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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | WINS |
20230710_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340151.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2.433.466 0,055% 2.433.466 0,055% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2,433,466 0.055% 2,433,466 0.055% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | WINS |
WINS_LK_30 Jun_23.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /July 27, 2023 Paraf : 5 PT WINTERMAR OFFSHORE MARINE … Janto Lili, Direktur/ Director 8,402,959 0.19 55,611 John Stuart Anderson Slack, Komisaris/ Commissioner 2,433,466 0.06 18,899 Muhamad Shanie Mubarak, Direktur/ Director |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Parsed | WINS |
20230807_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358728.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2.433.466 0,055% 2.433.466 0,055% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2,433,466 0.055% 2,433,466 0.055% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | WINS |
20230807_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358728.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2.433.466 0,055% 2.433.466 0,055% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2,433,466 0.055% 2,433,466 0.055% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | WINS |
20230807_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358728.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2.433.466 0,055% 2.433.466 0,055% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2,433,466 0.055% 2,433,466 0.055% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | WINS |
20230907_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407840.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2.433.466 0,055% 66 0% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 2,433,466 0.055% 66 0% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent of Name |
Embedded text layer | 8 Sep 2023 |
| Asset transaction | Needs review | WINS |
20231005_WINS_Informasi Transaksi Afiliasi_31435774_lamp2.pdf
Muhamad Shanie Mubarak (Director) 2.100.000 210.000.000 0,048 e. John Stuart Anderson Slack (Commissioner) 66 6.600 0,000 5 Public (each below 5%) 1.985.435.359 198.543.535.900 45.544 Total Issued and Paid … Commissioner President Commissioner (Independent : Jonathan Jochanan Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Management Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili Director : Muhamad |
Embedded text layer | 5 Oct 2023 |
| Asset transaction | Needs review | WINS |
20231005_WINS_Informasi Transaksi Afiliasi_31435774_lamp1.pdf
Muhamad Shanie Mubarak (Direktur) 2.100.000 210.000.000 0,048 e. John Stuart Anderson Slack (Komisaris) 66 6.600 0,000 4 Masyarakat (masing-masing dibawah 5 %) 1.985.435.359 198.543.535.900 45.544 Jumlah Modal Ditempatkan … Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Parsed | WINS |
20231009_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446483.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 66 0% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 66 0% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | WINS |
WINS_LK_30_Sep_23.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /October 26, 2023 Paraf : 5 PT WINTERMAR OFFSHORE MARINE … Muhamad Shanie Mubarak, Direktur/ Director 2,100,000 0.05 18,899 John Stuart Anderson Slack, Komisaris/ Commissioner 66 0.00 3 Masyarakat (Di bawah 5%)/ Public (Below |
Embedded text layer | 30 Oct 2023 |
| Other | Text extracted | JSPT |
20231031_JSPT_Laporan Informasi dan Fakta Material_31483686_lamp1.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen John Stuart Anderson Slack Independent Commissioner Komisaris Lim Merry Commissioner Komisaris Fred Perry Martono Commissioner Komisaris Jerry |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | JSPT |
LK JSPT SEPT - 2023.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen John Stuart Anderson Slack Independent Commissioner Komisaris Lim Merry Commissioner Komisaris Fred Perry Martono Commissioner Komisaris Jerry |
Embedded text layer | 2 Nov 2023 |
| Shareholder register | Parsed | WINS |
20231109_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31507380.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 66 0% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 66 0% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 10 Nov 2023 |
| Asset transaction | Needs review | JSPT |
