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Go To English Page No Surat 005/DIR-FI/OJK-BEI/IV/2026 Nama Perusahaan PT Meta Epsi Tbk. Kode Emiten MTPS Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 003/DIR-FI/OJK-BEI/IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Rabu, 29 April 2026 Waktu : 10:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meta Epsi Building, Jl. Mayjen D.I Panjaitan diumumkan dan sesuai iklan) Kav. 2, Rawa Bunga, Jatinegara, Jakarta Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026 dalam RUPS Informasi Lain Merujuk pada Surat OJK Nomor S-22/PM.21/2026 perihal Perubahan dan/atau Tambahan Informasi atas Transaksi Material PT Meta Epsi Tbk, di mana Perseroan baru dapat melaksanakan RUPSLB setelah mendapatkan persetujuan (approval) dari OJK, maka dengan ini kami sampaikan pembaruan informasi mengenai Rencana Mata Acara Penyelenggaraan RUPSLB Perseroan. Sebelumnya, melalui surat Nomor 011/DIR-FI/OJK-BEI/II/2026 terkait Pengumuman RUPS, Perseroan telah memutuskan untuk memisahkan agenda RUPST dan RUPSLB serta melakukan pemanggilan ulang guna mengatasi kendala teknis pada sistem administrasi rapat. Oleh karena itu, Perseroan melakukan revisi jadwal RUPSLB demi menjamin kepatuhan prosedur dan transparansi informasi bagi seluruh pemegang saham. Demikian untuk diketahui. Hormat Kami, PT Meta Epsi Tbk. KAHAR ANWAR Direktur Utama PT Meta Epsi Tbk. Nama Pengirim KAHAR ANWAR Jabatan Direktur Utama Tanggal dan Waktu 01-04-2026
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Lampiran 1. ME - 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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Go To Indonesian Page
No 005/DIR-FI/OJK-BEI/IV/2026
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/DIR-FI/OJK-BEI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 29 April 2026 Time : 10:30
Location : Meta Epsi Building, Jl. Mayjen D.I Panjaitan
Kav. 2, Rawa Bunga, Jatinegara, Jakarta
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Other Information:
Referring to OJK Letter Number S-22/PM.21/2026 regarding the Amendment and/or Additional Information on
Material Transactions of PT Meta Epsi Tbk, whereby the Company may only conduct the Extraordinary General
Meeting of Shareholders (EGMS) upon receiving approval from the OJK, we hereby submit updated information
regarding the Proposed Agenda for the Company's EGMS. Previously, through Letter Number 011/DIR-FI/OJK-
BEI/II/2026 concerning the Announcement of the GMS, the Company decided to separate the agendas of the
AGMS and EGMS and to issue a re-summons to resolve technical issues within the meeting s administrative
system. Consequently, the Company is revising the EGMS schedule to ensure procedural compliance and
information transparency for all shareholders.
Thus to be informed accordingly.
Respectfully,
PT Meta Epsi Tbk.
KAHAR ANWAR
Direktur Utama
PT Meta Epsi Tbk.
Sender Name KAHAR ANWAR
Function Direktur Utama
Date and Time 01-04-2026
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Attachment 1. ME - 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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