{"id":6018,"date":"2021-03-19T15:45:00","date_gmt":"2021-03-19T08:45:00","guid":{"rendered":"http:\/\/www.lannar.com\/en\/?p=6018"},"modified":"2021-05-06T13:37:34","modified_gmt":"2021-05-06T06:37:34","slug":"invitation-to-the-annual-general-meeting-of-shareholders-year-2021","status":"publish","type":"post","link":"https:\/\/www.lannar.com\/en\/invitation-to-the-annual-general-meeting-of-shareholders-year-2021\/","title":{"rendered":"Invitation to the Annual General Meeting of Shareholders Year 2021"},"content":{"rendered":"<p>\n<a href=\"\/wp-content\/uploads\/2021\/05\/AGM-2564-TH-V2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes of the Annual General Meeting of Shareholders Year 2021<\/a> <i>( Currently only available in Thai )<\/i>\n<\/p>\n<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 2021 on Monday, April 19, 2021 at 15:00 hours at the Grand Hall, 2<sup>th<\/sup> Floor, The Athenee Hotel Bangkok, A Luxury Collection Hotel, 61 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 2021<\/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 2021\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/1-Invitation-to-AGM2021.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/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 2021\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/2-Map-Showing-the-Location-of-Plaza-Athenee-Hotel.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   3. Procedure for Meeting Attendees In the Case of the Outbreak of the COVID-19\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/3-COVID19-Procedures.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   4. Annual Report Year 2020, including Financial Statements Year 2020\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/04\/Annual-Report-2020-ENG.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   5. Detailed Information on each meeting agenda\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/5-Agenda-Details.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   6. Articles of Association of Lanna Resources Public Co., Ltd.\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/6-AOA_LANNA.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   7. Copy of the Minutes of the Annual General Meeting of Shareholders Year 2020\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/7-LANNA_Minutes-of-AGM-2020.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   8. Rules and Practices of Attendance, Grant of Proxies for Presence and Votes at the Meeting for the Annual General Meeting of Shareholders Year 2021\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/8-Meeting-RulesPractice.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   9. Procedures of Attending the Annual General Meeting of Shareholders Year 2021\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/9-Procedures-for-Attending-AGM.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   10. Information on the Independent Directors assigned as Proxy for the Shareholders\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/10-CV-of-Independent-Directors.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   11. Proxy Form A\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/11-Proxy-Form-A.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   12. Proxy Form B\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/12-Proxy-Form-B.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   13. Proxy Form C\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/13-Proxy-Form-C.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   14. Request Form for the Annual Report Year 2020 (Hardcopy format)\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/14-Annual-Report-Form_LNR-AGM.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   15. Question Submission Form for the Annual General Meeting of Shareholders Year 2021\n  <\/td>\n<td class=\"td_download\">\n   <a href=\"\/wp-content\/uploads\/2021\/03\/15-Submission-of-Questions.pdf\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a>\n  <\/td>\n<\/tr>\n<tr class=\"tr_list\">\n<td class=\"td_list\">\n   16. List of Major Shareholders and Shareholding Proportion as at the Record Date of March 16, 2020, listing names of shareholders having rights to attend the Annual General Meeting of Shareholders Year 2021.\n  <\/td>\n<td class=\"td_download\">\n   <!-- <a href=\"#\" target=\"_blank;\" class=\"btnStack\" rel=\"noopener noreferrer\">Download file<\/a> -->\n  <\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders Year 2021 ( Currently only available in Thai ) Lanna Resources Public [&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":"","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":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","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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