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Professional Solutions for PT Board of Directors and Commissioner Changes

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Director and Board of Commissioners in PT

Article 1 of the PT Law explains that the director or board of directors is an organ of the company that is authorized and fully responsible for the management of the Company for the benefit of the Company, in accordance with the aims and objectives of the Company and represents the Company, both inside and outside the court in accordance with the provisions of the articles of association.

Meanwhile, the board of commissioners itself is an organ of the company whose task is to supervise in general or specifically in accordance with the articles of association and advise the Board of Directors.

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What are the Requirements to Become a Director and Board of Commissioners of a PT?

There are two main requirements to become a director and commissioner of a PT, namely:

  • Individual

Basically, individuals can be appointed as directors and commissioners of a PT. So that legal entities cannot become directors and commissioners of PT.

  • Capable of Performing Legal Acts

Therefore, minors and persons under pardon cannot become directors and commissioners.

According to the Civil Code, an immature person is one who has not reached 21 years of age and has not been previously married.

Director and Commissioner Change Service Price

PaketNotaris JakartaNotaris Non Jakarta
Perubahan & Pengangkatan Kembali Direktur / Komisaris4.490.0002.990.000

*Harga Belum Termasuk PPN

Perubahan anggaran dasar ditetapkan oleh Rapat Umum Pemegang Saham (RUPS). Perubahan anggaran dasar wajib mendapat persetujuan Menteri, yaitu meliputi perubahan :

  • Nama Perseroan dan/atau tempat kedudukan Perseroan
  • Maksud dan tujuan serta kegiatan usaha Perseroan
  • Jangka waktu berdirinya Perseroan
  • Besarnya modal dasar
  • Pengurangan modal
  • Ditempatkan dan disetor
  • Status Perseroan yang tertutup menjadi Perseroan Terbuka atau sebaliknya.

Perubahan anggaran dasar dibuat dalam bentuk akta notaris dalam bahasa Indonesia.

Perubahan anggaran dasar yang tidak dimuat dalam akta berita acara rapat yang dibuat notaris harus dinyatakan dalam akta notaris paling lambat 30 (tigapuluh) hari terhitung sejak tanggal keputusan RUPS, dan tidak boleh terlewat.

  • Fotokopi atau scan KTP organ perseroan (pemegang saham, direktur, komisaris)
  • Akta pendirian PT sampai dengan perubahan terakhir
  • Surat keterangan domisili
  • Scan atau fotokopi NPWP organ perseroan (direktur, pemegang saham, komisaris)
  • Uraian mengenai perubahan data PT
  • Dokumen pendukung lainnya yang berkaitan dengan objek perubahan

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FAQ about Changes in Director and Board of Commissioners of PT

Does a change in the director of a PT mean that the Articles of Association must be amended?

In relation to the composition of the board of directors and/or the board of commissioners, it can be seen that an AD only regulates the name of the position, the number, and the procedures for appointing, replacing, and dismissing members of the board of directors and board of commissioners.

So that changes in the composition of the members of the board of directors and / or board of commissioners of PT are part of changes in company data and not changes to the AD.

How Long is the Term of Office of the Director and Board of Commissioners of a PT?

The PT Law states that directors and commissioners are appointed for a certain period of time and can be reappointed. Referring to the words “a certain period of time” means that the term of office of directors and commissioners must be stated in the AD how long the period is, usually three or five years.

Who's Higher, Director or Commissioner?

The Commissioner is the highest position in the company and can sometimes also act as the owner of the company/shareholder.

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