20231121_JSPT_Transaksi Material Tanpa Persetujuan RUPS_31531247_lamp1.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen John Stuart Anderson Slack Independent Commissioner Komisaris Lim Merry Commissioner Komisaris Fred Perry Martono Commissioner Komisaris Jerry |
Embedded text layer | 21 Nov 2023 |
| Shareholder register | Parsed | WINS |
20231206_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546030.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 0 0% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 66 0% 0 0% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 7 Dec 2023 |
| Shareholder register | Parsed | WINS |
20240109_WINS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566445.pdf
Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 0 0% 0 0% Anderson Lama No. 155, Jakarta Barat Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Lama No. 155Jakarta 11560 John Stuart Jl. Kebayoran Komisaris 0 0% 0 0% Anderson Lama No. 155, Jakarta Barat Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 9 Jan 2024 |
| Financial statement | Text extracted | WINS |
Wins LK 31 Des 2023.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner Direksi: Directors: Direktur Utama Sugiman Layanto President Director Direktur Director (Merangkap sebagai … Janto Lili, Direktur/ Director 8,282,959 0.19 53,189 John Stuart Anderson Slack, Komisaris/ Commissioner 2,433,466 0.06 18,899 Muhamad Shanie Mubarak, Direktur/ Director |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | JSPT |
20240331_JSPT_Laporan Informasi dan Fakta Material_31621334_lamp1.pdf
Director 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen John Stuart Anderson Slack Independent Commissioner Komisaris Lim Merry Commissioner Komisaris Fred Perry Martono Commissioner Komisaris Jerry |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | JSPT |
LK JSPT - 31 Des 23.pdf
Director 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen John Stuart Anderson Slack Independent Commissioner Komisaris Lim Merry Commissioner Komisaris Fred Perry Martono Commissioner Komisaris Jerry |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | WINS |
WINS LK Q1 31 Mar 24.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /April 26, 2024 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | WINS |
20240429_WINS_Laporan Informasi dan Fakta Material_31630654_lamp1.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /April 26, 2024 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | WINS |
AnnualReport2023-WINS-att1.pdf
Profil Dewan Komisaris Board of Commissioners' Profile Jonathan Jochanan Sim Idrus Munandar John Stuart Anderson Slack President Commissioner (Independent Commissioner) Independent Commissioner Commissioner Dasar Hukum Pengangkatan Pertama Kali/ Legal Basis … Board of Board of Commissioners Directors John Stuart Anderson Slack Jonathan Jochanan Sim Idrus Munandar Muhamad Shanie Mubarak Nely Layanto Sugiman Layanto Janto Lili Commissioner President Commissioner Independent Commissioner Director |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | WINS |
AnnualReport2023-WINS-att1.pdf
President 99% PT WIN Offshore Pelayaran Shipping Commissioners Commissioner 99% John Stuart Sim Idrus PT Wintermar Asia Anderson Slack Munandar Pelayaran Shipping 99% Commissioner Commissioner PT WIN Maritim (Independent) Pelayaran |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | JSPT |
AnnualReport2023-JSPT-att1.pdf
were Rapat, antara lain: physically present at the Meeting include: • John Stuart Anderson Slack-Presiden Komisaris/Komisaris • John Stuart Anderson Slack-President Commissioner/ Independen Independent Commissioner • Segara Utama-Komisaris Independen • Segara … from the closure of the Meeting. tahun 2024. 2. Memberhentikan dengan hormat Tuan John Stuart Anderson Slack Changes in the composition of the selaku Presiden Komisaris/Komisaris lndependen Perseroan terhitung Company |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | WINS |
20240624_WINS_Ringkasan Risalah//Risalah RUPS_31674351_lamp2.pdf
Director Attendance of Member of the BOC and BOD in the Meeting (online): • John Stuart Anderson Slack – Commissioner Attendance of Shareholders in the Meeting All agenda of Meeting were convened … President Commissioner and Independent Commissioner : Jonathan Jochanan Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Board Of Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Parsed | WINS |
20240624_WINS_Ringkasan Risalah//Risalah RUPS_31674351_lamp1.pdf
