2024
- Announcement of Invitation letter of the 2024 Annual General Meeting of Shareholders on the Company’s website
- Notification of the dividend payment, addition of the Company Objectives and amendment to the Memorandum of Association and schedule for the 2024 Annual General Meeting of Shareholders
- Conversion of preferred shares into ordinary shares in February 2024
- Explanation and Analysis of Operating Result for year 2023
- Financial Performance yearly 2023 (F45)
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2024
- Date for conversion of preferred shares to ordinary shares in January
2023
- Conversion of preferred shares into ordinary shares in December 2023
- Date for conversion of preferred shares to ordinary shares in December
- Notification of the Company’s Holidays for the Year 2024
- Conversion of preferred shares into ordinary shares in November 2023
- Date for conversion of preferred shares to ordinary shares in November
- Re-appointment of the Audit Committee and entering into The Connected Transactions
- Explanation and Analysis of Operating Result for the 3rd Quarter of 2023
- Financial Performance Quarter 3 (F45) Reviewed
- Conversion of preferred shares into ordinary shares in October 2023 (Revised)
- Conversion of preferred shares into ordinary shares in October 2023
- Date for conversion of preferred shares to ordinary shares in October
Invitation to propose the 2024 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2023
Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2023
- Explanation and Analysis of Operating Result for the 2nd Quarter of 2023
- Financial Performance Quarter 2 (F45) Reviewed
- Date for conversion of preferred shares to ordinary shares in August
- Conversion of preferred shares into ordinary shares in July 2023
- Date for conversion of preferred shares to ordinary shares in July
- Conversion of preferred shares into ordinary shares in June 2023
- Date for conversion of preferred shares to ordinary shares in June
- Conversion of preferred shares into ordinary shares in May 2023
- Appointment of director in replacement of resigning director and entering into The Connected Transactions
- Explanation and Analysis of Operating Result for the 1st Quarter of 2023
- Financial Performance Quarter 1 (F45) Reviewed
- Date for conversion of preferred shares to ordinary shares in May
- Changing of CFO and Chief Accountant
- Announcement the minutes of the 2023 Annual General Meeting of Shareholders (The 30th Meeting) on the Company’s website
- Shareholders meeting’s resolution
- Date for conversion of preferred shares to ordinary shares in April
- Conversion of preferred shares into ordinary shares in March 2023
- Announcement of Invitation letter of the 2023 Annual General Meeting of Shareholders on the Company’s website
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2023
- Notification of the dividend payment and schedule for the 2023 Annual General Meeting of Shareholders
- Explanation and Analysis of Operating Result for year 2022
- Financial Performance yearly (F45) (Audited)
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2023
- Notification of the Company’s Holidays for the Year 2023 (Revised) No.2
- Date for conversion of preferred shares to ordinary shares in January
2022
- Conversion of preferred shares into ordinary shares in December 2022
- Notification of the Company’s Holidays for the Year 2023 (Revised)
- Date for conversion of preferred shares to ordinary shares in December
- Conversion of preferred shares into ordinary shares in November 2022
- Date for conversion of preferred shares to ordinary shares in November
- Notification of the Company’s Holidays for the Year 2023
- Financial Performance Quarter 3-2022 (F45) (Reviewed)
- Management Discussion and Analysis Quarter 3 Ending 30 September 2022
- Notification of the entering into The Connected Transactions
- Conversion of preferred shares into ordinary shares in October 2022
- Date for conversion of preferred shares to ordinary shares in October
- Invitation to propose the 2023 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2022
- Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2022
- Date for conversion of preferred shares to ordinary shares in August
- Financial Performance Quarter 2-2022 (F45) (Reviewed)
- Management Discussion and Analysis Quarter 2 Ending 30 June 2022
- Conversion of preferred shares into ordinary shares in July 2022
- Date for conversion of preferred shares to ordinary shares in July
- Conversion of preferred shares into ordinary shares in June 2022
- Date for conversion of preferred shares to ordinary shares in June
- Conversion of preferred shares into ordinary shares in May 2022
- Financial Performance Quarter 1-2022 (F45) (Reviewed)
- Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
- Date for conversion of preferred shares to ordinary shares in May
- Announcement the minutes of the 2022 Annual General Meeting of Shareholders (The 29th Meeting) on the Company’s website
- Conversion of preferred shares into ordinary shares in April 2022
- Notification of the resolution of the 2022 Annual General Meeting of Shareholders (The 29th Meeting)
- Date for conversion of preferred shares to ordinary shares in April
- Notification of Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-AGM) on the Company’s Website
- Conversion of preferred shares into ordinary shares in March 2022
- Notification of the election of Director, Dividend payment, Amendment of the Company’s Articles of Association and Schedule for the 2022 AGM Meeting. (Change method of organizing 2022 AGM to an E-Meeting)
- Announcement of Invitation letter of the 2022 Annual General Meeting of Shareholders on the Company’s website
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2022
- Appointment of new company director to replace the resigning director
- Notification of Schedule for the 2022 Annual General Meeting of Shareholders.
