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20261007_WINS_Laporan Informasi dan Fakta Material_32164366_lamp1.pdf
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PT WINTERMAR OFFSHORE MARINE Tbk
Jl. Kebayoran Lama No 155
Jakarta 11560 Indonesia
Tel : 62 21 530 5201 / 2
Fax : 62 21 530 5203
www.wintermar.com
No : 2698/A.20/X/2026/WINS.318 Jakarta, 07 Oktober /October 2026
Kepada Yth. To:
Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market, Derivative
Keuangan Derivatif dan Bursa Karbon Finance, and Carbon Exchange Supervision
Otoritas Jasa Keuangan (OJK) Financial Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4 Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
Up.: Direktur Pengawasan Emiten Attn.: Director of Supervision of Issuer and
dan Perusahaan Publik 2 Public Company 2
Perihal: Keterbukaan Informasi Sehubungan Subject: Information Disclosure concerning
Dengan Pemberian Jaminan Provision of Corporate Guarantee and
Perusahaan dan Deficit Cashflow Deficit Cashflow Guarantee
Guarantee
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan Pasal 2 juncto Pasal In order to comply with the provisions of Article 2 juncto
6.2 Peraturan OJK No. 42/POJK.04/2020 tentang Article 6.2 of the Regulation of Financial Services
Transaksi Afiliasi dan Benturan Kepentingan (“POJK Authority No. 42/POJK.04/2020 (“POJK 42/2020”),
42/2020”), dengan ini PT Wintermar Offshore Marine concerning Affiliated Transaction and Conflict of
Tbk (“Perseroan”) menyampaikan laporan keterbukaan Interest, PT Wintermar Offshore Marine Tbk
informasi sebagai berikut: (“Company”) hereby submits a Disclosure of
Information as follows:
Nama emiten/Name of the Company : PT Wintermar Offshore Marine Tbk
Bidang usaha/Business field : Bidang pelayaran dengan fokus pada kapal penunjang kegiatan
angkutan lepas pantai bagi industri minyak dan gas
bumi/Shipping sector with a focus on ships supporting offshore
transportation activities for the oil and gas industry
Telepon/Telephone : (+62) 21- 5305201
Faksimili/Facsimile : (+62) 21- 5305203
Alamat email/Email address : investor_relations@wintermar.com
No. Perihal/Subject Informasi/Information
1. Tanggal Transaksi/ 5 Oktober 2026/ 5 October 2026
Transaction Date
2. Objek Transaksi/ Pemberian Jaminan Perusahaan dan Deficit Cashflow
Object of Transaction Guarantee/ Provision of Corporate Guarantee and Deficit
Cashflow Guarantee
(“Jaminan Perusahaan”)/(“Corporate Guarantee”)
3. Nilai Transaksi/ Maksimal USD 6.640.000 (enam juta enam ratus empat puluh
Transaction Value ribu Dollar Amerika Serikat)/
A maximum amount of USD 6,640,000 (six million six hundred
forty thousand United States Dollars)
4. Nama Pihak Yang Melakukan Transaksi dan • Perseroan sebagai Pemberi Jaminan Perusahaan.
Hubungan dengan Perusahaan Terbuka/ • PT Bank Mandiri (Persero) Tbk sebagai Penerima Jaminan
Perusahaan.
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PT WINTERMAR OFFSHORE MARINE Tbk
Jl. Kebayoran Lama No 155
Jakarta 11560 Indonesia
Tel : 62 21 530 5201 / 2
Fax : 62 21 530 5203
www.wintermar.com
Name of the Transacting Party and • PT Wintermar sebagai Pihak Yang Dijamin oleh Jaminan
Relationship with the Public Company Perusahaan dan merupakan entitas anak Perseroan
dengan kepemilikan lebih dari 99%.
• The Company as the Corporate Guarantor.
• PT Bank Mandiri (Persero) Tbk as the Corporate Guarantee
Beneficiary.
• PT Wintermar as the Party Guaranteed under the
Corporate Guarantee and a subsidiary of the Company,
with the Company holding more than 99% ownership
interest.
5. Sifat Hubungan Afiliasi dari Pihak Yang • Perseroan dan PT Wintermar memiliki 2 Direktur dan 1
Melakukan Transaksi dengan Perusahaan Komisaris yang sama.
Terbuka/ • PT Wintermar merupakan entitas anak Perseroan yang
Nature of the Affiliation Relationship dikendalikan oleh Perseroan.
between the Transacting Party and the • Perseroan merupakan pemegang saham utama PT
Public Company Wintermar.
• The Company and PT Wintermar share 2 members of the
Board of Directors and 1 member of the Board of
Commissioner.
• PT Wintermar is a subsidiary of the Company and is
controlled by the Company.
• The Company is the majority shareholder of PT
Wintermar.
6. Keterangan Lain/ Transaksi ini merupakan syarat pemberian fasilitas PT Bank
Other Information Mandiri (Persero) Tbk kepada PT Wintermar senilai USD
3.640.000 (tiga juta enam ratus empat puluh ribu Dollar
Amerika Serikat). Nilai Jaminan Perusahaan yang diberikan
adalah untuk menjamin secara cross collateral fasilitas
existing serta fasilitas baru yang diterima PT Wintermar dari PT
Bank Mandiri (Persero) Tbk tersebut.
Pemberian Jaminan Perusahaan oleh Perseroan dilakukan
dalam rangka pembiayaan kembali (refinancing) kapal-kapal
milik PT Wintermar serta pemenuhan kebutuhan modal kerja.
Berdasarkan Pasal 6 Ayat (1) huruf e POJK 42/2020, atas
transaksi pemberian jaminan kepada Bank, tidak diperlukan
prosedur serta tidak wajib menggunakan penilaian Kantor Jasa
Penilai Publik.
Transaksi ini tidak mengandung benturan kepentingan dan
semua informasi material telah diungkapkan dalam laporan
ini, serta informasi tersebut tidak menyesatkan.
This transaction is required for the provision of a credit facility
by PT Bank Mandiri (Persero) Tbk to PT Wintermar in the
amount of USD 3,640,000 (three million six hundred forty
thousand United States Dollars). The Corporate Guarantee is
provided to secure, on a cross-collateral basis, two (2) credit
Page 3
PT WINTERMAR OFFSHORE MARINE Tbk
Jl. Kebayoran Lama No 155
Jakarta 11560 Indonesia
Tel : 62 21 530 5201 / 2
Fax : 62 21 530 5203
www.wintermar.com
facilities, comprising the existing facility and such new facility
granted by PT Bank Mandiri (Persero) Tbk to PT Wintermar.
The provision of the Corporate Guarantee by the Company is
undertaken to facilitate the refinancing of vessels owned by PT
Wintermar, as well as to meet working capital needs.
Pursuant to Article 6 paragraph (1) letter e of Regulation of the
Financial Services Authority (POJK) No. 42/2020, transactions
involving the provision of corporate guarantees to financial
institutes is exempted from mandatory appraisal by a public
appraisal services office.
This transaction does not involve any conflict of interest and all
material information has been disclosed in this report, and
such information is not misleading.
Demikian laporan ini kami sampaikan. Atas perhatian dan This Information Disclosure is herewith conveyed by
kerjasamanya kami mengucapkan terima kasih. the Company. Thank you for your attention.
Hormat kami/ Sincerely,
PT WINTERMAR OFFSHORE MARINE Tbk
Nely Layanto
Corporate Secretary
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