{"id":3765,"date":"2024-06-18T04:50:21","date_gmt":"2024-06-18T04:50:21","guid":{"rendered":"https:\/\/dash.co.id\/?p=3765"},"modified":"2024-09-25T04:28:38","modified_gmt":"2024-09-25T04:28:38","slug":"flow-of-public-company-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/dash.co.id\/id\/flow-of-public-company-annual-general-meeting-of-shareholders\/","title":{"rendered":"Alur Penyelenggaraan Rapat Umum Pemegang Saham Tahunan"},"content":{"rendered":"
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Alur Penyelenggaraan Rapat Umum Pemegang Saham Tahunan (\u201cRUPS Tahunan\u201d) Perseroan Terbuka atas Permintaan Pemegang Saham Berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas (\u201cUU PT\u201d) dan Peraturan Otoritas Jasa Keuangan Nomor 15\/POJK.04\/2020 tentang Rencana dan Penyelenggaraan RUPS Perseroan Terbuka (\u201cPOJK 15\/2020\u201d)<\/span><\/h4>
RUPS adalah sarana bagi Pemegang Saham untuk melakukan kontrol atas jalannya kepengurusan Perseroan yang dilaksanakan oleh Direksi.1 Terdapat 2 (dua) bentuk RUPS, yakni RUPS Tahunan dan RUPS lainnya yang pada praktiknya dikenal sebagai RUPS Luar Biasa (vide Pasal 78 Ayat (1) UU PT jo. Penjelasan Pasal 78 Ayat (1) UU PT). Perseroan Terbuka wajib menyelenggarakan RUPS Tahunan selambat-lambatnya 6 (enam) bulan sejak tahun buku berakhir (vide Pasal 78 Ayat (2) UU PT jo. Pasal 2 Ayat (2) POJK 15\/2020). Meskipun bernama Rapat Umum Pemegang Saham, tetapi pelaksanaan RUPS tidak dilakukan oleh Pemegang Saham, melainkan merupakan salah satu tugas dari Direksi.2 Dalam RUPS Tahunan, harus diajukan seluruh dokumen dari laporan tahunan. Sehubungan dengan hal tersebut, laporan tahunan sekurang-kurangnya memuat:<\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. Laporan keuangan yang terdiri atas sekurang-kurangnya neraca akhir tahun buku yang baru lampau dalam perbandingan dengan tahun buku sebelumnya, laporan laba rugi dari tahun buku yang bersangkutan, laporan arus kas, dan laporan perubahan ekuitas, serta catatan atas laporan keuangan tersebut;<\/span><\/li>
  2. Laporan mengenai kegiatan Perseroan<\/li>
  3. Laporan pelaksanaan Tanggung Jawab Sosial dan Lingkungan<\/li>
  4. Rincian masalah yang timbul selama tahun buku yang mempengaruhi kegiatan usaha Perseroan<\/li>
  5. Laporan mengenai tugas pengawasan yang telah dilaksanakan oleh Dewan Komisaris selama tahun buku yang baru lampau<\/li>
  6. Nama anggota Direksi dan anggota Dewan Komisaris; dan<\/li>
  7. Gaji dan tunjangan bagi anggota Direksi dan gaji atau honorarium dan tunjangan bagi anggota Dewan Komisaris Perseroan untuk tahun yang baru lampau.<\/li><\/ol>

    (vide Pasal 78 Ayat (3) jo. Pasal 66 Ayat (2) UU PT)<\/p>

    Dalam kaitan dengan hal tersebut, Pasal 65 Ayat (1) UU PT mengatur bahwa rencana kerja Perseroan harus disetujui oleh Dewan Komisaris atau RUPS sebagaimana ditentukan oleh anggaran dasar Perseroan. Dalam hal Anggaran Dasar Perseroan menentukan bahwa rencana kerja harus mendapat persetujuan RUPS, rencana kerja harus terlebih dahulu ditelaah oleh Dewan Komisaris.3<\/p>

    Di sisi lain, rencana kerja secara umum disampaikan pada awal tahun buku. Selain itu terdapat aturan dalam Pasal 63 Ayat (1) UU PT yang mengatur bahwa rencana kerja disusun oleh Direksi sebelum tahun buku yang akan datang dimulai. Dengan demikian, apabila ditentukan dalam Anggaran Dasar Perseroan bahwa rencana kerja harus mendapatkan persetujuan RUPS, maka bentuk RUPS yang sesuai untuk membahas dan menyetujui rencana kerja adalah RUPS Tahunan.<\/p>

    Dalam keadaan normal, RUPS Tahunan diselenggarakan oleh Direksi Perseroan tanpa perlu adanya permintaan dari pihak manapun (Pemegang Saham atau Dewan Komisaris). Namun demikian, apabila terdapat indikasi bahwa Direksi tidak beritikad untuk menyelenggarakan RUPS Tahunan, maka Pemegang Saham atau Dewan Komisaris dapat mengajukan permintaan penyelenggaraan RUPS kepada Direksi. Dalam keadaan RUPS Tahunan dimintakan oleh Pemegang Saham atau Dewan Komisaris, pengajuan permintaan dan alur pelaksanaan RUPS Tahunan menjadi sama dengan RUPS Luar Biasa. Terkait dengan RUPS Tahunan yang diajukan oleh Pemegang Saham, maka alur pelaksanaannya adalah sebagai berikut:<\/p>

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    Tags:<\/span><\/h5><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Flow of Public Company\u2019s Annual General Meeting of Shareholders (\u201cAnnual GMS)\u2019s Holding at The Request of Shareholders according to Law Number 40 of 2007 Concerning Limited Liability Companies (\u201cUU PT) and Finansial Service Authority Regulation Number 15\/POJK.04\/2020 concerning Planning and Holding of Public Company\u2019s General Meeting of Shareholders (\u201cPOJK 15\/2020\u201d) GMS is a medium in […]<\/p>","protected":false},"author":6,"featured_media":3619,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[252],"tags":[],"class_list":["post-3765","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles"],"yoast_head":"\nFlow of Public Company\u2019s Annual General Meeting of Shareholders - Dash Advocates<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dash.co.id\/id\/flow-of-public-company-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Flow of Public Company\u2019s Annual General Meeting of Shareholders - 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