Invitation to the Annual General Meeting of Shareholders Year 2016

Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2016 on Monday, April 25, 2016 at 15:00 hours at the Grand Hall Room, 2nd Floor, Plaza Athenee Bangkok – A Royal Meridien Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents which have been published on the Company’s website.

Documents Concerning with the Annual General Meeting of Shareholders Year 2016

  1. Invitation to the Annual General Meeting of Shareholders Year 2016

  2. Location Map for the Annual General Meeting of Shareholders Year 2016

  3. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2015

  4. Annual Report Year 2015, including Financial Statements Year 2015

  5. Detailed Information on each meeting agenda, considered as integral part of this Annual General Meeting of Shareholders Year 2016

  6. Articles of Association of Lanna Resources Public Co., Ltd.

  7. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2016 (including specifications of documents/evidence required for attending the shareholders’ meeting)

  8. Procedures of Attending the Annual General Meeting of Shareholders Year 2016

  9. Information on the Independent Directors assigned as Proxy for the Shareholders

  10. Proxy Form A, Form B, and Form C for the Annual General Meeting of Shareholders Year 2016

  11. Request Form for the Annual Report Year 2015 (Hardcopy format)

  12. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 15, 2016, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2016

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