Proposal Skripsi Tanggung Jawab Direksi

7/25/2019 Proposal Skripsi Tanggung Jawab Direksi

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PROPOSAL PENULISAN HUKUM

FAKULTAS HUKUM

UNIVERSITAS DIPONEGORO SEMARANG

I. JUDUL PENULISAN HUKUM

TANGGUNG JAWAB DIREKSI PERSEROAN TERBATAS (PT) DALAM

TINDAKAN ULTRA VIRESMENURUT UU NOMOR 40 TAHUN 2007

TENTANG PERSEROAN TERBATAS.

II. PELAKSANA PENELITIAN

a. Nama Maa!"!#a $ A%"!&" K"'a'&"

. Nm* I'%+, Maa!"!#a $ --0-0--2-0//0

. J+m1a SKS $ - SKS

%. IP K+m+1a&"3 $ /0

5. N"1a" M5&%16" P5'51"&"a' H+,+m $ A

III. DOSEN PEMBIMBING I : Hendro Saptono. S.H., M.Hum.

DOSEN PEMBIMBING II : St Ma!muda!, S.H., M.H.

I". #UANG LINGKUP$ BIDANG MINAT : H+,+m P5*%a&a Da6a'6

". LATA# BELAKANG MASALAH.

P5'6a*+ ,5ma8+a' "1m+ 95'65&a+a' %a' &5,'16" 9a%a 5*a 61a1"!a!"

m5'6a*+!,a' 95m5*"'&a m5m"1"," 1a'%a!a' :a'6 ,+a& 9a%a 95*5,'m"a'

'a!"'a1':a a6a* mam9+ 5*!a"'6 %5'6a' 95*,5ma'6a' 95*5,'m"a' %+'"a.


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P5ma'6+'a' 95*5,'m"a' I'%'5!"a !+%a %"m+1a" !58a, 8ama' ,5m5*%5,aa'

!5m+a &a&a'a' 5,'m" m+1a" %"!"a9,a' +'&+, ,595'&"'6a' &5*!5+&.

D" "%a'6 +,+m 5*a6a" 95*a&+*a' :a'6 m5'+'8a'6 9*!5! 95ma'6+'a'

95*5,'m"a' !5a*a &5*+!;m5'5*+! &51a %""9&a,a' a'&a*a 1a"' &a&a'a' +,+m :a'6

m5'%*'6 m5'665*a,a' %a' m5'65'%a1",a' 5*a6a" ,56"a&a' 95ma'6+'a' %"

"%a'6 5,'m". Sa1a !a&+ &a&a'a' +,+m :a'6 %"95*1+,a' %a1am m5'+'8a'6

95ma'6+'a' 5,'m" a%a1a P5*!5*' T5*a&a! :a'6 !51a'8+&':a %"!5+& PT.

D+,+'6a' 15ma6a 95*!5*a' &5*a&a! %a9a& m5'8am"' &5*!515'66a*a':a ",1"m %+'"a

+!aa :a'6 ,'%+!"3 :a'6 &5'&+':a %"65*a,a' %a1am ,5*a'6,a :a'6 ,, %a*"

+'%a'6;+'%a'6 :a'6 m5'6a&+* PT.-

S5&51a %"+'%a'6,a'':a UU N.- Ta+' -/ m+1a"1a 5*a a*+ 95'6a&+*a'

PT !5a*a 'a!"'a1 :a'6 !5"*"'6 %5'6a' 95*,5ma'6a' %" 6a'&",a' 15 UU N.40

Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a! :a'6 !51a'8+&':a %"!5+& UU PT.

Da1am m5'8a1a',a' !56a1a a, %a' ,5#a8"a' +,+m PT &5*%a9a& *6a'

95*+!aaa' :a'6 &5*%"*" a&a! Ra9a& +m+m P5m56a'6 Saam D5#a' Km"!a*"! %a'

D"*5,!". P5*6a'&"a' 95m56a'6 !aam D"*5,!" a&a+ Km"!a*"! &"%a, m5m95'6a*+"

,55*a%aa' PT !51a,+ .


3/25

!aam 5*&a'66+'6 8a#a a':a 9a%a a9a :a'6 %"!5&*,a' a&a+ &a'66+'6 8a#a

&5*a&a!.

Da1am m'8a1a',a' &+6a!':a D"*5,!" %"5*",a' a, %a' ,5,+a!aa' 95'

%5'6a' ,'!5,+5'!" a#a !5&"a9 &"'%a,a' %a' 95*+a&a' :a'6 %"1a,+,a' 15

D"*5,!" a,a' %"a'66a9 %a' %"95*1a,+,a' !5a6a" &"'%a,a' %a' 95*+a&a' 95*!5*a'

!59a'8a'6 m5*5,a 5*&"'%a, !5!+a" %5'6a' a9a :a'6 %"&5'&+,a' %a1am A'66a*a'

Da!a* (AD). A9a"1a D"*5,!" m5':"m9a'6 %a*" AD ma,a !5a*a &"%a, 1a'6!+'6 &51a

m5'5m9a&,a' P5*!5*a' %a1am 9!"!" m51a,+,a' &"'%a,a' %" 1+a* ,5#5'a'6a'':a

a&a+ :a'6 %"!5+& %5'6a' u%tra (ires. T"'%a,a' &5*!5+& %a9a& m5'"m+1,a' ,5*+6"a'

9a%a 5*a6a" 9"a, :a'6 &5*,a"& %5'6a' PT. Da1am a1 &"'%a,a' u%tra (iresUU PT

&51a m5':5%"a,a' '*ma;'*ma +,+m :a'6 %a9a& %"6+'a,a' +'&+, m5m5*",a'

95*1"'%+'6' +,+m ,59a%a 9"a,;9"a, :a'6 %"*+6",a'.