- Explanation and Analysis of Operating Result for the year 2021
- Financial Performance Yearly (F45)
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2022
- Date for conversion of preferred shares to ordinary shares in January
- Announcement of Invitation letter of the 2022 Annual General Meeting of Shareholders on the Company’s website
2021
- Conversion of preferred shares into ordinary shares in December 2021
- Date for conversion of preferred shares to ordinary shares in December
- Conversion of preferred shares into ordinary shares in November 2021
- Notification of the appointment of President
- Explanation and Analysis of Operating Result for the 3nd Quarter of 2021
- Financial Performance Quarter 3 (F45) (Reviewed)
- Notification of the Company”s Holidays for the Year 2021 (Revised)
- Notification of the Company’s Holidays for the Year 2022
- Date for conversion of preferred shares to ordinary shares in November
- Conversion of preferred shares into ordinary shares in October 2021
- Date for conversion of preferred shares to ordinary shares in october
- Invitation to propose the 2022 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2021
- Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2021
- Appointment of the Executive Vice President
- Explanation and Analysis of Operating Result for the 2nd Quarter of 2021
- Financial Performance Quarter 2 (F45) (Reviewed)
- Entering into The Connected Transactions
- Date for conversion of preferred shares to ordinary shares in August
- Conversion of preferred shares into ordinary shares in July 2021
- Date for conversion of preferred shares to ordinary shares in July
- Date for conversion of preferred shares to ordinary shares in June
- Conversion of preferred shares into ordinary shares in May 2021
- Explanation and Analysis of Operating Result for the 1st Quarter of 2021
- Financial Performance Quarter 1 (F45) (Reviewed)
- Ratification of the Connected Transactions
- Date for conversion of preferred shares to ordinary shares in May
- Conversion of preferred shares into ordinary shares in April 2021
- Date for conversion of preferred shares to ordinary shares in April
- Conversion of preferred shares into ordinary shares in March 2021
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2021
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2021
- Conversion of preferred shares into ordinary shares in January 2021
2020
- Notification of the Company’s Holidays for the Year 2021 (Revised)
- Date for conversion of preferred shares to ordinary shares of December
- Conversion of preferred shares into ordinary shares in November 2020
- Notification of the Company Holidays for the Year 2021
- Date for conversion of preferred shares to ordinary shares of November
- Re-appointment of the Audit Committee and entering into The Connected Transactions
- Explanation and Analysis of Operating Result for the 3nd Quarter of 2020
- Financial Performance Quarter 3 (F45)
- Conversion of preferred shares into ordinary shares in October 2020
- Date for conversion of preferred shares to ordinary shares of October
- Invitation to propose the 2021 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2020
- Date for conversion of preferred shares to ordinary shares of September
- Conversion of preferred shares into ordinary shares in August 2020
- Date for conversion of preferred shares to ordinary shares of August
- Reviewed FS (F45-1)
- Conversion of preferred shares into ordinary shares in July 2020
- Notification of the election of Chairman of Audit Committee and Member of the Audit Committee
- Notification of Change of the Company’s Holidays for the Year 2020
- Date for conversion of preferred shares to ordinary shares of July
- Notification on resignation of Independent Director and Chairman of Audit Committee
- Announcement of the Minutes of the 2020 Annual General Meeting on the Company’s website
- Date for conversion of preferred shares to ordinary shares of June
- Notification on resignation of Independent Director and Chairman of Audit Committee
- Conversion of preferred shares into ordinary shares in May 2020
- The Notification on the dividend payment and schedule for the 2020 Annual General Meeting of Shareholders
- The Appointment of Auditors for Year 2020
- Date for conversion of preferred shares to ordinary shares of May
