›› Click to download Minutes of the Annual General Meeting of Shareholders Year 2025
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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 2025 on Monday, April 21, 2025 at 15:00 hours at the Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok Hotel, 57 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents below.
| Documents Concerning with the Annual General Meeting of Shareholders Year 2025 | |
| 1. Invitation to the Annual General Meeting of Shareholders Year 2025 | Download file |
| 2. Location Map for the Annual General Meeting of Shareholders Year 2025 | Download file |
| 3. Form 56-1 One Report, including Financial Statements Year 2024 | Download file |
| 4. Detailed Information on each meeting agenda | Download file |
| 5. Articles of Association of Lanna Resources Public Co., Ltd. | Download file |
| 6. Minutes of the Annual General Meeting of Shareholders Year 2024 | 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 2025 | Download file |
| 8. Procedures of Attending the Annual General Meeting of Shareholders Year 2025 | Download file |
| 9. Information on the Independent Directors assigned as Proxy for the Shareholders | Download file |
| 10. Proxy Form A Year 2025 | Download file |
| 11. Proxy Form B Year 2025 | Download file |
| 12. Proxy Form C Year 2025 | Download file |
| 13. Request Form for the Form 56-1 One Report 2024 (Hardcopy format) | Download file |
| 14. Question Submission Form for the Annual General Meeting of Shareholders Year 2025 | Download file |
| 15. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 17, 2025, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2025. | Download file |
