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20260721_WINS_Laporan Informasi dan Fakta Material_32113938.pdf
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Nomor Surat 1767/A.20/VII/2026/WINS.228
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 1
Pemberitahuan Pengangkatan Kembali Anggota Komite Audit
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 Juli 2026
Jenis Informasi atau Fakta Material Pemberitahuan Pengangkatan Kembali Anggota Komite Audit
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
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
Nama Pengirim Nely Layanto
Page 2
Jabatan
Tanggal dan Waktu 21-07-2026 19:48
Lampiran 1. 228 - WINS - KI Pengangkatan Kembali Komite Audit.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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Letter / Announcement No. 1767/A.20/VII/2026/WINS.228
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attachment 1
Subject Notification of Reappointment of members of Audit Committee
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 July 2026
Notification of Reappointment of members of Audit Committee
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
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
Date and Time 21-07-2026 19:48
Page 4
Attachment 1. 228 - WINS - KI Pengangkatan Kembali Komite Audit.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
org
Nely Layanto Wintermar Offshore Marine Tbk
p.1 ×2
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