- Conversion of preferred shares into ordinary shares in April 2020
- Notification of the interim dividend payment
- Postponement of the 2020 Annual General Meeting of Shareholders and Approval of the Interim Dividend Payment
- Notification of the Change of Meeting Venue for the 2020 Annual General Meeting of Shareholders and channels for shareholders to submit queries in advance
- Notice of cancel the traditional holidays for the year 2020
- Announcement of COVID-19 prevention policy for 2020 Annual General Meeting of Shareholders
- Announcement of Invitation letter of the 2020 Annual General Meeting of Shareholders on the Company’s website
- Date for conversion of preferred shares to ordinary shares of March
- Conversion of preferred shares into ordinary shares in February 2020
- Date for conversion of preferred shares to ordinary shares of February
- Conversion of preferred shares into ordinary shares in January 2020
- Date for conversion of preferred shares to ordinary shares of January
2019
- Conversion of preferred shares into ordinary shares in December 2019
- Date for conversion of preferred shares to ordinary shares in December
- Conversion of preferred shares into ordinary shares in November 2019
- Notification of the Company Holidays for the Year 2020
- Date for conversion of preferred shares to ordinary shares in November
- Explanation and Analysis of Operating Result for the 3rd Quarter of 2019
- Reviewed Quarter 3 FS (F45)
- Conversion of preferred shares into ordinary shares in October 2019
- Date for conversion of preferred shares to ordinary shares in October
- Invitation to propose the 2020 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2019
- Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2019
- Explanation and Analysis of Operating Result for the 2nd Quarter of 2019
- Reviewed Quarter 2 FS (F45-1)
- Date for conversion of preferred shares to ordinary shares in August
- Conversion of preferred shares into ordinary shares in July 2019
- Date for conversion of preferred shares to ordinary shares in July
- Conversion of preferred shares into ordinary shares in June 2019
- Date for conversion of preferred shares to ordinary shares in June
- Conversion of preferred shares into ordinary shares in May 2019
- Date for conversion of preferred shares to ordinary shares in May
- Conversion of preferred shares into ordinary shares in April 2019
- Announcement of the 2019 Annual General Meeting of Shareholders (The 26th Meeting) on the Company’s website
- Notification of the resolution of the 2019 Annual General Meeting of Shareholders (The 26th Meeting)
- Date for conversion of preferred shares to ordinary shares in April
- Conversion of preferred shares into ordinary shares in March 2019
- Announcement of Invitation letter of the 2019 Annual General Meeting of Shareholders on the Company’s website
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2019
- Audited Yearly FS (F45-1)
- Explanation and Analysis of Operating Result for the year 2018
- Notification of the election of Director
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2019
- Date for conversion of preferred shares to ordinary shares in January
2018
- Date for conversion of preferred shares to ordinary shares in November
- Entering into the Connected Transactions
- Explanation and Analysis of Operating Result for the 2rd Quarter of 2018
- Reviewed Quarter 3 (F45-1)
- Notification of the Company s Holidays for the Year 2019
- Conversion of preferred shares into ordinary shares in October 2018
- Date for conversion of preferred shares to ordinary shares in October
- Invitation to propose the 2019 AGM Agenda and Names of Director Nominees
- Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2018
- Date for conversion of preferred shares to ordinary shares in August
- Reviewed Quarter 2 (F45-1)
- Conversion of preferred shares into ordinary shares in July 2018
- Date for conversion of preferred shares to ordinary shares in July
- Conversion of preferred shares into ordinary shares in June 2018
- Date for conversion of preferred shares to ordinary shares in June
- Conversion of preferred shares into ordinary shares in May 2018
- Explanation and Analysis of Operating Result for the 1st Quarter of 2018
- Reviewed Quarter 1 (F45-1)
