01/06/2023 |
Director Resignation |
15/05/2023 |
Financial Statement Quarter 1/2023 (Reviewed) |
15/05/2023 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 |
15/05/2023 |
Financial Performance Quarter 1 (F45) (Reviewed) |
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 |
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 |
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 |
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) |
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 |
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 |
Management Discussion and Analysis Yearly Ending 31 Dec 2021 |
25/02/2022 |
Financial Statement Yearly 2021 (Audited) |
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 Statement Quarter 3/2021 (Reviewed) |
12/11/2021 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 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 Statement Quarter 1/2021 (Reviewed) |
14/05/2021 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 |
14/05/2021 |
Financial Performance Quarter 1 (F45) (Reviewed) |
30/04/2021 |
Minutes of the Annual General Meeting of Shareholders Year 2021 ( Currently only available in Thai ) |
30/04/2021 |
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2021 on Company Website |
20/04/2021 |
The Appointment of the Vice-Chairman |
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 |
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 |
03/12/2020 |
Notification of Corporate Holidays in Year 2021 |
12/11/2020 |
Operating Result Quarter 3 Ending 30 Sep 2020 |
12/11/2020 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 |
12/11/2020 |
Financial Performance Quarter 3 (F45) (Reviewed) |
12/11/2020 |
Financial Statement Quarter 3/2020 (Reviewed) |
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 |
27/07/2020 |
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 |
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020 |
25/06/2020 |
Shareholders meeting’s resolution 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 |
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 |
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 |
Operating Result Quarter 3 Ending 30 Sep 2019 |
14/11/2019 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 |
14/11/2019 |
Financial Statement Quarter 3/2019 (Reviewed) |
14/11/2019 |
Reviewed financial performance Quarter 3 (F45) |
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 |
MD&A of the 2nd Quarter Year 2019 |
14/08/2019 |
Financial Statements 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 |
Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4) |
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 |
Financial Statement Yearly 2018 (Audited) |
28/02/2019 |
Management Discussion and Analysis Yearly Ending 31 Dec 2018 |
28/02/2019 |
Audited Yearly and Consolidated F/S (F45-3) |
28/02/2019 |
Clarification on the Operating Results of Year 2018 |
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 |
09/01/2019 |
Extension of Investment Period in the New Coal Mining Concession in Indonesia |
21/12/2018 |
F 24-1 |
20/11/2018 |
Notification of Corporate Holidays in 2019 |
14/11/2018 |
Clarification on the Operating Results of the 3rd Quarter 2018 and the First 9-Month Period of 2018 |
14/11/2018 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 |
14/11/2018 |
Financial Statement Quarter 3/2018 (Reviewed) |
14/11/2018 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
17/10/2018 |
Notification on the Capital Increase of Lanna Power Generation Co., Ltd. |
16/10/2018 |
Appointment of Audit Committee Members Retired by Rotation |
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 |
Operating Result Quarter 2 Ending 30 Jun 2018 |
14/08/2018 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 |
14/08/2018 |
Financial Statement Quarter 2/2018 (Reviewed) |
14/08/2018 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
15/05/2018 |
Management Discussion and Analysis Quarter 1st Ending 31 Mar 2018
|
15/05/2018 |
Operating Result Quarter 1 Ending 31 Mar 2018
|
15/05/2018 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
15/05/2018 |
Financial Statement Quarter 1/2018 (Reviewed) |
07/05/2018 |
Disclosure of the Minutes of the Annual General Meeting of Shareholders Year 2018 |
23/04/2018 |
