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Latest19 September 2026

Shareholders’ Rights to Propose Agenda Items for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

Latest disclosure published by the company

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Year 202620 items⌄
Shareholders’ Rights to Propose Agenda Items for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Notification on Interim Dividend PaymentDownload ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Financial Statement Quarter 2/2026 (Reviewed)Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026Download ↓ Clarification of the Operating Results for the 2nd quarter of 2026 and the first 6-month period of 2026Download ↓ Financial Performance Quarter 1 (F45) (Reviewed)Download ↓ Clarification of Operating Results for the 1<sup>st</sup> quarter of 2026Download ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026Download ↓ Financial Statement Quarter 1/2026 (Reviewed)Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2026 on the Company WebsiteDownload ↓ Resolutions of the Annual General Meeting of Shareholders for the Year 2026Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders 2026Download ↓ Announcement of the Board of Directors’ Resolutions regarding the Annual General Meeting of Shareholders2026 and Dividend PaymentDownload ↓ Administrative Fine from Allegations of Non-Compliance with Mining Operations in Forest Areas of the Company's Subsidiary in IndonesiaDownload ↓ Clarification on the Operating Results for the Year 2025Download ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2025Download ↓ Financial Performance Yearly (F45) (Audited)Download ↓ Financial Statement Yearly 2025 (Audited)Download ↓ Result on Granting Shareholders’ Rights to Propose Meeting Agenda for theShareholders’ Meeting and Nomination of Candidates for Director Positions inAdvanceDownload ↓
Year 202532 items⌄
Purchase of Right to the Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in IndonesiaDownload ↓ Notification of Corporate Holidays for the Year 2026Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Financial Statement Quarter 3/2025 (Reviewed)Download ↓ Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025Download ↓ Clarification on the Operating Results for the 3rd quarter of 2025 and the first 9-month period of 2025Download ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Notification on Interim Dividend PaymentDownload ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025Download ↓ Financial Statement Quarter 2/2025 (Reviewed)Download ↓ Clarification on the Operating Results for the 2nd quarter of 2025 and the first 6-month period of 2025Download ↓ Appointment of the Audit Committee ChairmanDownload ↓ Appointment of an Audit Committee Member in Replacement of a Vacant PositionDownload ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders for the Year 2025 on the Company Website (Revised)Download ↓ Notification of Additional HolidaysDownload ↓ Clarification on the Operating Results for the 1<sup>st</sup> quarter 2025Download ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025Download ↓ Financial Performance Quarter 1 (F45) (Reviewed)Download ↓ Financial Statement Quarter 1/2025 (Reviewed)Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2025 on Company WebsiteDownload ↓ Resignation of DirectorDownload ↓ Minutes of the Annual General Meeting of Shareholders for the Year 2025Download ↓ Resolutions of the Annual General Meeting of Shareholders for the Year 2025Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders 2025Download ↓ Annual General Meeting of Shareholders Year 2025Download ↓ Resolutions of the BOD No. 1/2025 regarding the date of the Annual General Meeting of Shareholders for the year 2025 and dividend paymentDownload ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2024Download ↓ Clarification on the Operating Results for the year 2024Download ↓ Financial Performance Yearly (F45) (Audited)Download ↓ Financial Statement Yearly 2024 (Audited)Download ↓ Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Year 202421 items⌄
