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20260529_MTPS_Penyampaian Bukti Iklan_32095788_lamp1.pdf

Other Text extracted MTPS

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Page 1 OCR 0.715
mneta epsii

PT META EPSI Tbk, Jl. D.I. Panjaitan Kav. 2, Jakarta 13350, Indonesia Telp : 62 21 8564955 Fax : #62 21 8564956

Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Independen Ke 2
PT Meta Epsi Tbk

Proof of Advertisement for the 2nd Extraordinary General Meeting of Independent
Shareholders PT Meta Epsi Tbk

1. Bursa https://www.idx.co.id/

DATAPASAR PRODUKB LAYANAN PI

ATAT IDXSYARIAH ANGGOTA BURSARPARTISIPAN BERITA PERATURAN INVESTOR TENTANGBEI

1» Perusahaan Tertats » Keterbukaan Informasi

Keterbukaan Informasi

@ Kota kunci MTP mv Jenis - Semua “ 8

Pemanggilan Rapat Umum Pemegang Saham Independen (MTPS )
(22608 MTP Pemangatan RUPS 3206537 lamp pat

2. Perseroan https://www.metaepsi.com/id

meka epsi Beranda ProfiPetusahaanv— Tatakelolaw

Investore Berita Karir — Kontak

23 Meh 2026

dlaursis nenen @jrorsie
ua -PT Meta Epsi Tbk

'aerendenke @jrorrie

Page 2 OCR 0.696
mneta epsi

PT META EPSI Tbk, Jl. D.I. Panjaitan Kav. 2, Jakarta 13350, Indonesia Telp : #62 21 8564955 Fax : «62 21 8564956
3. KSEI : https://easy.ksei.co.id

General Meeting

ba. send O20n/2025

Cormocaton Date 2205202 7Tne General Meeting convocation can oniy be made on the date Ina has been inputted in Ine Convocaton Date fela.
Deen Dai 2s1as1z02n

Sta Meeting Hour aa

End Mosing Hour tuan

perasa

GEDUNG META EPSI JL. MAYJEN Di! PANJAITAN KAV.2, RAWA
BUNGA, JATINEGARA JAKARTA TIMUR 13350

File

File Open PDF
Source IDX
Size0.46 MB
Published29 May 2026
Pages2
Characters1,391
Text sourceOCR
OCR confidence0.705

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org META EPSI Tbk p.1 ×14

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