New and Event (NEW)

By /
16/06/2025   Appointment of an Audit Committee Member in Replacement of a Vacant Position

06/06/2025   Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2025 on the Company Website (Revised)

09/05/2025   Notification of Additional Holidays

09/05/2025   Clarification on the Operating Results for the 1st quarter 2025

09/05/2025   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

09/05/2025   Financial Performance Quarter 1 (F45) (Reviewed)

09/05/2025   Financial Statement Quarter 1/2025 (Reviewed)

06/05/2025   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2025 on Company Website

06/05/2025   Resignation of Director

05/05/2025   Minutes of the Annual General Meeting of Shareholders for the Year 2025

22/04/2025   Resolutions of the Annual General Meeting of Shareholders for the Year 2025

21/03/2025   Dissemination of Invitation to the Annual General Meeting of Shareholders 2025

21/03/2025   Annual General Meeting of Shareholders Year 2025

03/03/2025   Resolutions of the BOD No. 1/2025 regarding the date of the Annual General Meeting of Shareholders for the year 2025 and dividend payment

21/02/2025   Management Discussion and Analysis Yearly Ending 31 Dec 2024

21/02/2025   Clarification on the Operating Results for the year 2024

21/02/2025   Financial Performance Yearly (F45) (Audited)

21/02/2025   Financial Statement Yearly 2024 (Audited)

31/01/2025   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

20/11/2024   Notification of Corporate Holidays for the Year 2025

12/11/2024   Clarification on the Operating Results in the 3rd quarter 2024 and the first 9-month period of 2024

12/11/2024   Financial Performance Quarter 3 (F45) (Reviewed)

12/11/2024   Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

12/11/2024   Financial Statement Quarter 3/2024 (Reviewed)

04/10/2024   Notification of the Change of Shareholding Structure of the Major Shareholder of the Company

04/10/2024   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 Indonesia

26/09/2024   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 Rotation

23/09/2024   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 Advance

13/09/2024   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 Limited

13/09/2024   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)

30/08/2024   Notification of Appointment of Independent Financial Advisor concerning the Tender Offer for Securities of Lanna Resources Public Company Limited

28/08/2024   Notification on the Receipt of the Tender Offer for Securities (Form 247-4)

26/08/2024   Notification on the Interim Dividend Payment

26/08/2024   Notification of Receipt of the Announcement of Intention to Make a Tender Offer of Lanna Resources Public Company Limited (Form 247-3)

14/08/2024   Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

14/08/2024   Financial Statement Quarter 2/2024 (Reviewed)

14/08/2024   Clarification on the Operating Results in the 2nd quarter 2024 and the first 6-month period of 2024

14/08/2024   Financial Performance Quarter 2 (F45) (Reviewed)

13/05/2024   Financial Statement Quarter 1/2024 (Reviewed)

13/05/2024   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

13/05/2024   Financial Performance Quarter 1 (F45) (Reviewed)

13/05/2024   Clarification on the Operating Results in the 1st quarter 2024

07/05/2024   Minutes of the Annual General Meeting of Shareholders Year 2024

07/05/2024   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2024 on Company Website

23/04/2024   Resolutions of the Annual General Meeting of Shareholders Year 2024

25/03/2024   Annual General Meeting of Shareholders Year 2024

25/03/2024   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2024

04/03/2024   Annual General Meeting of Shareholders and Diridend Payment Schedule

04/03/2024   Notification on an Additional Holiday

29/02/2024   Financial Performance Yearly (F45) (Audited)

29/02/2024   Clarification on the Operating Results in year 2023

29/02/2024   Management Discussion and Analysis Yearly Ending 31 Dec 2023

29/02/2024   Financial Statement Yearly 2023 (Audited)

02/02/2024   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

21/12/2023   Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

14/11/2023   Financial Performance Quarter 3 (F45) (Reviewed)

14/11/2023   Clarification on the Operating Results in the 3rd Quarter 2023 and the First 9-Month Period of 2023

14/11/2023   Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

14/11/2023   Financial Statement Quarter 3/2023 (Reviewed)

13/11/2023   Notification of Corporate Holidays in Year 2024

13/11/2023   Notification on an Additional Holiday for the Year 2023

20/09/2023   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

21/08/2023   Notification on the Interim Dividend Payment

11/08/2023   Financial Performance Quarter 2 (F45) (Reviewed)

11/08/2023   Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

11/08/2023   Financial Statement Quarter 2/2023 (Reviewed)

07/06/2023   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website (Revised)