Notification of Corporate Holidays for the Year 2025Download ↓ Clarification on the Operating Results in the 3rd quarter 2024 and the first 9-month period of 2024Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024Download ↓ Financial Statement Quarter 3/2024 (Reviewed)Download ↓ Notification of the Change of Shareholding Structure of the Major Shareholder of the CompanyDownload ↓ Notification on Receipt of the Report on the Result of the Tender Offer of Lanna Resources Public Company Limited (Form 256-2)Download ↓ Purchase of Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in IndonesiaDownload ↓ 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)Download ↓ Appointment of the Audit Committee Members Retired by RotationDownload ↓ 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)Download ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ 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 LimitedDownload ↓ 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)Download ↓ 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)Download ↓ Notification of Appointment of Independent Financial Advisor concerning the Tender Offer for Securities of Lanna Resources Public Company LimitedDownload ↓ Notification on the Receipt of the Tender Offer for Securities (Form 247-4)Download ↓ Notification on the Interim Dividend PaymentDownload ↓ Notification of Receipt of the Announcement of Intention to Make a Tender Offer of Lanna Resources Public Company Limited (Form 247-3)Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024Download ↓ Financial Statement Quarter 2/2024 (Reviewed)Download ↓
Year 202330 items⌄
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Clarification on the Operating Results in the 3rd Quarter 2023 and the First 9-Month Period of 2023Download ↓ Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023Download ↓ Financial Statement Quarter 3/2023 (Reviewed)Download ↓ Notification of Corporate Holidays in Year 2024Download ↓ Notification on an Additional Holiday for the Year 2023Download ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Notification on the Interim Dividend PaymentDownload ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023Download ↓ Financial Statement Quarter 2/2023 (Reviewed)Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company Website (Revised)Download ↓ Director ResignationDownload ↓ Financial Performance Quarter 1 (F45) (Reviewed)Download ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023Download ↓ Financial Statement Quarter 1/2023 (Reviewed)Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2023Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2023 on Company WebsiteDownload ↓ Shareholders meeting's resolutionDownload ↓ Annual General Meeting of Shareholders Year 2023Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2023Download ↓ Notification on an Additional HolidayDownload ↓ Annual General Meeting of Shareholders and Dividend Payment Schedule (Revised)Download ↓ Financial Performance Yearly (F45) (Audited)Download ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2022Download ↓ Clarification on the Operating Results Year 2022Download ↓ Financial Statement Yearly 2022 (Audited)Download ↓ Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ LNR CG Handbook 2022Download ↓
Year 202226 items⌄
Notification of Corporate Holidays in Year 2023Download ↓ Financial Statement Quarter 3/2022 (Reviewed)Download ↓ Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Clarification on the Operating Results in the 3rd Quarter 2022 and the First 9-Month Period of 2022Download ↓ Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Notification on the Interim Dividend PaymentDownload ↓ Financial Statements of the 2nd Quarter 2022Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022Download ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Personal Data Protection PolicyDownload ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022Download ↓ Financial Statement Quarter 1/2022 (Reviewed)Download ↓ Clarification on the Operating Results for the 1st Quarter 2022Download ↓ Financial Performance Quarter 1/2022 (F45) (Reviewed)Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2022Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2022 on Company WebsiteDownload ↓ Resolutions of the Annual General Meeting of Shareholders Year 2022Download ↓ Procedure for Attending the Annual General Meeting of Shareholders Year 2022 in the Event of an Outbreak of the Coronavirus Disease 2019 ("COVID-19")Download ↓ Annual General Meeting of Shareholders Year 2022Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2022Download ↓ Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓ Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Financial Statements and MD&A of Year 2021Download ↓ Clarification on the Operating Results in year 2021Download ↓ Financial Performance Yearly (F45) (Audited)Download ↓
Year 202134 items⌄
