Annual Reports :
- Report of the Board of Directors
- Board of Directors
- Company Profile and Other Important Information
- ETC.
Annual General Meeting of Shareholders:
- Invitation to the Annual General Meeting of Shareholders
- Minutes of the Annual General Meeting of Shareholders
- Video Meeting of Shareholders
25/03/2024
Annual General Meeting of Shareholders Year 202425/03/2024
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 202404/03/2024
Annual General Meeting of Shareholders and Diridend Payment Schedule04/03/2024
Notification on an Additional Holiday29/02/2024
Financial Performance Yearly (F45) (Audited)29/02/2024
Clarification on the Operating Results in year 202329/02/2024
Management Discussion and Analysis Yearly Ending 31 Dec 202329/02/2024
Financial Statement Yearly 2023 (Audited)02/02/2024
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance21/12/2023
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
22/12/2023
SUSTAINABILITY DISCLOSURE ACKNOWLEDGEMENT 202322/12/2023
FORBES – THE BEST UNDER A BILLION AWARDS 202323/11/2023
LANNA RESOURCES Public Co.,Ltd. was nominated for significant awards in the SET Awards 202331/03/2023
SET Awards 202220/02/2023
The Company was placed in an “Excellent” level or 5 stars year (2020-2022)19/02/2023
AGM CHECKLIST Year 202211/02/2023
CSR-DIW Continuous Award 202210/02/2023
Green Industry Accreditation Level 3 (Green System)30/12/2022
Sustainability Disclosure Acknowledgement 202205/04/2022
The Company has been certified as an eco-industrial factory with social value at the Bronze level
ABOUT CSRCSR Awards
Lanna Resources Public Company Limited has been awarded the Winner of Corporate Social Responsibilities at Thailand Coal Awards 2015
CSR Programs
Lanna Resources Public Co., Ltd., via the Ayutthaya Coal Center, have been providing education, community, public health, religious and traditional supports
Join with LANNA
If you are interested in working with us, please send us your resume, telephone number, expected salary, and photograph to…