Nam+' %a1am UU PT !5'%"*" 9+' &"%a, %"a&+* !5a*a 851a! &5'&a'6 95'65*&"a'

a&a+9+' 95'6a&+*a' 95*&a'66+'6 8a#aa' %"*5,!" %a1am &"'%a,a' u%tra (ires "&+

!5'%"*". M51"a& Pa!a1 7 a:a& (-) UU PT :a'6 m5'5'&+,a' D"*5,!" 5*&a'66+'6

8a#a a&a! ,595'6+*+!' 95*!*a' !5a6a"ma'a %"ma,!+% %a1am Pa!a1 2 a:a& (-)

a#a D"*5,!" m5'8a1a',a' 95'6+*+!a' 95*!5*a' +'&+, ,595'&"'6a' 95*!5*a' %a'

!5!+a" %5'6a' ma,!+% %a' &+8+a' P5*!5*a' ma,a %a9a& %"9a'%a'6 &5*%a9a&

95'6a&+*a' &a'66+'6 8a#a %"*5,!" &5&a9" 9a%a !"!" 1a"' 95'6a&+*a' "&+ &"%a,1a 851a!

%a' 15" m5'5,a',a' &a'66+'6 8a#a &5*a%a9 95*!5*a'.

Ka*5'a ,5&"%a,851a!a' 95'6a&+*a' u%tra (ires %a1am UU PT m5'"m+1,a'

95*ma!a1a' +,+m %a' 8+6a +'&+, m51"'%+'6" ,595'&"'6a' 9"a,;9"a, :a'6


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%"*+6",a' a,"a& &"'%a,a' u%tra (ires D"*5,!" PT %5'6a' ,59a!&"a' +,+m.

B5*%a!a*,a' +*a"a' 1a&a* 51a,a'6 95*ma!a1aa "'" 95'+1"! &5*&a*", +'&+, m5'51"&"

15" 1a'8+& &5'&a'6 5'&+, &a'66+'6 8a#a D"*5,!" %a1am &"'%a,a' u%tra (ires .

S5"'66a 95'+1"!a' +,+m "'" m5'6a'6,a& 8+%+1$ TANGGUNG JA%AB DI#EKSI

PE#SE#OAN TE#BATAS &PT' DALAM TINDAKAN ULTRA VIRES

MENU#UT UU NOMO# () TAHUN *))+ TENTANG PE#SE#OAN

TE#BATAS.

"I. PE#MASALAHAN.

Berdasarkan paparan diatas, maka muncul masalah-masalah

sebagai berikut:-. Ba6a"ma'a,a 95'6a&+*a' u%tra (ires m5'+*+& U'%a'6;U'%a'6 Nm* 40

Ta+' 2007 &5&a'6 PT?

2. Ba6a"ma'a,a 5'&+, &a'66+'6 8a#a %"*5,!" 95*!5*a' &5*a&a! %a1am

&"'%a,a' u%tra (ires9a%a 9"a, "'@5!&*?

"II. TUJUAN DAN MANAAT PENELITIAN

A. Tu-uan Penetan

P5*+m+!a' &+8+a' 95'51"&"a' m5*+9a,a' 95'5*m"'a' a*a %a' 95'8aa*a'

!&*a&56" &5*a%a9 ma!a1a :a'6 m+'+1 %a1am 95'+1"!a' !5,a1"6+! a6a*

95'+1"!a' :a'6 !5%a'6 %"1a,!a'a,a' &"%a, m5':"m9a'6 %a*" &+8+a' !5m+1a.

K5m+%"a' %"*+m+!,a'1a &+8+a' %a*" 95'+1"!a' "'" a%a1a $

-. U'&+, m5'6,a8" %a' m5'6a'a1"!"! 95'6a&+*a' +1&*a @"*5! %a1am UU Nm*

40 Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a!.

2. U'&+, m5'6,a8" %a' m5'6a'a1"!"! 5'&+, &a'66+'6 8a#a %"*5,!" %a1am

&"'%a,a' +1&*a @"*5! 9a%a 9"a, ,5&"6a.

A. Man/aat Penetan.Setiap hasil penelitian yang dilakukan sudah barang tentu

mempunyai manfaat baik secara praktis maupun teoritis, yaitu :


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1. Manfaat Praktis

a. Memberikan a!aban atas permasalahan yang diteliti oleh

penulis serta memberikan solusi bagi permasalahan tersebut.

b. Memberikan pengetahuan mengenai Perseroan "erbatas

beserta ke!enangan dan tanggung a!ab yang dimilikinya.

c. Memberikan pengetahuan mengenai bentuk tanggung a!ab

#ireksi dalam tindakan $ltra %ires pada pihak ketiga.

d. Menadikan pedoman yang komprehensif bagi pihak yang

terkait pendirian, pemilikan, pengelolaan, dan pihak-pihak

yang berhubungan dengan Perseroan "erbatas dalam

pemecahan masalah yang mengenai tindakan $ltra %ires

terhadap pihak ketiga.

2. Manfaat "eoritis

Memberikan !a!asan dan pengetahuan serta untuk

menambah dan mengembangkan ilmu hukum khususnya

mengenai Perseroan "erbatas dalam berbagai hubungan

hukumnya dengan berbagai pihak khususnya mengenai

"anggung &a!ab #ireksi Perseroan "erbatas dalam "indakan

$ltra %ires.

VIII. PENINJAUAN/ STUDI PUSTAKA

A. T"'8a+a' Um+m M5'65'a" P5*!5*a' T5*a&a!.

-. P5'65*&"a' %a' U'!+*;+'!+* P5*!5*a' T5*a&a!.

P5*!5*a' T5*a&a! %a+1+ 15" %" ,5'a1 %5'6a' "!&"1a )aam%o*e

Vennootschap a&a+ :a'6 %"!"'6,a& NV %a1am K"&a U'%a'6;+'%a'6


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H+,+m Da6a'6 (KUHD) Pa!a1 > !am9a" %5'6a' Pa!a1 />. I!&"1a

P5*!5*a' T5*a&a! +,a' m5*+9a,a' &5*85maa' %a*" "!&"1a NV 'am+'

"!&"1a P5*!5*a' T5*a&a! m5'6a'%+'6 ma,'a 95*5%aa*aa' %a1am aa!a

I'%'5!"a.

