董事会在操作自由裁量权原则方面的业务决策和责任

Ali Muhayatsyah
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引用次数: 2

摘要

承担信义义务的主要一方是董事会。在UUPT第40/2007号中,它没有具体规定信义义务,而是规定了一般原则。从信义义务的一般原则来看,董事在管理公司时必须将公司利益置于其他利益之上;董事必须按照公司的宗旨和目标(公司内部)行事,并注意法律和公司章程规定的限制和限制。董事在履行其职责时,必须诚实守信,具有充分的责任感;董事们必须勤奋、谨慎、聪明、熟练地履行职责。关键词:董事;信义义务;商业判断规则;有限责任公司;2007年7月11日,印度北方邦大学(upt)第40号学位论文发表。法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任:法定信托责任Dalam melaksanakan tugas sebagai direksi, diharuskan memiliki itikad baik(真诚)dan tanggung jawab(充分负责);Direksi harus melaksanakan tugasnya dengan rajin(勤奋),penuh kehati-hatian(仔细),dan pintar serta terampil(熟练)。Kata kunci: Direksi,信义义务,商业判断规则,persean Terbatas,
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KEPUTUSAN BISNIS DAN TANGGUNGJAWAB DIREKSI DALAM PRINSIP FIDUCIARY DUTIES PADA PERSEROAN TERBATAS
The main party charged with fiduciary duty is the board of directors. In UUPT No. 40/2007 it does not specifically regulate fiduciary duty but rather regulates general principles. From the general principle of fiduciary duty, directors in managing the company must pay attention to the interests of the company above other interests; directors must act in accordance with the aims and objectives of the company (intra vires), and pay attention to the limitations and restrictions determined by the law and the articles of association of the company. In carrying out their duties as directors, they are required to have in good faith and in full sense of responsibility; Directors must carry out their duties diligently, carefully, and smartly and skillfully. Keywords: Directors, Fiduciary Duty, Business Judgment Rule, Limited Liability Company,   Abstrak Pihak utama yang dibebankan kewajiban fiduciary duty adalah direksi. Dalam UUPT Nomor 40 Tahun 2007 tidak mengatur secara khusus mengenai fiduciary duty tetapi mengatur prinsip-prinsip umumnya. Dari prinsip umum fiduciary duty makadireksi dalam mengurus perseroan harus memperhatikan kepentingan perseroan di atas kepentingan lainnya;direksi harus bertindak sesuai dengan maksud dan tujuan perseroan (intra vires), serta memperhatikan batasan dan larangan yang ditentukan UU dan anggaran dasar Perseroan. Dalam melaksanakan tugas sebagai direksi, diharuskan memiliki itikad baik (in good faith) dan tanggung jawab (in full sense of responsibility); Direksi harus melaksanakan tugasnya dengan rajin (diligently), penuh kehati-hatian (carefully), dan pintar serta terampil (skillfully). Kata kunci: Direksi, Fiduciary Duty, Business Judgement Rule, Perseroan Terbatas,
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