Resolutions of the Annual General Meeting of Shareholders Year 2018 |
09/03/2018 |
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 |
18/01/2018 |
Amendment to Coal Mining Concession of Subsidiary Companies in Indonesia |
04/12/2017 |
Commissioning of Subsidiary Company's Ethanol Production Machinery for Testing of Environmental Protection and Safety System |
17/11/2017 |
Impact from Subsidiary Company's Extension Period of Business Shutdown |
15/11/2017 |
Notification of Corporate Holidays in 2018 |
14/11/2017 |
Operating Result Quarter 3 Ending 30 Sep 2017 |
14/11/2017 |
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 |
14/11/2017 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
14/11/2017 |
Financial Statement Quarter 3/2017 (Reviewed) |
16/10/2017 |
Notification on the Interim Dividend Payment |
04/10/2017 |
Notification on an Additional Holiday |
28/09/2017 |
Shareholders’ Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance |
15/08/2017 |
Financial Statement Quarter 2/2017 (Reviewed) |
15/08/2017 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
15/08/2017 |
Operating Result Quarter 2 Ending 30 Jun 2017 |
15/08/2017 |
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 |
15/05/2017 |
Financial Statement Quarter 1/2017 (Reviewed) |
15/05/2017 |
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017 |
15/05/2017 |
Operating Result Quarter 1 Ending 31 Mar 2017 |
15/05/2017 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
28/04/2017 |
Notification of Changes of Corporate Holidays in 2017 |
25/04/2017 |
Resolutions of the Annual General Meeting of Shareholders Year 2017 |
15/03/2017 |
Management Discussion and Analysis Yearly Ending 31 Dec 2016 (Revised) |
06/03/2017 |
Annual General Meeting of Shareholders and Dividend Payment Schedule |
06/03/2017 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2017 |
27/02/2017 |
Financial Statement Yearly 2016 (Audited) |
27/02/2017 |
Management Discussion and Analysis Yearly Ending 31 Dec 2016 |
27/02/2017 |
Audited Yearly and Consolidated F/S (F45-3) |
11/11/2016 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
11/11/2016 |
Clarification on the Operating Result in the 3rd quarter 2016 and the first 9-month period of 2016 |
11/11/2016 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016 |
11/11/2016 |
Financial Statement Quarter 3/2016) |
17/10/2016 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) |
17/10/2016 |
Notification on the Interim Dividend Payment |
08/09/2016 |
Shareholders' Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance |
10/08/2016 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
10/08/2016 |
Financial Statement Quarter 2/2016 |
10/08/2016 |
Clarification on the Operating Result in the 2nd quarter 2016 and the first 6-month period of 2016 |
10/08/2016 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 |
20/06/2016 |
Establishment of a Subsidiary Company |
12/05/2016 |
Clarification on the Operating Results in the 1st Quarter 2016 |
12/05/2016 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016 |
12/05/2016 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
12/05/2016 |
Financial Statement Quarter 1/2016 |
25/04/2016 |
Resolutions of the Annual General Meeting of Shareholders Year 2016 |
29/02/2016 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2016 |
29/02/2016 |
Annual General Meeting of Shareholders and Dividend Payment Schedule |
29/02/2016 |
Financial Statement Yearly 2015 |
29/02/2016 |
Audited Yearly and Consolidated F/S (F45-3) |
29/02/2016 |
Clarification on the Operating Results in Year 2015 |
29/02/2016 |
Management Discussion and Analysis Yearly Ending 31-Dec-2015 |
21/12/2015 |
Retirement of an Executive and Appointment of a Director |
21/12/2015 |
Replacement of the Company Secretary |
01/12/2015 |
Retirement of an Executive and Resignation of a Director |
16/11/2015 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 (REVISE) |
12/11/2015 |
Financial Statement Quarter 3/2015 |
12/11/2015 |
Clarification on the Operating Result in the 3rd quarter 2015 and the first 9-month period of 2015 |
12/11/2015 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 |
12/11/2015 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
20/10/2015 |
Appointment of Audit Committee Members Retired by Rotation (Revise) |
19/10/2015 |
