PT COLORPAK INDONESIA,Tbk

SANTOSO JIEMY, Mr

Legal Basis of Appointment

Appointed and inaugurated for the first time as President Director 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 of Science in Electrical Engineering from the University of Missouri, Columbia, The United States.

Career History

System Engineer manager at PT Metrodata Indonesia (1986—1988).

Concurrent Positions

President Director of PT Colorpak Flexible Indonesia (May 2010 – Now)

ANTONI GUNAWAN, Mr

Legal Basis of Appointment

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

Educational Background

Bachelor Degree in Civil Engineering from University of Tarumanagara, Jakarta.

Career History

Senior Manager at Group Corporate Banking PT Bank Central Asia Tbk (2010-2013).

Concurrent Positions

• Chief Executive Officer at PT Tokoplas Ecommerce Indonesia (2019-Now)
• Director of PT Colorpak Flexible Indonesia (2021-Now).
• Commissioner of PT Bumi Mulia Indah Lestari (2023-Now).
• Director of PT Bukitmega Masabadi (2023-Now).

HERLINA HATORANGAN, Mrs

Legal Basis of Appointment

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

Educational Background

Bachelor Degree of Economics in Management from Tarumanagara

University, Jakarta.

Career History

She joined the Company since 1993.

Concurrent Positions

the Company Secretary (2001-Now)