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, S.H., Notary Public dated March 3, 1986 which was amended by Notarial Deed No. 31, dated November 20, 1986 by the same Notary, which has been approved as legal entity based on the Decree Minister of Justice of the Republic of Indonesia No. C2-8609 HT.01.01.TH’86 dated December 8, 1986 and announced in the State Gazette of the Republic of Indonesia dated February 6, 1987 No. 11 Supplement No. 111.

    The Company’s articles of association have been amended several times, and have adjusted to the provisions of Law No. 40 of 2007 announced in the State Gazette dated February 5, 2010, No. 11 Supplement 1159. The latest changes to the articles of association and the composition of shareholders are contained in the deed dated August 11, 2025 Number 12, made before Wiwik Condro SH., Notary in West Jakarta, which has received approval from the Minister of Law of the Republic of Indonesia with his Decision Letter dated September 04, 2025, Number AHU-0059897. AH.01.02. Year 2025.

    The latest changes in the composition of the members of the Board of Commissioners and members of the Directors were stated in the Notary Deed of Wiwik Condro, SH. No. 37 dated October 14, 2025, which has been accepted and recorded in the Legal Entity Administration System at the Ministry of Law and Human Rights of the Republic of Indonesia as stated in the Receipt of Notification of Change in Company Data No. AHU-AH.01.09-0353516 dated October 22, 20255.

    Line of Business
    Chemical Industry 

    Status
    Active

    Head Office and Factory
    Jl. Raya Roomo Gresik PO BOX 53, East Java

    Board of Commissioners
    President Commissioner :     Eddy William Katuari
    Commissioner :     Hanny Sutanto
    Commissioner : Toni Liawan
    Commissioner : Muktar Widjaja

    Directors
    President Director : Yani Alifen
    Director : Lily Setiadi
    Director : Handoyo Sutanto
    Director :     Fransiscus Welirang

    Shareholders
    77.75% - PT Unggul Indah Cahaya Tbk.
    15.33% - PT Fosfindo
      3.46% - PT Salim Chemicals Corpora
      4.46% - PT Mega Wisesa Cakrawala

    Number of Employees
    133 employees

    Product
    Sodium Tripolyphospate (STPP)
    Phosphoric Acid (PA)

    Installed Production Capacity
    STPP      : 50,000 MT per annum
    PA          : 48.000 MT per annum

    Marketing and Distribution
    Petrocentral supplies almost total domestic demand of STPP and also export to Australia. Meanwhile, currently PA is marketed in domestic.

    License and Royalty
    • Babcock Process from Deutsche Babcock Anlangen AG., Germany for STPP Product.
    • Prayon Belgium for PA product.

    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.

    Total Assets (as of December 31, 2025)
    USD 7,086,774 

    Certification

    • Quality Management System ISO 9001:2015
    • Quality Management System ISO 22000:2018
    • Halal Certification for STPP Food Grade Awarded by Majelis Ulama Indonesia (MUI), East Java
    • Certificate of standard Nasional Indonesia (SNI) STTP, technical grade
    • Kosher by Badatz Igud Rabbonim, Manchester UK




    PT. Unggul Indah Investama (UII)

    Establishment
    PT Unggul Indah Investama was established pursuant to Law No. 1 year 1995 concerning Limited Liability Companies and based on Notarial Deed of Popie Savitri Martosuhardjo Pharmanto, S.H. No. 19 dated July 22, 1996, which was amended by the same Notary on August 30, 1996, which has been approved as a legal entity based on the Decree of the Minister of Justice of the Republic of Indonesia dated October 14, 1996 No. C2-9482.HT.01.01.TH.96. and announced in the State Gazette of the Republic of Indonesia dated December 19, 1997 No.101 Supplement No.5967.

    UII’s articles of association have been amended several times, and have adjusted to the provisions of Law No.40 of 2007 announced in the State Gazette dated January 2, 2009 No.1 Supplement No.136. The latest changes to the articles of association is contained in Notarial deed No. 21 of Wiwik Condro, S.H., dated January 14, 2023, which was approved by the Minister of Law and Human Rights of the Republic of Indonesia in his Decree No. AHU-0011172.AH.01.02.TAHUN 2023 dated February 17, 2023.

