Suroya, Laila (2019) Peran notaris dalam penyelenggaraan rapat umum pemegang saham luar biasa mengenai perubahan anggaran dasar perseroan terbatas. Masters thesis, Universitas Pelita Harapan.
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Abstract
Limited liability as a legal entity, when making changes to its articles of association
stipulated through a General Meeting of Shareholders (the “GMS”). The GMS is one of
the organs in the company and has the authority that is not given to Board of Directors
and Board of Commissioners. The GMS are divided into the annual GMS and the
extraordinary GMS, the procedure for organizing the two GMS is the same, what
distinguishes them are the decisions taken. The GMS can be carried out with or without
the presence of a Notary. In the event that a Notary is present in the implementation of
the GMS, the Notary shall act as the Minutes taker and make a Deed of Minutes of the
General Meeting of Shareholders. The GMS, without being attended by a Notary, is made
in the form of minutes which must then be stated again in a deed called the Deed of
Statement of Meeting Decision. The role of the Notary in amending the articles of
association is not only up to the time of the GMS, but the Notary has a role in submitting
the approval and / or changes to the Minister of Law and Human Rights. Associated with
Permenkumham 1/2016, all changes to the articles of association and changes to
company data submitted to the Minister of Law and Human Rights of the Republic of
Indonesia must be made in a notary deed in Indonesian. The writing of this thesis is
normative legal research with a statute approach. The data used is secondary data
consisting of primary, secondary and tertiary legal materials. Data analysis was
conducted qualitatively which resulted in descriptive analysis. / Perseroan Terbatas sebagai badan hukum apabila akan melakukan perubahan terhadap
anggaran dasarnya ditetapkan melalui Rapat Umum Pemegang Saham (RUPS). RUPS
merupakan salah satu dari organ di Perseroan dan memiliki kewenangan yang tidak
diberikan kepada Direksi dan Dewan Komisaris. RUPS dibagi menjadi dua yakni RUPS
Tahunan dan RUPS Luar Biasa, tata cara penyelenggaraan kedua RUPS ini sama yang
membedakan adalah keputusan-keputusan yang diambilnya. Dalam penyelenggaraannya,
RUPS tersebut dapat dilaksanakan dengan atau tanpa kehadiran Notaris. Dalam
pelaksanaan RUPS dengan dihadiri oleh Notaris, Notaris berkewajiban untuk meneliti
dan memastikan bahwa syarat formalitas pelaksanaan RUPS tidak bertentangan dengan
undang-undang dan anggaran dasar dan Notaris berperan sebagai Notulis dan membuat
Akta Berita Acara Rapat Umum Pemegang Saham. RUPS dengan tanpa dihadiri oleh
Notaris, maka dibuat dalam bentuk Berita Acara di bawah tangan yang kemudian wajib
dinyatakan kembali dalam akta yang disebut Akta Pernyataan Keputusan Rapat. Peran
Notaris dalam perubahan anggaran dasar tidak hanya sampai pada saat penyelenggaraan
RUPS saja, namun Notaris memiliki peran dalam penyampaian persetujuan dan/atau
perubahan kepada Menteri Hukum dan HAM. Dikaitkan dengan Permenkumham 1/2016,
segala bentuk perubahan mengenai anggaran dasar dan perubahan data perseroan yang
disampaikan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia wajib
dibuat dalam akta notaris dalam Bahasa Indonesia. Penulisan tesis ini merupakan
penelitian hukum normatif dengan pendekatan undang-undang (statute approach). Data
yang digunakan adalah data sekunder yang terdiri dari bahan hukum primer, sekunder dan
tersier. Analisis data dilakukan secara kualitatif yang menghasilkan deskriptif analisis.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Suroya, Laila NIM01656170036 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Susantijo, Susi NIDN0319106201 UNSPECIFIED |
Additional Information: | T 56-17 SUR p |
Uncontrolled Keywords: | Public Notary ; General Meeting of Shareholders on The Amendment ; The Company |
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: | 05 Nov 2019 09:54 |
Last Modified: | 26 Nov 2021 08:03 |
URI: | http://repository.uph.edu/id/eprint/4879 |