Data of Subsidiaries
  • PT Petrocentral

    Establishment
    Petrocentral was established pursuant to Capital Investment Law No. 29/I/PMA/1983, which was renewed with the license from Capital Investment Coordination Board (BKPM) No. 17/V/1986 and based on notarial deed No. 4 of Soeleman Ardjasasmita, SH, Notary Public dated March 3, 1986 which was amended by notarial deed No. 31, dated November 20, 1986 by the same notary.

    Main Office and Plant
    Jl. Raya Roomo Gresik PO BOX 53, East Java

    Board of Commissioners
    President Commissioner : Soegeng Sarjadi
    Commissioner : Eddy William Katuari
    Commissioner : Hanny Sutanto
    Commissioner : Jimmy Masrin
    Commissioner : Djazoeli Sadhani
    Commissioner : Irwansyah
    Commissioner : Muktar Widjaja

    Directors
    President Director : Yani Alifen
    Director : Lily Setiadi
    Director : Handoyo Sutanto
    Director : Rudy Nurchaya
    Director : Yoo, Anthony Budiprayogo

    Shareholders
    61.72% - PT Unggul Indah Cahaya Tbk.
    12.74% - PT Fosfindo
    9.80% - PT Petrokimia Gresik (Persero)
    6.37% - PT Salim Chemicals Corpora
    6.37% - PT Sinarindo Gerbangmas
    3.00% - PT Kodel

    Number of Employees
    218 employees

    Product
    Sodium Tripolyphospate (STPP)

    Installed Production Capacity
    50,000 MT per annum

    Marketing and Distribution
    Petrocentral supplies almost total domestic demand of STPP and also export to Australia, India, Malaysia and Thailand.

    License and Royalty
    Babcock Process from Deutsche Babcock Anlangen AG., Germany.

    Location and Type of Fixed Assets
    The location of plant, land and building, machineries and equipment are located at Jl. Raya Roomo, Gresik, East Java.

    Certification

    - Quality Management System ISO 9001:2008

    - Halal Certification for STPP Food Grade awarded by Majelis Ulama Indonesia (MUI), East Java.

     

    PT Unggul Indah Investama (UII)

    Establishment
    UII was established pursuant to Law No. 1 year 1995 regarding Limited Liability Companies and based on notarial deed No. 19 of Popie Savitri Martosuhardjo Pharmanto, SH dated July 22, 1996, which was amended by the same notary on August 30, 1996.

    Main Office
    Wisma UIC 2nd floor
    Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930

    Board of Commissioners
    President Commissioner : Franciscus Welirang
    Vice President Commissioner : Hanny Sutanto
    Commissioner : Indrawan Masrin
    Commissioner : Eddy William Katuari
    Commissioner : Kho Cing Siong

    Directors
    President Director : Yani Alifen
    Vice President Director : Djazoeli Sadhani
    Director : Jimmy Masrin
    Director : Handoyo Sutanto
    Director : Lioe Seng Tjin

    Line of Business
    Investment

    Shareholders
    99.99% - PT Unggul Indah Cahaya Tbk.
    0.01% - PT Aspirasi Luhur



    UIC Vietnam Co., Ltd. (UICV)

    Establishment
    UIC Vietnam was established based on Investment License No. 577/GP dated April 6,1993 issued by State Committee for Cooperation and Investment (SCCI) currently called Ministry of Planning and Investment (MPI) in Socialist Republic of Vietnam and Amendment of Investment Certificate No. 472043000678 dated March 9, 2010 issued by Dong Nai Industrial Zones Authority.


    Representative Office
    156 Dien Bien Phu Street, District 3,
    Ho Chi Minh City, Vietnam

    Plant
    Go Dau Industrial Zone, Phuoc Thai Village, Long Thanh
    District, Dong Nai Province, Vietnam

    Product
    - Linear Alkylbenzene Sulfonic Acid (LABSA)
    - Sodium Lauryl Sulfate (SLS)
    - Sodium Lauryl Ether Sulfate (SLES)

    Installed Production Capacity
    30,000 MT per annum

    Marketing and Distribution
    UICV supplies LABSA and SLS/SLES for local and regional demand.