Da1am KUHD &"a, m5'6a&+* !5a*a ,+!+! m5'65'a" 95'65*&"a'

P5*!5*a' T5*a&a! a,a' &5&a9" %a*" ,5&5'&+a';,5&5'&+a' Pa!a1 > 40 42

%a' 4/ KUHD a,a' %"%a9a& 95'65*&"a' %a*" P5*!5*a' T5*a&a!. Da1am

Pa!a1;Pa!a1 &5*!5+& m5'6a'%+'6 +'!+*;+'!+* :a'6 %a9a& m5m5'&+,

a%a' +!aa m5'8a%" P5*!5*a' T5*a&a! :a"&+ $

a. A%a':a ,5,a:aa' :a'6 &5*9"!a %a*" ,5,a:aa' 9*"a%" ma!"'6;ma!"'6

P5*!5* (95m56a'6 !aam) %5'6a' &+8+a' +'&+, m5m5'&+, !58+m1a

%a'a !5a6a" 8am"'a' a6" !5m+a 95*",a&a' P5*!5*a'.

. A%a':a P5*!5* :a'6 &a'66+'6 8a#a':a &5*a&a! 9a%a 8+m1a

'm"'a1 !aam :a'6 %"m"1","':a. S5%a'6,a' m5*5,a !5m+a %a1am

Ra9a& Um+m P5m56a'6 Saam (RUPS) m5*+9a,a' ,5,+a!aa'

&5*&"'66" %a1am *6a'"!a!" P5*!5*a' :a'6 5*#5'a'6 m5'6a'6,a&

%a' m5m5*5'&",a' D"*5,!" %a' Km"!a*"! 5*a, m5'5&a9,a'

6a*"!;6a*"! 5!a* ,5"8a,!a'aa' m5'8a1a',a' 95*+!aaa' m5'5&a9,a'

a1;a1 :a'6 51+m %"&5&a9,a' %a1am a'66a*a' %a!a* %a' 1a"';1a"'.

. A%a':a 95'6+*+! (D"*5,!") %a' Km"!a*"! :a'6 m5*+9a,a' !a&+

,5!a&+a' 95'6+*+!a' %a' 95'6a#a!a' &5*a%a9 P5*!5*a' %a'

' =.S.T. Ka'!"1 =*"!&"'5 S.T. Ka'!"1 200 S51+, B51+, P5*!5*a' T5*a&a! M5'+*+&

U'%a'6;U'%a'6 N. 40 Ta+' 2007 R"'5,a ="9&a Ja,a*&a . 2


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A'66a*a' Da!a* a&a+ K59+&+!a' RUPS.

Da1am UU N.40 Ta+' 2007 Pa!a1 - a:a& (-) 95'65*&"a' P5*!5*a'

T5*a&a! a%a1a $


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%"a&+* %a1am Pa!a1 >;/> 8a%" a':a 2> Pa!a1 !a8a !5"'66a 5'a*;5'a*

!a'6a& !"'6,a& !5,a1". B5*&"&", &1a, %a*" !"'6,a&':a ,5&5'&+a' :a'6

m5'6a&+* P5*!5*a' %a1am KUHD %",a*5'a,a' H+,+m P5*!5*a' :a'6

%"a&+* %a1am KUHD m5*+9a,a' ,5&5'&+a' P5*%a&a ,+!+! :a'6

m5'6a&+* +,+m 95*",a&a' a&a+ 95*8a'8"a' a'&a*a 9"a,9"a, :a'6 &"m+1

,+!+! %a*" "%a'6 95*+!aaa' P5*!5*a' T5*a&a!. S5%a'6,a' +,+m

95*",a&a' :a'6 %"a&+* %a1am +,+ ,5&"6a KUH P5*%a&a m5*+9a,a' a&+*a'

++'6a' +,+m a'&a*a 95**a'6a' :a'6 !a&+ %5'6a' :a'6 1a"' %a1am

!56a1a "%a'6 +!aa !5!+a" %5'6a' ,55'%a, %a' ,5+&+a'':a !5'%"*".

Pa%a &a+' -/ 95m5*"'&a m5'651+a*,a' UU Nm* - Ta+' -/

&5'&a'6 P5*!5*a' T5*a&a! !5a6a" 95'66a'&" ,5&5'&+a' P5*!5*a' :a'6

%"a&+* %a1am KUHD. UU N. - Ta+' -/ &"%a, 1a6" %"&5m9a&,a'

!5a6a" a6"a' %a1am KUHD ma+9+' KUH P5*%a&a a,a' &5&a9" %"a

m5*+9a,a' U'%a'6;U'%a'6 :a'6 &5*9"!a %a' 5*%"*" !5'%"*" %" 1+a*

KUHD ma+9+' KUH P5*%a&a./K5m+%"a' 9a%a &a'66a1 -> A6+!&+! 2007 UU N. - Ta+' -/

%"6a'&" %5'6a' UU N. 40 Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a!. Ha1

"'" !5!+a" %5'6a' ,5&5'&+a' Pa!a1 ->0 UU N. 40 Ta+' 2007 :a'6

5*+':" $


9/25

S:a*a& !:a*a& !a':a 95'%"*"a' !+a&+ 95*!5*a' &5*a&a! %" I'%'5!"a

:a'6 %"a&+* %a1am U'%a'6 U'%a'6 Nm* 40 Ta+' 2007 &5'&a'6

P5*!5*a' &5*a&a! :a"&+$-. A,&a P5'%"*"a'.

M5'+*+& UU N. 40 Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a!

