Invitation to the Annual General Meeting of Shareholders Year 2017
Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2017 on Tuesday, April 25, 2017 at 15:00 hours at the Crystal Hall, 3rd Floor, Plaza Athenee Bangkok – A Royal Meridien Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents which have been published on the Company’s website.
Documents Concerning with the Annual General Meeting of Shareholders Year 2017
1. Invitation to the Annual General Meeting of Shareholders Year 2017
2. Location Map for the Annual General Meeting of Shareholders Year 2017
3. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2016
4. Annual Report Year 2016, including Financial Statements Year 2016
6. Articles of Association of Lanna Resources Public Co., Ltd.
8. Procedures of Attending the Annual General Meeting of Shareholders Year 2017
9. Information on the Independent Directors assigned as Proxy for the Shareholders
10. Proxy Form A, Form B, and Form C for the Annual General Meeting of Shareholders Year 2017
11. Request Form for the Annual Report Year 2016 (Hardcopy format)