Main Article Content
Abstract
The validity of convening an Extraordinary General Meeting of Shareholders (EGMS) is crucial, as the decisions made have significant legal consequences for the company and its shareholders. However, in practice, procedural non-compliance in calling EGMS often still occurs. This research was conducted to examine the legality of convening an EGMS to dismiss board members at PT Sendawar Adhi Karya (PT SAK) following a change in share ownership. The study aims to analyze the facts of the court proceedings as reflected in the verdict and the legal factors influencing the legality of EGMS's call to dismiss board members. The research method is normative legal research, using statutory, case, and conceptual approaches, along with descriptive qualitative analysis of secondary data, including regulations, court decisions, and legal literature. The results show that the EGMS held by PT SAK was declared legally invalid under Articles 79 and 80 of Law Number 40 of 2007 concerning Limited Liability Companies, which regulate the procedures for convening a General Meeting of Shareholders (GMS), and Article 105 of the same law, which governs the procedure for dismissing members of the board. Therefore, future EGMS meetings should be convened in accordance with the procedural requirements established under the prevailing laws and regulations to ensure their legal validity.
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Copyright (c) 2026 Muhammad Yasir Ridwan
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References
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Erlinda Vivi Yusanti , T. Keizerina Devi Azwar, Mahmul Siregar, “Keabsahan Rapat Umum Pemegang Saham Yang Tidak Sesuai Anggaran Dasar”, Locus Journal of Academic Literature Review, Volume 1 Issue 3, 2022, 153, https://doi.org/10.56128/ljoalr.v1i3.63.
Handri Raharjo, Hukum Perseroan Terbatas, Jakarta: Jala Permata Aksara, 2009.
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Indonesia. Law Number 8 of 1997 concerning Company Documents.
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Peter Mahmud Marzuki, Penelitian Hukum, Jakarta, Kencana, 2017.
Ramlan, Rizka Syafriana, Dewi Kartika, Hukum Perseroan Persekutuan Modal (PT) Di Indonesia, Medan, Umsu Press, 2024.
Ramos Adi Perisai, “Hak Gugat Direksi Jika Diberhentikan Tanpa Membela Diri”, in https://www.hukumonline.com/klinik/a/hak-gugat-direksi-jika-diberhentikan-tanpa-membela-diri-cl525/, accessed on May 22, 2025.
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Ridwan Khairandy, Hukum Perseroan Terbatas, Yogyakarta, FH UII Press, 2014.
Ridwan Khairandy, Perseroan Terbatas : Doktrin, Peraturan Peraturan Perundang Undangan, dan Yurisprudensi Edisi Revisi, Yogyakarta, Total Media, 2009.
Siregar, I. C., Sunarmi, S., Siregar, M., & Sukarja, D, “Tanggung Jawab dan Tata Kelola Perseroan Perorangan Sebagai Badan Hukum Baru di Indonesia”, Locus Journal of Academic Literature Review, Volume 1 Issue 1, 2022, 28, https://doi.org/10.56128/ljoalr.v1i1.49.
Tan, D., & Zahdjuki, D. A, “The Compliance of Limited Liability Companies to Conduct Annual General Meeting of Shareholders”, Journal of Judicial Review, Volume 25, No. 1, 2023, 55, https://doi.org/10.37253/jjr.v25i1.7736.
Tim Buku Pedoman Penulisan Tugas Akhir, Pedoman Penulisan Tugas Akhir Mahasiswa Program Studi Hukum Program Sarjana (PSHPS), Fakultas Hukum Universitas Islam Indonesia, Yogyakarta, 2020.
Viony Ferencia, Tengku Keizerina Devi Azwar, Windha, “Perlindungan Hukum Bagi Direksi Yang Diberhentikan Melalui Keputusan Sirkuler Yang Tidak Sah (Studi Perbandingan Indonesia, Singapura, Britania Raya, dan Australia)”, Acten Journal Law Review, Vol. 2 No. 2, 2025, 189, https://doi.org/10.71087/ajlr.v2i2.38.
Zaky Zhafran King Mada, “Analisis Yuridis Keputusan Rapat Umum Pemegang Saham Yang Memiliki Persentase Kepemilikan Saham Yang Seimbang Pada Perseroan Terbatas”, Jurnal Hukum dan Kesejahteraan, Vol. VIII, Nomor 01, 2023, 5, http://dx.doi.org/10.36722/jmih.v8i1.
