Unggul Indah Cahaya Tbk - Striving Better in Challenging 4 PT UNGGUL INDAH CAHAYA TBK.2015 LAPORAN TAHUNAN

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  • PT U N

    G G

    U L IN

    D A

    H C

    A H

    A Y

    A Tbk.

    Strivin g

    B etter in

    C h

    allen g

    in g

    Y ear

    Striving Better in Challenging Year

    Laporan Tahunan Annual Report

    2015

    PT UNGGUL INDAH CAHAYA Tbk.

  • Good Corporate

    Governance

    Corporate Social

    Responsibility

    Company Profile

    Consolidated Financial

    Statements

    Management Discussion &

    Analysis

    2015 Perfomance

    1 PT UNGGUL INDAH CAHAYA TBK. 2015 ANNUAL REPORT

    Rapat Umum Pemegang Saham General Shareholders Meeting Dewan Komisaris Board of Commissioners Direksi Directors Komite Audit Audit Committee Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Sekretaris Perusahaan Corporate Secretary Unit Audit Internal Internal Audit Unit Sistem Pengendalian Internal Internal Control System Sistem Manajemen Risiko Risk Management System Perkara Penting Perseroan Company’s Significant Claim Sanksi Administratif Administrative Penalties Kode Etik dan Budaya Perseroan Code of Conduct and Corporate Culture Program Kepemilikan Saham oleh Karyawan Employee Stock Ownership Program Sistem Whistleblowing Whistleblowing System

    Tata Kelola Perusahaan yang Baik Good Corporate Governance

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    Kinerja 2015 2015 Perfomance

    Perjalanan UIC UIC Milestones Ikhtisar Data Keuangan Penting Significant Financial Highlight Pergerakan Harga Saham Movement of Stock Prices Laporan Dewan Komisaris Board of Commissioners Report Laporan Direksi Directors Report

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    Informasi Perseroan Company Information Dasar Hukum Pendirian Legal Basis of Establishment Riwayat Singkat Perseroan Company Brief Profile Kegiatan Usaha Line of Business Struktur Organisasi Organization Structure Visi, Misi dan Filosofi Vision, Mission and Philosophy Profil Dewan Komisaris Board of Commissioners Profile Profil Direksi Directors Profile Sumber Daya Manusia Human Resources Komposisi Pemegang Saham Composition of Shareholders Skema Pemegang Saham Perseroan Company’s Shareholders Scheme Struktur Kelompok Usaha Perseroan Structure of the Company’s Group Data Entitas Anak Data of Subsidiaries Kronologis Pencatatan Saham dan Dividen Chronology of Company Listing and Dividend Lembaga dan Profesi Penunjang Pasar Modal Institution and Profession Supporting Capital Market Penghargaan dan Sertifikasi Awards and Certifications

    Profil Perseroan The Company Profile

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    Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility

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    Laporan Keuangan Konsolidasian Consolidated Financial Statements

    111

    Surat Pernyataan Anggota Dewan Komisaris dan Direksi Statement Letter of Board of Commissioners and Directors

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    Analisis dan Pembahasan Manajemen Management Discussion and Analysis

    Tinjauan dan Analisis Kinerja Keuangan per Segmen Review and Analysis of Financial Performance by Segment Kemampuan Membayar Utang dan Tingkat Kolektabilitas Piutang Debt Service and Receivable Collectibility Level Struktur Permodalan Capital Structure Ikatan Material Significant Agreements Informasi dan Fakta Material setelah Tanggal Laporan Akuntan Significant Informations and Facts after Reporting Date Prospek dan Strategi Usaha Business Prospect and Strategy Target Perseroan Company Target Aspek Pemasaran Marketing Aspect Kebijakan Dividen Dividend Policy Informasi Material: Transaksi Afiliasi Material Information: Affiliated Transactions Perubahan Peraturan dan Perundang-undangan Signifikan Significant Laws and Regulations Changes Perubahan Kebijakan Akuntansi Signifikan Significant Accounting Policies Changes

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    Daftar Isi Contents

  • 2 PT UNGGUL INDAH CAHAYA TBK. 2015 LAPORAN TAHUNAN

    Striving Better in Challenging Year

  • Good Corporate

    Governance

    Corporate Social

    Responsibility

    Company Profile

    Consolidated Financial

    Statements

    Management Discussion &

    Analysis

    2015 Perfomance

    3 PT UNGGUL INDAH CAHAYA TBK. 2015 ANNUAL REPORT

    2015 PERFORMANCE

    KINERJA 2015

    2015 Perfomance

  • 4 PT UNGGUL INDAH CAHAYA TBK. 2015 LAPORAN TAHUNAN

    Striving Better in Challenging Year

    Perjalanan UIC UIC Milestones

    1999 End 1999 Penggantian nama Perseroan menjadi PT Unggul Indah Cahaya Tbk. Change of the Company’s name to PT Unggul Indah Cahaya Tbk.

    2000 Perseroan mengubah mata uang pencatatan dan pelaporan dari Rupiah menjadi Dolar Amerika Serikat. The Company changed its recording and reporting currency from Rupiah to US Dollar.

