13/05/2024
Financial Statement Quarter 1/2024 (Reviewed)13/05/2024
Management Discussion and Analysis Quarter 1 Ending 31 Mar 202413/05/2024
Financial Performance Quarter 1 (F45) (Reviewed)13/05/2024
Clarification on the Operating Results in the 1st quarter 202407/05/2024
Minutes of the Annual General Meeting of Shareholders Year 202407/05/2024
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2024 on Company Website23/04/2024
Resolutions of the Annual General Meeting of Shareholders Year 202425/03/2024
Annual General Meeting of Shareholders Year 202425/03/2024
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 202404/03/2024
Annual General Meeting of Shareholders and Diridend Payment Schedule04/03/2024
Notification on an Additional Holiday29/02/2024
Financial Performance Yearly (F45) (Audited)29/02/2024
Clarification on the Operating Results in year 202329/02/2024
Management Discussion and Analysis Yearly Ending 31 Dec 202329/02/2024
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 Advance21/12/2023
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 202314/11/2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 202314/11/2023
Financial Statement Quarter 3/2023 (Reviewed)13/11/2023
Notification of Corporate Holidays in Year 202413/11/2023
Notification on an Additional Holiday for the Year 202320/09/2023
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance21/08/2023
Notification on the Interim Dividend Payment11/08/2023
Financial Performance Quarter 2 (F45) (Reviewed)11/08/2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 202311/08/2023
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 Resignation15/05/2023
Financial Performance Quarter 1 (F45) (Reviewed)15/05/2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 202315/05/2023
Financial Statement Quarter 1/2023 (Reviewed)08/05/2023
Minutes of the Annual General Meeting of Shareholders Year 202308/05/2023
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website25/04/2023
Shareholders meeting’s resolution27/03/2023
Annual General Meeting of Shareholders Year 202327/03/2023
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 202316/03/2023
Notification on an Additional Holiday08/03/2023
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 202228/02/2023
Clarification on the Operating Results Year 202228/02/2023
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 Advance13/01/2023
LNR CG Handbook 202216/11/2022
Notification of Corporate Holidays in Year 202311/11/2022
Financial Statement Quarter 3/2022 (Reviewed)11/11/2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 202211/11/2022
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 202221/09/2022
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance22/08/2022
Notification on the Interim Dividend Payment11/08/2022
Financial Statements of the 2nd Quarter 202211/08/2022
Management Discussion and Analysis Quarter 2 Ending 30 Jun 202211/08/2022
Financial Performance Quarter 2 (F45) (Reviewed)31/05/2022
Personal Data Protection Policy13/05/2022
Management Discussion and Analysis Quarter 1 Ending 31 Mar 202213/05/2022
Financial Statement Quarter 1/2022 (Reviewed)13/05/2022
Clarification on the Operating Results for the 1st Quarter 202213/05/2022
Financial Performance Quarter 1/2022 (F45) (Reviewed)03/05/2022
Minutes of the Annual General Meeting of Shareholders Year 202203/05/2022
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2022 on Company Website19/04/2022
Resolutions of the Annual General Meeting of Shareholders Year 202221/03/2022
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 202218/03/2022
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 202207/03/2022
Annual General Meeting of Shareholders and Dividend Payment schedule03/03/2022
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance25/02/2022
Financial Statements and MD&A of Year 202125/02/2022
Clarification on the Operating Results in year 202125/02/2022
Financial Performance Yearly (F45) (Audited)21/12/2021
Restructure of Investment in the Subsidiary Companies01/12/2021
Notification of Corporate Holidays in Year 202212/11/2021
Financial Statements and MD&A of the 3rd Quarter Year 202112/11/2021
Clarification on Operating Results for the 3rd Quarter 2021 and the First 9-Month Period of 202112/11/2021
Financial Performance Quarter 3 (F45) (Reviewed)19/10/2021
Notification on the Interim Dividend Payment19/10/2021
Appointment of Audit Committee Members Retired by Rotation08/10/2021
Notification on the Change of Substitution for Chulalongkorn Day22/09/2021
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance01/09/2021
