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