Notification on the Interim Dividend Payment |
19/10/2015 |
Appointment of Audit Committee Members Retired by Rotation |
25/09/2015 |
Notification of Corporate Holidays in 2016 |
10/09/2015 |
Shareholders' Rights to Propose the Agenda for AGM and Nomination of New Board Members in Advance |
13/08/2015 |
Clarification on the Operating Result in the 2nd quarter 2015 and the first 6-month period of 2015 |
13/08/2015 |
Financial Statement Quarter 2/2015 |
13/08/2015 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 |
13/08/2015 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
15/05/2015 |
Financial Statement Quarter 1/2015 |
15/05/2015 |
Clarification on the Operating Result in the 1st Quarter 2015 |
15/05/2015 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015 |
15/05/2015 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
27/04/2015 |
Resolutions of the Annual General Meeting of Shareholders Year 2015 |
02/03/2015 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2015 |
02/03/2015 |
Annual General Meeting of Shareholders and Dividend Payment Schedule |
27/02/2015 |
Financial Statement Yearly 2014 |
27/02/2015 |
Audited Yearly and Consolidated F/S (F45-3) |
27/02/2015 |
Clarification on the Operating Result in Year 2014 |
27/02/2015 |
Management Discussion and Analysis Yearly Ending 31-Dec-2014 |
21/11/2014 |
Notification on and Additional Holiday |
13/11/2014 |
Financial Statement Quarter 3/2014 |
13/11/2014 |
Clarification on the Operating Result in the 3rd Quarter 2014 |
13/11/2014 |
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 |
13/11/2014 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
07/11/2014 |
Notification of Corporate Holidays in 2015 |
20/10/2014 |
Notification on the Interim Dividend Payment |
08/09/2014 |
Shareholdre's Rights to Propose the Agenda for the AGM and Nomination of New Board |
13/08/2014 |
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014 |
13/08/2014 |
Financial Statement Quarter 2/2014 |
13/08/2014 |
Clarification on the Operating Result in the 2nd Quarter 2014 |
13/08/2014 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
13/08/2014 |
Management Discussion and Analysis of the 2nd Quarter 2014 |
01/08/2014 |
Notification on an Additional Holiday |
14/05/2014 |
Submission for the interim financial statements for three-month periods ended March 31, 2014 of TAE |
14/05/2014 |
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 |
14/05/2014 |
Clarification on the Operating Result in the 1st Quarter 2014 |
14/05/2014 |
Financial Statement Quarter 1/2014 |
14/05/2014 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
12/05/2014 |
Notification of the offering price and procedure manual for share subscription of TAE (Revisved) |
12/05/2014 |
Notification of the offering price and procedure manual for share subscription of TAE |
09/05/2014 |
Preemptive Right of Lanna Shareholders in Subscription of Capital Increase Ordinary Shares in TAE |
21/04/2014 |
Resolutions of the Annual General Meeting of Shareholders Year 2014 |
21/04/2014 |
Preemptive Right of Lanna Shareholders in Subscription of Capital Increase Ordinary Shares in TAE |
03/03/2014 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2013 |
03/03/2014 |
Annual General Meeting of Shareholders and Dividend Payment Schedule |
27/02/2014 |
Management Discussion and Analysis Yearly Ending 31-Dec-2013 |
27/02/2014 |
Clarification on the Operating Result in Year 2013 |
27/02/2014 |
Audited Yearly and Consolidated F/S (F45-3) |
27/02/2014 |
Financial Statement Year 2013 |
17/01/2014 |
Director's Resignation |
29/11/2013 |
Notification on an Additional Holiday for the Year 2013 |
14/11/2013 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
14/11/2013 |
Clarification on the Operating Result in the 3rd Quarter 2013 |
14/11/2013 |
Management Discussion and Analysis of the 3rd Quarter 2013 |
14/11/2013 |
Financial Statement Quarter 3/2013 |
06/11/2013 |
Notification of Corporate Holidays in 2014 for Bangkok Head Office |
21/10/2013 |
Notification on the Interim Dividend Payment |
18/09/2013 |
Shareholder's Rights to Propose the Agenda for the AGM and Nomination of New Board |
18/09/2013 |
EN_20130918_Shareholdre's Rights to Propose the Agenda for the AGM and Nomination of New Board |
18/09/2013 |
Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2013 |