01/06/2023   Director Resignation

15/05/2023   Financial Performance Quarter 1 (F45) (Reviewed)

15/05/2023   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

15/05/2023   Financial Statement Quarter 1/2023 (Reviewed)

08/05/2023   Minutes of the Annual General Meeting of Shareholders Year 2023

08/05/2023   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website

25/04/2023   Shareholders meeting’s resolution

27/03/2023   Annual General Meeting of Shareholders Year 2023

27/03/2023   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2023

16/03/2023   Notification on an Additional Holiday

08/03/2023   Annual General Meeting of Shareholders and Dividend Payment Schedule (Revised)

28/02/2023   Financial Performance Yearly (F45) (Audited)

28/02/2023   Management Discussion and Analysis Yearly Ending 31 Dec 2022

28/02/2023   Clarification on the Operating Results Year 2022

28/02/2023   Financial Statement Yearly 2022 (Audited)

08/02/2023   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

13/01/2023   LNR CG Handbook 2022

16/11/2022   Notification of Corporate Holidays in Year 2023

11/11/2022   Financial Statement Quarter 3/2022 (Reviewed)

11/11/2022   Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

11/11/2022   Financial Performance Quarter 3 (F45) (Reviewed)

11/11/2022   Clarification on the Operating Results in the 3rd Quarter 2022 and the First 9-Month Period of 2022

21/09/2022   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

22/08/2022   Notification on the Interim Dividend Payment

11/08/2022   Financial Statements of the 2nd Quarter 2022

11/08/2022   Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

11/08/2022   Financial Performance Quarter 2 (F45) (Reviewed)

31/05/2022   Personal Data Protection Policy

13/05/2022   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

13/05/2022   Financial Statement Quarter 1/2022 (Reviewed)

13/05/2022   Clarification on the Operating Results for the 1st Quarter 2022

13/05/2022   Financial Performance Quarter 1/2022 (F45) (Reviewed)

03/05/2022   Minutes of the Annual General Meeting of Shareholders Year 2022

03/05/2022   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2022 on Company Website

19/04/2022   Resolutions of the Annual General Meeting of Shareholders Year 2022

21/03/2022   Procedure for Attending the Annual General Meeting of Shareholders Year 2022 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)

18/03/2022   Annual General Meeting of Shareholders Year 2022

18/03/2022   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2022

07/03/2022   Annual General Meeting of Shareholders and Dividend Payment schedule

03/03/2022   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

25/02/2022   Financial Statements and MD&A of Year 2021

25/02/2022   Clarification on the Operating Results in year 2021

25/02/2022   Financial Performance Yearly (F45) (Audited)

21/12/2021   Restructure of Investment in the Subsidiary Companies

01/12/2021   Notification of Corporate Holidays in Year 2022

12/11/2021   Financial Statements and MD&A of the 3rd Quarter Year 2021

12/11/2021   Clarification on Operating Results for the 3rd Quarter 2021 and the First 9-Month Period of 2021

12/11/2021   Financial Performance Quarter 3 (F45) (Reviewed)

19/10/2021   Notification on the Interim Dividend Payment

19/10/2021   Appointment of Audit Committee Members Retired by Rotation

08/10/2021   Notification on the Change of Substitution for Chulalongkorn Day

22/09/2021   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

01/09/2021   Investment in New Coal Mining Concession in Indonesia

31/08/2021   Financial Assistance to Subsidiary Company

14/08/2021   Clarification on the Operating Results in the 2nd Quarter 2021 and the First 6-Month Period of 2021

14/08/2021   Financial Statements and MD&A of the 2nd Quarter Year 2021

14/08/2021   Financial Performance Quarter 2 (F45) (Reviewed)

16/07/2021   Appointment of the Chairman of the Audit Committee

14/05/2021   Financial Statements and MD&A of the 1st Quarter Year 2021

14/05/2021   Financial Performance Quarter 1 (F45) (Reviewed)

30/04/2021   Minutes of the Annual General Meeting of Shareholders Year 2021

30/04/2021   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2021 on Company Website

20/04/2021   Resolutions of the Annual General Meeting of Shareholders Year 2021

19/04/2021   Additional Procedure for Attending the Annual General Meeting of Shareholders Year 2021 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)

02/04/2021   Resignation of the Independent Director

01/04/2021   Extension of Investment Period in the New Coal Mining Concession in Indonesia

20/03/2021   Management Discussion and Analysis Yearly Ending 31 Dec 2020 (Revised)

