ABSTRAK
Tesis ini membahas mengenai prosedur pembuatan akta otentik dalam RapatUmum Pemegang Saham (RUPS) yang dilakukan secara telekonferensi danbagaimana legalitas risalah Rapat Umum Pemegang Saham (RUPS)telekonferensi beserta tanda tangan elektronik di dalamnya berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Undang Nomor 11Tahun 2008 tentang Informasi dan Transaksi Elektronik, Undang Nomor 30Tahun 2004 tentang Jabatan Notaris, dan Undang Nomor 8 Tahun 1997 tentangDokumen Perusahaan. Metode penelitian yang digunakan adalah pendekatanyuridis normatif, sedangkan metode analisis datanya adalah metode kualitatif.Tulisan ini bertujuan untuk memahami prosedur pembuatan akta otentik dalamRisalah Rapat Umum Pemegang Saham (RUPS) yang dilakukan secaratelekonferensi serta bagaimana legalitas dan kekuatan pembuktian Risalah RapatUmum Pemegang Saham (RUPS) telekonferensi beserta tandatanganelektroniknya di persidangan Pengadilan. Kesimpulan dari penelitian adalahmekanisme pembuatan akta otentik hasil RUPS telekonferensi meliputipembuatan akta, pembacaan isi akta secara telekonferensi, penandatanganan aktamelalui 1) digital signature, atau 2) tanda tangan konvensional, kemudiandinyatakan di hadapan Notaris dan data digital yang dihasilkan dari RUPStelekonferensi mempunyai kekuatan hukum yang sama dengan akta RUPSkonvensional serta dapat menjadi alat bukti dalam proses persidangan dipengadilan. Hasil dari penelitian ini menyarankan agar dibuat ketentuan hukumyang mengatur secara rinci mengenai keabsahan hasil RUPS telekonferensi, sertaperlu adanya perubahan dalam Undang-Undang Jabatan Notaris agar memberikanpengertian yang lebih luas mengenai ”bertatap muka” dan ”dibacakan di hadapan”sehingga yang dimaksud dengan”bertatap muka” dan ”dibacakan di hadapan”dapat dilakukan secara telekonferensi agar tidak ada keraguan lagi mengenaiautentikasi suatu akta hasil RUPS telekonferensi.

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ABSTRACT
The following thesis is examining procedure of making an autentic deed inGeneral Meeting of Shareholders of Limited Liability Company held inteleconference and the legality of the authentic act with elektronic signature inminutes of General Meeting of Shareholders of Limited Liability Company heldin teleconference in accordance with Laws of Limited company, Laws ofInformation and Electronic Transactions, Laws of Notary, and Laws of CorporateDocument. The thesis uses judicial norms approach os research implementationmethod and also assessment of several qualitative data. The following thesis aimsto understand the procedure of making an authentic deed in the Minutes of theGeneral Meeting of Shareholders of Limited Liability Company conductedteleconferences and understand how the legal and evidentiary strength of theminutes of the General Meeting of Shareholders of Limited Liability Companyconducted a teleconference along with electronic signatures in the trial court. Theconclusion of this thesis is the mechanism of making authentic act of the GeneralMeeting of Shareholders of Limited Liability Company held in teleconferenceincludes making of the deed, reading the contents of the deed by teleconference,signing the deed by 1) digital signatures, or 2) conventional signature, and thendeclared the deed in presence the notary, the digital data from the GeneralMeeting of Shareholders of Limited Liability Company held in teleconferencehave the same legal force to the deed of General Meeting of Shareholders ofLimited Liability Company is done conventionally and can become evidence incourt proceedings. The results of this thesis suggest that legal provisions be madeclearly and really detailed about the validity of the General Meeting ofShareholders of Limited Liability Company held in teleconference, as well as theneed for a change in the Laws of Notary in order to give a broader sense of "faceto face" and "read in presence" that is a "face to face" and "read in presence" byteleconferencing so that there is no doubt about the authentication of a deed of theGeneral Meeting of Shareholders of Limited Liability Company held inteleconference.