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No Surat 004/DIR-FI/OJK-BEI/V/2025
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/DIR-FI/OJK-BEI/V/2025.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 09:00
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 : 04 Juni 2025
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 21-05-2025
Lampiran 1. 004_Pengumuman Rencana RUPST ME_21525.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 004/DIR-FI/OJK-BEI/V/2025
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/DIR-FI/OJK-BEI/V/2025.
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 09:00
Location : Meta Epsi Building, Jl. Mayjen D.I. Panjaitan
Kav. 2, Rawa Bunga, Jatinegara, Jakarta
Recording date of Shareholders which are entitled to : 04 June 2025
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 21-05-2025
Attachment 1. 004_Pengumuman Rencana RUPST ME_21525.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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