Back to announcement
20231013_WINS_Laporan Informasi dan Fakta Material_31448795_lamp1.pdf
Other Text extracted WINSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT Wintermar Offshore Marine Tbk
(“Perseroan”)/ (“Company”)
KETERBUKAAN INFORMASI INFORMATION DISCLOSURE
Tanggal : 13 Oktober 2023 Date: 13 October 2023
Mengacu pada Pasal 43A Peraturan OJK No. In reference to Article 43A of OJK Regulation number
14/POJK.04/2019, dengan ini Perseroan memberitahukan 14/POJK.04/2019, the Company hereby discloses and
dan mengumumkan Pembukaan Periode Pelaksanaan announces Opening of Exercise Period of MESOP
Program MESOP yakni 30 hari bursa sejak tanggal Program of 30 trading days since 1 November 2023 for a
1 November 2023 untuk sebanyak-banyaknya 6.725.000 maximum of 6,725,000 new shares with a nominal value
saham baru dengan nilai nominal Rp.100 per saham, yakni of Rp. 100 per share, consisting of :
terdiri dari :
(i) maximum of 1,850,000 new shares in respect of
(i) sebanyak-banyaknya 1.850.000 saham baru dalam MESOP Phase IV Program, with exercise price for
rangka Program MESOP Tahap IV, dengan harga issuance is Rp. 120 per share, which have been
pelaksanaan Rp. 120 per saham, sebagaimana telah previously approved by the Company's Annual
disetujui sebelumnya oleh Rapat Umum Pemegang General Meeting of Shareholders (GMS) on 21 May
Saham Tahunan Perseroan tanggal 21 Mei 2019. 2019.
(ii) sebanyak-banyaknya 4.875.000 saham baru dalam
rangka Program MESOP Tahap V, dengan harga (ii) maximum of 4,875,000 new shares in respect of
pelaksanaan Rp. 150 per saham, sebagaimana telah MESOP Phase V Program, with exercise price for
disetujui sebelumnya oleh Rapat Umum Pemegang issuance is Rp. 150 per share, which have been
Saham Tahunan Perseroan tanggal 19 Agustus 2021. previously approved by the Company's Annual GMS
on 19 August 2021.
Pemberitahuan Hasil Pelaksanaan Penerbitan Saham Baru Announcement of the Results of the Issuance of New
akan dilakukan selambat-lambatnya 2 hari bursa setelah Shares will be made no later than 2 trading days after
selesainya masa Periode Pelaksanaan penerbitan saham the Exercise Period window of issuance of shares in
Program MESOP Tahap IV dan Tahap V tersebut. respect MESOP Tranche IV and Tranche V Program have
ended.
Direksi Perseroan
The Board of Directors of the Company
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.