9*!5%+* 95'%"*"a' PT 8+6a &"%a, a':a, 5*+a %5'6a' 9*!5%+*

95'%"*"a' PT :a'6 %"&5'&+,a' 15 UU N. - Ta+' -/. P*!5%+*

95'%"*"a' PT %" %a1am UU N. 40 Ta+' 2007 &5'&a'6 PT %"a&+* %"

%a1am Pa!a1 7 !am9a" %5'6a' Pa!a1 -4.

M5'+*+& Pa!a1 7 a:a& ( - ) UU N. 40 Ta+' 2007 &5'&a'6 PT

%",a&a,a' a#a


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+,+m. P5'6a8+a' 95'65!aa' %a9a& %"1a,+,a' 15 D"*5,!" a&a+

,+a!a':a. J",a %",+a!a,a' a':a 15 ,59a%a !5*a'6 N&a*"!

%5'6a' a, !+!&"&+!"5.A6a* P5*!5*a' %"a,+" !5a*a *5!m" !5a6a" a%a' +,+m a,&a

95'%"*"a' %a1am 5'&+, a,&a '&a*"! &5*!5+& a*+! %"a8+,a' 15 9a*a

95'%"*" !5a*a 5*!ama !ama m51a1+" !5+a 95*m'a' +'&+,

m5m95*15 K59+&+!a' M5'&5*" ( M5'&5*" H+,+m %a' HAM )

m5'65'a" 95'65!aa' a%a' +,+m P5*!5*a'.. P5'%a3&a*a'.

B5*%a!a*,a' UU N. - Ta+' -/ &5'&a'6 PT :a'6

m51a,+,a' 95'%a3&a*a' !5&51a %"95*15 95'65!aa' %"5a',a'

,59a%a D"*5,!" P5*!5*a' ma,a %" %a1am UU N. 40 Ta+' 2007

&5'&a'6 PT "'" ma,a :a'6 m5':515'66a*a,a' %a3&a* 95*!5*a' !5&51a

%"95*15 95'65!aa' a%a1a M5'&5*" :a'6 m5m5*",a' 95'65!aa'

a%a' +,+m %a' m5ma!+,,a' %a&a 95*!5*a' !5a*a 1a'6!+'6.

Da3&a* 95*!5*a' m5m+a& %a&a &5'&a'6 P5*!5*a' :a'6

m51"9+&"$

a. Nama %a' &5m9a& ,5%+%+,a' ma,!+% %a' &+8+a' !5*&a

,56"a&a' +!aa 8a'6,a #a,&+ 95'%"*"a' %a' 95*m%a1a'.

. A1ama& 15'6,a9 P5*!5*a'.

. Nm* %a' &a'66a1 a,&a 95'%"*"a' %a' K59+&+!a' M5'&5*"

m5'65'a" 95'65!aa' a%a' +,+m P5*!5*a'.

%. Nm* %a' &a'66a1 a,&a 95*+aa' a'66a*a' %a!a* %a'

95*!5&+8+a' M5'&5*".

5. Nm* %a' &a'66a1 a,&a 95*+aa' a'66a*a' %a!a* %a'

&a'66a1 95'5*"maa' 95m5*"&a+a' 15 M5'&5*".

3. Nama %a' &5m9a& ,5%+%+,a' '&a*"! :a'6 m5m+a& a,&a

95'%"*"a' %a' a,&a 95*+aa' a'66a*a' %a!a*.


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6. Nama 15'6,a9 %a' a1ama& 95m56a'6 !aam a'66&a

D"*5,!" %a' a'66&a D5#a' Km"!a*"! P5*!5*a'.

. Nm* %a' &a'66a1 a,&a 95m+a*a' a&a+ 'm* %a'

&a'66a1 95'5&a9a' 95'6a%"1a' &5'&a'6 95m+a*a'

P5*!5*a' :a'6 &51a %"5*"&a+,a' ,59a%a M5'&5*".". B5*a,"*':a !&a&+! a%a' +,+m P5*!5*a'.

8. N5*aa %a' 1a9*a' 1aa *+6" %a*" &a+' +,+ :a'6

5*!a'6,+&a' a6" P5*!5*a' :a'6 #a8" %"a+%"&.

4. O*6a';*6a' P5*!5*a' T5*a&a!.

D" %a1am UU Nm* 40 Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a! %"a&+*

!5a*a *"'" m5'65'a" *6a' 95*+!aaa'. O*6a' P5*!5*a' T5*a&a! &5*%"*"

%a*" (&"6a) :a"&+$-. RUPS (Ra9a& Um+m P5m56a'6 Saam).

RUPS a%a1a O*6a' P5*!5*a' :a'6 m5m9+':a" #5#5'a'6 :a'6 &"%a,

%"5*",a' ,59a%a D"*5,!" a&a+ D5#a' Km"!a*"! %a1am a&a! :a'6

%"&5'&+,a' %a1am UU Nm* 40 Ta+' 2007 &5'&a'6 P5*!5*a' &5*a&a!

%a'a&a+ a'66a*a' %a!a*.

2. D"*5,!".

D"*5,!" a%a1a O*6a' P5*!5*a' :a'6 5*#5'a'6 %a' 5*&a'66+'6 8a#a

95'+ a&a! 95'6+*+!a' P5*!5*a' +'&+, ,595'&"'6a' P5*!5*a' !5!+a"

%5'6a' ma,!+% %a' &+8+a' P5*!5*a' !5*&a m5#a,"1" P5*!5*a' a", %"

%a1am ma+9+' %" 1+a* 95'6a%"1a' !5!+a" %5'6a' ,5&5'&+a' a'66a*a'

%a!a*.

. D5#a' Km"!a*"!D5#a' Km"!a*"! a%a1a O*6a' P5*!5*a' :a'6 5*&+6a! m51a,+,a'

95'6a#a!a' !5a*a +m+m %a'a&a+ ,+!+! !5!+a" %5'6a' a'66a*a'

%a!a* !5*&a m5m5*" 'a!"a& ,59a%a D"*5,!".

