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20240621_WINS_Laporan Informasi dan Fakta Material_31663840_lamp1.pdf
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PT Wintermar Offshore Marine Tbk
(“Perseroan”)/ (“Company”)
KETERBUKAAN INFORMASI INFORMATION DISCLOSURE
Tanggal: 21 Juni 2024 Date: 21 June 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 May 2024, by issuing
1 Mei 2024 dengan menerbitkan 500.000 saham baru 500,000 new shares with a nominal value of Rp. 100 per
dengan nilai nominal Rp. 100 per saham, terdiri dari: share, consisting of:
(i) sebanyak 0 saham baru dilaksanakan dalam rangka (i) 0 new shares exercised in respect of MESOP
Program MESOP Tahap IV, dengan harga pelaksanaan Tranche IV Program, with exercise price of Rp. 120
Rp. 120 per saham, opsi tersisa telah kedaluwarsa per share, which remaining option have expired on
pada tanggal 21 Mei 2024; dan 21 May 2024; and
(ii) sebanyak 500.000 saham baru dilaksanakan dalam (ii) 500,000 new shares exercised in respect of MESOP
rangka Program MESOP Tahap V, dengan harga Tranche V Program, with exercise price of Rp. 150
pelaksanaan Rp. 150 per saham. per 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
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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