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No Surat 011/DIR-FI/OJK-BEI/II/2026
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/DIR-FI/OJK-BEI/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 02 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 : 10 Maret 2026
dalam RUPS
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 24-02-2026
Lampiran 1. ME - Pengumuman rencana RUPSTLB 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.
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No 011/DIR-FI/OJK-BEI/II/2026
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/DIR-FI/OJK-BEI/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 02 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 : 10 March 2026
participate in the AGM
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 24-02-2026
Attachment 1. ME - Pengumuman rencana RUPSTLB 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 3 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur Utama
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