B. T"'8a+a' Um+m U%tra Vires.

A. S58a*a %a' P5*,5ma'6a' U%tra Vires


12/25

S58a*a %,&*"' u%tra (ires &5*%a9a& 9a'%a'6a' 9a%a 9,,':a :a"&+

9a%a a#a1 %"a,+"':a !+a&+ a%a' +,+m !5a6" a%a' %5'6a' a,

,5#a8"a' %a' &a'66+'68a#a :a'6 &5*9"!a !5*&a m5m"1"," ,5,a:aa' :a'6

&5*9"!a 9+1a %5'6a' 9*"a%" %"1a'%a!" 15 5*a6a" %a!a* %a' 3"1!3"

+,+m. A,a' &5&a9" 5,!"!&5'!" a%a' +,+m %a*" 95*!5*a' &5*a&a! %"a,+"

%5'6a' !a'6a& m5'6,a#a&"*,a' 15 +,+m !a1a !a&+ a*a m5'8a6a a6a*

95*!5*a' &"%a, m5':"m9a'6 %a*" m"!"':a !5m+1a !5"'66a !51a1+ %a9a&

%"a#a!" a%a1a %5'6a' m5ma&a!" %a' m5'6a#a!" !5a*a ,5&a& ,5#5'a'6a';

,5#5'a'6a' %a1am m51a,!a'a,a' ,56"a&a' !+a&+ 95*!5*a' &"%a,

%"95*,5'a',a' ,5 1+a* %a*" ,5#5'a'6a' :a'6 !+%a %"&5&a9,a' %a*" 1a&a*

51a,a'6 3"1!3" !595*&" "'"1a ,5m+%"a' m5'+1 %a' 5*,5ma'6 %,&*'

+,+m :a'6 %"!5+& %5'6a' u%tra (ires"&+./

Pa'%a'6a' %" a&a! m5'6a'%+'6 ma,'a a#a 95m5*"a' ,5#5'a'6a'

a&a+ ,m95&5'!" &5*a%a9 95*!5*a' !5a6a" a%a' +,+m &"%a,1a 5*!"3a&

&+'66a1 %a1am 95'65*&"a' :a'6 "5*",a' "&+ &"%, a':a ,5#5'a'6a' !5ma&a;

ma&a m51a"',a' 9+1a %"",+&" %5'6a' 95ma&a!a';95ma&a!a' &5*a%a9

,5#5'a'6a' "&+ !5'%"*".

S"!&5m +,+m %a1am a1 "'" common %aw %a1am +9a:a m5'6a&+* a,"a&;

a,"a& +,+m u%tra (ires &5*!5+& &5*':a&a m5'+'8+,a' !"3a& :a'6 %"'am"!.

K5%"'am"!a' "'" 9a%a a,"*':a m5m95*1"a&,a' 95*,5ma'6a' :a'6

!"6'"3",a' m5'65'a" a*a 9a'%a'6 +,+m a1am m5':515!a",a' a,"a&;a,"a&

&"%,a' u%tra (ires.

) M+'"* F+a%: 2002!o"trin&do"trin ,odern !a%am $oorporate Law dan E"sistensin+a

!a%am 'u"um Indonesia PT. ="&*a A%"&:a Ba,&" Ba'6%+'6 a1.--4;--/.


13/25

D,&*"' u%tra (ires:a'6 m5'6a1am" 95*,5ma'6a' a&a+ :a'6 %"!5+&

%5'6a' K'!59 T*a%"!"'a1 D,&*"' U%tra Vires9a%a 9,,'a m5'6a'66a9

a&a1 %5m" +,+m &5*a%a9 &"'%a,a' 95*!*a' :a'6 u%tra (ires

-

. A%a 9+'

a1a!a'':a a%a1a ,a*5'a 95*!5*a' &"%a, m5m"1"," ,5#5'a'6a' '&+,

m51a,+,a' &"'%a,a' &5*!5+& a", m5'+*+& a'66a*a' %a!a* ma+9+' m5'+*+&

+,+m :a'6 5*1a,+. M5'6"'6a& ,'!5,+5'!"':a a%a1a a&a1 %5m" +,+m

ma,a &"'%a,a' u%tra (ires "&+ !ama !5,a1" &"%a, %a9a& %"*a&"3",a!" 15

95m56a'6 !aam. Da1am ,'%"!" !595*&" "&+ ma,a D"*5,!"1a :a'6 &5&a9

%"5a'" &a'66'68a#a a&a! ,5*+6"a';,5*+6"a' :a'6 &"m+1.

B. P5'65*&"a' U%tra Vires.

I!&"1a +1&*a @"*5! !5a*a 5&"m16"! *a!a1 %a*" aa!a La&"'. S5a*a

a*3"a U%tra5*a*&" !5!+a&+ :a'6 !a'6a& 5!a* %a' m51am9a+" +,+*a' :a'6

!5m5!&"':a %a' (ires5*a*&" &"'%a,a'. D5'6a' %5m","a' u%tra (ires %a9a&

%"a*&",a' !5a6a" &"'%a,a' :a'6 m51am9a+" +,+*a' :a'6 &51a %"&5&a9,a'.

Da1am ++'6a' "'" 95*1+ %"&56a!,a' a#a :a'6 &51a %"+*a",a' &a%"

m5*+9a,a' 95'65*&"a' u%tra (ires9a%a +m+m':a. U%tra (ires &5*':a&a 8+6a

%",5'a1 a", %a1am H+,+m Ta&a N56a*a ma+9+' H+,+m A%m"'"!&*a!"

N56a*a.7

P5'65*&"a' u%tra (ires :a'6 1+a! 5*1a,+ a9a"1a &5*%a9a&

95':a1a6+'aa' #5#5'a'6. Da1am H+,+m P5*!5*a' a", :a'6 m5'6a'+&

*Ibid a1.-2/.