Investment in New Coal Mining Concession in Indonesia31/08/2021
Financial Assistance to Subsidiary Company14/08/2021
Clarification on the Operating Results in the 2nd Quarter 2021 and the First 6-Month Period of 202114/08/2021
Financial Statements and MD&A of the 2nd Quarter Year 202114/08/2021
Financial Performance Quarter 2 (F45) (Reviewed)16/07/2021
Appointment of the Chairman of the Audit Committee14/05/2021
Financial Statements and MD&A of the 1st Quarter Year 202114/05/2021
Financial Performance Quarter 1 (F45) (Reviewed)30/04/2021
Minutes of the Annual General Meeting of Shareholders Year 202130/04/2021
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2021 on Company Website20/04/2021
Resolutions of the Annual General Meeting of Shareholders Year 202119/04/2021
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 Director01/04/2021
Extension of Investment Period in the New Coal Mining Concession in Indonesia20/03/2021
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 202119/03/2021
Invitation to the Annual General Meeting of Shareholders Year 202102/03/2021
Management Discussion and Analysis Yearly Ending 31 Dec 202002/03/2021
Operating Result Yearly Ending 31 Dec 202002/03/2021
Financial Performance Yearly (F45) (Audited)02/03/2021
Financial Statement Yearly 2020 (Audited)02/03/2021
Annual General Meeting of Shareholders and Dividend Payment schedule19/02/2021
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance21/01/2021
Dissolution and Liquidation of the Subsidiary Company30/12/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia22/12/2020
Bribery22/12/2020
Invitation to join the Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC)22/12/2020
No Gift Policy03/12/2020
Notification of Corporate Holidays in Year 202112/11/2020
Operating Result Quarter 3 Ending 30 Sep 202012/11/2020
Financial Performance Quarter 3 (F45) (Reviewed)12/11/2020
Financial Statements and MD&A of the 3rd Quarter Year 202019/10/2020
Notification on the Interim Dividend Payment01/10/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia24/09/2020
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance01/09/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia14/08/2020
Financial Performance Quarter 2 (F45) (Reviewed)14/08/2020
Operating Result Quarter 2 Ending 30 Jun 202014/08/2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 202014/08/2020
Financial Statement Quarter 2/2020 (Reviewed)31/07/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia29/07/2020
Notification of the Passing Away of the Director and Retirement from Directorship Position13/07/2020
Notification of Holiday Substitution for Songkran Festival 202009/07/2020
Minutes of the Annual General Meeting of Shareholders Year 202009/07/2020
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 202025/06/2020
Shareholders meeting’s resolution 202019/06/2020
Regulations of the Annual General Meeting of Shareholders for the year 202001/06/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia27/05/2020
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 202019/05/2020
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 202015/05/2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 202015/05/2020
Operating Result Quarter 1 Ending 31 Mar 202015/05/2020
Reviewed financial performance Quarter 1 (F45)28/04/2020
Appointment of the Auditor for Year 202008/04/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia08/04/2020
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment20/03/2020
Notification on Cancellation of Holidays on April 13-15, 202019/03/2020
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 202012/03/2020
Contact Thai Agro Energy Co.,Ltd. to request to buy ethanol04/03/2020
Investment in Power Pellet Production and Distribution Project02/03/2020
Annual General Meeting of Shareholders and Dividend Payment schedule27/02/2020
Financial Statement Yearly 2019 (Audited)27/02/2020
Management Discussion and Analysis Yearly Ending 31 Dec 201927/02/2020
Operating Result Yearly Ending 31 Dec 201927/02/2020
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 Advance03/01/2020
LNR CG Handbook 201902/01/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia11/12/2019
Notification of Corporate Holidays in Year 202014/11/2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 201914/11/2019
Reviewed financial performance Quarter 3 (F45)14/11/2019
Operating Result Quarter 3 Ending 30 Sep 201914/11/2019
Financial Statement Quarter 3/2019 (Reviewed)24/10/2019
Notification on the Interim Dividend Payment (Revised)24/10/2019
Notification on the Interim Dividend Payment27/09/2019
