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Nomor Surat 021/CORSEC/OJK-BEI/IV/2026
Nama Perusahaan PT Meta Epsi Tbk.
Kode Emiten MTPS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 009/CORSEC/OJK-BEI/IV/2026 tanggal 06 April 2026 perihal Penyampaian Bukti Iklan
Panggilan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Panggilan RUPS LB https://www.idx.co.id 28 April 2026
Bukti Iklan Panggilan RUPS LB https://easy.ksei.co.id 28 April 2026
Bukti Iklan Panggilan RUPS LB https://www.metaepsi.com/id 28 April 2026
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 30-04-2026 18:48
Lampiran 1. ME - Iklan Penundaan RUPSLB to RUPSLB Independen.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. 021/CORSEC/OJK-BEI/IV/2026
Issuer Name PT Meta Epsi Tbk.
Issuer Code MTPS
Attachment 1
Subject Advertisement Submission of AGM Call (CORRECTION)
Correction to our previous announcement number : 009/CORSEC/OJK-BEI/IV/2026 dated 06 April 2026 with the
subject of Advertisement Submission of AGM Call, the company hereby submit the following information:
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Panggilan RUPS LB https://www.idx.co.id 28 April 2026
Bukti Iklan Panggilan RUPS LB https://easy.ksei.co.id 28 April 2026
Bukti Iklan Panggilan RUPS LB https://www.metaepsi.com/id 28 April 2026
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 30-04-2026 18:48
Attachment 1. ME - Iklan Penundaan RUPSLB to RUPSLB Independen.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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