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Nomor Surat 004/DIR-KA/OJK-BEI-V-2024
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST dan Company Website, SPE IDX.net, dan eASY
17 Mei 2024
RUPSLB - PT. Meta Epsi, Tbk KSEI
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 17-05-2024 15:17
Lampiran 1. 004-DIR-KA-OJK-BEI-V-2024 - Iklan ME.pdf
2. Iklan Pengumuman RUPST dan RUPSLB-ME.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. 004/DIR-KA/OJK-BEI-V-2024
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST dan Company Website, SPE IDX.net, dan eASY
17 May 2024
RUPSLB - PT. Meta Epsi, Tbk KSEI
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 17-05-2024 15:17
Attachment 1. 004-DIR-KA-OJK-BEI-V-2024 - Iklan ME.pdf
2. Iklan Pengumuman RUPST dan RUPSLB-ME.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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