Lo, Sakti (2022) Kekuatan hukum risalah rapat umum pemegang saham perseroan terbatas (tertutup) secara elektronik yang dibuat notaris. Masters thesis, Universitas Pelita Harapan.
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Abstract
Salah satu organ yang penting dalam suatu Perseroan Terbatas adalah
Rapat Umum Pemegang Saham (selanjutnya disebut RUPS), dimana dalam RUPS
akan diambil keputusan-keputusan penting sehubungan dengan jalannya
Perseroan yang tidak bisa diserahkan kepada organ yang lain yaitu Direksi dan
Dewan Komisaris.Bagi Perseroan Terbatas, dimana pemegang saham sendiri tidak
merangkap jabatan sebagai anggota Direksi dan Dewan Komisaris di Perseroan
Terbatas, RUPS ini sangat penting sekali untuk mendapatkan penjelasan dari
Direksi dan Dewan Komisaris dan bisa menentukan apakah Perseroan Terbatas
masih berjalan sesuai harapan para pemegang saham sesuai maksud dan tujuan
serta kegiatan usaha Perseroan Terbatas. Pandemi Covid 19, menyebabkan
masyarakat dilarang berkumpul secara fisik, sehingga RUPS tidak dapat
diselenggarakan secara konvensional dengan kehadiran secara fisik pada para
pemegang saham. Undang-Undang Perseroan Terbatas Nomor 40 tahun 2007 di
Pasal 77, membuka peluang bagi Perseroan Terbatas untuk menyelenggarakan
RUPS secara elektronik, yang memungkinkan semua peserta RUPS saling melihat
dan mendengar secara langsung serta berpartisipasi dalam RUPS. Kendala yang
timbul sehubungan dengan pelaksanaan RUPS secara elektronik adalah keharusan
pembuatan Risalah RUPS yang harus ditanda-tangani oleh semua peserta RUPS.
Bagaimana jika keputusan disetujui dengan suara terbanyak, dan pemegang saham
menolak menanda-tangani Risalah hasil keputusan RUPS yang telah disetujui
tersebut? Notaris sebagai pihak yang kredibel dan independen akan dimintakan
oleh Perseroan Terbatas membuat Risalah RUPS secara elektronik ini sebagai
bentuk perlindungan hukum dan kepastian hukum atas hasil keputusan RUPS
secara elektronik. Namun sebagian besar notaris tidak mau menerima pembuatan
Risalah RUPS secara elekronik, karena adanya ketentuan mengenai keharusan
penanda-tanganan oleh semua peserta RUPS. Dan bagaimana kekuatan hukum
Risalah RUPS secara elektronik yang dibuat oleh notaris, hal ini masih menjadi
perdebatan.
Kata kunci : RUPS, Risalah RUPS, elektronik/
One of the important organs in a Limited Liability Company is the
General Meeting of Shareholders (hereinafter referred to as the GMS), where in
the GMS will be taken important decisions in connection with the course of
Company that cannot be handed over to other organs, namely the Board of
Directors and the Board of Commissioners. For Limited Liability Companies,
where shareholders themselves do not concurrently serve as members of the
Board of Directors and Board of Commissioners in Limited Liability Companies,
this GMS is very important to get an explanation from The Board of Directors
and the Board of Commissioners and can determine whether the Limited Liability
Company is still running in accordance with the expectations of shareholders in
accordance with the intentions and objectives and business activities of the
Limited Liability Company.The Covid 19 pandemic, caused the public to be
prohibited from physically gathering, so the GMS could not be held
conventionally with a physical presence on the shareholders.Limited Liability
Company Law Number 40 of 2007 in Article 77, opens opportunities for Limited
Liability Company to hold GMS electronically, which allows all GMS participants
See each other and hear in person and participate in the GMS. Obstacles that
arise in connection with the implementation of GMS electronically is the necessity
of making a MINUTES of GMS that must be signed by all GMS participants. What
if the decision is approved with the most votes and the shareholder refused to sign
the minute of the results of the GMS decision that has been produced ? Notaries
as credible and independent parties will be requested by the Limited Liability
Company to make this electronic GMS Minutes as a form of legal protection and
legal certainty on the results of the decision. GMS electronically. However, most
notaries do not accept the making of the MINUTES of the GMS electronically,
because of the provisions for the obligation to sign by all GMS participants. And
how about the legal force of electronic Minutes of the GMS made by notary, this
is still a matter of debate.
Keywords : GMS, Minutes of GMS, electronic
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Lo, Sakti NIM01659200115 saktilo138@gmail.com UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Susantijo, Susi NIDN0319106201 susi.susantijo@uph.edu |
Uncontrolled Keywords: | rups ; risalah rups ; elektronik |
Subjects: | K Law > K Law (General) |
Divisions: | University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law |
Depositing User: | Users 23768 not found. |
Date Deposited: | 12 Jul 2022 09:05 |
Last Modified: | 29 Sep 2022 08:47 |
URI: | http://repository.uph.edu/id/eprint/48195 |