Year 2020
Minutes of the Annual General Meeting of Shareholders Year 2020
Annual General Meeting of Shareholders Year 2020
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Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2020 on Thursday, June 25, 2020 at 15:00 hours at the Grand Hall, 2th Floor, The Athenee Hotel Bangkok, A Luxury Collection Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents below.
Documents Concerning with the Annual General Meeting of Shareholders Year 2020 | |
1. Invitation to the Annual General Meeting of Shareholders Year 2020 | Download file |
2. Location Map for the Annual General Meeting of Shareholders Year 2020 | Download file |
3. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2019 | Download file |
4. Annual Report Year 2019, including Financial Statements Year 2019 | Download file |
5. Detailed Information on each meeting agenda | Download file |
6. Articles of Association of Lanna Resources Public Co., Ltd. | Download file |
7. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2020 | Download file |
8. Procedures of Attending the Annual General Meeting of Shareholders Year 2020 | Download file |
9. Information on the Independent Directors assigned as Proxy for the Shareholders | Download file |
10. Proxy Form A | Download file |
11. Proxy Form B | Download file |
12. Proxy Form C | Download file |
13. Request Form for the Annual Report Year 2019 (Hardcopy format) | Download file |
14. Question Submission Form for the Annual General Meeting of Shareholders Year 2020 | Download file |
15. List of Major Shareholders and Shareholding Proportion as at the Record Date of June 1, 2020, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2020. | Download file |
Year 2019
Annual General Meeting of Shareholders Year 2019
Year 2018
Annual General Meeting of Shareholders Year 2018
Year 2017
Annual General Meeting of Shareholders Year 2017
Year 2016
Annual General Meeting of Shareholders Year 2016
Year 2015
Assessment on the Annual General Meeting of Shareholders Year 2015
Annual General Meeting of Shareholders Year 2015
Year 2014
Annual General Meeting of Shareholders Year 2014
Year 2013
Extraordinary General Meeting of Shareholders No. 1/2013
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Invitation to the Extraordinary General Meeting of Shareholders Year 2013
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Minutes of the Extraordinary General Meeting of Shareholders Year 2013
Annual General Meeting of Shareholders Year 2013
Year 2012
Annual General Meeting of Shareholders Year 2012
Year 2011
Annual General Meeting of Shareholders Year 2011