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, Supplement No. 1159. The amendment was 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, is contained in the Deed No. 57 dated September 13, 2019, made before Wiwik Condro, SH., Notary in West Jakarta, which has been approved by the Minister of Law and Human Rights (Menkumham) of the Republic of Indonesia with his Decree No. AHU-0080967.AH.01.02.TAHUN 2019 dated October 10, 2019 and announced in the State Gazette of the Republic of Indonesia dated April 24, 2020 No. 33 Supplement No. 16424.

    The latest changes in the composition of shareholders are contained in the Notarial Deed of Wiwik Condro, SH. No. 80 dated June 28, 2024, which has been received 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 letter of Receipt of Notification of Changes to Company Data No. AHUAH.01.09-0232034 dated July 26, 2024. The last amendment to the Articles of Association is the change to the Company’s Purpose, Objectives and Business activities in connection with the addition of the company’s business activities, contained in Deed No. 49 dated 22 August 2024, made before Notary Wiwik Chondro, S.H. and has received approval from Menkumham of Republic Indonesia No. AHU-0056381.AH.01.02.Year 2024 dated 6 September 2024. 

    The latest changes in the composition of the members of the Board of Commissioners and members of the Board of Directors were stated in the Notarial Deed of Wiwik Condro, SH. No. 50 dated September 27, 2023, which has been received 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 letter of Receipt of Notification of Changes to Company Data No. AHU-AH.01.09-0178611 dated October 27, 2023 and the Notarial Deed of Wiwik Condro, SH. No. 45 dated March 28, 2024, which has been received 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 letter of Receipt of Notification of Changes to Company Data No.AHU-AH.01.09- 0150795 dated April 19, 2024.

    Line of Business
    Chemical Industry Operation 

    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 :     Jimmy Masrin
    Commissioner :     Djazoeli Sadhani
    Commissioner : Muktar Widjaja
    Commissioner : Syarifah Nuly Nazlia

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

    Shareholders
    70.13% - PT Unggul Indah Cahaya Tbk.
    14.13% - PT Fosfindo
      6.37% - PT Salim Chemicals Corpora
      6.37% - PT Sinarindo Gerbangmas
      3.00% - PT Kodel

    Number of Employees
    132 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
    USD 6,796,072 as of December 31, 2024

    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
    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, S.H. 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.

    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 / 2009.

    The most recent amendment was 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, is contained in Deed No. 47 dated December 15, 2020, made before Notary Wiwik Condro, S.H., with the approval of the Minister of Law and Human Rights of the Republic of Indonesia based on his Decree dated January 28, 2021 No. AHU-0005814. AH.01.02.Tahun 2021. 

    The latest amendments to the articles of association are contained in the deed dated August 31, 2021 No. 67, drawn up before Wiwik Condro, S.H., Notary in West Jakarta, with a letter of receipt of notification of amendments to the articles of association from the Ministry of Law and Human Rights of the Republic of Indonesia dated 11 October 2021 No. 67.AHU-AH.01.03-0459310

    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 : Djazoeli Sadhani
    Director : Jimmy Masrin
    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
    USD 25,586,372 as of December 31, 2024



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

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

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk

    Number of Employees
    93 employees

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

    Installed Production Capacity
    33,000 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
    USD 16,868,171 as of December 31, 2024

    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 : Jimmy Masrin
    Director : Franciscus Welirang
    Director : Tan Rou Rong Stephanie

    Shareholders
    100% - PT Unggul Indah Cahaya Tbk.

    Total Asset
    USD 40,550,476 as of December 31, 2024



    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
    22 Davis Road, Wetherill Park, NSW, Australia
    Website : www.albright.com.au

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

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

    Number of Employees
    65 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
    USD 40,519,777 as of December 31, 2024

    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 Operation 

    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) Limited 

    Number of Employees 
    2 employees 

    Product 
    Surfactants & Phosphates 

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

    Total Assets 
    USD 2,520,376 as of December 31, 2024



    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 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.

    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 : 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

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

    Number of Employees
    7 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
    USD 2,570,062 as of December 31, 2024



    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
    USD 3,098 as of December 31, 2024


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Corporate Profile
  • Vision, Mission & Philosophy
  • Company Information
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  • 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