+ Ibid, hal.11


14/25

9a%a !"&5m common %aw ma+9+' :a'6 m5'6a'+& !"!&5m ci(i% %aw

#5#5'a'6 a&a+ ,m95&5'!" 8+6a %",5'a1 %a' %"&5*a9,a'. Nam+' %5m","a'

m5'5m+,a' +*a"a' 9565*&"a' u%ra (ires %a1am 95*a'6,a& !"!&5m ci(i% %aw

&5*ma!+, %a1am UU PT !a'6a&1a !+1"& a,a' &"%a, a%a !ama !5,a1". O15

,a*5'a "&+ +*a"a' m5'65'a" 95'65*&"a' u%tra (ires 15" m5'6a+ 9a%a

!+m5*;!+m5* :a'6 m5'6a+ 9a%a !"!&5m common %aw..D" 1"a& %a*" 9*5!95,&"3 H+,+m P5*!5*a' 9a%a 9,,':a &5*%a9a&

55*a9a 95'65*&"a' %a' 95'851a!a' :a'6 %" 5*",a' &5'&a'6 u%tra (ires

a%a1a !5a6" 5*",+& "'" $-. U%tra (iresm5'6ama*,a' &"'%a,a';&"'%a,a' :a'6 %"1a,+,a' 15 !+a&+

,*9*a!" %"ma'a &"'%a,a';&"'%a,a' &5*!5+& 5*!"3a& m51am9a+" *+a'61"'6,+9 ,5#5'a'6a' :a'6 &51a %"&5&a9,a' %a1am a'66a*a' %a!a*':a

a&a+ %a1am !+a&+ ,5&5'&+a' a'66a*a' *+ma &a'66a':a.

2. M+'"* F+a%: m5'6+&"9 S&595' H. G*"3"! m5'65m+,a,a' &5*m"'16"


15/25

1"'6,+9 &"'%a,a';&"'%a,a' :a'6 %"a&+* %a1am ,5&5'&+a';,5&5'&+a'

m5'65'a" &+8+a' 95*!5*. A9a"1a &"%a, !5!+a" a&a+ &"%a, &5*a'&+m %a1am

,5&5'&+a';,5&5'&+a' &5*!5+& ma,a &5*8a%"1a u%tra (ires a&+ &"'%a,a';

&"'%a,a' :a'6 m51am9a+" ,5#5'a'6a'.

=. P5*1"'%+'6a' H+,+m T5*a%a9 P"a,;9"a, A,"a& T"'%a,a' U%tra Vires.

Pa!a1 2 UU PT a#a$


16/25

Da1am Pa!a1 - a:a& () KUH P5*%a&a $


17/25

(ires ma,a &"%a,1a %5'6a' !5*&a m5*&a %a9a& m5'6aa",a' a!a! Pa&a

S+' S5*@a'%a. P51a,!a'aa' a!a! "'" a*+! &5&a9 m5m95*15

95*1"'%+'6a' +,+m m"'"ma1 !5a&a! m5':a'6,+& a,;a, 9,,':a

!595*&" 95m5*"a' ,m95'!a!" a&a+ m%a1 "a:a;"a:a :a'6 &5a

%",51+a*,a'

. D,&*"' U1&*a V"*5! M%5*'.

Sa1a !a&+ 95*,5ma'6a' %a*" %,&*"' +1&*a @"*5! :a'6 +,+9

m'+m5'&a1 a%a1a 95*1"'%+'6a' 9"a, ,5&"6a (9"a, 1+a* 95*!5*a')

:a'6 5*&*a'!a,!" %5'6a' 9"a, 95*!5*a' a,a' &5*61'6 +1&*a @"*5!

%"a'66a9 !a +'&+, ,595'&"'6a' 9"a, 1a#a' &*a'!a,!" (9"a, ,5&"6a)

a!a1,a' m5m5'+" !:a*a&;!:a*a& !595*&" 9"a, ,5&"6a &5*!5+& 5*"&",a%

a", %a' 9"a, ,5&"6a &"%a, m5':a%a*" a%a':a +'!+* +1&*a @"*5!

&5*!5+&.--

P5*,5ma'6a' %" a&a! 9a%a %a!a*':a 5*&1a, 51a,a'6 %5'6a'

!+!&a'!" %,&*"' u%tra (ires :a'6 5*!"3a& &*a%"!"'a1 %"ma'a !+a&+

&"'%a,a' u%tra (ires 5*a,"a& a&a1 %5m" +,+m. B5*%a!*,a'

95*,5ma'6a' :a'6 5*!"3a& !'6a& 9*6*5!"6 "&+ 95*1"'%+'6a' +,+m

&5*a%a9 9"a, ,5&"6a m5'8a%" !5ma,"' ,,.

D. P"a,;9"a, :a'6 %a9a& %"*+6",a' %a*" &"'%a,a' U%tra Vires.

P5*!5*a' T5*a&a! %a1am ,a"&a'':a %5'6a' 95'%"*"a' 951a,!a'a

,56"a&a';,56"a&a' +!aa !am9a" %5'6a' 5*a,"*':a 8a'6,a #a,&+

5*%"*"':a "&+ &5*%a9a& 5*a6a" 95*8a'8"a' :a'6 %"1a,+,a' %5'6a' 55*a9a

9"a,. K5&5*1"a&a' a':a, 9"a, &5*!5+& !55'a*':a m5'5*m"',a'

a':a,':a 9+1a 9"a,;9"a, :a'6 5*,m95&5' &5*a%a9 P5*!5*a' T5*a&a!

