20260403_MTPS_Pemanggilan RUPS_32067512_lamp1.pdf

            Biro Administrasi Efek Perseroan: PT Datindo Entrycom, Jl. Hayam Wuruk No.28, Jakarta 10120, Indonesia
            Up. Data Management Department paling lambat 27 April 2026.
   4.   Perseroan akan menyediakan bahan-bahan acara Rapat melalui situs web perseroan www.metaepsi.com sejak
        tanggal pemanggilan Rapat sampai dengan tanggal Rapat diselenggarakan.
   5.   Notaris dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan suara setiap
        mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut, termasuk suara yang telah
        disampaikan oleh Pemegang Saham melalui eASY.KSEI maupun yang disampaikan secara langsung dalam
        Rapat untuk Pemegang Saham yang tidak memberikan kuasa melalui eASY.KSEI.
   6.   Bilamana Pemegang Saham atau Kuasanya akan menghadiri Rapat secara langsung maka wajib menyerahkan
        fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas Rapat sebelum memasuki
        ruang Rapat. Bagi Pemegang Saham berbentuk Badan Hukum, harus melampirkan fotokopi anggaran dasar dan
        akta perubahan susunan pengurusnya yang terakhir.
   7.   Pemegang Saham dalam Penitipan Kolektif yang akan menghadiri rapat secara langsung wajib menyerahkan
        Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang dapat diperoleh di Perusahaan Efek atau di Bank Kustodian di
        tempat Pemegang Saham membuka rekening efeknya.

Untuk ketertiban Rapat, Para Pemegang Saham atau Kuasanya diminta dengan hormat sudah berada di ruang Rapat 30
(tiga puluh) menit sebelum Rapat dimulai.

                                               Jakarta, 03 April 2026

                                               PT. META EPSI, Tbk

                                                     DIREKSI

                                            PT. META EPSI, Tbk
                                                  Located in East Jakarta
                                                      (“Company”)

                                            REVISION INVITATION
         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)


The Board of Directors of the Company hereby invites the Shareholders to attend the Extraordinary General Meeting of
Shareholders (EGMS), which will be held on:


          Day / Date        : Wednesday, April 29, 2026

         Time              : 10.00 – 11.00 Western Indonesia Time

         Place             : Meta Epsi Building
                            Jl. Mayjen D.I Panjaitan Kav. 2, Rawa Bunga, Jatinegara
                            Jakarta Timur 13350

EGMS Agenda is as follows:

   1. Approval of the plan to sell the Company's assets in the form of land assets along with office buildings and
      complementary facilities located on Jalan D.I Panjaitan Kaveling II, Rawa Bunga Village, Jatinegara District, East
      Jakarta - DKI Jakarta with an area of 4,802 m2 (four thousand eight hundred and two square meters).

Explanation of each Agenda EGMS:

   1.   1st EGMS agenda is an agenda relating to the value of the asset sales transaction that meets the material transaction
        category as regulated in OJK Regulation No. 17 /POJK.04/2020 concerning Material Transactions and Changes
        in Business Activities)

Notes:
   1. This invitation is the official invitation to Shareholders of the Company and there will be no separate individual
       invitation sent to Shareholders.
   2. Shareholders who are entitled to attend or be represented by the power of attorney in this Meeting are shareholders
       whose names are recorded in the Company's Shareholders Register and/or holders of the Company's share balance
       in the securities sub-accounts in the collective custody of KSEI at the closing of trading of the Company's shares
       on the Indonesia Stock Exchange on April 02, 2026.
   3. Authorization Mechanism:
       a) The Company urges Shareholders who are entitled to attend the Meeting whose shares are included in the
            collective custody of KSEI, to grant power of attorney to the Company's Securities Administration Bureau
            (PT Datindo Entrycom) through the KSEI Electronic General Meeting System (eASY.KSEI) facility at the
            https link https://akses.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia as an electronic
            authorization/e-Proxy mechanism in the process of holding the Meeting;

         b) In addition to the electronic power of attorney/e-Proxy mentioned above, the Shareholders may grant power
              of attorney outside the eASY.KSEI mechanism. In this regard, Shareholders must download the power of
              attorney format contained in the Company's website www.metaepsi.com. A copy of the power of attorney
              can be sent to email DM@datindo.com, and the original of the power of attorney must be sent along with its
              completeness to the Company's Securities Administration Bureau Office: PT. Datindo Entrycom, Jl. Hayam
              Wuruk No.28, Jakarta 10120, Indonesia to Data Management Department at the latest April 27, 2026.
    4.   The Company will provide materials for the Meeting agenda through the company's website www.metaepsi.com
         from the date of the invitation to the Meeting until the date the Meeting is held.
    5.   The Notary, assisted by the Company's Securities Administration Bureau, will check and count the votes for each
         agenda item of the Meeting in every decision-making meeting on that agenda, including the votes that have been
         submitted by the Shareholders through eASY.KSEI as well as those submitted directly at the Meeting for
         Shareholders who do not provide power of attorney through eASY.KSEI.
    6.   If the Shareholders or their proxies will attend the Meeting in person, they must submit a photocopy of their
         Identity Card (KTP) or other identification to the Meeting officer before entering the Meeting room. For
         Shareholders in the form of Legal Entities, must attach a photocopy of the articles of association and the latest
         deed of change in the composition of the management.
    7.   Shareholders in Collective Custody who will attend the meeting in person are required to submit a Written
         Confirmation for the Meeting (“KTUR”) which can be obtained at the Securities Company or at the Custodian
         Bank at the place where the Shareholders open their securities accounts.


For the orderliness of the Meeting, the Shareholders or their Proxies are respectfully requested to be in the Meeting room
30 (thirty) minutes before the Meeting begins.

                                                  Jakarta, April 03, 2026

                                                  PT. META EPSI, Tbk

                                                BOARD OF DIRECTORS