ABSTRAK
Perseroan terbatas sebagai suatu subjek hukum mempunyai tanggung jawab yangdibatasi, sebagai subjek hukum perseroan diangap bertanggung jawab atas segalakegiatan termasuk terhadap kerugian yang ditimbulkan. Tindakan ultra vires Direksipada dasarnya merupakan setiap tindakan yang bersifat melampaui kewenangan yangtelah diberikan Direksi yang merupakan wakil perseroan dan melaksanakanpengurusan dalam merealisasikan maksud, tujuan serta kegiatan usaha perseroan.Tindakan tersebut dapat merugikan perseroan, pemegang saham dan pihak ketigayang sangat berperan dalam menunjang kelangsungan usaha perseroan. Pokokpermasalahan dalam penelitian ini adalah bagaimanakah pertanggungjawaban DireksiPT Tedco Resources yang melampaui kewenangannya kepada pemegang saham danpihak ketiga. Metode penelitian ini merupakan penelitian yuridis normatif, dimanapenelitian menitikberatkan pada studi kepustakaan pada data sekunder. Daripenelitian ini diperoleh kesimpulan bahwa pemegang saham maupun pihak ketigayang dirugikan akibat tindakan Direksi PT Tedco Resources yang melampauikewenangannya dapat meminta pertanggungjawaban dengan mengajukanmengajukan gugatan perbuatan melawan hukum ke Pengadilan Negeri. Adapunpemegang saham dapat mengajukan derivative suit berdasarkan Pasal 97 ayat (6)Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas maupun gugatanlangsung (direct suit). Sedangkan pihak ketiga yang mengalami kerugian dapatmengajukan gugatan atas dasar perbuatan melawan hukum sebagaimana ketentuanpasal 1365 KUHPerdata, dimana selanjutnya untuk dapat memintapertanggungjawaban Direksi secara pribadi diperlukan suatu pemeriksaan terlebihdahulu terhadap perseroan untuk membuktikan bahwa kerugian terjadi akibattindakan kesalahan Direksi sebagaimana pasal 138 ayat 1 huruf (b) Undang-undangNo. 40 Tahun 2007 tentang Perseroan Terbatas.

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ABSTRACT
Limited liability company as a legal subject has limited responsibilities, considered asa subject of company law are responsible for any activity including against lossesincurred. Ultra vires act of the Directors is basically any action that is beyond theauthority that has been granted the Directors who represent the company and carryout the maintenance in the realization of the purpose, objectives and businessactivities of the company. Such actions may cause financial loss to the company,shareholders and third parties who play an important role in supporting the company'sbusiness continuity. The issue in this research is how legal responsibility of Directorsof Tedco Resources which exceeded its authority to shareholders and third parties.This research method is a normative research, where research focuses on the study ofliterature in the secondary data. From this study, it was concluded that theshareholders or third parties harmed by the actions of PT Tedco Resources Boardwho exceeded his authority can compensate such loss by filing a tort lawsuit filed tothe District Court. The shareholder may fill derivative suit based on Article 97paragraph (6) of Law No. 40 of 2007 concerning Limited Liability Companies andlawsuits (direct suits). While the third party may fill a tort lawsuit to compensate theirloss as the provisions of Article 1365 Civil Code, which in turn for Director to beliable fully personally, required an inspection prior to the company to prove that theloss occurred due to mistakes of Directors acts as Article 138 paragraph 1subparagraph (b) of Act No. 40 of 2007 concerning Limited Liability Companies.