SET Notifications

14/11/2019 Operating Result Quarter 3 Ending 30 Sep 2019
14/11/2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
14/11/2019 Financial Statement Quarter 3/2019 (Reviewed)
14/11/2019 Reviewed financial performance Quarter 3 (F45)
24/10/2019 Notification on the Interim Dividend Payment (Revised)
24/10/2019 Notification on the Interim Dividend Payment
27/09/2019 Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates
14/08/2019 Management Discussion and Analysis Quarter 2/2019
14/08/2019 Financial Statement Quarter 2/2019 (Reviewed)
14/08/2019 Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 2019
23/05/2019 Notification on an Additional Holiday
14/05/2019 Financial Statement Quarter 1/2019 (Reviewed)
14/05/2019 Operating Result Quarter 1 Ending 31 Mar 2019
14/05/2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
14/05/2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
02/05/2019 Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4)
05/03/2019 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2019
05/03/2019 Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision)
04/03/2019 Financial Statement Yearly 2018 (Audited) Revise Cash Flow
04/03/2019 Financial Statements for the Year Ended 31 December 2018 (Revision)
01/03/2019 Notification on an Additional Holiday
28/02/2019 Operating Result Yearly Ending 31 Dec 2018
28/02/2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
28/02/2019 Financial Statement Yearly 2018 (Audited)
28/02/2019 Audited Yearly and Consolidated F/S (F45-3)
14/02/2019 Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance
09/01/2019 Extension of Investment Period in the New Coal Mining Concession in Indonesia
21/12/2018 F24-1
20/11/2018 Notification of Corporate Holidays in 2019
14/11/2018 Clarification on the Operating Results of the 3rd Quarter 2018 and the First 9-Month Period of 2018
14/11/2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
14/11/2018 Financial Statement Quarter 3/2018 (Reviewed)
14/11/2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
17/10/2018 Notification on the Capital Increase of Lanna Power Generation Co., Ltd.
16/10/2018 Appointment of Audit Committee Members Retired by Rotation
27/09/2018 Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance
18/09/2018 Notification on the Interim Dividend Payment
18/09/2018 Notification on the Capital Increase of the Subsidiary Company in Indonesia
14/08/2018 Operating Result Quarter 2 Ending 30 Jun 2018
14/08/2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
14/08/2018 Financial Statement Quarter 2/2018 (Reviewed)
14/08/2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15/05/2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
15/05/2018 Operating Result Quarter 1 Ending 31 Mar 2018
15/05/2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15/05/2018 Financial Statement Quarter 1/2018 (Reviewed)
07/05/2018 Disclosure of the Minutes of the Annual General Meeting of Shareholders Year 2018
23/04/2018 Resolutions of the Annual General Meeting of Shareholders Year 2018
09/03/2018 Investment in New Coal Mining Concession in Indonesia (Revision)
09/03/2018 Investment in New Coal Mining Concession in Indonesia
08/03/2018 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2018
08/03/2018 Form to Report on Names of Members and Scope of Work of the Audit Committee
08/03/2018 Announcement of the Board of Directors’ Resolutions
18/01/2018 Amendment to Coal Mining Concession of Subsidiary Companies in Indonesia
04/12/2017 Commissioning of Subsidiary Company’s Ethanol Production Machinery for Testing of Environmental Protection and Safety System
17/11/2017 Impact from Subsidiary Company’s Extension Period of Business Shutdown
15/11/2017 Notification of Corporate Holidays in 2018
14/11/2017 Operating Result Quarter 3 Ending 30 Sep 2017
14/11/2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
14/11/2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14/11/2017 Financial Statement Quarter 3/2017 (Reviewed)
16/10/2017 Notification on the Interim Dividend Payment
04/10/2017 Notification on an Additional Holiday
28/09/2017 Shareholders’ Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance
15/08/2017 Financial Statement Quarter 2/2017 (Reviewed)
15/08/2017 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15/08/2017 Operating Result Quarter 2 Ending 30 Jun 2017
15/08/2017 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
15/05/2017 Financial Statement Quarter 1/2017 (Reviewed)
15/05/2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
15/05/2017 Operating Result Quarter 1 Ending 31 Mar 2017
15/05/2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
28/04/2017 Notification of Changes of Corporate Holidays in 2017
25/04/2017 Resolutions of the Annual General Meeting of Shareholders Year 2017
15/03/2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Revised)
06/03/2017 Annual General Meeting of Shareholders and Dividend Payment Schedule
06/03/2017 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2017
27/02/2017 Financial Statement Yearly 2016 (Audited)
27/02/2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
27/02/2017 Audited Yearly and Consolidated F/S (F45-3)
