unicharm

Gentle care for life

 

Investor RelationBack to Company Info

 

Prospectus

Financial Results

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

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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