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20251118_WINS_Laporan Informasi dan Fakta Material_31985954.pdf
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Nomor Surat 3530/A.20/XI/2025/WINS.355
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 0
Pendirian perusahaan PT Marine Solution Management Services
Perihal
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 17 November 2025
Jenis Informasi atau Fakta Material Pendirian perusahaan PT Marine Solution Management
Services
Uraian Informasi atau Fakta Material Perseroan melalui entitas anaknya, mendirikan perusahaan
bernama PT Marine Solution Management Services, yang
bergerak pada bidang aktivitas pengelolaan kapal, dengan
kepemilikan saham tidak langsung sebesar 100%. Pendirian
perusahaan ini telah mendapatkan pengesahan Menteri
Hukum Republik Indonesia pada tanggal 17 November 2025.
Dampak kejadian, informasi atau fakta Pendirian perusahaan ini bertujuan untuk meningkatkan
material tersebut terhadap kegiatan efisiensi operasional dan fokus usaha Perseroan dengan
operasional, hukum, kondisi keuangan, memisahkan layanan manajemen kapal Perseroan sebagai
atau kelangsungan usaha Emiten atau entitas tersendiri.
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
Page 2
Nama Pengirim Nely Layanto
Jabatan
Tanggal dan Waktu 18-11-2025 17:06
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. 3530/A.20/XI/2025/WINS.355
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attachment 0
Subject Establishment of company PT Marine Solution Management Services
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 17 November 2025
Establishment of company PT Marine Solution Management
Type of Material Information or Facts Services
Description of Material Information or The Company, through its subsidiary, established a company
Facts named PT Marine Solution Management Services, which is
engaged in vessel management activities, with an indirect
ownership of 100%. The establishment of this company has
obtained approval from Minister of Law of the Republic of
Indonesia on 17 November 2025.
Impact of event, material information or The establishment of this company is to enhance the
facts towards Issuers or Public Company operational efficiency and focus by structuring the
Company’s operational activities, legal, Company ship management services as a separate entity.
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
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Date and Time 18-11-2025 17:06
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 8 people and organisations named in the text · linked when the evidence is strong
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PT Marine Solution Management Services
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PT Marine Solution Management Services Uraian Informasi
p.1
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Menteri Hukum Republik Indonesia
p.1
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Nely Layanto Wintermar Offshore Marine Tbk
p.1 ×2
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PT Marine Solution Management
p.3
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Minister of Law
p.3
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