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
20/09/2023
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance21/08/2023
Notification on the Interim Dividend Payment11/08/2023
Financial Performance Quarter 2 (F45) (Reviewed)11/08/2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 202311/08/2023
Financial Statement Quarter 2/2023 (Reviewed)07/06/2023
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website (Revised)01/06/2023
Director Resignation15/05/2023
Financial Performance Quarter 1 (F45) (Reviewed)15/05/2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 202315/05/2023
Financial Statement Quarter 1/2023 (Reviewed)
31/03/2023
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 level05/04/2022
CSR-DIW Continuous Award 202105/04/2022
Develop a low-carbon industry based on Circular Economy05/04/2022
PRIVATE SECTOR COLLECTIVE ACTION AGAINST CORRUPTION : CAC
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
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