References
Anak Agung Ngurah Bagus Wiradhanta Adipratama, “Pengaturan Rapat Umum Pemegang Saham Dalam Anggaran Dasar Perseroan Terbatas”, Jurnal Hukum Sasana, Volume 8, Number 2, 2022, 22, http://dx.doi/sasana.10.59999/v8i2.1252.
Anneesha Eka Amalia, Wira Franciska, Achmad Fitrian, “Dampak Yuridis Terhadap Direksi Dan Komisaris Yang Diberhentikan Tanpa Pemberitahuan Dalam RUPS”, Journal of Innovation Research and Knowledge Vol.5, No.3, 2025, 3032, https://doi.org/10.53625/jirk.v5i3.10915.
Dwiki Ary Satria, “Tinjauan Yuridis Keabsahan Pembuktian Keterangan Saksi Melalui Media Teleconference Dalam Sistem Peradilan Pidana Di Indonesia”, Thesis, Faculty of Law, Muhammadiyah Malang University, 2021.
Erlinda Vivi Yusanti , T. Keizerina Devi Azwar, Mahmul Siregar, “Keabsahan Rapat Umum Pemegang Saham Yang Tidak Sesuai Anggaran Dasar”, Locus Journal of Academic Literature Review, Volume 1 Issue 3, 2022, 153, https://doi.org/10.56128/ljoalr.v1i3.63.
Handri Raharjo, Hukum Perseroan Terbatas, Jakarta: Jala Permata Aksara, 2009.
Indonesia. Decision of the District Court at the Kutai Barat District Court Number 141/Pid.B/LH/2020/PN Sdw.
Indonesia. Decision of the District Court at the Kutai Barat District Court Number 142/Pid.B/LH/2020/PN Sdw.
Indonesia. Government Regulation Number 27 of 1998 concerning the Merger, Consolidation, and Transfer of Limited Liability Companies.
Indonesia. Law Number 8 of 1997 concerning Company Documents.
Indonesia. Law Number 40 of 2007 concerning Limited Liability Companies.
Indonesia. Law Number 6 of 2023 concerning the Enactment of Government Regulation in Lieu of Law Number 2 of 2022 concerning Job Creation into Law.
Indra Surya, Ivan Yustiavandana, Penerapan Good Corporate Governance, Jakarta, Kencana, 2006.
Jabalnur, Idris Saputra, Jumiati Ukkas, Udiyo Basuki, “Legal Consequences of the General Meeting of Shareholders (GMS) on the Board of Directors”, Halu Oleo Law Revie, Volume8, Issue 1, 2024, 173, https://holrev.uho.ac.id/.
Kaltzum Salzabiela A Paseng, “Pemberhentian Direktur Tanpa Kesempatan Membela Diri Melalui RUPSLB (Studi Kasus Putusan Nomor 143/Pid.B/LH/2020/PN Sdw)”, Politika Progresif : Jurnal Hukum, Politik dan Humaniora, Volume 2, Nomor 1, LPKD, 2025.
Komang Trisma Berlianthi Astary, Komang Febrinayanti Dantes, I Gusti Ayu Apsari Hadi, “Kedudukan Hukum Akta Risalah Rapat Umum Pemegang Saham (Rups) Telekonferensi Terhadap Kehadiran Pemegang Saham Dalam Perspektif Hukum Positif Indonesia”, Jurnal Pacta Sunt Servanda, Volume 6 Nomor 2, 2025, 71, https://doi.org/10.23887/jpss.v6i2.
Lina, Fahmi, Indra Afrita, “Kepastian Hukum Pemberhentian Direksi Secara Sepihak Berdasarkan Undang-Undang Nomor 40 Tahun 2007 Tentang Perseroan Terbatas”, INNOVATIVE: Journal Of Social Science Research, Volume 4 Nomor 5, 2024, 5464, https://doi.org/10.31004/innovative.v4i5.
Made Passek Reza Swandira, “Kepentingan Wajar Pemegang Saham dalam Pengajuan Permohonan Penetapan Rapat Umum Pemegang Saham pada Pengadilan Negeri”, in https://siplawfirm.id/kepentingan-wajar-pemegang-saham-dalam-pengajuan-permohonan-penetapan-rapat-umum-pemegang-saham-pada-pengadilan-negeri/, accessed on March 3, 2025.
