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No Surat 1258/A.20/IV/2025/WINS.107
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 150/A.20/IV/2025/WINS.097
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 03 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan. Jalan Kebayoran Lama
diumumkan dan sesuai iklan) No. 155, Jakarta Barat 11560, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Nama Pengirim Nely Layanto
Jabatan
Tanggal dan Waktu 24-04-2025
Lampiran 1. WINS - Pengumuman RUPS 2025 - bilingual (web).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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No 1258/A.20/IV/2025/WINS.107
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.150/A.20/IV/2025/WINS.097
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 03 June 2025 Time : 10:00
Location : Kantor Perseroan. Jalan Kebayoran Lama
No. 155, Jakarta Barat 11560, Indonesia
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Wintermar Offshore Marine Tbk
Nely Layanto
Wintermar Offshore Marine Tbk
Sender Name Nely Layanto
Function
Date and Time 24-04-2025
Attachment 1. WINS - Pengumuman RUPS 2025 - bilingual (web).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
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Nely Layanto Wintermar Offshore Marine Tbk
p.1 ×2
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