Kekuatan hukum pemberian kuasa melalui e-proxy platform pada rapat umum pemegang saham (rups) perusahaan terbuka di Indonesia

Andriani, Novita (2020) Kekuatan hukum pemberian kuasa melalui e-proxy platform pada rapat umum pemegang saham (rups) perusahaan terbuka di Indonesia. Masters thesis, Universitas Pelita Harapan.

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Abstract

Penelitian ini bertujuan untuk mengetahui mekanisme pelaksanaan E-Proxy Platform dan mengetahui kekuatan hukum pemberian kuasa melalui E-Proxy Platform pada Rapat Umum Pemegang Saham (RUPS) Perusahaan Terbuka di Indonesia. Jenis penelitian yang digunakan adalah Penelitian Hukum Normatif (Normative Law Research) menggunakan studi kepustakaan berupa produk hukum dengan mengkaji rancangan undang-undang yaitu Rancangan Perubahan Kedua POJK No. 32 Tahun 2014. Dari hasil penelitian dan pembahasan diketahui bahwa E-Proxy Platform ini tidak hanya terbatas pada pendelegasian kuasa dan pemberian suara tetapi juga mensentralisasikan tahapan-tahapan penyelenggaraan RUPS seperti pemberitahuan, pengumuman, pemanggilan dan penyampaian ringkasan risalah RUPS. Mekanisme untuk dapat mengakses E-Proxy Platform harus memiliki username dan password pada fasilitas AKSes. Perusahaan Terbuka melakukan penginputan data terkait RUPS seperti jenis RUPS, tempat dan waktu pelaksanaan RUPS, nama Notaris, agenda RUPS, jenis penerima kuasa, jenis pemberian kuasa (general atau special authority). Selanjutnya, secara otomatis email akan terkirim kepada nama penerima yang ditetapkan oleh KSEI dan Perusahaan Terbuka. Pemberian kuasa melalui E-Proxy Platform memiliki kekuatan hukum sepanjang proses pemberian kuasa memenuhi Pasal 1320 KUHPerdata. Selain itu diperkuat pula dengan adanya ketentuan Pasal 5 dan 6 UU ITE. Saran untuk pelaksanaan E-Proxy Platform ini adalah KSEI harus mengeluarkan peraturan yang mengatur secara rinci mengenai mekanisme pelaksanaan E-Proxy Platform dan sebaiknya E-Proxy Platform terintegrasi dengan data yang ada di Perusahaan Terbuka, BEI, BAE, Kemenkumham dan Kemenaker. / This research aims to determine the relationship between the implementation of the E-Proxy Platform and determine the legal strength of the power of attorney through the E-Proxy Platform in the General Meeting of Shareholder (GMS) Public Company in Indonesia. This type of research is a Normative Law Research using a literature study in the form of legal products by studying the draft law, namely the Second Amendment Plan POJK No. 32 of 2014. From the results of research and discussion it is known that E-Proxy Platform is not only limited to the delegation of powers and votes but also centralizes the step of implementation of the GMS such as notification, announcement, invitation and submission of a summary of the minutes of the GMS. The mechanism to be able to access the E-Proxy Platform must have a username and password at the AKSes facility first, then the Public Company can input data related to the implementation of the GMS such as the type of GMS, the place and time od the GMS, name of the Notary, GMS’s agenda, type of power of attorney, type authorization (general authority or special authority). Furthermore, an email will automatically be sent to the recipient’s name determined by KSEI and the Public Company. The granting of power through the E-Proxy Platform has legal force throughout the process of granting power of attorney in accordance with Article 1320 of the Civil Code. In addition, it was also strengthened by the provisions of Article 5 and 6 of the ITE Law. Suggestions for the implementation of this E-Proxy Platform are that KSEI must issue regulations governing in detail the mechanism for implementing the E-Proxy Platform and that the E-Proxy Platform should be integrated with existing data in the Public Company, BEI, BAE, Kemenkumham and Kemenaker.

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