unicharm

Gentle care for life

 

Investor RelationBack to Company Info

 

Prospectus

Financial Results

  • UCID_2Q2020_Financial_Performance_Summary
  • Fiscal Year ended December, 2020

    Fiscal Year ended December, 2019

    Stock Information

    The Following Is The Status Of The Company Stocks as of December 31, 2019:

    Securities Code

    UCID

    Listed Stock Exchange

    Main Board of Indonesian Stock Exchange

    Number of Common Stocks Issued

    Total number of stocks authorized    : 13.301.031.600

    Total number of stocks issued            :    4.156.572.300

    Number of stocks in portfolio            :    9.144.459.300

    Total Number of Shareholders

    5.907 people

    Number of Stocks per Trading Unit

    100 stocks

     

    Major Shareholders

    *Per December 31, 2019

    Major Shareholders (Top 10)

    Number of Shares Held

    Ratio of Shareholding (%)

    UNICHARM CORPORATION

    2.460.690.846

    59,20%

    PT PURINUSA EKAPERSADA

    864.567.054

    20,80%

    DZ PRIVATBANK S.A

     79.000.000

    1,90%

    UBS AG LDN BRANCH A/C CLIENT-2157234000

     42.112.000

    1,01%

    REKSA DANA SCHRODER DANA PRESTASI

     41.303.400

    0,99%

    CITIBANK NEW YORK S/A GOVERNMENT OF NORWAY - 15

     38.000.000

    0,91%

    HSBC BANK PLC RE: LXG/HSBC GLOBAL INVESTMENT FUNDS ASIA EX JAPAN EQUITY

     32.494.500

    0,78%

    JPMCB NA RE-PACIFIC ASSETS TRUST PLC

     31.824.900

    0,77%

    CITIBANK NEW YORK S/A GOVERNMENT OF NORWAY - 16

     30.000.000

    0,72%

    SCHRODER DANA ISTIMEWA

     24.499.400

    0,59%

     


    Distribution Ratio of Number of Shares by Shareholder Category

    *Per December 31, 2019

    Distribution Ratio of Number of Shares by Shareholders Category

    2019/12

    Individuals

    1,37%

    Insurance

    0,33%

    Cooperative

    0,01%

    Mutual Funds

    5,22%

    Pension Funds

    0,86%

    Limited Liabilities

    92,14%

    Foundation

    0,07%

     

    Fiscal Year

    Starting on January 1 each year and ending on December 31 each year

    Closing date of Register of Shareholders /
    For Ordinary General Shareholders Meeting

    1 working day before the calling of General Meeting of Shareholders

    Closing date of dividen payment

    No later than 30 days after the announcement of a summary of the minutes of a GMS on

    For interim dividend payment

    -

    Ordinary General Shareholders Meeting

    Late in June of each year

    Security Administration Bureau

    PT Sinartama Gunita

    Independent Auditor

    Tanudiredja, Wibisana, Rintis & Rekan (member of PricewaterhouseCoopers)

    Dividend Payment

    The company will hold a GMS in 2020 to determine dividend distribution

     

    General Meeting of Shereholders

    • UCID_Article_Of_Association
      • UCID General Meeting of Shareholders Minutes of Meeting July 2020 (PDF: 624 KB)
      • PENGUMUMAN PENUTUPAN REGISTRASI KEHADIRAN FISIK RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA

        PT UNI-CHARM INDONESIA Tbk

         

        Diberitahukan kepada seluruh pemegang saham PT Uni-Charm Indonesia Tbk Sehubungan dengan Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) Perseroan pada tanggal 7 Juli 2020, dengan ini PT Uni-Charm Indonesia Tbk mengumumkan bahwa batas waktu pelaksanaan registrasi bagi pemegang saham yang ingin menghadiri Rapat telah berakhir pada hari Jumat tanggal 24 Juli 2020 pukul 17.00 Waktu Indonesia Barat. Pemegang saham yang berhak mendapatkan konfirmasi kehadiran adalah mereka yang telah mengirimkan konfirmasi kehadiran sebelum batas yang telah ditentukan tersebut.

