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20241101_PACK_Pemanggilan RUPS_31752165_lamp2.pdf
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PROFIL CALON DIREKSI PT SOLUSI KEMASAN DIGITAL TBK/
BOARD OF DIRECTORS CANDIDATE PROFILE PT SOLUSI KEMASAN DIGITAL TBK
MAGDALENA VERONIKA – Calon Direktur Utama / President Director Candidate
Kewarganegaraan : Indonesia Nationality : Indonesian
Usia : 35 tahun Age : 35 years
Pengalaman Kerja: Working Experience:
2021 – sekarang: 2021 – present:
Direktur Public Relation di PT Zhongtsing New Energy Director of Public Relation PT Zhongtsing New Energy
2020 – 2021: 2020 – 2021:
Direktur di PT Pacific Ore Resources Director PT Pacific Ore Resources
2020 – 2021: 2020 – 2021:
Direktur di PT Amyra Dinamika Selaras Director PT Amyra Dinamika Selaras
2018 – 2020: 2018 – 2020:
Deputi General Manajer di PT Anugerah Surya Pratama Deputy General Manager PT Anugerah Surya Pratama
2017 – 2018: 2017 – 2018:
General Affairs Manajer di PT Wanxiang Nickel Indonesia Manager of General Affairs Department PT Wanxiang
2016 – 2017: Nickel Indonesia
Asisten General Manajer PT Wanxiang Nickel Indonesia 2016 – 2017:
Assistant General Manager PT Wanxiang Nickel Indonesia
Latar Belakang Pendidikan: Educational Background:
2012: 2012:
Pendidikan Profesi Apoteker, Universitas Indonesia, Pharmacist Professional Education, University of Indonesia,
Indonesia Indonesia
2011: 2011:
Sarjana Farmasi, Universitas Indonesia, Indonesia Bachelor of Pharmacy, University of Indonesia, Indonesia
FRANS RAIDA – Calon Direktur / Director Candidate
Kewarganegaraan : Indonesia Nationality : Indonesian
Usia : 35 tahun Age : 35 years
Pengalaman Kerja: Working Experience:
2024 – sekarang: 2024 – Present:
Koordinator Proyek di PT Eco Energi Perkasa Project Coordinator at PT Eco Energi Perkasa
2022 – 2024: 2022 – 2024:
Proyek Staff di PT Zhongtsing New Energy Project Officer at PT Zhongtsing New Energy
2021 – 2022: 2021 – 2022:
Koordinator Sumber Daya Manusia dan General Affairs di PT Human Resources and General Affairs Coordinator at PT
Anugerah Karya Tambang Anugerah Karya Tambang
Latar Belakang Pendidikan: Educational Background:
2018: 2018:
Master of Accounting di Kings Own Institute, Sydney, Master of Accounting, Kings Own Institute, Sydney,
Australia Australia
2016: 2016:
Master of International Business di Macquarie University, Master of International Business, Macquarie University,
Sydney, Australia Sydney, Australia
2012: 2012:
Bachelor of Civil Engineering di Beihang University, Beijing, Bachelor of Civil Engineering, Beihang University, Beijing,
China China
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PROFIL CALON DEWAN KOMISARIS PT SOLUSI KEMASAN DIGITAL TBK/
BOARD OF COMMISSIONER CANDIDATE PROFILE PT SOLUSI KEMASAN DIGITAL TBK
FU PEI WEN – Calon Komisaris Utama / President Commissioner Candidate
Kewarganegaraan : Republik Rakyat Tiongkok Nationality : China
Usia : 43 tahun Age : 43 years
Pengalaman Kerja: Working Experience:
2021 – sekarang: 2021 – present:
General Manager PT Eco Energi Perkasa General Manager of PT Eco Energi Perkasa
2015 – 2019: 2015 – 2019:
General Manajer di Wanxiang Nickel Co. Ltd. General Manager of Wanxiang Nickel Co. Ltd.
2006 – 2016: 2006 – 2016:
General Manajer di Indonesia BaoSteel Resources Co. Ltd. General Manager of Indonesia BaoSteel Resources Co. Ltd.
