Wardhana, Muhammad Fariz (2015) Pengembangan hukum bagi pembuatan akta otentik rapat umum pemegang saham berbasis telekonferensi berdasarkan undang-undang nomor 40 tahun 2007 tentang perseroan terbatas juncto undang-undang nomor 11 tahun 2008 tentang informasi dan transaksi elektronik. Masters thesis, Universitas Pelita Harapan.
![Title [thumbnail of Title]](http://repository.uph.edu/style/images/fileicons/text.png)
title.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (925kB)
![Abstract [thumbnail of Abstract]](http://repository.uph.edu/style/images/fileicons/text.png)
abstract.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (114kB)
![ToC [thumbnail of ToC]](http://repository.uph.edu/style/images/fileicons/text.png)
toc.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (633kB)
![Chapter 1 [thumbnail of Chapter 1]](http://repository.uph.edu/style/images/fileicons/text.png)
chapter 1.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (1MB)
![Chapter 2 [thumbnail of Chapter 2]](http://repository.uph.edu/style/images/fileicons/text.png)
chapter 2.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (5MB)
![Chapter 3 [thumbnail of Chapter 3]](http://repository.uph.edu/style/images/fileicons/text.png)
chapter 3.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (694kB)
![Chapter 4 [thumbnail of Chapter 4]](http://repository.uph.edu/style/images/fileicons/text.png)
chapter 4.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (2MB)
![Chapter 5 [thumbnail of Chapter 5]](http://repository.uph.edu/style/images/fileicons/text.png)
chapter 5.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (380kB)
Preview
bibliography.pdf
Available under License Creative Commons Attribution Non-commercial Share Alike.
Download (559kB) | Preview
Abstract
The birth of Law Number 40 of 2007 concerning the Company
Limited (UUPT), accommodating aspirations and accommodating technological developments
by receiving a teleconference or video conference contained in Articles &&
UUPT. However, the General Meeting of Shareholders (GMS) is conducted through
teleconference will be a problem because Article 77 paragraph (4)
The Company Law requires that the minutes of the meeting be approved and signed by all
GMS participants. So that the making of authentic deeds has problems considering the GMS
done not only in one place but in several different locations
In this research, the problem raised is how
the mechanism for making Deeds from minutes by teleconference;
what is the power of proof from the minutes of the GMS conducted with
teleconference. This type of research is a normative study
obtain secondary data as the main material for the research. Data obtained through
library research was analyzed qualitatively and was written using descriptive methods.
Based on the analysis of these data, the following results were obtained: 1)
Making deeds can be done by a notary in 2 (two) ways, namely that the GMS is attended by
Notary, the Deed of Meeting Minutes (Akta BAR) is made directly by the Notary and
if the GMS is not attended by a Notary, then the Proxy of the GMS will appear before a Notary
Notary to state the resolutions of the GMS in a Notary Deed
referred to as the Deed of Meeting Decision Statement (PKR Deed). 2) The BAR deed has
the evidentiary power attached to it is perfect and binding. For Deed
BAR, the notary's responsibility lies in the formal and material correctness and for
The PKR Deed has perfect and temporarily binding evidentiary power
the responsibility of the Notary is limited to the formal truth. / Lahirnya Undang-Undang Nomor 40 Tahun 2007 Tentang Perseroan
Terbatas (UUPT), menampung aspirasi dan mengakomodasi perkembangan teknologi
dengan diterimanya telekonferensi atau video conferenceyang terdapat pada Pasal &&
UUPT. Namun Rapat Umum Pemegang Saham (RUPS) yang dilakukan melalui
telekonferensi akan menjadi permasalahan karena dalam Pasal 77 ayat (4)
UUPTmewajibkan pembuatan risalah rapat disetujui dan ditandatangani oleh semua
peserta RUPS. Sehingga pembuatan akta otentik mengalami kendala mengingat RUPS
dilakukan tidak hanya di satu tempat melainkan di beberapa tempat yang berbeda letak
geografisnya.Dalam penelitian ini, permasalahan yang diangkat yaitu bagaimana
mekanisme pembuatan Akta dari risalah yang dilakukan secara telekonferensi;
bagaimana kekuatan pembuktian dari risalah RUPS yang dilakukan dengan
telekonferensi.Jenis penelitian ini merupakan penelitian yang bersifat normatif untuk
memperoleh data sekunder sebagai bahan utama peneltian.Data yang diperoleh melalui
peneltian kepustakaan dianalisis secara kualitatif dan ditulis dengan metode deskriptif.
Berdasarkan analisis terhadap data-data tersebut, diperoleh hasil sebagai berikut : 1)
Pembuatan akta dapat dilakukan Notaris dengan 2 (dua) cara, yaitu RUPS dihadiri oleh
Notaris, maka Akta Berita Acara Rapat (Akta BAR) dibuat langsung oleh Notaris dan
jika RUPS tidak dihadiri Notaris, maka Penerima Kuasa RUPS mengahadap dihadapan
Notaris untuk menyatakan keputusan-keputusan RUPS ke dalam Akta Notaris yang
disebut dengan Akta Pernyataan Keputusan Rapat (Akta PKR). 2) Akta BAR memliliki
kekuatan pembuktian yang melekat padanya adalah sempurna dan mengikat. Untuk Akta
BAR, tanggung jawab Notaris terletak pada kebenaran formil dan materiil dan untuk
Akta PKR memiliki kekuatan pembuktian yang sempurna dan mengikat sedangkan
tanggung jawab Notaris hanya terbatas pada kebenaran formil saja.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Wardhana, Muhammad Fariz NIM00000005487 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Nasseri, Jelly UNSPECIFIED UNSPECIFIED |
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: | Phillips Iman Heri Wahyudi |
Date Deposited: | 21 Nov 2020 05:33 |
Last Modified: | 02 Oct 2024 09:22 |
URI: | http://repository.uph.edu/id/eprint/12633 |