    The latest composition of the Board of Commissioners and Directors of UII is contained in Notarial Deed No. 1 of Wiwik Condro, S.H., dated April 8, 2025, which has been received and recorded in the Legal Entity Administration System database at the Ministry of Law of the Republic of Indonesia, as evidenced by the Letter of Receipt of Notification of Changes to Company Data dated May 5, 2025, No. AHU-AH.01.09-0221706.

    Line of Business
    Trading and Real Estate

    Head 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 : Lily Setiadi
    Director : Handoyo Sutanto
    Director : Lioe Seng Tjin

    Shareholders
    100% - (minus) 1 Share - PT Unggul Indah Cahaya Tbk.
    1 Share - PT Aspirasi Luhur

    Number of Employees
    1 employee

    Operation Status
    Active

    Total Assets (as of December 31, 2025)
    USD 24,260,866



    U.I.C 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. 9831806955 dated April 25, 2019 issued by Dong Nai Industrial Zones Authority.

    Line of Business
    Chemical Industry

    Operation Status
    Active

    Head Office & Factory
    Go Dau Industrial Zone, Phuoc Thai Village, Long Thanh District, Dong Nai Province, Vietnam

    Representative Office
    No. 49,  Street no. 4, Quarter 5, Binh Trung Ward, Ho Chi Minh City, Vietnam.

    Directors
    Chairman : Yani Alifen
    Vice Chairman : Lily Setiadi
    Director : Herry Theng

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk

    Number of Employees
    94 employees

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

    Installed Production Capacity
    47,500 MT per annum

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

    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.

    Total Assets (as of December 31, 2025)
    USD 24,594,579 

    Certification

    • Quality Management System ISO 9001:2015
    • Roundtable on Sustainable Palm Oil (RSPO) Supply Chain Certification – Bureau Veritas Certification


    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
    105 Cecil Street #15-01
    The Octagon, Singapore 069534

    Line of Business
    Trading and Investment

    Operation Status
    Non Active

    Directors
    Director : Yani Alifen
    Director : Franciscus Welirang
    Director : Chee Wee Seng

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk.

    Total Asset (as of December 31, 2025)
    USD 41,274,345



    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    , dated September 21, 2022.

    Line of Business
    Chemical Industry 

    Operation Status
    Active

    Head Office
    21-22 Davis Road, Wetherill Park, NSW 2164, Australia
    Website : www.albright.com.au

    Directors
    Director : Sascha Tobias Schrecker
    Director : Yani Alifen
    Director : Lily Setiadi
    Director : Eddy William Katuari
    Director : Suhardja Nagaria

    Shareholders
    100% - Universal Interchemicals Corp. Pte., Ltd.

    Number of Employees
    62 employees

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

    Installed Production Capacity
    NSF : 18,000 MT per annum
    Surfactant : 30,000 MT per annum

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

    Location and Type of Fixed Assets
    Land and plant, machineries, and equipment are located at Wetherill Park, NSW, Australia.

    Total Assets (as of December 31, 2025)
    USD 41,230,325

    Certification

    • Quality Management System ISO 9001: 2015
    • Halal Certification for Phosphoric Acid & Food Phosphate Awarded by Islamic Co-ordinating Council of Victoria P/L - Trustee for the Halal Board of Australia Trust
    • Kosher Certificate for Phosphoric Acid & Food Phosphate Awarded by Adda Israel Kosher Certification Authority
    • Roundtable on Sustainable Palm Oil (RSPO) Certification – Certified Sustainable Palm Oil from BM Trada





    ALBRIGHT & WILSON NEW ZEALAND LIMITED (AWNZ)

    Establishment 
    Established in 1986. Registered in New Zealand Companies Office with register number NZBN: 9429039768261, dated September 21, 2022. 

    Line of Business
    Trading 

    Status 
    Active 

    Registered Office
    Unit 6, 51 William Pickering Drive, Albany, Auckland, 0632 New Zealand 

    Directors 
    Director : Yani Alifen 
    Director : Sascha Tobias Schrecker

    Shareholders
    100% - Albright & Wilson (Australia) Pty., Ltd.

    Number of Employees 
    2 employees 

    Product 
    Surfactants & Phosphates 

    Marketing and Distribution Marketing 
    Marketing AWAL’s product in New Zealand. 