- Announcement of the Minutes of the 2018 Annual General Meeting on the Company’s website
- Date for conversion of preferred shares to ordinary shares in May
- Conversion of preferred shares into ordinary shares in April 2018
- Notification of the resolution of the 25th Annual General Meeting of Shareholders for the year 2018
- Appointment of the Deputy Vice President – Financial and Accounting and Company Secretary of Crown Seal Public Company Limited
- Date for conversion of preferred shares to ordinary shares in April
- Conversion of preferred shares into ordinary shares in March 2018
- Announcement of Invitation letter of the 2018 Annual General Meeting of Shareholders on the Company’s website
- Notification of the additional auditor of the Company
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2018
- Notification of an election of Director
- Audited Yearly FS (F452)
- Explanation and Analysis of Operating Result for year 2017
- Date for conversion of preferred shares to ordinary shares in February
- Conversion of preferred shares into ordinary shares in January 2018
- Date for conversion of preferred shares to ordinary shares in January
2017
- Conversion of preferred shares into ordinary shares in December 2017
- Date for conversion of preferred shares to ordinary shares in December 2017
- Conversion of preferred shares into ordinary shares in November 2017
- Notification of the Company’s Holidays for the Year 2018
- Date for conversion of preferred shares to ordinary shares in November 2018
- Re appointment of the Audit Committee An election for the director in replacement of the resigned director and entering into The Connected Transact
- Reviewed Quarter 3 (F45-2)
- Explanation and Analysis of Operating Result for the 3rd Quarter of 2017
- Conversion of preferred shares into ordinary shares in October 2017
- Notification of the Company’s Holidays for the Year 2017 (Revised)
- Date for conversion of preferred shares to ordinary shares in October
- Invitation to propose the 2017 AGM Agenda and Names of Director Nominees
- Conversion of preferred shares into ordinary shares in September 2017
- Date for conversion of preferred shares to ordinary shares in September
- Conversion of preferred shares into ordinary shares in August 2017
- Entering into the Connected Transactions (Revised PDF)
- Entering into the Connected Transactions
- Date for conversion of preferred shares to ordinary shares in August
- An election for the director in replacement of the resigned director
- Reviewed Quarter 2 (F45-2)
- Explanation and Analysis of Operating Result for the 2nd Quarter of 2017
- Conversion of preferred shares into ordinary shares in July 2017
- Date for conversion of preferred shares to ordinary shares in July
- Conversion of preferred shares into ordinary shares in June 2017
- Notification of the Company waive of rights to purchase capital-increasing PT. Indonesia Caps and Closures’ ordinary shares (Revised PDF)
- Date for conversion of preferred shares to ordinary shares in June
- Appointment of the Executive Vice President – President of Crown Seal Public Company Limited
- Conversion of preferred shares into ordinary shares in May 2017
- Reviewed Quarter 1 (F45-2)
- Date for conversion of preferred shares to ordinary shares in May
- Announcement of the Minutes of the 2017 Annual General Meeting on the Company’s website
- Notification of the resolution of the 24th Annual General Meeting of Shareholders for the year 2017 (Revised)
- Conversion of preferred shares into ordinary shares in April 2017
- Notification of the Company’s Holidays for the Year 2017 (Revised)
- Notification of the resolution of the 24th Annual General Meeting of Shareholders for the year 2017
- An election for the director in replacement of the resigned director
- Date for conversion of preferred shares to ordinary shares in April
- Conversion of preferred shares into ordinary shares in March 2017
- Date for conversion of preferred shares to ordinary shares in March
- Conversion of preferred shares into ordinary shares in February 2017
- Notification of the Annual General Meeting date for the year 2017 and dividend payment
- Audited Yearly FS (F45-2)
- Conversion of preferred shares into ordinary shares in January2017
- Date for conversion of preferred shares to ordinary shares in January