20260407_MTPS_Ringkasan Risalah//Risalah RUPS_32068578_lamp2.pdf

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450

D. Mekanisme Pengambilan Keputusan Rapat
Untuk setiap mata acara Rapat, setelah dilakukan uraian dan penjelasan, para
pemegang saham diberikan kesempatan untuk mengajukan pertanyaan atau
memberikan tanggapan/pendapat. Setelah tidak ada lagi pertanyaan, tanggapan/
pendapat dari para pemegang saham, maka Rapat dilanjutkan dengan pengambilan
keputusan yang dilakukan berdasarkan pemungutan suara dengan menggunakan kartu
suara maupun melalui media elektronik.

E. Pengajuan Pertanyaan dan Tanggapan dalam Setiap Mata Acara Rapat
Dalam seluruh mata acara Rapat tidak ada pemegang saham yang mengajukan
pertanyaan dan/atau tanggapan.

F. Hasil Pemungutan Suara untuk Setiap Mata Acara Rapat
Seluruh keputusan mata acara Rapat diambil berdasarkan musyawarah untuk mufakat,
dengan hasil sebagai berikut:

Tidak | Abstain Setuju Total Suara Setuju
Setuju
Mata Acara 1 0 0 1.479.317.320 1.479.317.320 (1002)
Mata Acara 2 0 0 1.479.317.320 1.479.317.320 (1008)
Mata Acara 3 0 0 1.479.317.320 1.479.317.320 (100X)

G. Hasil Keputusan Rapat
-Rapat Umum Pemegang Saham Tahunan memutuskan:
e Mata Acara Pertama

1. Menerima baik Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, termasuk di dalamnya Laporan Kegiatan Usaha
Perseroan, Laporan Tugas Pengawasan Dewan Komisaris: dan

2. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba (Rugi) Komprehensif
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 yang
telah diaudit oleh Kantor Akuntan Publik SABAR & REKAN sebagaimana
tercantum dalam Laporan Nomor:
00010/2.0923/AU.1/03/0005-1/1/11/2026 tanggal 13 Februari 2026 dengan
pendapat wajar dalam semua hal yang material, sekaligus memberikan
pelunasan dan pembebasan tanggung jawab sepenuhnya (acguit et de charge)
kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan
pengawasan yang telah dijalankan untuk tahun buku yang berakhir pada 31
Desember 2025, sejauh tindakan-tindakan tersebut tercermin dalam Laporan
Tahunan dan Laporan Keuangan yang bersangkutan.

e Mata Acara Kedua
Memberikan persetujuan atas penetapan besarnya jumlah remunerasi untuk seluruh
anggota Direksi dan Dewan Komisaris Perseroan yang secara keseluruhan adalah

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450
Telp. (021) 663 0328 (hunting), Fax. (021) 662 2143

maksimal sebesar Rp1.800.000.000,- (satu miliar delapan ratus juta rupiah)
(sebelum dipotong pajak) sampai akhir tahun 2026.

e Mata Acara Ketiga
Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik Independen yang terdaftar di Otoritas Jasa Keuangan untuk
mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2026 dan memberikan wewenang kepada Direksi Perseroan
untuk menetapkan honorarium serta persyaratan penunjukan lainnya.

-Bahwa risalah hasil keputusan Rapat sebagaimana diuraikan di atas, tercantum dalam
Akta Berita Acara Rapat Umum Pemegang Saham Tahunan nomor 09, tertanggal 2 April
2026, yang minuta aktanya dibuat oleh saya, Notaris.

Demikian surat keterangan ini dibuat, untuk dapat dipergunakan sebagaimana mestinya.

Jakarta, 2 April 2026
Notaris di Jakarta Utara

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1188.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450
Telp. (021) 663 0318 (hunting), Fax. (021) 662 2143

TO WHOM IT MAY CONCERN
Number: 100.IV/N/2026

The undersigned below:

DESMAN, S.H., M.Hum.
Notary in North Jakarta

Hereby informs:

-Whereas PT META EPSI Tbk, seated in East Jakarta (the “Company”) has held the Annual
General Meeting of Shareholders (hereinafter will be refferred to as the “Meeting”)

A. Implementation of the Meeting

Day/Date : Thursday, April 2, 2026
Venue : Meta Epsi Building, 2”4 Floor
Jl. Mayjend. Donald Isaac Panjaitan Kaveling 2
Rawa Bunga, Jatinegara, East Jakarta 13350
Time 110.55 to 11.21 Western Indonesian Time

Agenda :

1. Acceptance of the Annual Report of the Company including the
ratification of Balance Sheet and Profit (Loss) of the Company
for the fiscal year ended on December 31, 2025, |

2. Determination of the remuneration of all members of the Board
of Commissioners and Board of Directors of the Company:

3. Appointment of the Public Accountant that will do the audit of
the Company's Financial Statements for the fiscal year ended on
December 31, 2026.

