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20241023_MTPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748959.pdf
Board change Parsed MTPSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 006/DIR/OJK/X/2024
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2024-2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Nawi yang merupakan Komisaris 21-Oct-24 - 20-Oct-28
Independen
Anggota Ibu Anne Patricia yang merupakan Anggota Dewan 21-Oct-24 - 20-Oct-28
Sutanto Komisaris
Anggota Bapak Ludijanto Setijo yang merupakan Anggota Dewan 21-Oct-24 - 20-Oct-28
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 23-10-2024 17:53
Lampiran 1. Perubahan Anggota KNR 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. 006/DIR/OJK/X/2024
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Nawi Independent Commissioner 21-Oct-24 - 20-Oct-28
Member Ms. Anne Patricia Commissioner 21-Oct-24 - 20-Oct-28
Sutanto
Member Mr. Ludijanto Setijo Commissioner 21-Oct-24 - 20-Oct-28
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 23-10-2024 17:53
Attachment 1. Perubahan Anggota KNR 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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Meta Epsi Tbk.',
'issuer_ticker': 'MTPS',
'letter_number': '006/DIR/OJK/X/2024',
'positions': [{'is_independent': True,
'name': 'Nawi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-10-21'},
{'is_independent': False,
'name': 'Anne Patricia Sutanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-21'},
{'is_independent': False,
'name': 'Ludijanto Setijo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}