unicharm

Gentle care for life

 

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Prospectus

Financial Results

  • UCID_Consolidated_FinancialStatements_December2020_and_2019
    • UCID_Financial_Report_3rdQuartal2020
      • UCID_2Q2020_Financial_Performance_Summary
      • Fiscal Year ended December, 2020

        Fiscal Year ended December, 2019

        Stock Information


        Status Pemegang Saham Perseroan sampai dengan 31 Desember 2020:


         

        Kode Saham

        UCID

        Bursa Efek Terdaftar

        Papan Utama Bursa Efek Indonesia

        Struktur Permodalan

        Modal Dasar                                                : 13.301.031.600
        Modal Ditempatkan dan Disetor Penuh       : 4.156.572.300

        Jumlah Saham Dalam Portepel                   : 9.144.459.300

        Jumlah Pemegang Saham

        2.980 pemegang saham

        Jumlah Saham per Unit Perdagangan

        100 lembar saham

         

        Pemegang Saham Mayoritas

        *Per 31 Desember 2020




         

        Pemegang Saham  Terbesar (Top 10)

        Jumlah Saham yang dimiliki

        Rasio (%)

         

        UNICHARM CORPORATION

        2.460.690.846

        59,20%

        PT PURINUSA EKAPERSADA

        864.567.054

        20,80%

        JPMCB NA AIF CLT RE-THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC

         73.700.700

         1,77%

        JPMCB NA RE-PACIFIC ASSETS TRUST PLC

         63.881.900

         1,54%

        DZ PRIVATBANK S.A. RE INVESTMENTFUNDS

         63.138.462

         1,52%

        REKSA DANA SCHRODER DANA PRESTASI

         40.716.000

         0,98%

        BNYMSANV RE BNYMIL RE FS INV ICVC-FS AS ALL CAP FD-2039846551

         40.632.300

         0,98%

        CITIBANK NEW YORK S/A GOVERNMENT OF NORWAY - 15

         38.372.900

         0,92%

        UBS AG LDN BRANCH A/C CLIENT-2157234000

         31.400.200

         0,76%

        CITIBANK NEW YORK S/A GOVERNMENT OF NORWAY - 16

         30.000.000

         0,72%


        Distribusi Rasio Saham Berdasarkan Kategori Pemegang Saham

        *Per 31Desember 2020



        Distribusi rasio saham berdasarkan kategori pemegang saham

        Lembar saham

        %

        Perseorangan

        14.704.500

        0,35%

        Asuransi

        4.214.800

        0,10%

        Reksadana

        171.739.000

        4,13%

        Dana Pensiun

        56.026.300

        1,35%

        Perseroan Terbatas

        3.904.765.300

        93,94%

        Yayasan

        5.122.400

        0,12%




        Tahun Fiskal

        Dimulai pada 1 Januari dan berakhir pada 31 Desember tiap tahunnya

        Tanggal Penutupan bagi Pemegang Saham yang berhak menghadiri RUPS Tahunan dan RUPS Luar Biasa

        1 hari kerja sebelum tanggal Pemanggilan RUPS

        Tanggal Penutupan bagi pemegang Saham yang berhak mendapatkan dividen

        30 hari setelah tanggal pengumuman ringkasan risalah RUPS

        Pembayaran Dividen Interim

        -

        Batas Pelaksanaan RUPS Tahunan

        Wajib diselenggarakan dalam jangka waktu paling lambat 6 bulan setelah tahun buku berakhir

        Biro Administrasi Efek

        PT Sinartama Gunita

        Kantor Auditor Independen

        Tanudiredja, Wibisana, Rintis & Rekan (anggota jaringan firma PricewaterhouseCoopers)

        Pembayaran Dividen

        Rp19,2457,- (sembilan belas koma dua empat lima tujuh) per lembar saham


         


        • Information_Disclosure_on_Purchasing_Machine20102020
        • 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

          Notification of PT Uni-Charm Indonesia Tbk Public Expose 2020

          Pursuant to regulation No. I-E article. V.1 jo V.4.1 of Decision of Indonesia Stock Exchange No. 306/BEJ/07-2004 dated 19 July 2014 regarding requirement of listed Company to conduct annual Public Expose and Circular Letter No. SE-00003/BEI/05-2020 dated 29 May 2020 regarding Procedures for Implementing Electronic Public Expose, hereby PT Uni-Charm Indonesia Tbk (“the Company”) will announce the planned Public Expose to be held on: 

          Day & Date:Thursday, 26th November 2020 

          Time:10:00 AM Jakarta Time - finish 

          Venue:Zoom Meeting Application 

          Management who will attend:Board of Directors of the Company 

          Agenda :The Company’s Third Quarter 2020 Performance Registration procedures for attending the Public Expose are as follows: 

          1.Participants are required to submit a registration confirmation by sending an e-mail to: corporate-secretary@unicharm.co.id, including information in the form of: full name, institution name and mobile number. 

          Registration will be closed on Monday, November 23th, 2020 at 16.00 PM Jakarta Time. 

          2.Link details will be submitted to the registered email address after registration.

          3.The participant's name must match the one registered when logging in to the Zoom Application. 

          In accordance with the provisions of item V.4.2 of Rule I-E, the Company is obliged to submit the Public Expose material to the Exchange no later than 3 (three) Exchange Days before the date of the Public Expose or the Company will deliver it on Monday, November 23th, 2020. 

          Thank you for your attention and cooperation. 

          Board of Directors of The Company

          • Notification_of_UCID_Public_Expose26Nov2020
          • ANNOUNCEMENT OF THE 2020 ANNUAL PUBLIC EXPOSE IMPLEMENTATION DELAY 

            PT UNI-CHARM INDONESIA TBK

            It is hereby notified to Investors that the Public Expose is planned to be held on Friday, November 13, 2020. Together with this letter it is conveyed that PT Uni-Charm Indonesia Tbk intends to postpone the holding of the Public Expose for a time which will be informed later. 

            Board of Directors 

            PT Uni-Charm Indonesia Tbk

            Notification of PT Uni-Charm Indonesia Tbk Public Expose 2020

            Pursuant to regulation No. I-E article. V.1 jo V.4.1 of Decision of Indonesia Stock Exchange No. 306/BEJ/07-2004 dated 19 July 2014 regarding requirement of listed Company to conduct annual Public Expose and Circular Letter No. SE-00003/BEI/05-2020 dated 29 May 2020 regarding Procedures for Implementing Electronic Public Expose, hereby PT Uni-Charm Indonesia Tbk (“the Company”) will announce the planned Public Expose to be held on:

            Day & Date:Friday, 13 November 2020

            Time           :10:00 AM Jakarta Time - finish

            Venue         :Zoom Meeting Application

            Management who will attend:Board of Directors of the Company

            Agenda      :The Company’s Second Quarter 2020 Performance

            Registration procedures for attending the Public Expose are as follows:

            1.    Participants are required to submit a registration confirmation by sending an e-mail to: corporate-secretary@unicharm.co.id, including information in the form of: full name, institution name and mobile number. Registration will be closed on Tuesday, November 10, 2020 at 16.00 PM Jakarta Time.

            2.      Link details will be submitted to the registered email address after registration.

            The participant's name must match the one registered when logging in to the Zoom Application.

            In accordance with the provisions of item V.4.2 of Rule I-E, the Company is obliged to submit the Public Expose material to the Exchange no later than 3 (three) Exchange Days before the date of the Public Expose or the Company will deliver it on Tuesday, November 10, 2020.

             

             

            Thank you for your attention and cooperation.



            • Notification_of_UCID_Public_Expose2020
              • 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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