20260402_MTPS_Pemanggilan RUPS_32057083_lamp1.pdf

      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, 01 April 2026
                                             PT. META EPSI, Tbk

                                                  DIREKSI

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

                            INVITATION
        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

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

         Day / Date       : Wednesday, April 29, 2026
         Time             : 10.30 – 11.30 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 AGMS and 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 March 10, 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 March 30,
           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 01, 2026
                                                PT. META EPSI, Tbk

                                             BOARD OF DIRECTORS