Restructure of Investment in the Subsidiary CompaniesDownload ↓ Notification of Corporate Holidays in Year 2022Download ↓ Financial Statements and MD&A of the 3rd Quarter Year 2021Download ↓ Clarification on Operating Results for the 3rd Quarter 2021 and the First 9-Month Period of 2021Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Notification on the Interim Dividend PaymentDownload ↓ Appointment of Audit Committee Members Retired by RotationDownload ↓ Notification on the Change of Substitution for Chulalongkorn DayDownload ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Investment in New Coal Mining Concession in IndonesiaDownload ↓ Financial Assistance to Subsidiary CompanyDownload ↓ Clarification on the Operating Results in the 2nd Quarter 2021 and the First 6-Month Period of 2021Download ↓ Financial Statements and MD&A of the 2nd Quarter Year 2021Download ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Appointment of the Chairman of the Audit CommitteeDownload ↓ Financial Statements and MD&A of the 1st Quarter Year 2021Download ↓ Financial Performance Quarter 1 (F45) (Reviewed)Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2021Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2021 on Company WebsiteDownload ↓ Resolutions of the Annual General Meeting of Shareholders Year 2021Download ↓ 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")Download ↓ Resignation of the Independent DirectorDownload ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2020 (Revised)Download ↓ Procedure for Attending the Annual General Meeting of Shareholders Year 2021 in the Event of an Outbreak of the Coronavirus Disease 2019 (“COVID-19”)Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2021Download ↓ Invitation to the Annual General Meeting of Shareholders Year 2021Download ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2020Download ↓ Operating Result Yearly Ending 31 Dec 2020Download ↓ Financial Performance Yearly (F45) (Audited)Download ↓ Financial Statement Yearly 2020 (Audited)Download ↓ Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓ Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Dissolution and Liquidation of the Subsidiary CompanyDownload ↓
Year 202047 items⌄
Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ BriberyDownload ↓ Invitation to join the Thailand's Private Sector Collective Action Coalition Against Corruption (CAC)Download ↓ No Gift PolicyDownload ↓ Notification of Corporate Holidays in Year 2021Download ↓ Operating Result Quarter 3 Ending 30 Sep 2020Download ↓ Financial Performance Quarter 3 (F45) (Reviewed)Download ↓ Financial Statements and MD&A of the 3rd Quarter Year 2020Download ↓ Notification on the Interim Dividend PaymentDownload ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Financial Performance Quarter 2 (F45) (Reviewed)Download ↓ Operating Result Quarter 2 Ending 30 Jun 2020Download ↓ Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020Download ↓ Financial Statement Quarter 2/2020 (Reviewed)Download ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Notification of the Passing Away of the Director and Retirement from Directorship PositionDownload ↓ Notification of Holiday Substitution for Songkran Festival 2020Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2020Download ↓ Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020Download ↓ Shareholders meeting’s resolution 2020Download ↓ Regulations of the Annual General Meeting of Shareholders for the year 2020Download ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020Download ↓ The Annual General Meeting of Shareholders Year 2020 (Revised)Download ↓ Financial Statement Quarter 1/2020 (Reviewed)Download ↓ The Annual General Meeting of Shareholders Year 2020Download ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020Download ↓ Operating Result Quarter 1 Ending 31 Mar 2020Download ↓ Reviewed financial performance Quarter 1 (F45)Download ↓ Appointment of the Auditor for Year 2020Download ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓ Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend PaymentDownload ↓ Notification on Cancellation of Holidays on April 13-15, 2020Download ↓ Procedure for Attending the Annual General Meeting of Shareholders Year 2020 in the Event of Outbreak of the Coronavirus Disease 2019 (COVID-19)Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020Download ↓ Contact Thai Agro Energy Co.,Ltd. to request to buy ethanolDownload ↓ Investment in Power Pellet Production and Distribution ProjectDownload ↓ Annual General Meeting of Shareholders and Dividend Payment scheduleDownload ↓ Financial Statement Yearly 2019 (Audited)Download ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2019Download ↓ Operating Result Yearly Ending 31 Dec 2019Download ↓ Audited Yearly financial performance (F45)Download ↓ Result on Granting Shareholders' Rights to Propose Meeting Agenda for the Shareholders' Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ LNR CG Handbook 2019Download ↓ Extension of Investment Period in the New Coal Mining Concession in IndonesiaDownload ↓
Year 201928 items⌄
