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 : Agung Setiya Budi
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
162 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.

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

Line of Business
Trading and Real Estate

Shareholders
100% - (minus) 1 Share - PT Unggul Indah Cahaya Tbk.
1 Share - 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. 9831806955 dated April 25, 2019 issued by Dong Nai Industrial Zones Authority.

Representative Office
156 Dien Bien Phu Street, District 3, 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
33,000 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
83 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 : Denise Van Gessel
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

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
64 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.

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
6 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.

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

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