Invitation to the Annual General Meeting of Shareholders Year 2021

Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2021 on Monday, April 19, 2021 at 15:00 hours at the Grand Hall, 2^th Floor, The Athenee Hotel Bangkok, A Luxury Collection Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents below.

Documents Concerning with the Annual General Meeting of Shareholders Year 2021
1. Invitation to the Annual General Meeting of Shareholders Year 2021	Download file
2. Location Map for the Annual General Meeting of Shareholders Year 2021	Download file
3. Procedure for Meeting Attendees In the Case of the Outbreak of the COVID-19	Download file
4. Annual Report Year 2020, including Financial Statements Year 2020	Download file
5. Detailed Information on each meeting agenda	Download file
6. Articles of Association of Lanna Resources Public Co., Ltd.	Download file
7. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2020	Download file
8. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2021	Download file
9. Procedures of Attending the Annual General Meeting of Shareholders Year 2021	Download file
10. Information on the Independent Directors assigned as Proxy for the Shareholders	Download file
11. Proxy Form A	Download file
12. Proxy Form B	Download file
13. Proxy Form C	Download file
14. Request Form for the Annual Report Year 2020 (Hardcopy format)	Download file
15. Question Submission Form for the Annual General Meeting of Shareholders Year 2021	Download file
16. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 16, 2020, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2021.