        Perseroan menghimbau kepada pemegang saham untuk memberikan hak suaranya secara elektronik melalui Biro Administrasi Efek Perseroan (“BAE Perseroan”), yaitu PT Sinartama Gunita selaku pihak yang ditunjuk oleh Perseroan sebagai Penerima Kuasa Independen melalui eASY.KSEI pada tautan https://akses.ksei.co.idyang disediakan oleh PT Kustodian Sentral Efek Indonesia sejak Pemanggilan Rapat sampai paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu hari Selasa, tanggal 28 Juli 2020, sampai dengan pukul 12.00 WIB.

         

        Jakarta, 24 Juli 2020

        PT UNI-CHARM INDONESIA Tbk

        ANNOUNCEMENT OF THE CLOSURE OF REGISTRATION AT THE PHYSICAL ATTENDANCE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

        PT UNI-CHARM INDONESIA Tbk

         

        Notified to all shareholders of PT Uni-Charm Indonesia Tbk In connection with the Advertisement for the Call for the Annual and Extraordinary General Meeting of Shareholders ("Meeting") of the Company on 7 July 2020, hereby PT Uni-Charm Indonesia Tbk announced that the deadline for registration for Shareholders wishing to attend the Meeting have ended on Friday 24 July 2020 at 17:00 West Indonesia Time. Shareholders who are entitled to receive attendance confirmation are those who have sent confirmation of attendance before the determined limit.

        The Company calls on shareholders to provide their voting rights electronically through the Company's Securities Administration Bureau ("BAE Company"), namely PT Sinartama Gunita as the party appointed by the Company as an Independent Power of Attorney through eASY.KSEI on the https: //akses.ksei link .co.id provided by PT Kustodian Sentral Efek Indonesia since the Summons of the Meeting until no later than 1 (one) working day before the Meeting, which is Tuesday, July 28, 2020, until 12.00 WIB.

         

        Jakarta, 24 July 2020

        PT UNI-CHARM INDONESIA Tbk

        • 2nd Revision_Invitation_Annual_and_Extraordinary_GMoS_UCID
          • Revision_Invitation_Annual_and_Extraordinary_GMoS_UCID
          • ANNOUNCEMENT OF ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

            ANNOUNCEMENT OF ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 

            PT UNI-CHARM INDONESIA Tbk (“The Company”)


            We hereby notify the Shareholders of the Company that the Annual & Extraordinary General Meeting of Shareholders (“the Meeting”) will be held on Wednesday, July 29th,2020. 

            Pursuant to provisions of Article 13 sub-article (3) of the Company’s Articles of Association juncto Article 14 sub-article (1) and (2) OJK Regulation No 15/POJK.04/2020 Concerning Planning And Holding General Meetings Of Shareholders Of Public Limited Companies, the Calling of the Meeting will be announced through the Indonesia Stock Exchange website, the Company’s website and e-GMS provider website, and and 1 (one) Indonesian language daily newspaper on Tuesday, July 7th, 2020. 

            Pursuant to provisions of Article 15 sub-article (4),those entitled to attend or be represented in the Meeting are the shareholders of the Company’s whose names are registered in the Company’s Register of Shareholders on Monday, July 6th, 2020 until 16.00 Western Indonesian Time.  

            It is worth noting that any shareholders proposal to be included in the Meeting agenda must comply with provisions of Article 13 sub-article (6) of the Company’s Articles of Association and shall have been received by the Company’s Board of Directors at least 7 (seven) days prior to the date of Calling of the Meeting.  

            With due regard to the Decree of the President of the Republic of Indonesia Number 12 of 2020 concerning Determination of Non-natural Disasters Spreading Corona Virus Disease 2019 (COVID-10) as a National Disaster and taking into account the provisions of Article 8 POJK No. 16 / POJK.04 / 2020 concerning the Public Company General Meeting of Shareholders, the Company calls on shareholders to authorize through KSEI's Electronic General Meeting System (eASY.KSEI) facility provided by PT Indonesian Central Securities Depository as an electronic power of attorney mechanism (e-Proxy) in the process of holding the Meeting. 


            Jakarta, June 22th, 2020 The Board of Directors of the Company

            Sustainability

            PT Uni-Charm Indonesia Tbk Annual Report 2019 (PDF:10,409 KB)

           

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