Nely Layanto - Direktur Kehadiran Anggota Dewan Komisaris dan Direksi dalam Rapat (secara online): • John Stuart Anderson Slack – Komisaris Kehadiran Pemegang Saham dalam Rapat Untuk seluruh mata acara Rapat dilangsungkan dengan … Komisaris Independen : Bpk. Jonathan Jochanan Komisaris Independen : Bpk. Sim Idrus Munandar Komisaris : Bpk. John Stuart Anderson Slack Direksi: Direktur Utama : Bpk. Sugiman Layanto Direktur : Ibu Nely Layanto Direktur : Bpk. Janto |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | WINS |
20240624_WINS_Ringkasan Risalah//Risalah RUPS_31674351.pdf
Komisaris Independen : Bpk. Jonathan Jochanan Komisaris Independen : Bpk. Sim Idrus Munandar Komisaris : Bpk. John Stuart Anderson Slack Direksi: Direktur Utama : Bpk. Sugiman Layanto Direktur : Ibu Nely Layanto Direktur : Bpk. Janto … President Commissioner and Independent Commissioner : Jonathan Jochanan Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Board Of Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili |
Embedded text layer | 24 Jun 2024 |
| Financial statement | Text extracted | WINS |
WINS LK Q2 30 Jun 24.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /July 23, 2024 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | WINS |
WINS LK Q2 30 Sep 24.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /October 25, 2024 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 28 Oct 2024 |
| Other | Text extracted | JSPT |
20241031_JSPT_Public Expose_31751647_lamp1.pdf
Stanley The Indvidu 3. Anwar Rahmadi Individu 4 Muhammad Widyo S. Indvidu 5, John Stuart Anderson Slack Individu 6. Pambudi Individu 7s Bram Van Hoof Indvidu 8. Allen Pratomo Sulasmono |
OCR | 31 Oct 2024 |
| Financial statement | Text extracted | WINS |
Wins_LK_31Des2024.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner Direksi: Directors: Direktur Utama Sugiman Layanto President Director Direktur Director (Merangkap sebagai |
Embedded text layer | 24 Mar 2025 |
| Asset transaction | Needs review | WINS |
20250416_WINS_Laporan Informasi dan Fakta Material_31875925_lamp1.pdf
Commissioner President Commissioner (Independent : Jonathan Jochanan Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Management Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili Director : Muhamad |
Embedded text layer | 16 Apr 2025 |
| Asset transaction | Needs review | WINS |
20250416_WINS_Laporan Informasi dan Fakta Material_31875925_lamp2.pdf
Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad |
Embedded text layer | 16 Apr 2025 |
| Other | Text extracted | WINS |
20250424_WINS_Laporan Informasi dan Fakta Material_31877967_lamp2.pdf
Commissioners President Commissioner : Jonathan Jochanan (Independent Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili Director : Muhamad |
Embedded text layer | 24 Apr 2025 |
| RUPS notice | Needs review | WINS |
20250424_WINS_Laporan Informasi dan Fakta Material_31877967_lamp1.pdf
Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad |
Embedded text layer | 24 Apr 2025 |
| Financial statement | Text extracted | WINS |
WINS_LK_31_Mar_2025.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /April 25, 2025 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 28 Apr 2025 |
| Other | Text extracted | WINS |
AnnualReport2024-WINS-att2.pdf
Organisation Structure Board of Commissioners Audit Committee Jonathan Jochanan President Commissioner John Stuart Sim Idrus Anderson Slack Munandar Commissioner Commissioner (Independent) Board of Directors Internal Audit Sugiman Layanto Managing Director |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | WINS |
AnnualReport2024-WINS-att1.pdf
staff to Manager Capital Market of PT Indovest (1978–1989). 44 John Stuart Anderson Slack Commissioner Dasar Hukum Pengangkatan/ Legal Basis of Appointment: Akta nomor 8 tanggal 23 Juni … Jakarta, 28 April 2025 Board of Commisioners Jonathan Jochanan President Commissioner (Independent Commissioner) John Stuart Anderson Slack Sim Idrus Munandar Commissioner Commissioner (Independent) Board of Directors Sugiman Layanto Janto Lili |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | JSPT |
20250430_JSPT_Laporan Informasi dan Fakta Material_31880489_lamp1.pdf
closure of the Meeting. Pemegang Saham Tahunan 2. Memberhentikan dengan hormat Tuan John Stuart Anderson Slack Tahun Buku 2023 yang selaku Presiden Komisaris/Komisaris lndependen Perseroan terhitung diselenggarakan tahun sejak ditutupnya … composition Rapat. of the Company’s Board of Respectfully dismissing Mr. John Stuart Anderson Slack as President Commissioners and Board Commissioner/Independent Commissioner of the Company effective from the closure |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | JSPT |
