Skip to content
Back to announcement

20251008_MTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965730.pdf

Board change Parsed MTPS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                                  004/DIR/OJK/X2025

 Nama Perusahaan                              PT Meta Epsi Tbk.

 Kode Emiten                                  MTPS

 Lampiran                                     2

 Perihal                                      Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Oktober
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                           Nama Ketua Unit Internal Audit Lama

                     Justin Francis Indarto                                     Yudha Tirta Persada



 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                            08-10-2025 13:41

 Lampiran                                 1. ME - SK Kepala Audit Internal Bpk Justin - 2025.pdf


                                          2. ME - Laporan Pengangkatan Bpk Justin - 2025.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 2
Go To Indonesian Page


 Letter / Announcement No.             004/DIR/OJK/X2025

 Issuer Name                           PT Meta Epsi Tbk.

 Issuer Code                           MTPS

 Attachment                            2

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 October 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                  Justin Francis Indarto                                    Yudha Tirta Persada



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                         08-10-2025 13:41

 Attachment                           1. ME - SK Kepala Audit Internal Bpk Justin - 2025.pdf


                                      2. ME - Laporan Pengangkatan Bpk Justin - 2025.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Oct 2025
Pages2
Characters3,050
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Meta Epsi Tbk. · Nama Perusahaan p.1 ×32
linked person Justin Francis Indarto p.1 ×2
linked person KAHAR ANWAR · Direktur Utama p.1 ×5
possible org Yudha Tirta Persada p.1 ×2
unresolved person Justin p.1 ×4
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 280 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-02',
              'name': 'Yudha Tirta Persada',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-02',
              'name': 'Justin Francis Indarto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Meta Epsi Tbk.',
 'issuer_ticker': 'MTPS',
 'letter_number': '004/DIR/OJK/X2025',
 'positions': [{'is_independent': False,
                'name': 'Justin Francis Indarto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result