Back to announcement
20240515_WINS_Laporan Informasi dan Fakta Material_31639384_lamp1.pdf
Other Text extracted WINSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT Wintermar Offshore Marine Tbk
(“Perseroan”)/ (“Company”)
KETERBUKAAN INFORMASI INFORMATION DISCLOSURE
Tanggal: 15 Mei 2024 Date: 15 May 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 yakni 30 hari bursa sejak tanggal Program of 30 trading days since 1 May 2024 for a
1 Mei 2024 untuk sebanyak-banyaknya 1.800.000 saham maximum of 1,800,000 new shares with a nominal value
baru dengan nilai nominal Rp.100 per saham, yakni terdiri of Rp. 100 per share, consisting of:
dari:
(i) sebanyak-banyaknya 50.000 saham baru dalam rangka (i) maximum of 50,000 new shares in respect of MESOP
Program MESOP Tahap IV, dengan harga pelaksanaan Phase IV Program, with exercise price for issuance is
Rp. 120 per saham, yang akan kedaluarsa pada tanggal Rp. 120 per share, that will be expired on 21 May
21 Mei 2024 sebagaimana telah disetujui sebelumnya 2024, as have been previously approved by the
oleh Rapat Umum Pemegang Saham Tahunan Company's Annual General Meeting of Shareholders
Perseroan tanggal 21 Mei 2019. (GMS) on 21 May 2019.
(ii) sebanyak-banyaknya 1.750.000 saham baru dalam (ii) maximum of 1,750,000 new shares in respect of
rangka Program MESOP Tahap V, dengan harga MESOP Phase V Program, with exercise price for
pelaksanaan Rp. 150 per saham, sebagaimana telah issuance is Rp. 150 per share, which have been
disetujui sebelumnya oleh Rapat Umum Pemegang previously approved by the Company's Annual GMS
Saham Tahunan Perseroan tanggal 19 Agustus 2021. on 19 August 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 IV dan Tahap V tersebut. respect MESOP Tranche IV and 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.