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.

    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 :
    Widodo Heru Sulistyo
    Commissioner :
    Muktar Widjaja
    Commissioner : Syarifah Nuly Nazlia

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

    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
    89 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 22000:2018
    • 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 27,524,882 as of December 31, 2023




    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
    99 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 18,104,124 as of December 31, 2023 

    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 41.090.741 as of December 31, 2023




    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.

    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
    62 employees

    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.

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

    Total Assets
    USD 41,058,067 as of December 31, 2023 

    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 2,684,603 as of December 31, 2023


    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.

    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
    11 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 27,500,752 as of December 31, 2023


    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.

    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 3,272 as of December 31, 2023


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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