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20251008_MTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965730.pdf
Board change Parsed MTPSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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
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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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Justin
p.1 ×4
unresolved
person
Function
· Direktur Utama
p.2
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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'}