19/08/2013 |
Schedule of the Extraordinary General Meeting of Shareholders No. 1/2013 |
19/08/2013 |
Dissemination of Invitation to the Extraordinary General Meeting of Shareholders |
13/08/2013 |
Clarification on the Operating Result in the 2nd quarter 2013 |
13/08/2013 |
Management Discussion and Analysis of the 2nd Quater 2013 |
13/08/2013 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
13/08/2013 |
Financial Statement Quarter 2/2013 |
21/05/2013 |
LANNA's new shares to be traded on May 23, 2013 |
21/05/2013 |
Results of the Allotment of Capital Increase Ordinary Shares for Stock Dividend Payment |
15/05/2013 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
15/05/2013 |
Clarification on the Operating Result of the first quarter 2013 |
15/05/2013 |
Management Discussion and Analysis of the First Quarter 2013 |
15/05/2013 |
Financial Statement Quarter 1/2013 |
22/04/2013 |
Resolutions of the Annual General Meeting of Shareholders Year 2013 |
03/04/2013 |
SEC News |
19/03/2013 |
Appointment of Directors Replacing Directors Retired by Rotation |
05/03/2013 |
Annual General Meeting of Shareholders and Dividend Payment Schedule Edit Template |
04/03/2013 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2013 |
04/03/2013 |
Annual General Meeting of Shareholders and Dividend Payment Schedule |
26/02/2013 |
Clarification on the Operating Result of Year 2012 |
26/02/2013 |
Management Discussion and Analysis for the Consolidated Financial Statements of Year 2012 |
26/02/2013 |
Audited Yearly and Consolidated F/S (F45-3) |
26/02/2013 |
Financial Statement Yearly 2012 |
03/12/2012 |
SEC News |
09/11/2012 |
Clarification on the operating result in the 3rd quarter 2012 |
09/11/2012 |
Management Discussion and Analysis |
09/11/2012 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
05/11/2012 |
Financial Statement Quarter 3/2012 |
16/10/2012 |
Notification of Corporate Holidays in 2013 |
15/10/2012 |
Notification on the Interim Dividend Payment (Correction) |
19/09/2012 |
Notification on the Interim Dividend Payment |
20/08/2012 |
Shareholder's Rights to Propose the Agenda for the AGM and Nomination of New Board Members |
08/08/2012 |
Appointment of Audit Committee Members Retired by Rotation |
08/08/2012 |
Management Discussion and Analysis of the 2nd Quarter 2012 |
08/08/2012 |
Clarification on the Operating Result in the 2nd quarter 2012 |
08/08/2012 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
08/08/2012 |
Financial Statement Quarter 2/2012 |
11/05/2012 |
Clarification on the Operating Result of the First Quarter 2012 |
11/05/2012 |
Management Discussion and Analysis of the First Quarter 2012 |
11/05/2012 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
17/04/2012 |
Financial Statement Quarter 1/2012 |
17/04/2012 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2012 |
17/04/2012 |
Resolutions of the Annual General Meeting of Shareholders Year 2012 |
02/03/2012 |
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2012 |
02/03/2012 |
SEC News |
28/02/2012 |
Announcement of the Board of Directors' Resolutions |
28/02/2012 |
Financial Statement Yearly 2011 |
28/02/2012 |
Audited Yearly and Consolidated F/S (F45-3) |
28/02/2012 |
Clarification on the Operating Result of Year 2011 |
28/02/2012 |
Management Discussion and Analysis for the Consolidated Financial Statements of Year 2011 |
19/01/2012 |
Director's Resignation |
21/12/2011 |
Termination of Disposition of Ordinary Shares in Subsidiary Company |
17/11/2011 |
SET's Approval for the Employee Joint Investment Program |
11/11/2011 |
Recommencement of Coal Distribution at Ayutthaya Coal Center |
11/11/2011 |
Notification of Corporate Holidays in 2012 for Bangkok Head Office |
11/11/2011 |
Management Discussion and Analysis of the 3rd Quarter |
11/11/2011 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
11/11/2011 |
Clarification on the Operating Result in the 3rd Quarter 2011 |
11/11/2011 |
Financial Statement Quarter 3/2011 |
18/10/2011 |
Employee Joint Investment Program of Lanna Resources Public Co., Ltd. |
18/10/2011 |
Notification on the Interim Dividend Payment |
11/10/2011 |
Report on Flood Situation and Impact at Ayutthaya Province |
19/09/2011 |
Shareholders' Rights to Propose the Agenda for the AGM and Nomination of New Board Members |