PT COLORPAK INDONESIA,Tbk

ISO 45001:2018

SNI ISO 9001:2015

ISO 9001:2015

HALAL : D00410019511600324

PMI - Piagam Penghargaan

Forbes Indonesia - Best Of The Best Awards The 40 Top Performing Small & Midsized Companies

Pasar Modal Indonesia - Piagam penghargaan

HARRIS PRANATAJAYA, Mr

Legal Basis of Appointment

Appointed and inaugurated for the first time as President Commissioner based on the Minutes of the Extraordinary General Meeting of Shareholders of PT Colorpak Indonesia Tbk No. 91 dated June 30, 2023.

Educational Background

Business Finance from the University of Hawaii, the United States.

Career History

Relationship Manager at Chase Manhattan Bank, NA, Jakarta (1983-1985).

Concurrent Positions

• President Commissioner of PT Colorpak Flexible Indonesia (June 2023 – Now).
• Director of PT Bukit Jaya Semesta (2018 – Now).
• President Director of PT Bukitmega Masabadi (2023 – Now).
• President Director of PT Bumi Mulia Indah Lestari (2018 – Now).

DIDIK SUSILO, Mr

Legal Basis of Appointment

Appointed and inaugurated for the first time as an Independent Commissioner based on the Minutes of the Extraordinary General Meeting of Shareholders of PT Colorpak Indonesia Tbk No. 91 dated June 30, 2023. He was appointed as an Independent Commissioner of the Company.

Educational Background

• Master of Management in Strategic Innovation dari Universitas Prasetiya Mulya.
• Sarjana Ekonomi dari UPN Veteran, Yogyakarta.
• Master of Management in Strategic Innovation from Prasetiya Mulya University.
• Bachelor of Economics from UPN Veteran, Yogyakarta.

Career History

• Operational Banking at HSBC (1992-1994).
• Account Manager at Bank Niaga (1995-1999).
• Assistant Vice President LWO-AMC at BPPN/IBRA (1999-2004).
• Unit Head Asset Management at PT Perusahaan Pengelola Aset (Persero) (2004-2006).
• Deputy Head Asset Management at PT Perusahaan Pengelola Aset (Persero) (2007).
• Commercial Director at PT Polytama Propindo (2007-2010).
• Finance Director at PT Polytama Propindo (2010-2013).

Concurrent Positions

• President Director of PT Polytama Propindo (2013-Now).

TJIA HWIE TJIN, Mrs

Legal Basis of Appointment

Appointed and inaugurated for the first time as a Commissioner based on the Minutes of the Extraordinary General Meeting of Shareholders of PT Colorpak Indonesia Tbk No. 91 dated June 30, 2023.

Educational Background

Master’s Degree in Computer Science from San Jose University, California.

Career History

System Engineer at PT Metrodata Indonesia (1982 - 1986)

Concurrent Positions

• Commissioner of PT Bukitmega Masabadi (2023-Now).
• Commissioner of PT Bukit Jaya Semesta (2018-Now).
• Director of PT Bumi Mulia Indah Lestari (2023-Now).