ABSTRAKAda dua pertanyaan dasar yang diuraikan dalam tulisan ini. Pertama, bagaimana
pelaksanaan kewenangan Direksi dalam batasan doktrin duty of care dan business
judgement rule? Kedua, bagaimana penerapan duty of care dan business judgment
rule dalam perkara No. 428/PDT.G/2013/PN.JKT.PST? Metode penelitian yang
dipakai adalah penelitian normatif dengan menggunakan tiga pendekatan, yakni
doktrinal, perundang-undangan dan kasus. Kesimpulan dari tulisan ini, yakni,
pertama, doktrin duty of care merupakan dasar berlakunya doktrin business
judgment rule. Direksi mendapat perlindungan hukum berdasarkan teori business
judgment rule apabila duty of care terpenuhi. Kedua, doktrin duty of care dan
business judgment rule terpenuhi dalam putusan perkara No.
428/PDT.G/2013/PN.JKT.PST. Penulis menyarankan agar undang-undang
perseroan terbatas perlu membuat ketentuan secara tegas tentang standar kehatihatian
dan standar adanya itikad baik dalam mengurus perseroan.
ABSTRACTThere are two main questions that explained in this research. First, how is the
implementation of the authority of the Board of Directors in the frame of the
doctrine ?duty of care? and ?business judgment rule?? Second, how is the
implementation of doctrine ?duty of care? and ?business judgment rule? in case
No. 428/PDT.G/G/2013/PN.JKT.PST? The research method used in this writing
is normative research method with three approaches: doctrinal, legislation, case.
There are two conclusions that the researcher found from the research in this
writing: First, the ?duty of care? doctrine is the basic concept to implement the
doctrine ?business judgment rule?. The board of director can get the legal
protection based on the theory ?business judgment rule? if the doctrine duty of
care is fulfilled. Second, doctrine duty of care and business judgment rule is
fulfilled in case No. 428/PDT.G/2013/PN.JKT.PST. The researcher suggests that
the legislation of Limited Liability Company (Ltd.) need to make the clear and
assertive provision about the standard of circumspection and the standard of good
intention from the Board of Director in managing the company