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Nomor Surat 003/DIR-KA/OJK-BEI/VII/2023
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
https://www.metaepsi.com/id/rups 05 Juli 2023
Risalah RUPST - PT Meta Epsi
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 05-07-2023 20:05
Lampiran 1. 003-DIR-KA-OJK-BEI-VII-2023.pdf
2. Bukti Iklan Hasil RUPST - PT Meta Epsi Tbk.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. 003/DIR-KA/OJK-BEI/VII/2023
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
https://www.metaepsi.com/id/rups 05 July 2023
Risalah RUPST - PT Meta Epsi
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 05-07-2023 20:05
Attachment 1. 003-DIR-KA-OJK-BEI-VII-2023.pdf
2. Bukti Iklan Hasil RUPST - PT Meta Epsi Tbk.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.
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