Analisis Yuridis terhadap Pembatalan Notulen Rapat tanpa Menggugurkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham dalam Perseroan Terbatas

Jannie, Jannie (2019) Analisis Yuridis terhadap Pembatalan Notulen Rapat tanpa Menggugurkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham dalam Perseroan Terbatas. Undergraduate thesis, Universitas Internasional Batam.

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Abstract

Notulen Rapat berisikan agenda dan keputusan rapat yang telah disetujui oleh para pemegang saham yang hadir dalam RUPS dan di dalam notulen rapat juga menunjuk Direksi untuk menyatakan putusan rapat tersebut ke dalam akta Notaris, yang dalam praktek disebut akta Pernyataan Keputusan RUPS. Namun terjadi sebuah kasus nyata dengan Nomor Perkara : 271/Pdt.G/2017/Pn.Btm, yang mana pada putusan akhir, hakim menyatakan bahwa notulen rapat tersebut tidak berkekuatan hukum tetap dan permohonan penggugat terkait pembatalan Akta Pernyataan Keputusan Rapat ditolak dan menghukum Tergugat dan Turut Tergugat (Notaris) untuk mengembalikan saham-saham PT dan segala turutannya ke posisi semula. Pembatalan notulen rapat tanpa menggugurkan Akta Pernyataan Keputusan Rapat, apakah akan menimbulkan akibat hukum dari pembatalan tersebut dan bagaimana tanggung jawab Notaris sebagai pejabat umum terhadap Akta Pernyataan Keputusan RUPS tersebut. Penelitian ini dilakukan dengan menggunakan metode penelitian yuridis empiris. Data yang digunakan berupa data primer sebagai pendukung dalam penelitian dan data sekunder. Data yang telah terkumpul dari penelitian tersebut akan dianalisa dengan metode kualitatif, yang artinya analisa data yang dilakukan dengan cara memahami dan merangkai data yang telah diperoleh dan disusun secara sistematis, setelah itu akan ditarik kesimpulan. Berdasarkan hasil penelitian ini, diperoleh hasil bahwa pembatalan notulen rapat tanpa menggugurkan akta Pernyataan Keputusan Rapat akan mengakibatkan akta tersebut batal demi hukum. Selain itu, tanggung jawab Notaris hanya berdasarkan prinsip tanggung jawab berdasarkan kesalahan (based on fault of liability), sehingga jika kesalahan atau pelanggaran bukan berasal dari Notaris, maka Notaris tidak bertanggung jawab terhadap akta tersebut. ********************************************************************** The minutes of the meeting contain the agenda and decision of the meeting that have been approved by the shareholders present at the General Shareholders Meeting and in the minutes of the meeting also appoint the Board of Directors to announce the decision of the meeting in Notary deed, in practice called the deed of Declaration of the Decision On the General Shareholders Meeting. However, there is a real case with Case Number: 271/Pdt.G/2017/Pn.Btm, which in the final decision, the judges decided the minutes of the meeting are not legally binding and the request from the Plaintiff regarding the cancellation of the Deed was rejected and the Defendant and Notary must be return the shares in the PT and all the routes to their original position. Cancellation of the minutes of meeting without invalidating or withdrawal the Deed of Declaration of the Decision On the General Shareholders Meeting, whether to bring out the consequences of law and how will be the responsibility of the Notary as a public officer regarding the Deed of Declaration of the Decision On the General Shareholders Meeting. This research was conducted using empirical juridical research methods. The data used consists of primary data as a support in research and secondary data. The data collected from this study will be analyzed by qualitative methods, which means that data analysis is done by understanding and assembling data that has been obtained and arranged systematically, after which conclusions will be drawn. Based on the results of this research, it was found that the cancellation of minutes of meeting without withdrawal the Deed of Declaration of the Decision On the General Shareholders Meeting will cause the deed null and void. In addition, the responsibility of a Notary is based on fault of liability, so that if an error or violation not from the Notary, the Notary isn’t be responsible for the deed.

Item Type: Thesis (Undergraduate)
Additional Information: Similarity: 24
Uncontrolled Keywords: Minutes Of Meeting, Deed of Declaration of the Decision On the GMS, Camcellation, Notary
Subjects: K Law
Divisions: School of Law > Law Science
SWORD Depositor: Admin Repository Universitas Internasional Batam
Depositing User: Admin Repository Universitas Internasional Batam
Date Deposited: 18 Oct 2019 10:46
Last Modified: 18 Oct 2019 10:46
URI: http://repository.uib.ac.id/id/eprint/1626

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