PRAKTIK ADAGIUM MUTATIS – MUTANDIS PERATURAN PERUSAHAAN BERDASAR PTK – GCG OLEH DIREKSI – COUNTRY MANAGER (STUDI TEOREMA PERJANJIAN B2B PT. HARUM INDONESIA)

Jimmy Agung, Prof. Dr. Nindyo Pramono, SH., MS.

2013 | Tesis | S2 Magister Hukum

Adagium atau Asas Mutatis – Mutandis dikenal sebagai salah satu asas yang bersifat universal, khususnya dalam praktik dan implementasi ilmu hukum dan peraturan perundang – undangan suatu negara. Implementasi yang sama coba diterapkan dalam praktik peraturan perusahaan pada suatu perseroan terbatas juga diatur dalam bidang hukum ketenagakerjaan dengan dipengaruhi oleh unsur – unsur hukum bisnis Undang – Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, dimana konsideran good corporate governance sebagai salah satu unsur diktum code of business conduct and etics pada saat pembuatan dan implementasi peraturan perusahaan di perusahaan multinasional. Code of Business Conduct and Etics yang dijalankan oleh setiap Direksi sebagai manajemen inti atau puncak merupakan bentuk peraturan internal atau termasuk peraturan perusahaan sebagai salah satu pedoman atau batasan compliance bagi SOP (Standart Operational Procedure) untuk batasan Ultra Fires oleh Direksi asing. Dengan complaince bisnis usahanya, sehingga sudah sewajarnya Direksi – Country Manager yang diatur dalam Akta PT sebagai Direktur Utama suatu asosiasi usaha MNC, melakukan prinsip fiduciary duty sebagai business judgement rules dari director’s liability di dalam melakukan perjanjian bisnis dalam melakukan fungsi representatif subyek hukum badan usaha yang dipimpinnya, yang dijadikan sebagai teorema Pedoman Tata Kelola B2B.

Adagium or principle of Mutatis – Mutandis, known as one of the principles that are universal, especially in the practice and implementation of the law and regulations - the laws of a country. Implementation in practice of trying to apply the same rules to a limited liability company is also set in the field of employment law to be influenced by the elements - elements of business Law number 40 year of 2007 concerning Limited Liability Company (PT), where considerations of good corporate governance as one element dictum code of business conduct and etics at the time of manufacture and implementation of company rules on multinational companies. Code of business conduct and etics are run by each members of Board of Directors as the core or the top management is a form of internal regulations, including regulations or the company as one of the guidelines or compliance limits for SOP (Standard Operational Procedure) of Ultra Vires act for foreign Directors (BOD). With complaince their business, so it is natural Directors - Country Manager set out in the Deed PT as Managing Director of a business association of a MNC, committed to the principles of fiduciary duty as a business judgment rules of director's liability in doing business agreement in performing the function representative of the subject of legal entities lead, which is used as a theorem B2B’s Governance Guidelines.

Kata Kunci : adagium, mutatis – mutandis, good corporate governance, code of conduct and business etics, country manager, b2b (business to business)