    Directors
    Chairman : Yani Alifen
    Vice Chairman : Takashi Nakamura
    Financial Advisor : Jimmy Masrin
    General Director : Tan Kee Chek

    Number of Employees
    80 employees

    Location and Type of Fixed Assets
    Land, plant, building, machineries and plant equipment are located at Phuoc Thai Village, Long Thanh District, Dong Nai Province, Vietnam

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk.


     

    Universal Interchemicals Corp. Pte., Ltd. (UICPL)

    Establishment
    UICPL was established in 1991 under the name of Salim Oleochemicals Pte., Ltd. Registered based on Singapore Corporate Law with business registration number 199100093N. The company's name was changed to Universal Interchemicals Corp. Pte., Ltd. in 1998.

    Main Office
    75 Bukit Timah Road # 05-01/02,
    Boon Siew Building, Singapore 229833

    Line of Business
    Trading and Investment

    Number of Employees
    1 employee

    Directors
    Director : Yani Alifen
    Director : Jimmy Masrin
    Director : Franciscus Welirang

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk.




    Albright & Wilson (Australia) Limited (AWAL

    Establishment
    Established in 1939 pursuant to Victorian Company Law and currently registered as public company pursuant to Australian Company Law, under Australian Company Number (ACN) 004 234 137.

    Main Office
    295 Whitehall St. Yarraville 3013, Victoria, Australia

    Directors
    Director : Yani Alifen
    Director : Jimmy Masrin
    Director : Eddy William Katuari
    Director : Lily Setiadi

    Products
    - Linear Alkylbenzene Sulfonic Acid (LABSA)
    - Sodium Tripolyphosphate (STPP)
    - Phosphoric Acid
    - Food Phosphates and Blends
    - Sodium Hexametaphosphate
    - Sodium Lauryl Ether Sulphate (SLES)
    - Napthalene Sulfonate Formaldehide (NSF)

    Installed Production Capacity

    Phosphate : 15,000 MT per annum
    NSF : 18,000 MT per annum
    Surfactant: 30,000 MT per annum

    Production Facilities
    The Melbourne Plant produces Phosphate for both food grade and technical grade and Polyphosphate, whilst the Sydney plant produces Surfactant, detergent raw materials and NSF.


    Marketing and Distribution
    AWAL's products have a dominant position in Australia and New Zealand market.

    Number of Employees
    81 employees

    Location and Type of Fixed Assets
    Land and plant, machineries, and equipment are located at Yarraville site, Melbourne and Wetherill Park, Sydney Australia.

    Shareholders
    100% - UICPL



    PT Wiranusa Grahatama (WG)

    Establishment
    WG was established based on the notarial deed No. 149 of
    Benny Kristianto, SH dated August 12, 1988 which was mentioned in State Gazette dated January 5, 1990 No. 2 with all the changes. The last changes were based on the notarial deed No. 52 Popie Savitri Martosuhardjo Pharmanto, SH dated August 27, 2005.


    Main Office
    Wisma UIC 2nd floor
    Jl. Jend. Gatot Subroto Kav. 6-7, South Jakarta 12930

    Board of Commissioners
    President Commissioner : Kho Cing Siong
    VP Commissioner : Eddy William Katuari
    Commissioner : Jimmy Masrin
    Commissioner : Sukarman
    Commissioner : Hanny Sutanto

    Directors
    President Director : Yani Alifen
    Director : Andi Solaiman
    Director : Shannon Masrin
    Director : Finney Henry Katuari
    Director : Lioe Seng Tjin

    Number of Employees
    7 employees

    Line of Business
    Property

    Products and Services
    Pearl Garden
    apartment and office building complex

    Location and Type of Fixed Assets
    Pearl Garden Apartment Complex is located at Jl. Jend Gatot Subroto Kav. 4-7, South Jakarta 12930

    Shareholders
    55% - PT Unggul Indah Investama
    27% - PT Salim Chemicals Corpora
    18% - PT Ekaprana Graha Andika

    **

Corporate Profile
  • Vision, Mission & Philosophy
  • Overview
  • UIC Milestones
  • Board of Commissioners Profile
  • Board of Directors Profile
  • Composition of Shareholders
  • Audit Committee
  • Human Resources
  • Data of Subsidiaries
  • Corporate Secretary
  • Internal Audit
  • Good Corporate Governance
  • Corporate Structure
  • Organization Structure
  • Awards and Certifications
  • Audit Committee Charter
  • Institution and Profession Supporting Capital Market