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Nomor Surat 1753/A.20/VI/2024/WINS.128
Nama Perusahaan Wintermar Offshore Marine Tbk
Kode Emiten WINS
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 21 Juni 2024
Tempat : Online secara virtual
Waktu : 10:00
Agenda : 1. Hasil Rapat Umum Pemegang Saham.
2. Profil Perusahaan.
3. Tinjauan Bisnis 1H2024.
4. Ringkasan dan Prospek Industri.
5, Tinjauan Kinerja Keuangan.
6. Tinjauan Bisnis dan Strategi.
7. Sesi Tanya & Jawab.
Informasi Lain
Anggota Direksi yang akan hadir antara lain: (i) Bapak Sugiman Layanto selaku Direktur Utama; dan (ii) Bapak Janto Lili
selaku Direktur Keuangan. Tata cara pendaftaran mengikuti Public Expose: 1). Daftarkan keikutsertaan dengan mengisi
formulir pada link: https://forms.gle/JWhN7ky5aAsCYsTd9 selambat-lambatnya tanggal 20 Juni 2024 pukul 12.00 WIB
2). Link, ID, dan password serta tata cara mengikuti Public Expose akan diberikan melalui email setelah mengirimkan
pendaftaran melalui formulir pada Angka 1. 3). Pertanyaan lebih lanjut dapat menghubungi Corporate Secretary melalui
email: investor_relations@wintermar.com. Sesuai ketentuan Peraturan PT Bursa Efek Indonesia No. I-E, materi Public
Expose akan disampaikan dalam 3 hari bursa sebelum penyelenggaraan Public Expose.
Demikian untuk diketahui.
Hormat Kami,
Wintermar Offshore Marine Tbk
Nely Layanto
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 06-06-2024 20:02
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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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Letter / Announcement No. 1753/A.20/VI/2024/WINS.128
Issuer Name Wintermar Offshore Marine Tbk
Issuer Code WINS
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 21 June 2024
Place : Online secara virtual
Time : 10:00
Agenda : 1. General Meeting of Shareholders Results.
2. Corporate Profile.
3. Business Review 1H2024.
4. Industry Summary and Prospects.
5. Financial Performance Review.
6. Business and Strategy Review.
7. Question and Answer Session.
Other Information:
The members of the Board of Directors who will be present are: (i) Mr. Sugiman Layanto as the President Director; and
(ii) Mr. Janto Lili as Finance Director. Registration procedure for Public Expose: 1). Register for participation by filling out
the form in the link: https://forms.gle/JWhN7ky5aAsCYsTd9 by 20 June 2024 at 12pm the latest. 2). Link, ID, and
password as well as procedures for participating in Public Expose will be sent by email after registration form has been
submitted. 3). For further queries, please contact Company's Corporate Secretary by email:
investor_relations@wintermar.com. In accordance with the provision of Indonesia Stock Exchange Regulation Number
IE, Public Expose materials will be announced within 3 trading days prior to the date of Public Expose.
Thus to be informed accordingly.
Respectfully,
Wintermar Offshore Marine Tbk
Nely Layanto
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 06-06-2024 20:02
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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
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PT Bursa Efek Indonesia No. I-E
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Nely Layanto Wintermar Offshore Marine Tbk
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Indonesia Stock Exchange
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