Salim, Mety (2019) Akibat hukum dan peranan notaris atas keputusan rapat umum pemegang saham yang memuat perubahan anggaran dasar. Masters thesis, Universitas Pelita Harapan.
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Abstract
The Limited Liability Company Law places the notary profession in a very
important position for birth dan the existence of a company. Any changes to the
company s articles of association must be determined based on the results of the
decision of the General Meeting of Shareholders which must be stated in the
notary deed. In the Limited Liability Company Law it has been regulated
regarding the period of tim for the process of implementing changes to the
company’s articles of association.
The purpose of this research is to find out the legal consequences of
cirlcular decisions and/or minutes of the General Meeting of Shareholders that
have not been stated in notary deeds, also to determine the role of notaries and
legal consequences of circular decisions and/or minutes of the General Meeting of
Shareholders which has been notarized and has exceeded the deadline for
applications and/or notices. This writing uses a method library research that is
normative juridical writing that examines the rules of the applicable law through
library studies which are then linked to data and practices that occur in the field.
From this research, it can be concluded that in principle the decision of the
General Meeting of Shareholders which contains changes in the articles of
association that have passed the deadline to be stated in the notary deed and the
deadline for requesting approval and/or notification to the Minister. Reaffirmation
of all decisions that have been decided at the previous General Meeting of
Shareholders, so that the decision of the General Meeting of Shareholders can be
notarized and the notary can submit a request for approval and/or notification
back to the Minister based on the affirmation deed. / Undang-Undang Perseroan Terbatas menempatkan profesi notaris dalam
kedudukan yang sangat penting untuk lahir dan eksistensinya suatu perseroan.
Setiap perubahan anggaran dasar perseroan harus ditetapkan berdasarkan hasil
dari keputusan Rapat Umum Pemegang Saham yang wajib dituangkan dalam akta
notaris. Dalam Undang-Undang Perseroan Terbatas telah diatur mengenai jangka
waktu proses pelaksanaan perubahan anggaran dasar perseroan.
Tujuan dari penelitian ini adalah untuk mengetahui akibat hukum terhadap
keputusan sirkuler dan/atau notulen atau risalah Rapat Umum Pemegang Saham
yang belum dituangkan dalam akta notariil, juga untuk mengetahui peranan
notaris dan akibat hukum terhadap keputusan sirkuler dan/atau notulen atau
risalah Rapat Umum Pemegang Saham yang sudah dinotariilkan dan telah
melampaui batas waktu permohonan dan/atau pemberitahuannya. Penulisan ini
menggunakan metode penelitian kepustakaan yang bersifat yuridis normatif, yaitu
penulisan yang meneliti peraturan-peraturan hukum yang berlaku melalui studi
kepustakaan yang kemudian dihubungkan dengan data dan praktek yang teijadi di
lapangan.
Dari penelitian ini, dapat disimpulkan bahwa pada prinsipnya keputusan
Rapat Umum Pemegang Saham yang memuat perubahan anggaran dasar yang
telah lewat batas waktu untuk dinyatakan dalam akta notaris maupun batas waktu
permohonan persetujuan dan/atau pemberitahuan kepada Menteri, harus dilakukan
penegaskan kembali terhadap segala keputusan-keputusan yang telah diputuskan
dalam Rapat Umum Pemegang Saham sebelumnya, sehingga keputusan Rapat
Umum Pemegang Saham tersebut dapat diakta notariskan dan notaris dapat
mengajukan permohonan persetujuan dan/atau pemberitahuan kembali ke Menteri
berdasarkan akta penegasan tersebut.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Salim, Mety NIM00000030642 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Soerodjo, Irawan NIDN9907007043 UNSPECIFIED |
Additional Information: | T 56-16 SAL a |
Uncontrolled Keywords: | Decisions of the General Meeting of Shareholders ; Amandements to the Articles of Association of the Limited Liability Company ; Affirmation Deed |
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: | Users 15 not found. |
Date Deposited: | 24 Jul 2019 07:59 |
Last Modified: | 06 Nov 2021 07:26 |
URI: | http://repository.uph.edu/id/eprint/4092 |