Annual General Meeting of Shareholders Year 2018

Invitation to the Annual General Meeting of Shareholders Year 2018

Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2018 on Monday, April 23, 2018 at 15:00 hours at the Crystal Hall A, 3rd Floor, The Athenee Hotel Bangkok, A Luxury Collection Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents which have been published on the company’s website.

Documents Concerning with the Annual General Meeting of Shareholders Year 2018

1. Invitation to the Annual General Meeting of Shareholders Year 2018

2. Location Map for the Annual General Meeting of Shareholders Year 2018

3. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2018

4. Annual Report Year 2017, including Financial Statements Year 2017

5. Detailed Information on each meeting agenda, considered as integral part of this Annual General Meeting of Shareholders Year 2018

6. Articles of Association of Lanna Resources Public Co., Ltd.

7. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2018 (including specifications of documents/evidence required for attending the shareholders’ meeting)

8. Procedures of Attending the Annual General Meeting of Shareholders Year 2018

9. Information on the Independent Directors assigned as Proxy for the Shareholders

10. Proxy Form A, Form B, and Form C for the Annual General Meeting of Shareholders Year 2018

11. Request Form for the Annual Report Year 2017 (Hardcopy format)

12. Question Submission Form for the Annual General Meeting of Shareholders Year 2018

13. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 20, 2018, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2018

14. List of Major Shareholders and their respective shareholding percentages as at November 1, 2017, which was the record date for listing the names of shareholders having right to receive the interim dividend

15. Rights of attending shareholders’ meeting