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Nomor Surat 004/DIR-FI/OJK-BEI/IV/2026
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Web Bursa www. idx.co.id 01 April 2026
Web Perseroan https://www.metaepsi.com/id 01 April 2026
Web Ksei https://easy.ksei.co.id 01 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Meta Epsi Tbk.
KAHAR ANWAR
Direktur Utama
PT Meta Epsi Tbk.
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.metaepsi.com
Nama Pengirim KAHAR ANWAR
Jabatan Direktur Utama
Tanggal dan Waktu 01-04-2026 23:19
Lampiran 1. ME - Pengantar Bukti Iklan.pdf
2. ME - Bukti Iklan Pengumuman.pdf
Dokumen ini merupakan dokumen resmi PT Meta Epsi Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Meta Epsi Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/DIR-FI/OJK-BEI/IV/2026
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Web Bursa www. idx.co.id 01 April 2026
Web Perseroan https://www.metaepsi.com/id 01 April 2026
Web Ksei https://easy.ksei.co.id 01 April 2026
Thus to be informed accordingly.
Respectfully,
PT Meta Epsi Tbk.
KAHAR ANWAR
Direktur Utama
PT Meta Epsi Tbk.
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.metaepsi.com
Sender Name KAHAR ANWAR
Function Direktur Utama
Date and Time 01-04-2026 23:19
Attachment 1. ME - Pengantar Bukti Iklan.pdf
2. ME - Bukti Iklan Pengumuman.pdf
This is an official document of PT Meta Epsi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Meta Epsi Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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