Latar Belakang Pendidikan: Educational Background:
2011: 2011:
Master of Business Administration, Universitas Jiao Tong, Master of Business Administration, Jiao Tong University,
China China
2005: 2005:
International Economic & Trade, Universitas Zhe Jiang, China International Economic & Trade, Zhe Jiang University, China
ENDANG SUTISNA – Calon Komisaris Independen / Independent Commissioner Candidate
Kewarganegaraan : Indonesia Nationality : Indonesian
Usia : 60 tahun Age : 60 years
Pengalaman Kerja: Working Experience:
2023 – sekarang: 2023 – present:
Komisaris PT Pertamina Gas Niaga Commissioner PT Pertamina Gas Niaga
2021 – 2024: 2021 – 2024:
Kepala Biro Organisasi dan Tata Laksana Sekretariat Jenderal, Head of the Organization and Administration Bureau of the
Kementerian Energi dan Sumber Daya Mineral (ESDM) Secretariat General, Ministry of Energy and Mineral
2019 – 2022: Resources
Komisaris PT Pertamina Retail 2019 – 2022:
2016 – 2021: Commissioner PT Pertamina Retail
Kepala Biro Umum Sekretariat Jenderal, Kementerian ESDM Resources
2014 – 2016: 2016 – 2021:
Sekretaris Badan Badan Pengembangan SDM ESDM, Head of the General Bureau of the Secretariat General,
Kementerian ESDM Ministry of Energy and Mineral Resources
2013 – 2014: 2014 – 2016:
Kepala Bagian Kepegawaian Badan Pengembangan SDM Secretary of the ESDM HR Development Agency, Ministry of
ESDM, Kementerian ESDM Energy and Mineral Resources
2009 – 2013: 2013 – 2014:
Kepala Bagian Umum Badan Pengembangan SDM ESDM, Head of Personnel Section of the ESDM HR Development
Kementerian ESDM Agency, Ministry of Energy and Mineral Resources
2007 – 2009: 2009 – 2013:
Kepala Sub-bagian Pengembangan Pegawai Badan Diklat Head of General Section of the Human Resources
ESDM, Kementerian ESDM Development Agency, Ministry of Energy and Mineral
Resources
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2002 – 2007:
Kepala Subbagian Mutasi Kepegawaian Badan Diklat ESDM, 2007 – 2009:
Kementerian ESDM Head of the Employee Development Sub-division of the
2001 – 2002: ESDM Education and Training Agency, Ministry of Energy
Kepala Subbagian Perencanaan Anggaran Badan Diklat and Mineral Resources
ESDM, Kementerian ESDM 2002 – 2007:
2000 – 2001: Head of the Personnel Transfer Subdivision of the ESDM
Kepala Subbagian Perlengkapan Ditjen Pertambangan Training Agency, Ministry of Energy and Mineral Resources
Umum, Kementerian Pertambangan dan Energi 2001 – 2002:
Head of the Budget Planning Subdivision of the ESDM
Education and Training Agency, Ministry of Energy and
Mineral Resources
2000 – 2001:
Head of Equipment Subdivision, Directorate General of
General Mining, Ministry of Energy and Mineral Resources
Latar Belakang Pendidikan: Educational Background:
1989: 1989:
Sarjana Administrasi Negara, Universitas Padjajaran, Bachelor of State Administration, Universitas Padjajaran,
Indonesia Indonesia
Names mentioned 34 people and organisations named in the text · linked when the evidence is strong
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SOLUSI KEMASAN DIGITAL TBK
p.1 ×8
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PT Zhongtsing New Energy
p.1 ×4
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PT Pacific Ore Resources
p.1 ×2
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PT Amyra Dinamika Selaras
p.1 ×2
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PT Anugerah Surya Pratama
p.1 ×2
unresolved
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PT Wanxiang Nickel Indonesia
p.1 ×2
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PT Wanxiang
p.1
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PT Wanxiang Nickel Indonesia Latar Belakang Pendidikan
p.1
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PT Anugerah Karya Tambang
p.1
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Wanxiang Nickel Co. Ltd.
p.2 ×2
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Indonesia BaoSteel Resources Co. Ltd.
p.2 ×2
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PT Pertamina Gas Niaga
p.2 ×2
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Kementerian Energi dan Sumber Daya Mineral
p.2
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Ministry of Energy and Mineral
p.2
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PT Pertamina Retail
p.2
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PT Pertamina Retail Kepala Biro Umum Sekretariat Jenderal
p.2
unresolved
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Kementerian ESDM
p.2 ×7
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Pengembangan SDM ESDM
p.2 ×2
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Ministry of Energy and Mineral Resources
p.2 ×3
unresolved
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Pengembangan SDM
p.2
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Ministry of ESDM
p.2
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Diklat
p.2
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Diklat ESDM
p.3
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Ministry of Energy Kepala Subbagian Perencanaan Anggaran Badan Diklat
p.3
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Ministry of Energy and Mineral Resources Umum
p.3
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Kementerian Pertambangan dan Energi
p.3
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Ministry of Energy
p.3
unresolved
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Directorate General of General Mining
p.3
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Ministry of Energy and Mineral Resources Latar Belakang Pendidikan
p.3
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