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20260525_WINS_Keterbukaan Informasi terkait Aksi Korporasi_32094445.pdf
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Go To English Page Nomor Surat 1362/A.20/V/2026/WINS.180 Nama Perusahaan Wintermar Offshore Marine Tbk Kode Emiten WINS Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 25052026 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 2025 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 13 Mei 2026 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 35.261.638.096 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 565 Total Dividen Saham 62.409.979 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 71 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 71 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 71 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 13 Mei 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Mei 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026 Tanggal Cum Dividen di Pasar Tunai 29 Mei 2026 Tanggal Ex Dividen di Pasar Tunai 02 Juni 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Mei 2026 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 18 Juni 2026 Demikian untuk diketahui. Hormat Kami, Wintermar Offshore Marine Tbk Nely Layanto
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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 25-05-2026 12:50
Lampiran 1. WINS - Jadwal Tata Cara Dividen Saham FY2025.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 1362/A.20/V/2026/WINS.180 Issuer Name Wintermar Offshore Marine Tbk Issuer Code WINS Attachment 1 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - 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 2025 in accordance with the results of AGM dated 13 May 2026 with the following details: Total stock dividend approved by the AGM IDR 35.261.638.096 Market price used as capitalization basis for stock dividend IDR 565 Total stock dividend 62.409.979 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 71 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 71 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 71 : 1 Dividend distribution schedule : Effective Date 13 May 2026 Dividend Cum date for Regular Market and Negotiation Market 25 May 2026 Dividend Ex date for Regular Market and Negotiation Market 26 May 2026 Dividend Cum date for cash market 29 May 2026 Dividend Ex date for cash market 02 June 2026 Record date in which shareholders of record will be entitled to 29 May 2026 Time 16:00 receive the cash dividend Dividend payment/distribution date 18 June 2026 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 25-05-2026 12:50
Attachment 1. WINS - Jadwal Tata Cara Dividen Saham FY2025.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 2 people and organisations named in the text · linked when the evidence is strong
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Raw output
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