Pemberhentian Direksi Perseroan Terbatas Melalui Rups Luar Biasa Tanpa Memenuhi Syarat Formil
DOI:
https://doi.org/10.31849/zq4cpq35Keywords:
Limited Liability Company, Dismissal of Directors, Extraordinary General Meeting, Formal Requirements, Notarial DeedAbstract
The board of Directors is the organ of the company that is authorized to manage and represent the company both inside and outside the court. Although the General Meeting of shareholders (GMS) has the authority to dismiss the Board of Directors at any time based on Law Number 40 of 2007 concerning Limited Liability Companies (UU PT), its implementation must meet the formal procedures and requirements specified by law. This study examines the process of dismissal of Directors of PT. Baraka Property Indonesia conducted through the Extraordinary General Meeting of shareholders (EGM) held by the president Commissioner without first submitting a written request to the Board of Directors as stipulated in Article 79 of the law on PT. The research used empirical juridical method with descriptive analytical approach through interviews and the study of legal documents and literature. The results showed that the temporary dismissal of the Board of Directors on April 4, 2024 was valid under Article 106 of the PT Law, but lost its legal force because the EGM on May 3, 2024 could not make a decision due to defects in the procedure for summoning meetings. As a result, the authority to call the GMS again rests with the Board of Directors. Therefore, the second EGM held by the president Commissioner on May 27, 2024 is considered to be beyond the authority and contrary to the provisions of the PT Law. Although the decision of the meeting was formally flawed, the notarial deed containing it remained valid until it was canceled by a court decision, so the restoration of the directors ' rights had to be pursued through a civil lawsuit.
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