
PT Impack Pratama Industri Tbk
Profil dan manajemen perusahaan
Perindustrian
www.impack-pratama.com
16 December 2014
Perindustrian
01.361.563.8-046.000
haryanto tjiptodihardjo
Utama
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85 Jakarta Utara14350
Produsen dan distributor bahan bangunan dan barang plastik
Komisaris Utama
Komisaris
haryanto tjiptodihardjo
Direktur Utama
david herman liasdanu
Direktur
janto salim
Direktur
lisan
Direktur
phillip tjipto
Direktur
sugiarto romeli
Direktur
wira yuwana
Direktur
irawan soerodjo
Komite Audit Ketua
janti widjaja
Komite Audit Anggota
tri susilo
Komite Audit Anggota
PT Tunggal Jaya Investama
Jenis: Lebih dari 5%
Jumlah: 20.759.426.194 (37.81%)
PT Harimas Tunggal Perkasa
Jenis: Lebih dari 5%
Jumlah: 19.625.699.600 (35.74%)
Masyarakat Non Warkat
Jenis: Masyarakat Non Warkat
Jumlah: 13.460.346.806 (24.52%)
HARYANTO TJIPTODIHARDJO
Jenis: Direksi
Jumlah: 626.758.000 (1.14%)
Saham Treasury
Jenis: Saham Treasury
Jumlah: 180.289.200 (0.33%)
PHILLIP TJIPTO
Jenis: Direksi
Jumlah: 158.853.100 (0.29%)
SUGIARTO ROMELI
Jenis: Direksi
Jumlah: 40.025.000 (0.07%)
JANTO SALIM
Jenis: Direksi
Jumlah: 33.777.100 (0.06%)
LINDAWATI
Jenis: Komisaris
Jumlah: 8.400.000 (0.02%)
LISAN
Jenis: Direksi
Jumlah: 7.575.000 (0.01%)
WIRA YUWANA
Jenis: Direksi
Jumlah: 4.630.000 (0.01%)
DAVID HERMAN LIASDANU
Jenis: Direksi
Jumlah: 1.220.000 (0%)
Masyarakat Warkat
Jenis: Masyarakat Warkat
Jumlah: 0 (0%)
PT Unipack Plasindo
Jenis: Manufaktur Plastik
Asset Total: 1.198.879.740.323 (99,90%)
PT Mulford Indonesia
Jenis: Distributor
Asset Total: 952.535.107.767 (99,90%)
Mulford Plastics Pty Ltd
Jenis: Distributor
Asset Total: 548.989.398.126 (100%)
PT Sinar Grahamas Lestari
Jenis: Pengembang Properti
Asset Total: 447.460.966.151 (50,95%)
ImpackOne Pty Ltd
Jenis: Manufaktur Plastik
Asset Total: 191.088.085.510 (100%)
Impack International Pte Ltd.
Jenis: Merk Dagang, Investasi, dan Distribusi
Asset Total: 182.010.705.547 (100%)
PT Alderon Pratama Indonesia
Jenis: Distributor
Asset Total: 172.909.785.596 (99,90%)
Alsynite One NZ Limited
Jenis: Manufaktur Plastik
Asset Total: 167.784.248.266 (100%)
Mulford Plastics (NZ) Limited
Jenis: Distributor
Asset Total: 155.329.373.830 (100%)
PT Sirkular Karya Indonesia
Jenis: Manufaktur Plastik
Asset Total: 129.804.489.960 (90,18%)
ImpackOne Sdn Bhd
Jenis: Manufaktur Plastik
Asset Total: 119.800.312.433 (100%)
PT Kreasi Dasatama
Jenis: Manufaktur Plastik
Asset Total: 119.450.345.117 (99,90%)
Mulford Holdings Pty Ltd
Jenis: Merk Dagang, Investasi, dan Distribusi
Asset Total: 72.556.236.659 (100%)
Mulford Plastics (M) Sdn Bhd
Jenis: Distributor
Asset Total: 71.908.612.219 (100%)
Impack Vietnam Company Limited
Jenis: Manufaktur Plastik
Asset Total: 47.230.410.607 (100%)
PT OCI Material Pratama
Jenis: Manufaktur Plastik
Asset Total: 33.620.695.610 (99,90%)
PT Alsynite Indonesia
Jenis: Manufaktur Plastik
Asset Total: 13.291.301.508 (99%)
OCI International Sdn. Bhd.
Jenis: Distributor
Asset Total: 148.795.152 (100%)
Impack One Pte. Ltd.
Jenis: Merk Dagang, Investasi, dan Distribusi
Asset Total: 23.839 (100%)