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20241216_WINS_Laporan Informasi dan Fakta Material_31829190_lamp1.pdf

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                                     PT Wintermar Offshore Marine Tbk
                                        (“Perseroan”)/ (“Company”)



               KETERBUKAAN INFORMASI                                    INFORMATION DISCLOSURE


Tanggal: 13 Desember 2024                              Date: 13 December 2024

Mengacu pada Pasal 43B Peraturan OJK No.               In reference to Article 43B of OJK Regulation number
14/POJK.04/2019, dengan ini Perseroan memberitahukan   14/POJK.04/2019, the Company hereby discloses and
dan mengumumkan Hasil Pelaksanaan Program MESOP        announces the Result of MESOP Exercise Period for
untuk periode 30 hari bursa sejak tanggal              period of 30 trading days since 1 November 2024, by
1 November 2024 dengan menerbitkan 1.250.000 saham     issuing 1.250.000 new shares with a nominal value of Rp.
baru dengan nilai nominal Rp. 100 per saham, yang      100 per share, which exercised in respect of MESOP
dilaksanakan dalam rangka Program MESOP Tahap V,       Tranche V Program, with exercise price of Rp. 150 per
dengan harga pelaksanaan Rp. 150 per saham.            share.

Penyetoran atas saham-saham baru ini dilakukan oleh    The said new issued shares have been subscribed by
pihak manajemen Perseroan peserta Program MESOP        management of the Company participating in MESOP
Tahap V.                                               Tranche V Program.


                                            Direksi Perseroan
                                  The Board of Directors of the Company

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