11/11/2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
11/11/2016 Clarification on the Operating Result in the 3rd quarter 2016 and the first 9-month period of 2016
11/11/2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
11/11/2016 Financial Statement Quarter 3/2016)
17/10/2016 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
17/10/2016 Notification on the Interim Dividend Payment
08/09/2016 Shareholders’ Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance
10/08/2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/2016 Financial Statement Quarter 2/2016
10/08/2016 Clarification on the Operating Result in the 2nd quarter 2016 and the first 6-month period of 2016
10/08/2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
20/06/2016 Establishment of a Subsidiary Company
12/05/2016 Clarification on the Operating Results in the 1st Quarter 2016
12/05/2016 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
12/05/2016 Reviewed Quarter 1 and Consolidated F/S (F45-3)
12/05/2016 Financial Statement Quarter 1/2016
25/04/2016 Resolutions of the Annual General Meeting of Shareholders Year 2016
29/02/2016 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2016
29/02/2016 Annual General Meeting of Shareholders and Dividend Payment Schedule
29/02/2016 Financial Statement Yearly 2015
29/02/2016 Audited Yearly and Consolidated F/S (F45-3)
29/02/2016 Clarification on the Operating Results in Year 2015
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
29/02/2016 Management Discussion and Analysis Yearly Ending 31-Dec-2015
21/12/2015 Retirement of an Executive and Appointment of a Director
21/12/2015 Replacement of the Company Secretary
01/12/2015 Retirement of an Executive and Resignation of a Director
16/11/2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 (REVISE)
12/11/2015 Financial Statement Quarter 3/2015
12/11/2015 Clarification on the Operating Result in the 3rd quarter 2015 and the first 9-month period of 2015
12/11/2015 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
12/11/2015 Reviewed Quarter 3 and Consolidated F/S (F45-3)
20/10/2015 Appointment of Audit Committee Members Retired by Rotation (Revise)
19/10/2015 Notification on the Interim Dividend Payment
19/10/2015 Appointment of Audit Committee Members Retired by Rotation
25/09/2015 Notification of Corporate Holidays in 2016
10/09/2015 Shareholders’ Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance
13/08/2015 Clarification on the Operating Result in the 2nd quarter 2015 and the first 6-month period of 2015
13/08/2015 Financial Statement Quarter 2/2015
13/08/2015 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015
13/08/2015 Reviewed Quarter 2 and Consolidated F/S (F45-3)
15/05/2015 Financial Statement Quarter 1/2015
15/05/2015 Clarification on the Operating Result in the 1st Quarter 2015
15/05/2015 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
15/05/2015 Reviewed Quarter 1 and Consolidated F/S (F45-3)
27/04/2015 Resolutions of the Annual General Meeting of Shareholders Year 2015
02/03/2015 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2015
02/03/2015 Annual General Meeting of Shareholders and Dividend Payment Schedule
27/02/2015 Financial Statement Yearly 2014
27/02/2015 Audited Yearly and Consolidated F/S (F45-3)
27/02/2015 Clarification on the Operating Result in Year 2014
27/02/2015 Management Discussion and Analysis Yearly Ending 31-Dec-2014
21/11/2014 Notification on and Additional Holiday
13/11/2014 Financial Statement Quarter 3/2014
13/11/2014 Clarification on the Operating Result in the 3rd Quarter 2014
13/11/2014 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014
13/11/2014 Reviewed Quarter 3 and Consolidated F/S (F45-3)
07/11/2014 Notification of Corporate Holidays in 2015
20/10/2014 Notification on the Interim Dividend Payment
08/09/2014 Shareholdre’s Rights to Propose the Agenda for the AGM and Nomination of New Board
13/08/2014 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014
13/08/2014 Financial Statement Quarter 2/2014
13/08/2014 Clarification on the Operating Result in the 2nd Quarter 2014
13/08/2014 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13/08/2014 Management Discussion and Analysis of the 2nd Quarter 2014
01/08/2014 Notification on an Additional Holiday
14/05/2014 Submission for the interim financial statements for three-month periods ended March 31, 2014 of TAE
14/05/2014 Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014
14/05/2014 Clarification on the Operating Result in the 1st Quarter 2014
14/05/2014 Financial Statement Quarter 1/2014
14/05/2014 Reviewed Quarter 1 and Consolidated F/S (F45-3)
12/05/2014 Notification of the offering price and procedure manual for share subscription of TAE (Revisved)
12/05/2014 Notification of the offering price and procedure manual for share subscription of TAE
09/05/2014 Preemptive Right of Lanna Shareholders in Subscription of Capital Increase Ordinary Shares in TAE
21/04/2014 Resolutions of the Annual General Meeting of Shareholders Year 2014
21/04/2014 Preemptive Right of Lanna Shareholders in Subscription of Capital Increase Ordinary Shares in TAE
03/03/2014 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2013
03/03/2014 Annual General Meeting of Shareholders and Dividend Payment Schedule
