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No Surat 0850/A.20/IV/2026/WINS.105
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0818/A.20/IV/2026/WINS.104
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 13 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan. Jalan Kebayoran Lama
diumumkan dan sesuai iklan) No. 155, Jakarta Barat 11560, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Nama Pengirim Nely Layanto
Jabatan
Tanggal dan Waktu 06-04-2026
Lampiran 1. AGM2026 - Pengumuman RUPS - bilingual (web).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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No 0850/A.20/IV/2026/WINS.105
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0818/A.20/IV/2026/WINS.104
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 13 May 2026 Time : 14:00
Location : Kantor Perseroan. Jalan Kebayoran Lama
No. 155, Jakarta Barat 11560, Indonesia
Recording date of Shareholders which are entitled to : 20 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Sender Name Nely Layanto
Function
Date and Time 06-04-2026
Attachment 1. AGM2026 - Pengumuman RUPS - bilingual (web).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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Nely Layanto Wintermar Offshore Marine Tbk
p.1 ×2
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