Investor Relations

SET Notifications

Company disclosures and reports submitted to the Stock Exchange of Thailand, organized by year.

Latest8 May 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Latest disclosure published by the company

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Year 202614 items
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 1st 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
Year 201610 items
Year 20159 items