    2001 Mid 2001 Penjadwalan kembali Pinjaman Sindikasi. Rescheduling of Syndication Loan.

    2003 Early 2003 UICPL meningkatkan kepemilikan sahamnya di Albright & Wilson (Australia) Limited dari 50% menjadi 100%. UICPL increased its shares ownership from 50% to 100% in Albright & Wilson (Australia) Limited.

    Perolehan Sertifikasi ISO 9001: 2000. Achievement of ISO 9001: 2000 Certification.

    October 2003 Penerbitan Obligasi Unggul Indah Cahaya I Tahun 2003 sebesar Rp. 600.000.000.000. Bond Issuance (Obligasi Unggul Indah Cahaya I Tahun 2003) with nominal value of IDR 600,000,000,000.

    Pelunasan Pinjaman Sindikasi. Full repayment of Syndication Loan.

    2004 Early 2004 Perolehan Sertifikasi ISO 14001:2004. Achievement of ISO 14001: 2004 Certification.

    2005 June 2005 Akuisisi 55% saham kepemilikan PT Wiranusa Grahatama melalui konversi Obligasi Konversi. Acquisition of 55% share ownership of PT Wiranusa Grahatama through Convertible Bond conversion.

    1983 February Pendirian PT Unggul Indah Corporation. Establishment of PT Unggul Indah Corporation.

    1985 Dimulainya Produksi Komersial. Commencement of Commercial Production.

    1989 September Penawaran Umum Perdana. Initial Public Offering (IPO).

    November Pencatatan Saham di Bursa Efek Jakarta dan Surabaya. Company Listing in Jakarta and Surabaya Stock Exchanges.

    1992 August Akuisisi PT Petrocentral, Gresik, Jawa Timur. Acquisition of PT Petrocentral, Gresik, East Java.

    1993 April Pendirian UIC Vietnam Co., Ltd. Establishment of UIC Vietnam Co., Ltd.

    1996 End 1996 Penyelesaian unit PACOL (Paraffin Convert to Olefin). Completion of PACOL unit (Paraffin Convert to Olefin).

    Penandatanganan perjanjian Joint Venture dengan PT Wiranusa Grahatama. Signing Joint Venture Agreement with PT Wiranusa Grahatama.

    1997 Early 1997 Perolehan Sertifikasi ISO-9002. Achievement of ISO-9002 Certification.

    Mid 1997 Akuisisi Universal Interchemicals Corp. Pte., Ltd. (UICPL), Singapura (dulu dikenal sebagai Salim Oleochemicals Pte., Ltd.). Acquisition of Universal Interchemicals Corp. Pte., Ltd. (UICPL), Singapore (formerly known as Salim Oleochemicals Pte., Ltd.).

    1983

  • Good Corporate

    Governance

    Corporate Social

    Responsibility

    Company Profile

    Consolidated Financial

    Statements

    Management Discussion &

    Analysis

    2015 Perfomance

    5 PT UNGGUL INDAH CAHAYA TBK. 2015 ANNUAL REPORT

    December 2005 Penyelesaian Proyek Debottlenecking yang meningkatkan kapasitas produksi terpasang sebesar 60.000 MT per tahun dari 210.000 MT menjadi 270.000 MT. Completion of Debottlenecking Project, increasing annual installed production capacity by 60,000 MT from 210,000 MT to 270,000 MT per annum.

    2006 February 2006 Pendirian United Austindo Chemical Pte., Ltd. (UACPL) Singapura. Establishment of United Austindo Chemical Pte., Ltd. (UACPL) Singapore.

    Mid 2006 UACPL mengakuisisi 40% saham kepemilikan di Fang Cheng Tian- Mu Chemical Co. Ltd., perusahaan berdomisili di Tiongkok. UACPL acquired 40% share ownership in Fang Cheng Tian-Mu Chemical Co. Ltd., a company incorporated in China.

    2008 September 2008 Penandatanganan Perjanjian Fasilitas Club Deal sebesar USD 55.000.000. Signing of USD 55,000,000 Club Deal Facility Agreement.

    October 2008 Pelunasan seluruhnya atas Obligasi UIC (Obligasi Unggul Indah Cahaya I Tahun 2003). Fully repayment of UIC’s Bonds (Obligasi Unggul Indah Cahaya I Tahun 2003).

    2009 October 2009 Pelunasan dipercepat pinjaman Club Deal sebesar USD 8 juta. Voluntarily repayment Club Deal Facility Loan USD 8 million.

    2010 September 2010 Penandatanganan perjanjian Sales and Purchase of Product dengan Qatar Shell GTL Limited. Entered into Sales and Purchases of Product Agreement with Qatar Shell GTL Limited.

    End 2010 UACPL melepaskan seluruh kepemilikan sahamnya di Fang Cheng Tian-Mu Chemical Co. Ltd., Tiongkok. UACPL disposed all its share ownership in Fang Cheng Tian-Mu Chemical Co. Ltd., China.

    2011 January 2011 Pelunasan dipercepat pinjaman Fasilitas Club Deal sebesar USD 8,9 juta. Voluntarily repayment Club Deal Facility Loan USD 8.9 million.

    November2011 Likuidasi United Austindo Chemicals Pte., Ltd. (UACPL), Singapura. Liquidation of United Austindo Chemicals Pte., Ltd. (UACPL), Singapore