    Total Assets (as of December 31, 2025)
    USD 2,400,694



    PT Wiranusa Grahatama (WG)

    Establishment
    PT. Wiranusa Grahatama was established based on the Notarial Deed No. 149 of Notary Benny Kristianto, S.H., dated August 12, 1988 which was mentioned in the State Gazette dated January 5, 1990 No. 2 Supplement No. 89/1990, which its amendment to the entire articles of association conform to the provisions of Law No. 40 of 2007, has been published in the State Gazette dated May 5, 2009 No. 36 Supplement No. 12217/2009, which was subsequently changed.

    Amendment to the Articles of Association is a change in the Purpose and Objectives and Business Activities of the Company, adjusting to the 2017 Indonesian Standard Business Classification (KBLI), which is contained in Deed No. 126 dated February 28, 2020 of Notary Wiwik Condro, S.H., with the approval of the Minister of Law and Human Rights of the Republic of Indonesia with his Decree dated April 2, 2020 No. AHU-0027385.AH.01.02. TAHUN.2020 and announced in the State Gazette dated February 28, 2023 No.17 Supplement No.6921. 

    The latest amendments to the Articles of Association are contained in the Deed dated January 14, 2023 number 22 of notary Wiwik Condro, S.H., which has been obtain an approval from Minister of Law and Human Rights of the Republic of Indonesia with his Decree dated February 17, 2023 No. AHU-0011170.AH.01.02.TAHUN.2023 and received and recorded in the Administrative System of Legal Entities at the Ministry of Law and Human Rights of the Republic of Indonesia with a letter of Acceptance of Notification of Amendments to its Articles of Association dated February 17, 2023 No. AHU-AH.01.03-0028155.

    The latest composition of the members of the Board of Commissioners and members of the Directors of WG is last contained in the deed of Notary Wiwik Condro, S.H., No. 58 dated July 28, 2025, which has been received and recorded in the database of the Legal Entity Administration System at the Ministry of Law of the Republic of Indonesia, as stated in the letter of Receipt of Notification of Change in the Company’s Data Changes of WG dated August 21, 2025 No. AHU-AH.01.09-0327838.

    Line of Business
    Real Estate and Trading

    Operation Status
    Active

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

    Board of Commissioners
    President Commissioner : Erwin Sudjono
    Vice President Commissioner : Lenny Widjaja
    Commissioner :     Eddy William Katuari
    Commissioner :     Hanny Sutanto
    Commissioner :     Teddy Jefri Katuari

    Directors
    President Director : Yani Alifen
    Director : Franciscus Welirang
    Director :     Finney Henry Katuari
    Director : Lily Setiadi
    Director : Kho Cing Siong

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

    Number of Employees
    6 employees

    Products and Services
    "Pearl Garden" apartment and office building complex

    Location and Type of Fixed Assets
    Jl. Jend Gatot Subroto Kav. 4-7, South Jakarta 12930

    Total Assets (as of December 31, 2025)
    USD 24,241,908



    PT Wira Usaha Tama (WUT)

    Establishment
    PT Wira Usaha Tama was established based on the notarial deed No. 20 of Ida Waty Salim, S.H., M.KN., dated November 26, 2014 and was approved by Minister of Law and Human Rights of Republik Indonesia in its decision No. AHU-37614.40.10.2014, dated December 3, 2014. 

    Amendment to the Articles of Association regarding changes to the Company’s Intent and Objectives and Business Activities, in accordance with the applicable Indonesian Standard Classification of Business Fields (KBLI), contained in Deed No. 49 dated May 30, 2022, drawn up before Notary Wiwik Condro, S.H., which has received approval from the Minister of Law and Human Rights of the Republic of Indonesia with his Decree dated June 14, 2022 No. AHU-0040004.AH.01.02.TAHUN 2022.

    Line of Business
    General Trading and Services

    Operation Status
    Non Active

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

    Commissioner : Yani Alifen
    Director : Lily Setiadi

    Shareholders
    100% - (Minus) 1 Share - PT Unggul Indah Investama
    1 Share - Lily Setiadi

    Total Asssets (as of December 31, 2025)
    USD 2,965


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Corporate Profile
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  • Company Information
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  • Good Corporate Governance
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  • Certifications and Awards
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  • Decree of the Board of Commissioners regarding the Appointment of the Audit Committee
  • Internal Audit Charter