WINS EGM 2015 Summary Result of EGM 26.11.2015 rev2

PT

 

Wintermar

 

Offshore

 

Marine

 

Tbk

  

(“Company”)

 

 

ANNOUNCEMENT

 

SUMMARY

 

OF

 

MINUTES

 

OF RESULT

 

OF

 

RESOLUTION

 

OF

  

THE

 

EXTRAORDINARY

 

GENERAL

 

MEETING

 

SHAREHOLDERS

   

The

 

Board

 

of

 

Directors

 

of

 

PT

 

Wintermar

 

Offshore

 

Marine

 

Tbk

(“Company”)

 

hereby

 

announce

 

to

 

Shareholders

 

of

 

the

 

Company

 

that

 

the

 

Company

 

has

 

held

 

an

 

Extraordinary

 

General

 

Meeting

 

of

 

Shareholders

 

(“EGM”):

 

 

A.

 

At:

 

Day/Date

 

:

 

Tuesday

 

/

 

24

 

November

 

2015

 

Time

 

:

  

09.16

 

a.m

 

until

 

finish

 

Venue

 

:

  

The

 

Bellezza

 

Suites

  

Jl.

 

Letjen

 

Soepeno

 

No.34

 ‐ 

Arteri

 

Permata

 

Hijau,

  

Jakarta

 

Selatan

 

12210

 ‐ 

Indonesia

 

 

 

Agenda

 

of

 

EGM:

 

1.

Approval

 

of

 

the

 

Change

 

of

 

Composition

 

of

 

members

 

of

 

the

 

Board

 

of

 

Directors

 

of

 

the

 

Company.

 

2.

Cancellation

 

of

 

the

 

Approval

 

of

 

the

 

Annual

 

General

 

Meeting

 

of

 

Shareholders

 

held

 

on

 

5

 

June

 

2014

 

of

 

the

 

Issuance

 

of

 

new

 

shares

 

with

 

Non

 

Pre

‐

emptive

 

Rights

 

by

 

issuance

 

of

 

common

 

registered

 

shares

 

with

 

amount

 

up

 

to

 

340,000,000

 

new

 

shares

 

in

 

the

 

Company

 

at

 

nominal

 

price

 

of

 

Rp.100.00

 

per

 

share.

 

3.

Cancellation

 

of

 

the

 

Approval

 

of

 

the

 

Annual

 

General

 

Meeting

 

of

 

Shareholders

 

held

 

on

 

5

 

June

 

2014

 

of

 

the

 

Implementation

 

of

 

MESOP

 

III

 

Program

 

for

 

the

 

period

 

2014

‐

2015

 

by

 

issuance

 

of

 

up

 

to

 

19,000,000

 

Options

 

to

 

buy

 

maximum

 

of

 

19,000,000

 

new

 

shares

 

in

 

the

 

Company

 

with

 

nominal

 

value

 

of

 

Rp.100,00

 

per

 

share.

 

 

B.

 

Members

 

of

 

Board

 

of

 

Directors

 

and

 

Board

 

of

 

Commissioners

 

of

 

the

 

Company

 

who

 

attend

 

the

 

Meeting

 

are:

 

 

Board

 

of

 

Commissioners

 

President

 

Commissioner

 

and

 

Independent

 

Commissioner

 

:

 

Mr.

 

Jonathan

 

Jochanan

 

Commissioner

 

       

:

 

Mr.

 

Darmawan

 

Layanto

 

 

Board

 

of

 

Directors

 

Managing

 

Director

 

:

 

Mr.

 

Sugiman

 

Layanto

 

Director

 

:

 

Mrs.

 

Nely

 

Layanto

 

Independent

 

Director

 

:

  

Mr.

 

H.

 

Endo

 

Rasdja

 

Director

 

:

 

Mr.

 

John

 

Stuart

 

Anderson

 

Slack

 

Director

 

:

 

Mr.

 

Marc

 

Peter

 

Thomson

 

Director

 

:

 

Mr.

 

Janto

 

Lili

 

C.

 

The

 

Meeting

 

was

 

represented

 

by

 

2.650.579.613

 

shares

 

of

 

the

 

Company

 

or

 

equal

 

to

 

65,64%

 

of

 

President

 

Commissioner/Independent

  

Commissioner:

 

Mr.

 

Jonathan

 

Jochanan;

 

2.

