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20250611_WINS_Keterbukaan Informasi terkait Aksi Korporasi_31894154.pdf
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Go To English Page Nomor Surat 1762/A.20/VI/2025/WINS.173 Nama Perusahaan Wintermar Offshore Marine Tbk Kode Emiten WINS Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham (KOREKSI) - Mengoreksi surat kami nomor : 1704/A.20/VI/2025/WINS.161 tanggal 05 Juni 2025 perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 05062025, dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 03 Juni 2025 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 34.928.696.456 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 368 Total Dividen Saham 94.914.936 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 46 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 46 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 46 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 03 Juni 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 13 Juni 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Juni 2025 Tanggal Cum Dividen di Pasar Tunai 17 Juni 2025 Tanggal Ex Dividen di Pasar Tunai 18 Juni 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 Juni 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 01 Juli 2025 Demikian untuk diketahui. Hormat Kami, Wintermar Offshore Marine Tbk
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Nely Layanto
Wintermar Offshore Marine Tbk
Jl. Kebayoran Lama No. 155
Telepon : 5305201, 5305202, Fax : 5305203, www.wintermar.com
Nama Pengirim Nely Layanto
Jabatan
Tanggal dan Waktu 13-06-2025 15:55
Lampiran 1. WINS - Tambahan Pengumuman - Dividen Saham-Ok.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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Go To Indonesian Page Letter Number 1762/A.20/VI/2025/WINS.173 Issuer Name Wintermar Offshore Marine Tbk Issuer Code WINS Attachment 1 Subject Information Disclosure Concerning Corporate Action - Stock Dividend Correction to our previous announcement number : 1704/A.20/VI/2025/WINS.161 dated 05 June 2025 with the subject of Dividen Saham, the company hereby submit the following information: We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2024 in accordance with the results of AGM dated 03 June 2025 with the following details: Total stock dividend approved by the AGM IDR 34.928.696.456 Market price used as capitalization basis for stock dividend IDR 368 Total stock dividend 94.914.936 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 46 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 46 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 46 : 1 Dividend distribution schedule : Effective Date 03 June 2025 Dividend Cum date for Regular Market and Negotiation Market 13 June 2025 Dividend Ex date for Regular Market and Negotiation Market 16 June 2025 Dividend Cum date for cash market 17 June 2025 Dividend Ex date for cash market 18 June 2025 Record date in which shareholders of record will be entitled to 17 June 2025 Time 16:00 receive the cash dividend Dividend payment/distribution date 01 July 2025 Thus to be informed accordingly. Respectfully, Wintermar Offshore Marine Tbk Nely Layanto
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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 13-06-2025 15:55
Attachment 1. WINS - Tambahan Pengumuman - Dividen Saham-Ok.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
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no RUPS minutes content - likely misclassified