LatestUpdated 5 May 2026
Annual General Meeting of Shareholders 2026
Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2026 on Monday, April 20, 2026 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.
- 20 April 2026
- 15:00 hrs.
- the Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok Hotel
Year 202615 documents
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2. Location Map for the Annual General Meeting of Shareholders Year 2025
3. Form 56-1 One Report, along with the 2025 annual financial statements
4. Detailed information for Agenda Items 1-8
5. Articles of Association of Lanna Resources Public Co., Ltd.
6. Minutes of the Annual General Meeting of Shareholders 2025
7. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2026
8. Procedures of Attending the Annual General Meeting of Shareholders Year 2026
9. Information on the Independent Directors assigned as Proxy for the Shareholders
10. Proxy Form A Year 2026
11. Proxy Form B Year 2026
12. Proxy Form C Year 2026
13. Request Form for the Form 56-1 One Report 2025 (Hardcopy format)
14. Question Submission Form for the Annual General Meeting of Shareholders Year 2026
15. List of major shareholders and their latest shareholding proportions as of March 20, 2026, which is the record date for shareholders entitled to attend the 2026 Annual General Meeting.
Year 20252 documents
Year 20242 documents
Year 20232 documents
Year 20222 documents
Year 20212 documents
Year 20202 documents
Year 20192 documents
Year 20182 documents
Year 20172 documents
Year 20162 documents
Year 20153 documents
Year 20142 documents
Year 20134 documents
Invitation to the Extraordinary General Meeting of Shareholders Year 2013
Minutes of the Extraordinary General Meeting of Shareholders Year 2013
Invitation to the Annual General Meeting of Shareholders Year 2013
Minutes of the Annual General Meeting of Shareholders Year 2013
Year 20122 documents
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