{"id":11339,"date":"2026-03-20T09:37:05","date_gmt":"2026-03-20T02:37:05","guid":{"rendered":"https:\/\/www.lannar.com\/?p=11339"},"modified":"2026-03-30T08:28:30","modified_gmt":"2026-03-30T01:28:30","slug":"agm-2026","status":"publish","type":"post","link":"https:\/\/www.lannar.com\/en\/agm-2026\/","title":{"rendered":"Invitation to the Annual General Meeting of Shareholders Year 2026"},"content":{"rendered":"<div class=\"tab-style\">\n<ul style=\"list-style-type: none\">\n<li>\n<p>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.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n<table class=\"tb_1\">\n<tr>\n<td class=\"td_head\" colspan=\"2\">\n   <strong>Documents Concerning with the Annual General Meeting of Shareholders Year 2026<\/strong>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   1. Invitation to the Annual General Meeting of Shareholders Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/1.-Invitation-to-the-Annual-General-Meeting-of-Shareholders-Year-2026-1.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   2. Location Map for the Annual General Meeting of Shareholders Year 2025\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/2.-Location-Map-for-the-Annual-General-Meeting-of-Shareholders-Year-2026.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   3. Form 56-1 One Report, along with the 2025 annual financial statements\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/Eng-56-1-e-one-report-\u0e1b\u0e35-2025.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   4. Detailed information for Agenda Items 1-8\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/4.-Detailed-Information-on-each-meeting-agenda.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   5. Articles of Association of Lanna Resources Public Co., Ltd.\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/5.-Articles-of-Association-of-Lanna-Resources-Public-Co.-Ltd.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   6. Minutes of the Annual General Meeting of Shareholders 2025\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2025\/05\/LNR-Minutes-of-AGM-2025-ENG.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   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\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/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.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   8. Procedures of Attending the Annual General Meeting of Shareholders Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/8.-Procedures-of-Attending-the-Annual-General-Meeting-of-Shareholders-Year-2026.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   9. Information on the Independent Directors assigned as Proxy for the Shareholders\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/9.-Information-on-the-Independent-Directors-assigned-as-Proxy-for-the-Shareholders.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   10. Proxy Form A Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/10.-Proxy-Form-A-Year-2026-1.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   11. Proxy Form B Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/11.-Proxy-Form-B-Year-2026.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   12. Proxy Form C Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/12.-Proxy-Form-C-Year-2026.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   13. Request Form for the Form 56-1 One Report 2025 (Hardcopy format)\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/13.-Request-Form-for-the-Form-56-1-One-Report-2025-Hardcopy-format.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n  14. Question Submission Form for the Annual General Meeting of Shareholders Year 2026\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/14.-Question-Submission-Form-for-the-Annual-General-Meeting-of-Shareholders-Year-2026.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   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.\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2026\/03\/\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19\u0e23\u0e32\u0e22\u0e43\u0e2b\u0e0d\u0e48\u0e41\u0e25\u0e30\u0e2a\u0e31\u0e14\u0e2a\u0e48\u0e27\u0e19\u0e01\u0e32\u0e23\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19ENG.pdf\" target=\"_blank\" class=\"btnStack\" rel=\"noopener\">Download<\/a>\n  <\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Lanna Resources Public Company Limited would like to invite all the shareholders to attend the Annual General Meeting of Shareholders [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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