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
04/10/2024
Notification of the Change of Shareholding Structure of the Major Shareholder of the Company04/10/2024
Notification on Receipt of the Report on the Result of the Tender Offer of Lanna Resources Public Company Limited (Form 256-2)01/10/2024
Purchase of Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in Indonesia26/09/2024
Notification on Receipt of the Report on the Preliminary Result of Tender Offer for Securities in Lanna Resources Public Company Limited (Form 247-6-Khor) (additional)25/09/2024
Appointment of the Audit Committee Members Retired by Rotation23/09/2024
Submission of the Amendment to the Opinion of the Company on the Tender Offer (Form 250-2) of Lanna Resources Public Company Limited and a Copy of the Opinion of the Independent Financial Advisor on the Tender Offer (No. 1) (Revised)19/09/2024
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance13/09/2024
Submission of the Opinion of the Company on the Tender Offer for Securities (Form 250-2) and the Opinion of the Independent Financial Advisor on the Tender Offer for Securities of Lanna Resources Public Company Limited13/09/2024
Notification on the Receipt of the Amendment to the Tender Offer for Securities (Form 247-4) of Lanna Resources Public Co., Ltd. (the Second Amendment) (Revised)06/09/2024
Notification on the Receipt of the Amendment to the Tender Offer for Securities (Form 247-4) of Lanna Resources Public Co., Ltd. (the First Amendment)
17/05/2024
The Company was placed in an “Excellent” level or 5 stars year (2020-2023)17/05/2024
AGM Checklist Year 202317/05/2024
Business Sustainability Award at the Siam City Cement PLC (“INSEE”)17/05/2024
CSR-DIW Continuous Award 202322/12/2023
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 2022
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…
