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Nomor Surat 0853/A.20/IV/2026/WINS.108
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 1
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 Rencana website PT Bursa Efek Indonesia
06 April 2026
Pelaksanaan RUPS Tahunan (www.idx.co.id)
Pengumuman Rencana
website Perseroan (www.wintermar.com) 06 April 2026
Pelaksanaan RUPS Tahunan
Pengumuman Rencana website PT Kustodian Efek Sentral Indonesia
06 April 2026
Pelaksanaan RUPS Tahunan (ww.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Jl. Kebayoran Lama No. 155
Telepon : 5305201, 5305202, Fax : 5305203, www.wintermar.com
Nama Pengirim Nely Layanto
Jabatan
Tanggal dan Waktu 07-04-2026 17:51
Lampiran 1. AGM2026 - Lampiran Bukti Iklan Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Wintermar Offshore Marine Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wintermar Offshore Marine Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0853/A.20/IV/2026/WINS.108
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attachment 1
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 Rencana website PT Bursa Efek Indonesia
06 April 2026
Pelaksanaan RUPS Tahunan (www.idx.co.id)
Pengumuman Rencana
website Perseroan (www.wintermar.com) 06 April 2026
Pelaksanaan RUPS Tahunan
Pengumuman Rencana website PT Kustodian Efek Sentral Indonesia
06 April 2026
Pelaksanaan RUPS Tahunan (ww.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Jl. Kebayoran Lama No. 155
Phone : 5305201, 5305202, Fax : 5305203, www.wintermar.com
Sender Name Nely Layanto
Function
Date and Time 07-04-2026 17:51
Attachment 1. AGM2026 - Lampiran Bukti Iklan Pengumuman RUPS.pdf
This is an official document of Wintermar Offshore Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wintermar Offshore Marine Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Efek Sentral Indonesia
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Nely Layanto Wintermar Offshore Marine Tbk
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