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Nomor Surat 003/DIR-KA/OJK-BEI/IV/2024
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.metaepsi.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12 jam.
Daur Ulang Sampah 80 %.
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 30-04-2024 23:47
Lampiran 1. 003-DIR-KA-OJK-BEI-IV-2024.pdf
2. Annual Report 2023 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. 003/DIR-KA/OJK-BEI/IV/2024
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website www.metaepsi.com at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 80%.
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 30-04-2024 23:47
Attachment 1. 003-DIR-KA-OJK-BEI-IV-2024.pdf
2. Annual Report 2023 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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