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20241024_WINS_Laporan Informasi dan Fakta Material_31748996_lamp1.pdf
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PT Wintermar Offshore Marine Tbk
(“Perseroan”)/ (“Company”)
KETERBUKAAN INFORMASI INFORMATION DISCLOSURE
Tanggal: 24 Oktober 2024 Date: 24 October 2024
Mengacu pada Pasal 43A Peraturan OJK No. In reference to Article 43A of OJK Regulation number
14/POJK.04/2019, dengan ini Perseroan memberitahukan 14/POJK.04/2019, the Company hereby discloses and
dan mengumumkan Pembukaan Periode Pelaksanaan announces Opening of Exercise Period of MESOP
Program MESOP untuk periode 30 hari bursa sejak tanggal Program of 30 trading days since 1 November 2024 for a
1 November 2024 untuk sebanyak-banyaknya 1.250.000 maximum of 1,250,000 new shares with a nominal value
saham baru dengan nilai nominal Rp. 100 per saham of Rp. 100 per share in respect of MESOP Phase V
dalam rangka Program MESOP Tahap V, dengan harga Program, with exercise price for issuance is Rp. 150 per
pelaksanaan Rp. 150 per saham, sebagaimana telah share, which have been previously approved by the
disetujui sebelumnya oleh Rapat Umum Pemegang Saham Company's Annual GMS on 19 August 2021.
Tahunan Perseroan tanggal 19 Agustus 2021.
Pemberitahuan Hasil Pelaksanaan Penerbitan Saham Baru Announcement of the Results of the Issuance of New
akan dilakukan selambat-lambatnya 2 hari bursa setelah Shares will be made no later than 2 trading days after
selesainya masa Periode Pelaksanaan penerbitan saham the Exercise Period window of issuance of shares in
Program MESOP Tahap V tersebut. respect of MESOP Tranche V Program have ended.
Direksi Perseroan
The Board of Directors of the Company
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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