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Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders Year 2026 on Monday, April 20, 2026 at 15:00 hours at the Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok Hotel, 57 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, according to meeting agenda, including related documents below.
| Documents Concerning with the Annual General Meeting of Shareholders Year 2026 | |
| 1. Invitation to the Annual General Meeting of Shareholders Year 2026 | Download |
| 2. Location Map for the Annual General Meeting of Shareholders Year 2025 | Download |
| 3. Form 56-1 One Report, along with the 2025 annual financial statements | Download |
| 4. Detailed information for Agenda Items 1-8 | Download |
| 5. Articles of Association of Lanna Resources Public Co., Ltd. | Download |
| 6. Minutes of the Annual General Meeting of Shareholders 2025 | Download |
| 7. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2026 | Download |
| 8. Procedures of Attending the Annual General Meeting of Shareholders Year 2026 | Download |
| 9. Information on the Independent Directors assigned as Proxy for the Shareholders | Download |
| 10. Proxy Form A Year 2026 | Download |
| 11. Proxy Form B Year 2026 | Download |
| 12. Proxy Form C Year 2026 | Download |
| 13. Request Form for the Form 56-1 One Report 2025 (Hardcopy format) | Download |
| 14. Question Submission Form for the Annual General Meeting of Shareholders Year 2026 | Download |
| 15. List of major shareholders and their latest shareholding proportions as of March 20, 2026, which is the record date for shareholders entitled to attend the 2026 Annual General Meeting. | Download |
