Kekuatan hukum akta pernyataan keputusan rapat umum pemegang saham perseroan terbatas yang dibuat di hadapan notaris

Wicaksono, Christian Kharis (2020) Kekuatan hukum akta pernyataan keputusan rapat umum pemegang saham perseroan terbatas yang dibuat di hadapan notaris. Masters thesis, Universitas Pelita Harapan.

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Abstract

Notaris sebagai pejabat umum memiliki wewenang untuk membuat akta otentik serta kewenangan lainnya yang diatur oleh Undang-undang Jabatan Notaris. Notaris memiliki peran dalam aktivitas perusahaan. Undang-undang Perseroan Terbatas mengatur bahwa setiap penyelenggaraan Rapat Umum Pemegang Saham (RUPS) wajib dibuat risalahnya. RUPS yang tidak dibuat risalahnya tidak sah dan dianggap tidak pernah ada sehingga akibatnya hal-hal yang diputuskan dan ditetapkan dalam RUPS tidak dapat dilaksanakan. Risalah RUPS dapat berupa Sikuler, Pernyataan Keputusan Rapat (PKR) atau Risalah Rapat dalam bentuk akta Notaris. Untuk risalah rapat yang di buat sekali ini dilakukan dengan cara Notaris turut menghadiri kegiatan RUPS tersebut; Sehingga notaris dalam hal ini menyaksikan dan mendengar sendiri proses berjalannya RUPS, Dan risalah rapat dibuat dalam bentuk akta Notaris yang adalah termasuk akta otentik. Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas (“UUPT”) tidak mewajibkannya dalam bentuk Akta Notaris; Sehingga pembuatan risalah RUPS dalam bentuk akta bawah tangan juga dapat dilakukan dengan memperhatikan ketentuan-ketentuan dalam Undang-undang Perusahaan Terbatas. / Notary as a public official functioner has the authority to make an authentic deed and other authorities that regulated by the Constitution of Notary Position. Notary has a role in company activities. The Company Law stipulates that Minutes of Meeting in every implementation of a General Meeting of Shareholders (GMS) must be made. GMS whose meeting reports are not made is considered invalid and never existed, so the consequences are the things that decided and stipulated at the GMS cannot be implemented. Minutes of Meeting of the GMS can be in the form of secular, Statement of Meeting Decision (SMD) or Minutes of Meeting is in the form of a notarial deed. Minutes of Meeting that made at the GMS were conducted by a notary who also attended the GMS; So the Notary in this case can witness and hear the proceedings of the GMS directly, and the Minutes of the Meeting were made in the form of a notarial deed can be considered as an authentic deeds. 40 of 2007 concerning Limited Liability Company ("Company Law") does not require it as a form of a Notarial Deed; So that the making of GMS minutes in the form of a private deed can also be done by observe to the provisions in the Limited Liability Company Law.

Item Type: Thesis (Masters)
Creators:
CreatorsNIMEmail
Wicaksono, Christian KharisNIM01656170145UNSPECIFIED
Contributors:
ContributionContributorsNIDN/NIDKEmail
Thesis advisorSusantijo, SusiNIDN0319106201UNSPECIFIED
Uncontrolled Keywords: Notary ; Notary Deed ; and GMS
Subjects: K Law > K Law (General)
Divisions: University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary
Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary
Depositing User: Christian Kharis Wicaksono
Date Deposited: 12 Feb 2020 06:00
Last Modified: 04 Aug 2020 07:10
URI: http://repository.uph.edu/id/eprint/6915

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