27/02/2014 Management Discussion and Analysis Yearly Ending 31-Dec-2013
27/02/2014 Clarification on the Operating Result in Year 2013
27/02/2014 Audited Yearly and Consolidated F/S (F45-3)
27/02/2014 Financial Statement Year 2013
17/01/2014 Director’s Resignation
29/11/2013 Notification on an Additional Holiday for the Year 2013
14/11/2013 Reviewed Quarter 3 and Consolidated F/S (F45-3)
14/11/2013 Clarification on the Operating Result in the 3rd Quarter 2013
14/11/2013 Management Discussion and Analysis of the 3rd Quarter 2013
14/11/2013 Financial Statement Quarter 3/2013
06/11/2013 Notification of Corporate Holidays in 2014 for Bangkok Head Office
21/10/2013 Notification on the Interim Dividend Payment
18/09/2013 Shareholder’s Rights to Propose the Agenda for the AGM and Nomination of New Board
18/09/2013 EN_20130918_Shareholdre’s Rights to Propose the Agenda for the AGM and Nomination of New Board
18/09/2013 Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2013
19/08/2013 Schedule of the Extraordinary General Meeting of Shareholders No. 1/2013
19/08/2013 Dissemination of Invitation to the Extraordinary General Meeting of Shareholders
13/08/2013 Clarification on the Operating Result in the 2nd quarter 2013
13/08/2013 Management Discussion and Analysis of the 2nd Quater 2013
13/08/2013 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13/08/2013 Financial Statement Quarter 2/2013
21/05/2013 LANNA’s new shares to be traded on May 23, 2013
21/05/2013 Results of the Allotment of Capital Increase Ordinary Shares for Stock Dividend Payment
15/05/2013 Reviewed Quarter 1 and Consolidated F/S (F45-3)
15/05/2013 Clarification on the Operating Result of the first quarter 2013
15/05/2013 Management Discussion and Analysis of the First Quarter 2013
15/05/2013 Financial Statement Quarter 1/2013
22/04/2013 Resolutions of the Annual General Meeting of Shareholders Year 2013
03/04/2013 SEC News
19/03/2013 Appointment of Directors Replacing Directors Retired by Rotation
05/03/2013 Annual General Meeting of Shareholders and Dividend Payment Schedule Edit Template
04/03/2013 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2013
04/03/2013 Annual General Meeting of Shareholders and Dividend Payment Schedule
26/02/2013 Clarification on the Operating Result of Year 2012
26/02/2013 Management Discussion and Analysis for the Consolidated Financial Statements of Year 2012
26/02/2013 Audited Yearly and Consolidated F/S (F45-3)
26/02/2013 Financial Statement Yearly 2012
03/12/2012 SEC News                                                                                                                        
09/11/2012 Clarification on the operating result in the 3rd quarter 2012
09/11/2012 Management Discussion and Analysis
09/11/2012 Reviewed Quarter 3 and Consolidated F/S (F45-3)
05/11/2012 Financial Statement Quarter 3/2012
16/10/2012 Notification of Corporate Holidays in 2013
15/10/2012 Notification on the Interim Dividend Payment (Correction)
19/09/2012 Notification on the Interim Dividend Payment
20/08/2012 Shareholder’s Rights to Propose the Agenda for the AGM and Nomination of New Board Members
08/08/2012 Appointment of Audit Committee Members Retired by Rotation
08/08/2012 Management Discussion and Analysis of the 2nd Quarter 2012
08/08/2012 Clarification on the Operating Result in the 2nd quarter 2012
08/08/2012 Reviewed Quarter 2 and Consolidated F/S (F45-3)
08/08/2012 Financial Statement Quarter 2/2012
11/05/2012 Clarification on the Operating Result of the First Quarter 2012
11/05/2012 Management Discussion and Analysis of the First Quarter 2012
11/05/2012 Reviewed Quarter 1 and Consolidated F/S (F45-3)
17/04/2012 Financial Statement Quarter 1/2012
17/04/2012 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2012
17/04/2012 Resolutions of the Annual General Meeting of Shareholders Year 2012
02/03/2012 Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2012
02/03/2012 SEC News
28/02/2012 Announcement of the Board of Directors’ Resolutions
28/02/2012 Financial Statement Yearly 2011
28/02/2012 Audited Yearly and Consolidated F/S (F45-3)
28/02/2012 Clarification on the Operating Result of Year 2011
28/02/2012 Management Discussion and Analysis for the Consolidated Financial Statements of Year 2011
19/01/2012 Director’s Resignation
21/12/2011 Termination of Disposition of Ordinary Shares in Subsidiary Company                                            
17/11/2011 SET’s Approval for the Employee Joint Investment Program
11/11/2011 Recommencement of Coal Distribution at Ayutthaya Coal Center
11/11/2011 Notification of Corporate Holidays in 2012 for Bangkok Head Office
11/11/2011 Management Discussion and Analysis of the 3rd Quarter
11/11/2011 Reviewed Quarter 3 and Consolidated F/S (F45-3)
11/11/2011 Clarification on the Operating Result in the 3rd Quarter 2011
11/11/2011 Financial Statement Quarter 3/2011
18/10/2011 Employee Joint Investment Program of Lanna Resources Public Co., Ltd.
18/10/2011 Notification on the Interim Dividend Payment
11/10/2011 Report on Flood Situation and Impact at Ayutthaya Province
19/09/2011 Shareholders’ Rights to Propose the Agenda for the AGM and Nomination of New Board Members