B. The Attendance of the Board of Commissioners and the Board of Directors

The Meeting was attended by the Board of Commissioners and the Board of
Directors:

The Board of Commissioners

Independent Commissioner 2 NAWI

The Board of Directors £

Director : FRANCIS INDARTO

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia
Nomor C-1185.HT.03.02-Th. 2002

Jl. Muara Karang Raya No.10, Jakarta 14450
. ing), Fax. (021) 662 2143

C. The Number of Shareholders Attended at the Meeting
The Meeting was attended by the shareholders and/or the proxies representing
1.479.317.320 shares which are 70,9564 of the total shares with the valid voting rights
issued by the Company.

D. Mechanism of the Decision Making on the Meeting
For each of the Meeting's agenda, after giving descriptions and explanations, the
shareholders were given the opportunity to raise guestions, give feedbacks/opinions.
Once there were no more guestions, feedbacks/opinions from the shareholders, the
Meeting continued with resolutions adopted by voting using either ballot cards or
through electronic media.

E. Guestions And Feedback Raised in Each of the Meeting's Agenda
In all of the Meeting's Agenda there is none of the shareholder that raised guestion.

F. The Voting Result of Each of the Meeting's Agenda
The Meeting's resolutions for all of the Meeting's Agenda were made by deliberation to
reach consensus under following results:

Dissenting Abstaining Affirmative Total Affirmative Votes
Votes Votes Votes
Agenda 1 ) 0 | 1.479.317.320 1.479.317.320 (1005)
Agenda 2 0 0 | 1.479.317.320 1.479.317.320 (1002)
Agenda 3 0 0 | 1.479.317.320 1.479.317.320 (1002)

G. Resolutions of the Meeting
- The Meeting decided:
e The First Agenda
1. Approved the Company's Annual Report for the fiscal year ended Desember 31,
2025, including the Company's Business Activity Report, the Board of
Commissioners' Supervision Report, and
2. Approved and ratified the Company's Balance Sheet and Comprehensive Profit
(Loss) for the fiscal year ended Desember 31, 2025 which had been audited by
Public Accountant Firm SABAR & PARTNER as stated in the Report Number:
00010/2.0923/AU.1/03/0005-1/1/11/2026 dated February 13, 2026 with fair
opinion in all material matters, as well as giving full release and discharge of
responsibility (acguit et de charge) to the Board of Directors and the Board of
Commissioners of the Company for the management and supervision that had
been carried out during the fiscal year ended on December 31, 2025, to the
extend that those actions are reflected in the Annual Report and related
Financial Statements.

NOTARIS
DESMAN, S.H., M.Hum.

S.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia -
Nomor C-1185.HT.03.02-Th. 2002 V

Jl. Muara Karang Raya No.10, Jakarta 14450
Telp. (021) 663 0318 (hunting), Fax. (021) 662 2143

« The Second Agenda
Approved the determination of remuneration to all members of the Board of
Directors and Board of Commissioners of the Company at total amount of

Rp1.800.000.000,- (one billion eight  hundred million rupiah) (before tax
deduction) up to the end of the year 2026.

» The Third Agenda

To give authorization to the Company's Board of Commissioner to appoint the
Independent Public Accountant that registered at the Financial Services Authority
to audit the Company's Financial Statements for the fiscal year ended December

31, 2026 and to authorize the Board of Directors to determine the fee and other
terms related to the appointment.

-Whereas the resolutions of the Meeting as above summarized, stated in the Deed of the

Company's Annual General Meeting of Shareholders number 09 dated April 2, 2026, which
minutes of the Meeting made by me, Notary.

This letter is issued to be used as appropriate.