Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat
Full Lenght Article
Application of Cyber Notary as a Solution in Making Electronic GMS Minutes During Pandemic Situation
Received 7 June 2022, Published 25 August 2022, Available online 29 August 2022.
Abstract
Abstract: This article analyses the application of cyber notary in making the Deed of Minutes of the Electronic General Meeting of Shareholders (GMS). The purpose of this article was to find out the juridical analysis regarding the application of cyber notary in the making of the minutes of the electronic GMS. The result of this research is the GMS electronically divided into two types of companies, Public Companies and Closed Companies. A Public Company in making the minutes of the meeting has a legal base in the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of a Public Company, while for a Closed Company it has a legal base in Article 77 of Law Number 40 of 2007 concerning Limited Liability Companies. In making the Deed of Minutes of the Electronic GMS held by a Public Company, the Notary can make a deed of the minutes of the GMS by cyber notary. As for closed companies, it’s divided into two reasons for making the deed: firstly, a meeting discussing changes to the articles of association can be made a Deed of Statement of Meeting Resolutions, secondly, the meeting that discusses other than changes to the articles of association can be made a Deed of Minutes of the GMS by cyber notary.
Keywords: Notarial Deed; Cyber Notary; Limited Liability Company; Electronic General Meeting of Shareholders.
Abstract
Abstract: This article analyses the application of cyber notary in making the Deed of Minutes of the Electronic General Meeting of Shareholders (GMS). The purpose of this article was to find out the juridical analysis regarding the application of cyber notary in the making of the minutes of the electronic GMS. The result of this research is the GMS electronically divided into two types of companies, Public Companies and Closed Companies. A Public Company in making the minutes of the meeting has a legal base in the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of a Public Company, while for a Closed Company it has a legal base in Article 77 of Law Number 40 of 2007 concerning Limited Liability Companies. In making the Deed of Minutes of the Electronic GMS held by a Public Company, the Notary can make a deed of the minutes of the GMS by cyber notary. As for closed companies, it’s divided into two reasons for making the deed: firstly, a meeting discussing changes to the articles of association can be made a Deed of Statement of Meeting Resolutions, secondly, the meeting that discusses other than changes to the articles of association can be made a Deed of Minutes of the GMS by cyber notary.
Keywords: Notarial Deed; Cyber Notary; Limited Liability Company; Electronic General Meeting of Shareholders.
Keywords
Declarations
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References
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Peraturan Perundang-Undangan
Instruksi Menteri Dalam Negeri Nomor 10 Tahun 2022 tentang Pemberlakuan Pembatasan Kegiatan Masyarakat Level 3, Level 2, dan Level 1 Corona Virus Disease 2019 di Wilayah Jawa dan Bali
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Seminar Nasional
Hiariej, E. O. S. Telaah Kritis Konsep Cyber Notary Dalam Sudut Pandang Hukum Pembuktian, Disampaikan dalam Seminar Nasional “Membangun Hukum Kenotariatan Di Indonesia”, yang diselenggarakan Magister Kenotariatan Fakultas Hukum Universitas Gadjah Mada, Yogyakarta, Kamis, 27 Februari 2014.
Website
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Satuan Tugas Penanganan Covid-19. (2021). Tentang Covid-19. Diambil dari: https://covid19.go.id/tentang-covid-19. [diakses 23 Februari 2022].
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Bibliographic Information
Cite this article as:
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Submitted
7 June 2022 -
Revised
7 June 2022 -
Accepted
Not available -
Published
25 August 2022