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PT Wintermar Offshore Marine Tbk
(“Perseroan”)/ (“Company”)
PENGUMUMAN PEMBERITAHUAN RAPAT UMUM ANNOUNCEMENT FOR ANNUAL GENERAL MEETING
PEMEGANG SAHAM TAHUNAN OF SHAREHOLDERS
Tanggal: 24 April 2025 Date: 24 April 2025
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the Financial Services Authority
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning the Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Convening General Meeting of Shareholders for Public
Perusahaan Terbuka (“POJK 15/2020”), dengan ini Company (“POJK 15/2020”), the Company’s Board of
Direksi Perseroan mengumumkan pemberitahuan Directors hereby announce to all Shareholders that the
kepada para Pemegang Saham, bahwa Perseroan akan Company will hold an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (“Meeting”) on Tuesday, 3 June 2025.
Tahunan (“Rapat”) pada hari Selasa, 3 Juni 2025.
Pemanggilan dan Mata Acara Rapat akan diumumkan The Notice and Agenda of Meeting will be announced on
tanggal 09 Mei 2025 melalui situs web Perseroan 09 May 2025 through website of the Company
(www.wintermar.com), situs web PT Bursa Efek (www.wintermar.com), website of PT Bursa Efek Indonesia
Indonesia dan situs web PT Kustodian Sentral Efek and website of PT Kustodian Sentral Efek Indonesia/KSEI
Indonesia/KSEI selaku penyedia e-RUPS. as the e-GMS provider.
Yang berhak hadir dalam Rapat adalah para Pemegang Shareholders eligible to attend or represented by proxy at
Saham atau kuasa sahnya, yang namanya tercatat dalam the Meeting are shareholders whose names are registered
Daftar Pemegang Saham Perseroan pada tanggal 08 Mei in the Company’s Shareholders List on 08 May 2025 at
2025, pukul 16.00 WIB. 4pm.
Sesuai Pasal 12.6.(2) Anggaran Dasar Perseroan juncto In line Article 12.6.(2) Articles of Association of the
Pasal 16 POJK 15/2020, Pemegang Saham yang berhak Company in conjuction with Article 16 of POJK 15/2020,
mengusulkan mata acara Rapat adalah satu atau lebih the Shareholders with the right to propose the agenda
pemegang saham yang mewakili 1/20 atau lebih jumlah items of the Meeting is one or more shareholders who
saham yang dikeluarkan Perseroan. Setiap usulan dari represent 1/20 or more of the total issued shares with
Pemegang Saham akan dimasukkan ke dalam mata acara lawful voting rights. All the proposed agenda items from
Rapat jika memenuhi ketentuan Pasal 12.6.(3) Anggaran the Shareholders will be inserted into the agenda of the
Dasar Perseroan dan harus sudah diterima oleh Direksi Meeting only if the terms stated in Article 12.6.(3) Articles
Perseroan paling lambat 7 hari sebelum tanggal of Association of the Company are fulfilled and received by
Pemanggilan Rapat. the Board of Directors of the Company not later than 7
days before the Notice of the Meeting.
Perseroan akan menyelenggarakan Rapat dengan The Company will conduct Meeting using KSEI Electronic
menggunakan Fasilitas Electronic General Meeting General Meeting System (“eASY.KSEI”) facility. The
System KSEI (“eASY.KSEI”), Perseroan Company recommends Shareholders to attend the
merekomendasikan Pemegang Saham untuk hadir Meeting by providing electronic power of attorney (“e-
dengan memberikan kuasa secara elektronik (“e-Proxy”). Proxy”). Detail information related to the proxy
Informasi detail terkait mekanisme pemberian kuasa, mechanism, attendance procedures and other procedures
prosedur kehadiran dan prosedur lainnya terkait related to the convening of the Meeting will be provided
penyelenggaraan Rapat akan disampaikan oleh by the Company on the Call for of the Meeting.
Perseroan dalam Pemanggilan Rapat.
PT Wintermar Offshore Marine Tbk
Direksi Perseroan/Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-03',
'meeting_type': 'AGM'}