Grant

 

authorization

 

to

 

the

 

Board

 

of

 

Directors

 

of

 

the

 

Company

 

with

 

substitution

 

right

 

to

 

declare

 

the

 

resolution

 

of

 

the

 

Meeting

 

related

 

to

 

the

 

changes

 

of

 

the

 

composition

 

of

 

the

 

Board

 

of

 

Commissioners

 

and

 

Board

 

of

 

Directors

 

of

 

the

 

Company,

 

into

 

a

 

separate

 

Notary

 

Deed

 

including

 

but

 

not

 

limited

 

to

 

the

 

report

 

to

 

Minister

 

of

 

Law

 

and

 

Human

 

Rights

 

of

 

the

 

Republic

 

of

 

Indonesia

 

and

 

to

 

registered

 

it

 

to

 

other

 

authorization

 

institution.

 

 

SECOND

 

AGENDA:

 

1.

Approve

 

the

 

cancellation

 

of

 

the

 

Resolution

 

of

 

the

 

Fifth

 

Agenda

 

of

 

the

 

Annual

 

General

 

Meeting

 

of

 

Shareholders

 

of

 

the

 

Company

 

which

 

was

 

held

 

on

 

5

 

June

 

2014

 

which

 

have

 

approved

 

the

 

issuance

 

of

 

shares

 

with

 

Non

 

Pre

‐

Emptive

 

Rights

 

as

 

referred

 

in

 

accordance

 

with

 

the

 

Bapepam

‐

LK

 

Regulation

 

No.IX.D.4

 

up

 

to

 

340,000,000

 

new

 

shares

 

with

 

nominal

 

price

 

of

 

Rp.100

 

per

 

share

 

with

 

minimum

 

of

 

exercise

 

price

 

of

 

Rp.903

 

per

 

share

 

for

 

exercise

 

period

 

up

 

to

 

5

 

June

 

2016,

 

because

 

none

 

has

 

been

 

exercised;

 

 

2.

Approval

 

of

 

cancelation

 

of

 

the

 

granting

 

authority

 

to

 

the

 

Board

 

of

 

Directors

 

of

 

the

 

Company

 

to

 

any

 

required

 

implementation

 

action

 

related

 

to

 

the

 

Point

 

1

 

of

 

this

 

Resolution,

 

including

 

the

 

determination

 

of

 

terms

 

of

 

the

 

issuance

 

of

 

shares

 

according

 

to

 

the

 

applicable

 

regulations.

 

 

THIRD

 

AGENDA:

 

1.

Approve

 

the

 

cancellation

 

of

 

the

 

Resolution

 

of

 

the

 

Sixth

 

Agenda

 

of

 

the

 

Annual

 

General

 

Meeting

 

of

 

Shareholders

 

of

 

the

 

Company

 

which

 

was

 

held

 

on

 

5

 

June

 

2014

 

which

 

have

 

approved

 

the

 

implementation

 

of

 

MESOP

 

III

 

Program

 

for

 

period

 

of

 

2014

 

to

 

2016

 

by

 

issuance

 

of

 

up

 

to

 

19.000.000

 

Options

 

to

 

buy

 

maximum

 

of

 

19,000,000

 

new

 

shares

 

of

 

the

 

Company

 

which

 

will

 

be

 

issued

 

with

 

Non

 

Pre

‐

Emptive

 

Rights

 

as

 

referred

 

in

 

accordance

 

with

 

Bapepam

‐

LK

 

Rule

 

No.

 

IX.D.4,

 

at

 

nominal

 

price

 

of

 

Rp.100

 

per

 

share

 

with

 

minimum

 

exercise

 

price

 

determined

 

in

 

accordance

 

with

 

Indonesian

 

Stock

 

Exchange

 

Regulation

 

of

 

Rp.903

 

per

 

share

 

for

 

exercise

 

period

 

up

 

to

 

5

 

June

 

2016,

 

because

 

none

 

has

 

been

 

exercised;

 

 

2.

Approval

 

of

 

cancelation

 

of

 

the

 

granting

 

authority

 

to

 

the

 

Board

 

of

 

Directors

 

of

 

the

 

Company

 

to

 

any

 

required

 

implementation

 

action

 

related

 

to

 

the

 

Point

 

1

 

of

 

this

 

Resolution,

 

including

 

the

 

determination

 

of

 

terms

 

of

 

the

 

issuance

 

of

 

shares

 

according

 

to

 

the

 

applicable

 

regulations.

 

.