Shareholders’ Meeting

 

Year 2019

( Minutes of the Annual General Meeting of Shareholders Year 2019 )

Annual General Meeting of Shareholders Year 2019

  • Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2019 on Monday, April 22, 2019 at 15:00 hours at the Crystal Hall A, 3rd 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 2019
1. Invitation to the Annual General Meeting of Shareholders Year 2019 Download file
2. Location Map for the Annual General Meeting of Shareholders Year 2019 Download file
3. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2018 Download file
4. Annual Report Year 2018, including Financial Statements Year 2018 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 2019 Download file
8. Procedures of Attending the Annual General Meeting of Shareholders Year 2019 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 2018 (Hardcopy format) Download file
14. Question Submission Form for the Annual General Meeting of Shareholders Year 2019 Download file
15. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 19, 2019, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2019 and receive dividend Download file