proposal skripsi tanggung jawab direksi
TRANSCRIPT
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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,+ .
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!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'66+'6 8a#a':a &5*a&a! 9a%a &+6a!':a :a'6 a*+! !5!+a" %5'6a'
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*+':" $
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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
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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;--/.
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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
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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*",+& "'" $-. U%tra (iresm5'6ama*,a' &"'%a,a';&"'%a,a' :a'6 %"1a,+,a' 15 !+a&+
,*9*a!" %"ma'a &"'%a,a';&"'%a,a' &5*!5+& 5*!"3a& m51am9a+" *+a'61"'6,+9 ,5#5'a'6a' :a'6 &51a %"&5&a9,a' %a1am a'66a*a' %a!a*':a
a&a+ %a1am !+a&+ ,5&5'&+a' a'66a*a' *+ma &a'66a':a.
2. M+'"* F+a%: m5'6+&"9 S&595' H. G*"3"! m5'65m+,a,a' &5*m"'16"
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1"'6,+9 &"'%a,a';&"'%a,a' :a'6 %"a&+* %a1am ,5&5'&+a';,5&5'&+a'
m5'65'a" &+8+a' 95*!5*. A9a"1a &"%a, !5!+a" a&a+ &"%a, &5*a'&+m %a1am
,5&5'&+a';,5&5'&+a' &5*!5+& ma,a &5*8a%"1a u%tra (ires a&+ &"'%a,a';
&"'%a,a' :a'6 m51am9a+" ,5#5'a'6a'.
=. P5*1"'%+'6a' H+,+m T5*a%a9 P"a,;9"a, A,"a& T"'%a,a' U%tra Vires.
Pa!a1 2 UU PT a#a$
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Da1am Pa!a1 - a:a& () KUH P5*%a&a $
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(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.
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%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.
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,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
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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.
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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'.
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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
S+m5* %a&a :a'6 %"6+'a,a' %a1am 95'51"&"a' +,+m '*ma&"3 (%ega%
research) a%a1a %a&a !5,+'%5* !a8a :a"&+ !&+%" %,+m5' 5*+9a 95*a&+*a'
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!a*8a'a +,+m.-> M5&%5 a'a1"!"! %a&a m5'66+'a,a' m5&%5 a'a1"!"!
,+a1"&a&"3 %"ma'a %a&a %"851a!,a' !5a*a %5!,*"9&"3 a'a1"!"!. A'a1"!"! ,+a1"&a&"3
a*&"':a m5'6+*a",a' %a&a !5a*a 5*m+&+ %a1am 5'&+, ,a1"ma& :a'6 &5*a&+*
*+'&+' 16"! &"%a, &+m9a'6 &"'%" %a' 535,&"3 !5"'66a m5m+%a,a'
"'&5*9*5&a!" %a&a %a' 95maama' a!"1 a'a1"!"!.
0. SISTEMATIKA PENULISAN
1*5iyanto 9di. Metodologi Penelitian Sosial dan Hukum. 6&akarta: 7ranit,
2(8
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S"!&5ma&",a 95maa!a' :a'6 %"1a,+,a' 15 95'+1"! %a1am 95'+1"!a' +,+m
"'" a%a1a &5*%"*" %a*" 55*a9a a :a'6 ma!"'6;ma!"'6 a':a !a1"'6
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BAB I PENDAHULUAN
a. La&a* B51a,a'6
. P5*ma!a1aa'
. T+8+a' %a' Ma'3aa&
%. S"!&5ma&",a P5'+1"!a'
BAB II TINJAUAN 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!.2. La'%a!a' H+,+m P5*!5*a' T5*a&a!.
. P5'%"*"a' P5*!5*a' T5*a&a!.
4. O*6a';*6a' P5*!5*a' T5*a&a!=. T"'8a+a' Um+m M5'65'a" U1&*a V"*5!.
-. S58a*a %a' P5*,5ma'6a' U1&*a V"*5!.
2. P5'65*&"a' U1&*a V"*5!. . P5*1"'%+'6a' H+,+m T5*a%a9 P"a,;9"a, A,"a& T"'%a,a' U1&*a
V"*5!.
4. P"a,;9"a, :a'6 Da9a& D"*+6",a' Da*" T"'%a,a' U%tra Vires.
BAB III METODOLOGI PENELITIAN
a. M5&%5 P5'%5,a&a'
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%. M5&%5 P5'6+m9+1a' Da&a
5. M5&%5 A'a1"!"! 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 %"
"%5'&"3",a!",a' %a' %"61'6,a' !5a*a !"!&5ma&"! !5!+a" 95*ma!a1aa' :a'6
%"&51"&". La'6,a 5*",+&':a a%a1a m51a,+,a' a'a1"!"! %a&a +'&+, m5'a9a"
,5851a!a' ma!a1a :a'6 a,a' %"aa!.
A'a1"!" %a&a m5*+9a,a' 1a'6,a &5*a,"* %a1am !+a&+ ,56"a&a'
95'51"&"a'. a'6 %"ma,!+% %5'6a' a'a1"!"! %a&a :a"&+ 9*!5! 95'6+m9+1a'
%a&a :a'6 %" %a!a*,a' a&a! !56a1a %a&a :a'6 !+%a %"1a %a' %"9*15 %a*"
aa' +,+m 9*"m5* aa' +,+m !5,+'%5* :a'6 8+6a %"%+,+'6 %a&a;%a&a
:a'6 %"am"1 %a*" 5*a6a" !+m5*.
BAB " SIMPULAN DAN SA#AN
a. S"m9+1a'
. Sa*a'
P51a,!a'a
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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.
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