19/03/2021   Procedure for Attending the Annual General Meeting of Shareholders Year 2021 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)

19/03/2021   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2021

19/03/2021   Invitation to the Annual General Meeting of Shareholders Year 2021

02/03/2021   Management Discussion and Analysis Yearly Ending 31 Dec 2020

02/03/2021   Operating Result Yearly Ending 31 Dec 2020

02/03/2021   Financial Performance Yearly (F45) (Audited)

02/03/2021   Financial Statement Yearly 2020 (Audited)

02/03/2021   Annual General Meeting of Shareholders and Dividend Payment schedule

19/02/2021   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

21/01/2021   Dissolution and Liquidation of the Subsidiary Company

30/12/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

22/12/2020   Bribery

22/12/2020   Invitation to join the Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC)

22/12/2020   No Gift Policy

03/12/2020   Notification of Corporate Holidays in Year 2021

12/11/2020   Operating Result Quarter 3 Ending 30 Sep 2020

12/11/2020   Financial Performance Quarter 3 (F45) (Reviewed)

12/11/2020   Financial Statements and MD&A of the 3rd Quarter Year 2020

19/10/2020   Notification on the Interim Dividend Payment

01/10/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

24/09/2020   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

01/09/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

14/08/2020   Financial Performance Quarter 2 (F45) (Reviewed)

14/08/2020   Operating Result Quarter 2 Ending 30 Jun 2020

14/08/2020   Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

14/08/2020   Financial Statement Quarter 2/2020 (Reviewed)

31/07/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

29/07/2020   Notification of the Passing Away of the Director and Retirement from Directorship Position

13/07/2020   Notification of Holiday Substitution for Songkran Festival 2020

09/07/2020   Minutes of the Annual General Meeting of Shareholders Year 2020

09/07/2020   Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020

25/06/2020   Shareholders meeting’s resolution 2020

19/06/2020   Regulations of the Annual General Meeting of Shareholders for the year 2020

01/06/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

27/05/2020   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020

19/05/2020   The Annual General Meeting of Shareholders Year 2020 (Revised)

19/05/2020   Financial Statement Quarter 1/2020 (Reviewed)

18/05/2020   The Annual General Meeting of Shareholders Year 2020

15/05/2020   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

15/05/2020   Operating Result Quarter 1 Ending 31 Mar 2020

15/05/2020   Reviewed financial performance Quarter 1 (F45)

28/04/2020   Appointment of the Auditor for Year 2020

08/04/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

08/04/2020   Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment

20/03/2020   Notification on Cancellation of Holidays on April 13-15, 2020

19/03/2020   Procedure for Attending the Annual General Meeting of Shareholders Year 2020 in the Event of Outbreak of the Coronavirus Disease 2019 (COVID-19)

19/03/2020   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020

12/03/2020   Contact Thai Agro Energy Co.,Ltd. to request to buy ethanol

04/03/2020   Investment in Power Pellet Production and Distribution Project

02/03/2020   Annual General Meeting of Shareholders and Dividend Payment schedule

27/02/2020   Financial Statement Yearly 2019 (Audited)

27/02/2020   Management Discussion and Analysis Yearly Ending 31 Dec 2019

27/02/2020   Operating Result Yearly Ending 31 Dec 2019

27/02/2020   Audited Yearly financial performance (F45)

19/02/2020   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

03/01/2020   LNR CG Handbook 2019

02/01/2020   Extension of Investment Period in the New Coal Mining Concession in Indonesia

11/12/2019   Notification of Corporate Holidays in Year 2020

14/11/2019   Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

14/11/2019   Reviewed financial performance Quarter 3 (F45)

14/11/2019   Operating Result Quarter 3 Ending 30 Sep 2019

14/11/2019   Financial Statement Quarter 3/2019 (Reviewed)

24/10/2019   Notification on the Interim Dividend Payment (Revised)

24/10/2019   Notification on the Interim Dividend Payment

27/09/2019   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

14/08/2019   Financial Statements and MD&A of the 2nd Quarter Year 2019

14/08/2019   Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 2019

23/05/2019   Notification on an Additional Holiday

14/05/2019   Financial Statement Quarter 1/2019 (Reviewed)

14/05/2019   Operating Result Quarter 1 Ending 31 Mar 2019

14/05/2019   Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

14/05/2019   Reviewed Quarter 1 and Consolidated F/S (F45-3)

02/05/2019   Minutes of the Annual General Meeting of Shareholders Year 2019

02/05/2019   Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4)

