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20260406_WINS_Laporan Informasi dan Fakta Material_32067750.pdf

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 Nomor Surat                           0851/A.20/IV/2026/WINS.106

 Nama Perusahaan                       Wintermar Offshore Marine Tbk

 Kode Emiten                           WINS

 Lampiran                              2
                                       Rencana Perseroan untuk melakukan Pembagian Dividen Saham yang
 Perihal
                                       Berasal dari Kapitalisasi Saldo Laba Tahun Buku 2025


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Wintermar Offshore Marine Tbk

 Bidang Usaha                                  Bidang pelayaran dengan fokus pada kapal penunjang
                                               kegiatan angkutan lepas pantai bagi industri minyak dan gas


 Telepon                                       5305201, 5305202

 Faksimili                                     5305203

 Alamat Surat Elektronik (email)               investor_relations@wintermar.com


 Tanggal Kejadian                              06 April 2026
 Jenis Informasi atau Fakta Material           Rencana Perseroan untuk melakukan Pembagian Dividen
                                               Saham yang Berasal dari Kapitalisasi Saldo Laba Tahun Buku
                                               2025

 Uraian Informasi atau Fakta Material          Sebagaimana terlampir.




 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan
Tanggal dan Waktu                 06-04-2026 13:48

Lampiran                         1. Information Disclosure - Share Dividend.pdf


                                 2. Keterbukaan Informasi - Dividen Saham.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.
Page 3
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 Letter / Announcement No.            0851/A.20/IV/2026/WINS.106

 Issuer Name                          Wintermar Offshore Marine Tbk

 Issuer Code                          WINS

 Attachment                           2

 Subject                              Company's plan to Distribute Share Dividend Derived from the Capitalization of
                                      Retained Earnings for the 2025 Fiscal Year

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Wintermar Offshore Marine Tbk

 Business Activities                          Bidang pelayaran dengan fokus pada kapal penunjang
                                              kegiatan angkutan lepas pantai bagi industri minyak dan gas

 Telephone                                    5305201, 5305202

 Faximile                                     5305203

 Email Address                                investor_relations@wintermar.com


 Date of Event                                06 April 2026

                                              Company's plan to Distribute Share Dividend Derived from the
 Type of Material Information or Facts        Capitalization of Retained Earnings for the 2025 Fiscal Year

 Description of Material Information or       As attached.
 Facts


 Impact of event, material information or     As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        06-04-2026 13:48
Page 4
Attachment                        1. Information Disclosure - Share Dividend.pdf


                                  2. Keterbukaan Informasi - Dividen Saham.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.

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Size0.01 MB
Published6 Apr 2026
Pages4
Characters4,786
Text sourceEmbedded text layer
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wintermar Offshore Marine Tbk · Nama Perusahaan p.1 ×22
linked person Nely Layanto · Nama Pengirim p.1 ×5
unresolved org Nely Layanto Wintermar Offshore Marine Tbk p.1 ×2

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