AnnualReport2024-JSPT-att1.pdf
closure of the Meeting. Pemegang Saham Tahunan 2. Memberhentikan dengan hormat Tuan John Stuart Anderson Slack Tahun Buku 2023 yang selaku Presiden Komisaris/Komisaris lndependen Perseroan terhitung diselenggarakan tahun sejak ditutupnya … composition Rapat. of the Company’s Board of Respectfully dismissing Mr. John Stuart Anderson Slack as President Commissioners and Board Commissioner/Independent Commissioner of the Company effective from the closure |
Embedded text layer | 2 May 2025 |
| RUPS notice | Needs review | WINS |
20250527_WINS_Laporan Informasi dan Fakta Material_31889823_lamp1.pdf
Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad |
Embedded text layer | 27 May 2025 |
| Other | Text extracted | WINS |
20250527_WINS_Laporan Informasi dan Fakta Material_31889823_lamp2.pdf
Commissioners President Commissioner : Jonathan Jochanan (Independent Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili Director : Muhamad |
Embedded text layer | 27 May 2025 |
| RUPS minutes | Needs review | WINS |
20250604_WINS_Ringkasan Risalah//Risalah RUPS_31892138_lamp2.pdf
Commissioner • Janto Lili – Director • Sim Idrus Munandar – Independent Commissioner • Muhamad Shanie Mubarak – Director • John Stuart Anderson Slack – Commissioner • Nely Layanto - Director Attendance of Shareholders in the Meeting All agenda … Independent Commissioner : Mr. Jonathan Jochanan Independent Commissioner : Mr. Sim Idrus Munandar Commissioner : Mr. John Stuart Anderson Slack Board Of Directors Managing Director : Mr. Sugiman Layanto Director : Mrs. Nely Layanto Director |
Embedded text layer | 5 Jun 2025 |
| RUPS minutes | Parsed | WINS |
20250604_WINS_Ringkasan Risalah//Risalah RUPS_31892138_lamp1.pdf
Independen • Sugiman Layanto – Direktur Utama • Sim Idrus Munandar – Komisaris Independen • Janto Lili – Direktur • John Stuart Anderson Slack - Komisaris • Muhamad Shanie Mubarak – Direktur • Nely Layanto - Direktur Kehadiran Pemegang Saham dalam Rapat … Komisaris Independen : Bpk. Jonathan Jochanan Komisaris Independen : Bpk. Sim Idrus Munandar Komisaris : Bpk. John Stuart Anderson Slack Direksi: Direktur Utama : Bpk. Sugiman Layanto Direktur : Ibu Nely Layanto Direktur : Bpk. Janto |
Embedded text layer | 5 Jun 2025 |
| RUPS minutes | Needs review | WINS |
20250604_WINS_Ringkasan Risalah//Risalah RUPS_31892138.pdf
Komisaris Independen: Bpk. Jonathan Jochanan Komisaris Independen: Bpk. Sim Idrus Munandar Komisaris: Bpk. John Stuart Anderson Slack Direksi: Direktur Utama: Bpk. Sugiman Layanto Direktur: Ibu Nely Layanto Direktur : Bpk. Janto … Independent Commissioner: Mr. Jonathan Jochanan Independent Commissioner: Mr. Sim Idrus Munandar Commissioner: Mr. John Stuart Anderson Slack Board Of Directors Managing Director: Mr. Sugiman Layanto Director: Mrs. Nely Layanto Director |
Embedded text layer | 5 Jun 2025 |
| Financial statement | Text extracted | WINS |
WINS_LK_ June 30_ 2025.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /July 25, 2025 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | WINS |
WINS_LK_Sep30_2025.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner First Draft /October 29, 2025 Paraf : 5 PT WINTERMAR OFFSHORE MARINE |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | WINS |
Wins_LK_31_Des_2025.pdf
Merangkap sebagai Komisaris Independen) Sim Idrus Munandar (Serves as an Independent Commissioner) Komisaris John Stuart Anderson Slack Commissioner Direksi: Directors: Direktur Utama Sugiman Layanto President Director Direktur Director (Merangkap sebagai |
Embedded text layer | 17 Mar 2026 |
| Other | Text extracted | WINS |
20260406_WINS_Laporan Informasi dan Fakta Material_32067750_lamp1.pdf
Commissioners President Commissioner : Jonathan Jochanan (Independent Commissioner) Independent Commissioner : Sim Idrus Munandar Commissioner : John Stuart Anderson Slack Directors Managing Director : Sugiman Layanto Director : Nely Layanto Director : Janto Lili Director : Muhamad |
Embedded text layer | 6 Apr 2026 |
| RUPS notice | Text extracted | WINS |
20260406_WINS_Laporan Informasi dan Fakta Material_32067750_lamp2.pdf
Komisaris Komisaris Utama (Komisaris Independen) : Jonathan Jochanan Komisaris Independen : Sim Idrus Munandar Komisaris : John Stuart Anderson Slack Direksi Direktur Utama : Sugiman Layanto Direktur : Nely Layanto Direktur : Janto Lili Direktur : Muhamad |
Embedded text layer | 6 Apr 2026 |