21/03/2019   Invitation to the Annual General Meeting of Shareholders Year 2019

05/03/2019   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2019

05/03/2019   Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision)

04/03/2019   Financial Statement Yearly 2018 (Audited) Revise Cash Flow

04/03/2019   Financial Statements for the Year Ended 31 December 2018 (Revision)

01/03/2019   Notification on an Additional Holiday

28/02/2019   Operating Result Yearly Ending 31 Dec 2018

28/02/2019   Management Discussion and Analysis Yearly Ending 31 Dec 2018

28/02/2019   Financial Statement Yearly 2018 (Audited)

28/02/2019   Audited Yearly and Consolidated F/S (F45-3)

14/02/2019   Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

20/11/2018   Notification of Corporate Holidays in 2019

14/11/2018   Financial Statements and MD&A of the 3rd Quarter Year 2018

27/09/2018   Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

19/09/2018   Notification on the Interim Dividend Payment

19/09/2018   Notification on the Capital Increase of the Subsidiary Company in Indonesia

14/08/2018   Financial Statements and MD&A of the 2nd Quarter Year 2018

16/05/2018   Financial Statements and MD&A of the 1st Quarter Year 2018

07/05/2018   Minutes of the Annual General Meeting of Shareholders Year 2018

21/03/2018   Annual General Meeting of Shareholders Year 2018

21/03/2018   Annual Report 2017

15/03/2018   Investment in New Coal Mining Concession in Indonesia (Revision)

09/03/2018   Investment in New Coal Mining Concession in Indonesia

08/03/2018   Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2018

08/03/2018   Form to Report on Names of Members and Scope of Work of the Audit Committee

08/03/2018   Announcement of the Board of Directors’ Resolutions

27/02/2018   Clarification on the Operating Results of Year 2017

18/01/2018   Amendment to Coal Mining Concession of Subsidiary Companies in Indonesia

02/01/2018   Purchase of Fees in Coal Production and Distribution

15/11/2017   Financial Statements and MD&A of the 3rd Quarter Year 2017

28/09/2017   Proposal of Shareholders’ Meeting Agenda Items and Nomination

16/08/2017   Financial Statements and MD&A of the 2nd Quarter Year 2017

15/08/2017   18 August 2017 Oppportunity Day for Foreign Investors – Q2/2017 arrange by SET

15/05/2017   Financial Statements and MD&A of the 1st Quarter Year 2017

05/05/2017   Minutes of the Annual General Meeting of Shareholders Year 2017

21/03/2017   Invitation to the Annual General Meeting of Shareholders Year 2017

21/03/2017   Annual Report 2016

17/03/2017   Financial Statements and MD&A of Year 2016

14/11/2016   Financial Statements and MD&A of the 3rd Quarter Year 2016

04/11/2016   Notification on the Interim Dividend Payment

15/09/2016   Proposal of Shareholders’ Meeting Agenda Items and Nomination

11/08/2016   Financial Statements and MD&A of the 2nd Quarter Year 2016

20/06/2016   Establishment of a Subsidiary Company

13/05/2016   Financial Statements and MD&A of the 1st Quarter Year 2016

09/05/2016   Minutes of the Annual General Meeting of Shareholders Year 2016

22/03/2016   Invitation to the Annual General Meeting of Shareholders Year 2016

22/03/2016   Annual Report 2015

26/02/2016   Financial Statements and MD&A of Year 2015

13/11/2015   Financial Statements and MD&A of the 3rd Quarter Year 2015

11/09/2015   Advance Proposal of Agenda for the AGM and Nomination of New Board Members

17/08/2015   Financial Statements and MD&A of the 2nd Quarter Year 2015

28/06/2015   CSR – THAILAND COAL AWARDS 2015

18/05/2015   Financial Statements and MD&A of the 1st Quarter Year 2015

07/05/2015   Minutes of the Annual General Meeting of Shareholders Year 2015

28/04/2015   Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2015

20/03/2015   Invitation to the Annual General Meeting of Shareholders Year 2015

20/03/2015   Financial Statements and MD&A of Year 2014

20/03/2015   Annual Report 2014

08/09/2014   Shareholders’ Rights to Propose Agenda for the AGM

22/07/2014   Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2014

21/07/2014   Minutes of the Annual General Meeting of Shareholders Year 2014

28/09/2013   Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013

18/09/2013   Shareholders’ Rights to Propose Agenda for the AGM and Nomination of New Board members in Advance

Scroll to Top