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20260311_MTPS_Penyampaian Bukti Iklan_32053243.pdf

Other Text extracted MTPS

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 Nomor Surat                          006/DIR-FI/OJK-BEI/III/2026

 Nama Perusahaan                      PT Meta Epsi Tbk.

 Kode Emiten                          MTPS

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)




 Mengoreksi surat kami nomor : 005/DIR-FI/OJK-BEI/III/2026 tanggal 11 Maret 2026 perihal Penyampaian Bukti Iklan
 Panggilan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:

 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                Tanggal Penerbitan

   Panggilan RUPSTLB Tahun
                                     https://www.metaepsi.com/id/disclosure     11 Maret 2026
   Buku 2025 PT Meta Epsi Tbk

   Panggilan RUPSTLB Tahun
                                                 www.idx.co.id                  11 Maret 2026
   Buku 2025 PT Meta Epsi Tbk

   Panggilan RUPSTLB Tahun
                                                www.ksei.co.id                  11 Maret 2026
   Buku 2025 PT Meta Epsi Tbk

 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                    11-03-2026 14:19

 Lampiran                            1. ME - SP Bukti Iklan Panggilan RUPSTLB TB 2025.pdf


                                     2. ME - Bukti Iklan Panggilan RUPSTLB TB 2025.pdf
Page 2
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.           006/DIR-FI/OJK-BEI/III/2026

 Issuer Name                         PT Meta Epsi Tbk.

 Issuer Code                         MTPS

 Attachment                          2

 Subject                             Advertisement Submission of AGM Call (CORRECTION)




Correction to our previous announcement number : 005/DIR-FI/OJK-BEI/III/2026 dated 11 March 2026 with the subject
of Advertisement Submission of AGM Call, the company hereby submit the following information:

The Issuer has advertised AGM Call


on the following news media:


             Information                     Name of News Media               Publication Date

   Panggilan RUPSTLB Tahun
                                     https://www.metaepsi.com/id/disclosure   11 March 2026
   Buku 2025 PT Meta Epsi Tbk

   Panggilan RUPSTLB Tahun
                                                 www.idx.co.id                11 March 2026
   Buku 2025 PT Meta Epsi Tbk

   Panggilan RUPSTLB Tahun
                                                www.ksei.co.id                11 March 2026
   Buku 2025 PT Meta Epsi Tbk

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                       11-03-2026 14:19

 Attachment                        1. ME - SP Bukti Iklan Panggilan RUPSTLB TB 2025.pdf


                                   2. ME - Bukti Iklan Panggilan RUPSTLB TB 2025.pdf
Page 4
 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.

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Size0.01 MB
Published11 Mar 2026
Pages4
Characters3,988
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Meta Epsi Tbk. · Nama Perusahaan p.1 ×50
linked person KAHAR ANWAR · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.3

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