Notification of Corporate Holidays in Year 2020Download ↓ Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019Download ↓ Reviewed financial performance Quarter 3 (F45)Download ↓ Operating Result Quarter 3 Ending 30 Sep 2019Download ↓ Financial Statement Quarter 3/2019 (Reviewed)Download ↓ Notification on the Interim Dividend Payment (Revised)Download ↓ Notification on the Interim Dividend PaymentDownload ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Financial Statements and MD&A of the 2nd Quarter Year 2019Download ↓ Clarification on the Operating Results in the 2nd Quarter 2019 and the First 6-Month Period of 2019Download ↓ Notification on an Additional HolidayDownload ↓ Financial Statement Quarter 1/2019 (Reviewed)Download ↓ Operating Result Quarter 1 Ending 31 Mar 2019Download ↓ Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019Download ↓ Reviewed Quarter 1 and Consolidated F/S (F45-3)Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2019Download ↓ Resolutions of the Annual General Meeting of Shareholders Year 2019 (Revised Agenda No. 4)Download ↓ Invitation to the Annual General Meeting of Shareholders Year 2019Download ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2019Download ↓ Annual General Meeting of Shareholders and Dividend Payment Schedule (Revision)Download ↓ Financial Statement Yearly 2018 (Audited) Revise Cash FlowDownload ↓ Financial Statements for the Year Ended 31 December 2018 (Revision)Download ↓ Notification on an Additional HolidayDownload ↓ Operating Result Yearly Ending 31 Dec 2018Download ↓ Management Discussion and Analysis Yearly Ending 31 Dec 2018Download ↓ Financial Statement Yearly 2018 (Audited)Download ↓ Audited Yearly and Consolidated F/S (F45-3)Download ↓ Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓
Year 201818 items⌄
Notification of Corporate Holidays in 2019Download ↓ Financial Statements and MD&A of the 3rd Quarter Year 2018Download ↓ Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in AdvanceDownload ↓ Notification on the Interim Dividend PaymentDownload ↓ Notification on the Capital Increase of the Subsidiary Company in IndonesiaDownload ↓ Financial Statements and MD&A of the 2nd Quarter Year 2018Download ↓ Financial Statements and MD&A of the 1st Quarter Year 2018Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2018Download ↓ Annual General Meeting of Shareholders Year 2018Download ↓ Annual Report 2017Download ↓ Investment in New Coal Mining Concession in Indonesia (Revision)Download ↓ Investment in New Coal Mining Concession in IndonesiaDownload ↓ Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2018Download ↓ Form to Report on Names of Members and Scope of Work of the Audit CommitteeDownload ↓ Announcement of the Board of Directors’ ResolutionsDownload ↓ Clarification on the Operating Results of Year 2017Download ↓ Amendment to Coal Mining Concession of Subsidiary Companies in IndonesiaDownload ↓ Purchase of Fees in Coal Production and DistributionDownload ↓
Year 20179 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2017Download ↓ Proposal of Shareholders’ Meeting Agenda Items and NominationDownload ↓ Financial Statements and MD&A of the 2nd Quarter Year 2017Download ↓ 18 August 2017 Oppportunity Day for Foreign Investors – Q2/2017 arrange by SETDownload ↓ Financial Statements and MD&A of the 1st Quarter Year 2017Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2017Download ↓ Invitation to the Annual General Meeting of Shareholders Year 2017Download ↓ Annual Report 2016Download ↓ Financial Statements and MD&A of Year 2016Download ↓
Year 201610 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2016Download ↓ Notification on the Interim Dividend PaymentDownload ↓ Proposal of Shareholders’ Meeting Agenda Items and NominationDownload ↓ Financial Statements and MD&A of the 2nd Quarter Year 2016Download ↓ Establishment of a Subsidiary CompanyDownload ↓ Financial Statements and MD&A of the 1st Quarter Year 2016Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2016Download ↓ Invitation to the Annual General Meeting of Shareholders Year 2016Download ↓ Annual Report 2015Download ↓ Financial Statements and MD&A of Year 2015Download ↓
Year 20159 items⌄
Financial Statements and MD&A of the 3rd Quarter Year 2015Download ↓ Advance Proposal of Agenda for the AGM and Nomination of New Board MembersDownload ↓ Financial Statements and MD&A of the 2nd Quarter Year 2015Download ↓ Financial Statements and MD&A of the 1st Quarter Year 2015Download ↓ Minutes of the Annual General Meeting of Shareholders Year 2015Download ↓ Shareholders’ Visit at Ayutthaya Coal Distribution Center Year 2015Download ↓ Invitation to the Annual General Meeting of Shareholders Year 2015Download ↓ Financial Statements and MD&A of Year 2014Download ↓ Annual Report 2014Download ↓