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20260401_WINS_Laporan Informasi dan Fakta Material_32056766_lamp2.pdf
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INFORMATION DISCLOSURE
TERMINATION OF THE IMPLEMENTATION OF
COMPANY’S SHARE BUYBACK
PT Wintermar Offshore Marine Tbk
(“Company”)
Business Activities:
Domestic Shipping and its Supporting Activities
focusing on vessels supporting offshore activities
for the oil and gas industry
Based in Jakarta, Indonesia
Office:
Jl. Kebayoran Lama No 155 Jakarta Barat - Indonesia
Telp. No. 62-21-5305201/2 Fax. No. 62-21-5305203
www.wintermar.com
investor_relations@wintermar.com
INFORMATION TO SHAREHOLDERS
The General Meeting of Shareholders of PT Wintermar Offshore Marine Tbk (“Company”) dated
3 June 2025 (“GMS”) approved the Company’s Share Buyback (“Buyback”) in accordance with
Regulation of the Financial Services Authority (OJK) No. 29 of 2023 concerning the Buyback of
Shares Issued by Public Companies (“POJK 29/2023”).
The planned Buyback period was approved for 12 (twelve) months, from 4 June 2025 to 3 June
2026, with a maximum budget for the Share Buyback and related costs (brokerage commissions
and other fees) of to USD 3,400,000 (three million four hundred thousand United States Dollars).
INFORMATION OF TERMINATION OF SHARE BUYBACK PERIOD
Pursuant to Resolution of Board of Directors meeting held on 31 March 2026, the Company
hereby announces that it has resolved to terminate the Share Buyback period earlier than the end
of the previously announced Buyback period, namely 3 June 2026.
NUMBER OF BUYBACK SHARES
As of the date of termination of the Buyback period, the total number of buyback shares and
recorded as Treasury Shares amounts to 53,283,500 (fifty-three million two hundred eighty-three
thousand five hundred) shares, representing 1.19% (one point one nine percent) of the total
issued shares of the Company.
The total amount of funds utilised for the Buyback is USD 1,370,885 (one million three hundred
seventy thousand eight hundred eighty-five United States Dollars) and the remaining unused
Buyback funds amount to USD 2,029,115 (two million twenty-nine thousand one hundred fifteen
United States Dollar).
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REASONS FOR TERMINATION OF SHARE BUYBACK PERIOD
The Company has decided to terminate the Buyback period after considering the following:
• The Company plans to grant share-based incentives to its management and employees for
the financial year 2025; and
• Due to the limited daily trading volume of the Company’s shares and restriction imposed by
POJK 29/2023 on the buyback price, it is unlikely that the Company will be able to complete
the intended total number of shares to be bought back within the remaining period
allocated.
IMPACT ON THE COMPANY’S OPERATIONAL AND FINANCIAL ACTIVITIES
The termination of the Share Buyback Period does not have a material impact on the Company’s
operational activities and financial condition.
There remain unused funds amounting to USD 2,029,115 (two million twenty-nine thousand one
hundred fifteen United States Dollar) which may be utilised to support the Company’s business
activities.
This Information Disclosure is issued in Jakarta
on 1 April 2026
PT Wintermar Offshore Marine Tbk
Board of Directors
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Financial Services Authority
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