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20240611_MTPS_Laporan Informasi dan Fakta Material_31660266_lamp1.pdf
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meta epsi Jakarta, 11 Juni 2024 No.: 008/DIR-KA/OJK/VI/2024 Kepada Yth. Otoritas Jasa Keuangan (”OJK”) Gedung Sumitro Djojohadikusumo Lt.6 Jalan Lapangan Banteng Timur No. 2-4 Jakarta Pusat -10710 Up. Bapak Inarno Djajadi PT META EPSI Tbk, Jl. D.I. Panjaitan Kav. 2, Jakarta 13350, Indonesia Telp : #62 21 8564955 Fax : #62 21 8564956 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap Anggota Dewan Komisaris Otoritas Jasa Keuangan Perihal: Pengunduran Diri Komisaris Utama PT Meta Epsi Tbk (”Perseroan”)/ Resignation of the President Commissioner of PT Meta Epsi Tbk (”Company”) Dengan Hormat, Merujuk pada Psal 27 Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami Sampaikan bahwa pada hari Jumat, tanggal 7 Juni 2024, Perseroan telah menerima surat permohonan pengunduran diri Bapak Wilson dari jabatannya selaku Komisaris Utama PT Meta Epsi Tbk. Pengunduran diri tersebut akan disampaikan untuk memperoleh persetujuan pemegang saham melalui keputusan Rapat Umum Pemegang Saham PT Meta Epsi Tbk terdekat. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Best regards, PT Meta Epsi Tbk Dear Sir/Madam, Referring to Article 27, OJK Regulation No. 33/POJK.04/2014 dated December 8, 2014, regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that on Friday, June 7, 2024, the Companyhas received a letter of resignation from Mr. Wilson from his position as the President Commissioner of PT Meta Epsi Tbk. The resignation will be submitted for approval by the shareholders through a decision at the upcoming General Meeting of Shareholders of PT Meta Epsi Tbk. Thank you for your kind attention.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Inarno Djajadi PT META EPSI Tbk
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-11',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-06-11',
'name': 'PT',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'Komisaris Utama',
'reason_text': 'Friday, June 7, 2024, the Companyhas received '
'Juni 2024, Perseroan telah menerima surat a '
'letter of resignation from Mr. Wilson from his '
'permohonan pengunduran diri Bapak Wilson '
'position as the President Commissioner of PT '
'dari jabatannya selaku Komisaris Utama PT Meta '
'Epsi Tbk. Meta Epsi Tbk. Pengunduran diri '
'tersebut akan disampaikan The resignation will '
'be submitted for approval untuk memperoleh '
'persetujuan pemegang by the shareholders through '
'a decision at t'}],
'event_date': None,
'issuer_name': 'PT META EPSI Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Pengunduran Diri Komisaris Utama PT Meta Epsi Tbk (”Perseroan”)/ '
'Resignation of the'}