Click to download : Minutes of the Annual General Meeting of Shareholders Year 2022
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Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2022 on Monday, April 18, 2022 at 15:00 hours at the Grand Hall, 2th 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 2022 | |
| 1. Invitation to the Annual General Meeting of Shareholders Year 2022 | Download file |
| 2. Location Map for the Annual General Meeting of Shareholders Year 2022 | Download file |
| 3. Procedure for Meeting Attendees In the Case of the Outbreak of the COVID-19 | Download file |
| 4. Annual Report 2021 (Form 56-1 One Report), including Financial Statements Year 2021 | Download file |
| 5. Detailed Information on each meeting agenda | Download file |
| 6. Articles of Association of Lanna Resources Public Co., Ltd. | Download file |
| 7. Minutes of the Annual General Meeting of Shareholders Year 2021 | 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 2022 | Download file |
| 9. Procedures of Attending the Annual General Meeting of Shareholders Year 2022 | 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 2021 (Form 56-1 One Report) (Hardcopy format) | Download file |
| 15. Question Submission Form for the Annual General Meeting of Shareholders Year 2022 | Download file |
| 16. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 21, 2022, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2022. | Download file |