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance14/08/2019
Financial Statements and MD&A of the 2nd Quarter Year 201914/08/2019
Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 201923/05/2019
Notification on an Additional Holiday14/05/2019
Financial Statement Quarter 1/2019 (Reviewed)14/05/2019
Operating Result Quarter 1 Ending 31 Mar 201914/05/2019
Management Discussion and Analysis Quarter 1 Ending 31 Mar 201914/05/2019
Reviewed Quarter 1 and Consolidated F/S (F45-3)02/05/2019
Minutes of the Annual General Meeting of Shareholders Year 201902/05/2019
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 201905/03/2019
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 201905/03/2019
Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision)04/03/2019
Financial Statement Yearly 2018 (Audited) Revise Cash Flow04/03/2019
Financial Statements for the Year Ended 31 December 2018 (Revision)01/03/2019
Notification on an Additional Holiday28/02/2019
Operating Result Yearly Ending 31 Dec 201828/02/2019
Management Discussion and Analysis Yearly Ending 31 Dec 201828/02/2019
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 Advance20/11/2018
Notification of Corporate Holidays in 201914/11/2018
Financial Statements and MD&A of the 3rd Quarter Year 201827/09/2018
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance19/09/2018
Notification on the Interim Dividend Payment19/09/2018
Notification on the Capital Increase of the Subsidiary Company in Indonesia14/08/2018
Financial Statements and MD&A of the 2nd Quarter Year 201816/05/2018
Financial Statements and MD&A of the 1st Quarter Year 201807/05/2018
Minutes of the Annual General Meeting of Shareholders Year 201821/03/2018
Annual General Meeting of Shareholders Year 201821/03/2018
Annual Report 201715/03/2018
Investment in New Coal Mining Concession in Indonesia (Revision)09/03/2018
Investment in New Coal Mining Concession in Indonesia08/03/2018
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 201808/03/2018
Form to Report on Names of Members and Scope of Work of the Audit Committee08/03/2018
Announcement of the Board of Directors’ Resolutions27/02/2018
Clarification on the Operating Results of Year 201718/01/2018
Amendment to Coal Mining Concession of Subsidiary Companies in Indonesia02/01/2018
Purchase of Fees in Coal Production and Distribution15/11/2017
Financial Statements and MD&A of the 3rd Quarter Year 201728/09/2017
Proposal of Shareholders’ Meeting Agenda Items and Nomination16/08/2017
Financial Statements and MD&A of the 2nd Quarter Year 201715/08/2017
18 August 2017 Oppportunity Day for Foreign Investors – Q2/2017 arrange by SET15/05/2017
Financial Statements and MD&A of the 1st Quarter Year 201705/05/2017
Minutes of the Annual General Meeting of Shareholders Year 201721/03/2017
Invitation to the Annual General Meeting of Shareholders Year 201721/03/2017
Annual Report 201617/03/2017
Financial Statements and MD&A of Year 201614/11/2016
Financial Statements and MD&A of the 3rd Quarter Year 201604/11/2016
Notification on the Interim Dividend Payment15/09/2016
Proposal of Shareholders’ Meeting Agenda Items and Nomination11/08/2016
Financial Statements and MD&A of the 2nd Quarter Year 201620/06/2016
Establishment of a Subsidiary Company13/05/2016
Financial Statements and MD&A of the 1st Quarter Year 201609/05/2016
Minutes of the Annual General Meeting of Shareholders Year 201622/03/2016
Invitation to the Annual General Meeting of Shareholders Year 201622/03/2016
Annual Report 201526/02/2016
Financial Statements and MD&A of Year 201513/11/2015
Financial Statements and MD&A of the 3rd Quarter Year 201511/09/2015
Advance Proposal of Agenda for the AGM and Nomination of New Board Members17/08/2015
Financial Statements and MD&A of the 2nd Quarter Year 201528/06/2015
CSR – THAILAND COAL AWARDS 201518/05/2015
Financial Statements and MD&A of the 1st Quarter Year 201507/05/2015
Minutes of the Annual General Meeting of Shareholders Year 201528/04/2015
Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 201520/03/2015
Invitation to the Annual General Meeting of Shareholders Year 201520/03/2015
Financial Statements and MD&A of Year 201420/03/2015
Annual Report 201408/09/2014
Shareholders’ Rights to Propose Agenda for the AGM22/07/2014
Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 201421/07/2014
Minutes of the Annual General Meeting of Shareholders Year 201428/09/2013
Minutes of the Extraordinary General Meeting of Shareholders No. 1/201318/09/2013
Shareholders’ Rights to Propose Agenda for the AGM and Nomination of New Board members in Advance