Anggraini, Raynidia (2016) Akibat hukum terhadap risalah dibawah tangan RUPS perseroan terbatas yang dilakukan melalui media telekonferensi (analisis yuridis undang-undang no.40 tahun 2007 tentang perseroan terbatas pasal 77 ayat (1)). Masters thesis, Universitas Pelita Harapan.
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Abstract
Law No. 40 Year 2007 concerning Limited Liability Company (Company
Law) in lieu of Law No. 1 of 1995 concerning Limited Liability Company is a
progress in the rule of law that responds to the progress of information technology
and communications with the inclusion of media teleconference and video
conference in the that law. In Article 77 paragraph (1) Company Law stipulates
that the General Meeting of Shareholders (GMS) can be conducted in stages
through the media teleconference, video conference or other media electronic that
allows all participants of GMS take a look and hear and directly participate in the
meeting. Furthermore, in Article 77 paragraph (4) states that each GMS as
referred to in paragraph (1) shall be made the minutes of meeting were approved
and signed by all participants of the GMS, which is intended to be approved and
signed is approved and signed physically or electronic. In the process of making
the minutes of meeting became a notary deed is possible through two (2) ways:
1. Authentic deed which be made directly by a notary public in the form of
Minutes of the meeting (BAR), in make BAR the notary must be present in
person to follow the GMS.
2. Statement of Resolution (PKR), by giving power of attorney to one who
attended the meeting to make and restate the minutes of meeting before a
notary.
Therefore, according to the author opinion should be better the implementation of
the GMS can be done conventionally in which the meeting participants to be
present in the same place so that a notary can make the Minutes of the Meeting
and set forth in the deed, because there is no regulations strictly governing the
technical implementation of the GMS conducted through the media
teleconference. / Dengan di terbitkannya Undang-undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas (UUPT) sebagai pengganti Undang-undang Nomor 1 Tahun
1995 tentang Perseroan Terbatas merupakan suatu kemajuan dalam aturan hukum
yang merespon kemajuan teknologi infomasi dan komunikasi dengan
dicantumkannya media telekonferensi dan video konferensi dalam ketentuan
undang-undang tersebut. Dalam pasal 77 ayat (1) UUPT mengatur bahwa
penyelenggaraan Rapat Umum Pemegang Saham (RUPS) dapat dilakuakn melalui
media telekonferensi, video konferensi, atau sarana media elektronik lainnya yang
memungkinkan semua peserta RUPS malihat dan mendengar serta secara
langsung berpartisipasi dalam rapat. Selanjutnya dalam pasal 77 ayat (4)
disebutkan bahwa setiap penyelenggaraan RUPS sebagaimana dimaksud pada
ayat (1) harus dibuat risalah rapat yang disetujui dan ditandatangani oleh semua
peserta RUPS, yang dimaksud dengan disetujui dan di tanda tangani adalah di
setujui dan tanda tangani secara fisik atau elektronik. Dalam proses pembuatan
risalah rapat menjadi akta notaris dimungkinkan melalui 2 (dua) cara yaitu:
1. Dengan akta otentik yang dibuat langsung oleh notaris dalam bentuk Berita
Acara Rapat (BAR), dalam pembuatan BAR notaris harus hadir secara
langsung mengikuti RUPS tersebut.
2. Dengan Pernyataan Keputusan Rapat (PKR), yaitu dengan memberikan kuasa
kepada salah seorang yang hadir dalam rapat untuk membuat dan menyatakan
kembali risalah rapat dihadapan notaris.
Oleh karena itu, menurut Penulis sebaiknya pelaksanaan RUPS dapat
dilakukan secara konvensional dimana para peserta rapat dapat hadir di tempat
yang sama sehingga notaris dapat membuatkan Berita Acara Rapat yang
dituangkan dalam bentuk akta, karena belum adanya peraturan secara tegas yang
mengatur teknis pelaksanaan RUPS yang dilakukan melalui media telekonferensi
ini.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Anggraini, Raynidia NIM00000010288 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Soerodjo, Irawan NIDN9907007043 UNSPECIFIED |
Additional Information: | T 56-14 ANG a |
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: | 16 Dec 2020 09:30 |
Last Modified: | 12 Aug 2021 06:40 |
URI: | http://repository.uph.edu/id/eprint/13330 |