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20260331_MTPS_Rencana Transaksi Material Dengan Persetujuan RUPS_32056561.pdf
Asset transaction Needs review MTPSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 012/DIR-FI/OJK-BEI/III/2026
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Penjualan Aset
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2025
Tanggal RUPS 02 April 2026
Tanggal Pengumuman RUPS 24 Februari 2026
Laporan Penilai
Nama Penilai Dwi Hari Prasetiyo
Nama KJPP Guntur Eki Andri & Rekan
Tanggal Penilaian 30 Maret 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Ketrosden Triasmitra Tbk Tidak ada
PT Meta Epsi Tbk Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
24 Februari 2026 Web Perseroan (https://www.metaepsi.com/id)
24 Februari 2026 Web Bursa (https://www.idx.co.id/id)
24 Februari 2026 Web KSEI (https://easy.ksei.co.id/)
Demikian untuk diketahui.
Hormat Kami,
PT Meta Epsi Tbk.
KAHAR ANWAR
Direktur Utama
Page 2
PT Meta Epsi Tbk.
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.metaepsi.com
Nama Pengirim KAHAR ANWAR
Jabatan Direktur Utama
Tanggal dan Waktu 31-03-2026 21:24
Lampiran 1. ME - Perbaikan KI Tgl 31 Maret 2026.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.
Page 3
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Letter / Announcement No. 012/DIR-FI/OJK-BEI/III/2026
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 1
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Asset Sales
Material Transaction Value
AGMS Date 02 April 2026
GMS Announcement Date 24 Februari 2026
Appraisal Report
Assessor Name Dwi Hari Prasetiyo
Name of KJPP Guntur Eki Andri & Rekan
Assessment Date 30 Maret 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Ketrosden Triasmitra Tbk Tidak ada
PT Meta Epsi Tbk Perseroan
The information has been published in the following media:
Publication Date Publication Media
24 February 2026 Web Perseroan (https://www.metaepsi.com/id)
24 February 2026 Web Bursa (https://www.idx.co.id/id)
24 February 2026 Web KSEI (https://easy.ksei.co.id/)
Thus to be informed accordingly.
Respectfully,
PT Meta Epsi Tbk.
KAHAR ANWAR
Direktur Utama
Page 4
PT Meta Epsi Tbk.
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.metaepsi.com
Sender Name KAHAR ANWAR
Function Direktur Utama
Date and Time 31-03-2026 21:24
Attachment 1. ME - Perbaikan KI Tgl 31 Maret 2026.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Guntur Eki Andri & Rekan
· Nama KJPP
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
317 ms
12 Sep 2026 22:30
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Dwi Hari Prasetiyo',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penjualan Aset'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Guntur Eki Andri & Rekan',
'letter_number': '012/DIR-FI/OJK-BEI/III/2026',
'object_text': 'Penjualan Aset',
'object_truncated': False,
'parties': [{'name': 'PT Ketrosden Triasmitra Tbk',
'relationship': 'Tidak ada'},
{'name': 'PT Meta Epsi Tbk', 'relationship': 'Perseroan'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-04-02',
'ticker': 'MTPS',
'transaction_date': None,
'valuation_date': '2026-03-30',
'value': None}