11 M+'"* F+a%: 0p."& Ha1.-27.


18/25

%a' a1 "'" !5a*a &"%a, 1a'6!+'6 m5':"*a&,a' 9"a,;9"a, :a'6

5*,595'&"'6a' a6a* &"'%a,a' :a'6 m5*+9a,a' u%tra (ires %"1a*a'6 %5'6a'

&56a!.M+'"* F+a%: m5'65m+,a,a' 9"a,;9"a, &5*!5+& :a'6 %"!5+& 8+6a

%5'6a' constituensies9a%a 9,,':a a%a1a !5a6" 5*",+&-2$A. P"a, P5m56a'6 Saam

P5m56a'6 !aam !55'a*':a m5*+9a,a' !5!+a&+ :a'6 !a'6a&

!5'&*a1 %a1am P5*!5*' T5*a&a! !5"'66a 95*1+ %",5&a+" %5!,*"9!"':a

m5!,"9+' !5a*a +m+m a,a' &5&a9" a1 "'" UU PT &"%a, m5'6a&+*

m5'65'a" 95'65*&"a' &5'&a'6 95m56a'6 !aam &5*!5+&. UU PT a':a

m5'5'&+,a' 95'65*&"a' Ra9a& Um+m P5m56a'6 Saam !5a6a" O*6a'

P5*!5*a'.

K5+'&+'6a';,5+'&+'6a' m5'8a%" 95m56a'6 !aam m51"9+&"

95'5*"ma %5@"%5' :a'6 %"&5'&+,a' 15 D"*5,!" a, 5*!+a*a %a1am

RUPS a6" 95m56a'6 !aam :a'6 m5m5'+" 95*!:a*a&a' a'66a*a'

%a!a* %a9a& m51a,+,a' &"'%a,a' %5*"@a&"3 5*+9a 6+6a&a' a9a"1a

95*!5*a' &"%a, %"8a1a',a' %5'6a' a", 15 D"*5,!" %a' &+*+&

m5m95*15 a6"a' %a*" !"!a a!"1 1",+"%a!" (a9a"1a a%a). J",a %"1"a&

%a*" 3+'6!" 95'%a'aa' 9a*a 95m56a'6 !aam "&+ m5*+9a,a' "'@5!&*

a&a+ 95m"1", m%a1 95*!5*a' :a'6 %"+,&",a' %5'6a' ,595m"1",a'

!aam !5a6a" 95m"1", 95*!5*a' :a'6 5*&a'66+'6 8a#a &5*a%a9

12 M+'"* F+a%: 0p."& Ha1.--2.


19/25

,5#a8"a';,5#a8"a' &5*a&a! 9a%a 8+m1a 'm"'a1 !aam :a'6

%"m"1","':a.

Pa*a 95m56a'6 !aam m5m"1"," m&"@a!" m%a1 :a'6 &51a

%""'@5!&a!" %a1am !aam %a9a& m5'%a&a'6,a' a!"1 5*+9a %5@"%5' %a'

ma,!+% &+8+a' !5*&a ,56"a&a' +!aa 95*!5*a' %a9a& %"1a,!a'a,a'

%5'6a' a", 15 D"*5,!". S5++'6 %5'6a' "'"1a ma,a 9a*a 95m56a'6

!aam !a'6a& 5*,595'&"'6a' a6a* &5%a9a& 95ma&a!a' a&a+ 95%ma'

&5*a%a9 ,5#5'a'6a' D"*5,!" !+9a:a &"%a, &5*8a%" u%tra (ires.

B. P"a, K*5%"&+*S5&"a9 95*!5*a' %a1am m5'8a1a',a' !+a&+ ,56"a&a' "!'"!

m5m+&+,a' !58+m1a +a'6 :a'6 !5*"'6,a1" &"%a, %a9a& %"95'+"

m51a1+" 95'+m9+,a' %a'a %5'6a' 8a1a' m5'651+a*,a' !aam. A%a':a

ama&a' &5*!5+& m5':5a,a' 95*!5*a' 5*9a1"'6 9a%a !+m5*

1a"'':a 5*+9a +a'6 9"'8ama'. Da1am a1 "'" m5m"a:a" ,56"a&a';

,56"a&a'':a %5'6a' 8a1a' m5m+a& 95*8a'8"a' +&a'6.

Da*" +*a"a' %"a&a! :a'6 m5'851a!,a' 1a&a* 51a,a'6 %a':a ,*5%"&+*

95*!5*a' :a'6 m5*+9a,a' 95'a'am m%a1 a&a+ "'@5!&* :a'6

m5m"'8am,a' +a'6':a ,59a%a 95*!5*a' %5'6a' 95*8a'8"a'

m5m95*15 95ma:a*a' +'6a %a' +&a'6 9,,. P"a, ,*5%"&+* :a'6

&51a m5m5*",a' 9"'a8ma' ,59a%a 95*!5*a' 8+6a 5*,595'&"'6a' a6a*

95*!5*a' &"%a, m51a,+,a' &"'%a,a' +1&*a @"*5!.

I0. METODE

A. Metode Pende1atan


20/25

P5'%5,a&a' 95'51"&"a' :a'6 %"6+'a,a' %a1am 95'+1"!a' +,+m "'" a%a1a

+*"%"! N*ma&"3. P5'51"&"a' +*"%"! N*ma&"3 a%a1a 95'51"&"a' +,+m :a'6

%"1a,+,a' %5'6a' a*a m5'51"&" aa' 9+!&a,a a&a+ %a&a !5,+'%5* 51a,a !595*&"

+'%a'6;+'%a'6 a!"1 95'51"&"a' a!"1 ,a*:a %a*" ,a1a'6a' +,+m-. Da1am

95'51"&"a' "'" %"6+'a,a' 8+6a aa';aa' +,+m :a'6 %"95*15 %a*" m5%"a

"'&5*'5& :a'6 5*,5ma'6 %5'6a' 95!a& 9a%a 5*a 61a1"!a!" "'" !595*&" %53"'"!";

%53"'"!" +,+m. O15 !5a "&+ m5&%5 95'%5,a&a' :a'6 %"6+'a,a' a%a1a

95'%5,a&a' &5*a%a9 U'%a'6;+'%a'6 R59+1", I'%'5!"a Nm* 40 Ta+' 2007

T5'&a'6 P5*!5*a' T5*a&a!.

B. Spe2/1a2 Penetan

S95!"3",a!" 95'51"&"a' %a1am 95'+1"!a' +,+m "'" a%a1a %5,*"9&"3;a'a1"&"!

