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.

    The Company's articles of association have been amended several times, most recently with the Notary Deed of Wiwik Condro, SH. No. 57 dated September 13, 2019.

    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 :
    Jimmy Masrin
    Commissioner :
    Djazoeli Sadhani
    Commissioner :
    Widodo Heru Sulistyo
    Commissioner :
    Muktar Widjaja
    Commissioner : Syarifah Nuly Nazlia

    Directors
    President Director : Yani Alifen
    Director : Lily Setiadi
    Director : Handoyo Sutanto
    Director :
    Emmanuel Pudjiastuti
    Director : Setiawan Budi Satoto

    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
    101 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.

    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 9001:2015
    • Quality Management System ISO 22000:2005
    • Halal Certification for STPP Food Grade awarded by Majelis Ulama Indonesia (MUI), East Java.
    • Standard Nasional Indonesia (SNI)



    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.

    UIC's articles of association have been amended several times, and have adjusted to the provisionsof Law No. 40 of 2007 announced in The State Gazette dated January 2, 2009 No. 1 Supplement No. 136/2009. The most recent amendment to the Articles of Association is a change in the Purpose and Objectives and Business Activities of the Company, in Accordance with the Indonesian Standard Classification of Business Fields (KBLI) 2017, which is contained in Deed No. 47 dated December 15, 2020, made before Notary Wiwik Condro, S.H.,

    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 : Djazoeli Sadhani
    Director : Jimmy Masrin
    Director : Handoyo Sutanto
    Director : Lioe Seng Tjin

    Number of Employees
    1 employee

    Operation Status
    Active

    Line of Business
    Trading and Real Estate

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




    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.


    Representative OfficeNo. 25 Street 17, An Phu Ward, Thu Duc City, Ho Chi Minh City, Vietnam.

    Factory
    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
    66,000 MT per annum

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

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

    Number of Employees
    85 employees

    Operation Status
    Active

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

    Line of Business
    Trading and Investment

    Operation Status
    Non Active

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

    Director : Tan Rou Rong Stephanie

    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
    22 Davis Road, Wetherill Park, NSW, Australia

    Directors
    Director : Sascha Tobias Schrecker

    Director : Yani Alifen
    Director : Jimmy Masrin
    Director : Lily Setiadi

    Director : Suhardja Nagaria
    Director : Eddy William Katuari

    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

    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.

    Number of Employees
    63 employees

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

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




    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.

    The latest amendments to the Articles of Association are contained in the Deed dated August 31, 2021 number 68 of notary Wiwik Condro, S.H., which has been 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 October 11, 2021 No. AHU-AH.01.03- 045930.


    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 : J. Sukarman
    Commissioner :
    Eddy William Katuari
    Commissioner :
    Hanny Sutanto
    Commissioner :
    Jimmy Masrin

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

    Number of Employees
    11 employees

    Line of Business
    Real Estate and Trading

    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

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


    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.


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

    Commissioner : Yani Alifen
    Director : Lily Setiadi

    Line of Business
    General Trading and Services

    Operation Status
    Non Active

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



    -bt23-

Corporate Profile
  • Vision, Mission & Philosophy
  • Company Information
  • UIC Milestones
  • Board of Commissioners Profile
  • Board of Directors Profile
  • Composition of Shareholders
  • Audit Committee
  • Human Resources
  • Data of Subsidiaries
  • Corporate Secretary
  • Internal Audit Unit
  • Good Corporate Governance
  • Organization Structure
  • Certifications and Awards
  • Code of Conduct & Corporate Culture
  • Audit Committee Charter
  • Shareholders Scheme
  • Group Structure
  • Institution Supporting Capital Market
  • Decree of the Board of Commissioners regarding the Appointment of the Audit Committee
  • Internal Audit Charter