Muhamad Nugraha Putra, Muhamad Abas, Yuniar Rahmatiar, “Tinjauan Yuridis Pengesahan Keputusan Rapat Umum Pemegang Saham Ditinjau Dari Undang-Undang No. 40 Tahun 2007 Tentang Perseroan Terbatas (Studi Putusan PN Jakarta Barat 825/PDT.P/2019/PN JKT.BRT)”, JIHHP : Jurnal Ilmu Hukum, Humaniora, dan Politik, Volume 6, No. 1, 2025, 217, https://doi.org/10.38035/jihhp.v6i1.
M. Yahya Harahap, Hukum Perseroan Terbatas, Jakarta, Sinar Grafika, 2016.
Niru Anita Sinaga, “Hal-Hal Pokok Pendirian Perseroan Terbatas Di Indonesia”, Jurnal Ilmiah Hukum Dirgantara, Volume 8 No. 2, 2018, 33, https://doi.org/10.35968/jh.v8i2.
Nora Listika Siahaan, “Keabsahan Rups Melalui Penetapan Pengadilan Dalam Penggantian Direksi Dan Dewan Komisaris (Studi Putusan Nomor 11/PDT.G/2021/PN.Mtk.)” Thesis, Faculty of Law, Sumatera Utara University, 2024.
Nurul Amaliah, “Kepastian Hukum Dalam Penyelenggaraan Rapat Umum Pemegang Saham Secara Elektronik”, Officium Notarium NO. 2 VOL. 2, 2022, 258, https://doi.org/10.20885/JON.vol2.iss2.art7.
Peter Mahmud Marzuki, Penelitian Hukum, Jakarta, Kencana, 2017.
Ramlan, Rizka Syafriana, Dewi Kartika, Hukum Perseroan Persekutuan Modal (PT) Di Indonesia, Medan, Umsu Press, 2024.
Ramos Adi Perisai, “Hak Gugat Direksi Jika Diberhentikan Tanpa Membela Diri”, in https://www.hukumonline.com/klinik/a/hak-gugat-direksi-jika-diberhentikan-tanpa-membela-diri-cl525/, accessed on May 22, 2025.
Ribka Angelia M Sianipar, “Tinjauan Yuridis Keabsahan Rapat Umum Pemegang Saham Berdasarkan Putusan Mahkamah Agung Nomor 607K/PDT/2011”, Premise Law Journal, vol. 1, No. 2, 2013.
Ridwan Khairandy, Hukum Perseroan Terbatas, Yogyakarta, FH UII Press, 2014.
Ridwan Khairandy, Perseroan Terbatas : Doktrin, Peraturan Peraturan Perundang Undangan, dan Yurisprudensi Edisi Revisi, Yogyakarta, Total Media, 2009.
Siregar, I. C., Sunarmi, S., Siregar, M., & Sukarja, D, “Tanggung Jawab dan Tata Kelola Perseroan Perorangan Sebagai Badan Hukum Baru di Indonesia”, Locus Journal of Academic Literature Review, Volume 1 Issue 1, 2022, 28, https://doi.org/10.56128/ljoalr.v1i1.49.
Tan, D., & Zahdjuki, D. A, “The Compliance of Limited Liability Companies to Conduct Annual General Meeting of Shareholders”, Journal of Judicial Review, Volume 25, No. 1, 2023, 55, https://doi.org/10.37253/jjr.v25i1.7736.
Tim Buku Pedoman Penulisan Tugas Akhir, Pedoman Penulisan Tugas Akhir Mahasiswa Program Studi Hukum Program Sarjana (PSHPS), Fakultas Hukum Universitas Islam Indonesia, Yogyakarta, 2020.
Viony Ferencia, Tengku Keizerina Devi Azwar, Windha, “Perlindungan Hukum Bagi Direksi Yang Diberhentikan Melalui Keputusan Sirkuler Yang Tidak Sah (Studi Perbandingan Indonesia, Singapura, Britania Raya, dan Australia)”, Acten Journal Law Review, Vol. 2 No. 2, 2025, 189, https://doi.org/10.71087/ajlr.v2i2.38.
Zaky Zhafran King Mada, “Analisis Yuridis Keputusan Rapat Umum Pemegang Saham Yang Memiliki Persentase Kepemilikan Saham Yang Seimbang Pada Perseroan Terbatas”, Jurnal Hukum dan Kesejahteraan, Vol. VIII, Nomor 01, 2023, 5, http://dx.doi.org/10.36722/jmih.v8i1.