:a"&+ m5'66ama*,a' 95*a&+*a' 95*+'%a'6a' :a'6 5*1a,+ %",a"&,a' %5'6a'

&5*";&5*" +,+m %a' 9*a,&5, 951a,!a'aa' +,+m 9!"&"3-4 :a'6 m5':a'6,+&

95*ma!a1aa' %a1am 95'51"&"a' "'". S95!"3",a!" 95'51"&"a' "'" %"6+'a,a' +'&+,

m5'6a'a1"!a 5'&+, 95*&a'66+'68a#aa' D"*5,!" P5*!5*a' T5*a&a! (PT) %a1am

&"'%a,a' U1&*a V"*5!. Da&a !5,+'%5* :a'6 m5'8a%" :5, 95'51"&"a' %"a'a1"!a

m5'66+'a,a' %a&a 9*"m5* a9a,a 95*a&+*a' 95*+'%a'6;+'%a'6a' &5*!5+& !+%a

m5m+a& a&+*a';a&+*a' :a'6 m5'6a&+* 95*&a'66+'68a#aa' D"*5,!" %a1am

&"'%a,a' U1&*a V"*5!.

1' S5*8' S5,a'& %a' S*" Mam+%8"Pene%itian 'u"um )ormati1 Suatu Tinjauan

Sing"at PT. Ra8a G*a3"'% P5*!a%a Ja,a*&a -/ a1.2.

1( 5onny anitiio Soemitro, Metodologi Penelitian Hukum dan Jurimetri,

6&akarta: 7halia 4ndonesia, 100)8, halaman 12.


21/25

3. Metode Pen4umpuan Data

P5'51"&"a' +,+m '*ma&"3 m5*+9a,a' 95'51"&"a' ,59+!&a,aa' :a"&+

95'51"&"a' &5*a%a9 %a&a !5,+'%5* !5"'66a %a&a :a'6 %"6+'a,a' %" %a1am

95'51"&"a' "'" m5*+9a,a' 85'"! %a&a !5,+'%5* :a'6 9*!5! 95'6+m9+1a'':a

m51a1+" 95'51"&"a' ,59+!&a,aa'. D"%a1am 95'51"&"a' +,+m %a&a !5,+'%5*

m5'a,+9 $-/

-. Baa' H+,+m P*"m5*

Baa' +,+m 9*"m5* :a"&+ aa';aa' +,+m :a'6 m5'6",a&. Da1am

a1 "'" :a'6 %"6+'a,a' 15 P5'+1"! :a"&+ $

a. K"&a U'%a'6;+'%a'6 H+,+m P5*%a&a.. K"&a U'%a'6;+'%a'6 H+,+m Da6a'6.

. U'%a'6;+'%a'6 Nm* 40 Ta+' 2007 &5'&a'6 P5*!5*a' T5*a&a!.

%. U'%a'6;+'%a'6 Nm* Ta+' -2 &5'&a'6 Wa8" Da3&a*

P5*+!aaa'.

5. A!a!;a!a! H+,+m.2. Baa' H+,+m S5,+'%5*

Baa' H+,+m !5,+'%5* :a'6 m5m5*",a' 95'851a!a' m5'65'a" aa'

+,+m 9*"m5*. P5'51"&" m5'66+'a,a' !+m5*;!+m5* %a&a 5*",+&$

a. B+,+;+,+1"&5*a&+*5.

. P5'%a9a& 9a,a* %a*" +,+ %a' ma8a1a

. Ha!"1;a!"1 P5'51"&"a'

%. Ha!"1 ,a*:a "1m"a

1)Soerono Soekanto dan Sri Mamudi, op.cit hal. 1'.


22/25

5. A*&",51 %a*" "'&5*'5&

3. I'&5*'5&

. Baa' H+,+m T5*!"5*.

Baa' +,+m &5*!"5* m5*+9a,a' aa' :a'6 m5m5*",a' 95&+'8+,

ma+9+' 95'851a!a' &5*a%a9 aa' +,+m 9*"m5* %a' !5,+'%5*. Baa'

+,+m &5*!"5* :a'6 %"6+'a,a' a%a1a$

a. Kam+!

. E'!",195%"a %a' !585'"!':a.

D. Metode Ana22 Data

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a*&"':a m5'6+*a",a' %a&a !5a*a 5*m+&+ %a1am 5'&+, ,a1"ma& :a'6 &5*a&+*

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0. SISTEMATIKA PENULISAN

1*5iyanto 9di. Metodologi Penelitian Sosial dan Hukum. 6&akarta: 7ranit,

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BAB I PENDAHULUAN

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. P5*ma!a1aa'

. T+8+a' %a' Ma'3aa&

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BAB II TINJAUAN PUSTAKA

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-. P5'65*&"a' %a' U'!+*;+'!+* P5*!5*a' T5*a&a!.2. La'%a!a' H+,+m P5*!5*a' T5*a&a!.

. P5'%"*"a' P5*!5*a' T5*a&a!.

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-. S58a*a %a' P5*,5ma'6a' U1&*a V"*5!.

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V"*5!.

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BAB III METODOLOGI PENELITIAN

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%. M5&%5 P5'6+m9+1a' Da&a

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BAB I" HASIL PENELITIAN DAN PEMBAHASAN

S5&51a 9*!5! 95'6+m9+1a' %a&a !515!a" ma,a !51a'8+&':a %"

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aa' +,+m 9*"m5* aa' +,+m !5,+'%5* :a'6 8+6a %"%+,+'6 %a&a;%a&a

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BAB " SIMPULAN DAN SA#AN

a. S"m9+1a'

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Ad!2t Knant

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D!5' P5m"m"'6 I D!5' P5m"m"'6 II

Hendro Saptono. S.H., M.Hum. StMa!muda!,S.H.,M.H.

-/-00/->0-00- ->2024-02200-

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