Set Noti 2024

20/11/2024
Notification of Corporate Holidays for the Year 2025

12/11/2024
Clarification on the Operating Results in the 3rd quarter 2024 and the first 9-month period of 2024

12/11/2024
Financial Performance Quarter 3 (F45) (Reviewed)

12/11/2024
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

12/11/2024
Financial Statement Quarter 3/2024 (Reviewed)

04/10/2024
Notification of the Change of Shareholding Structure of the Major Shareholder of the Company

04/10/2024
Notification on Receipt of the Report on the Result of the Tender Offer of Lanna Resources Public Company Limited (Form 256-2)

01/10/2024
Purchase of Fees in Coal Production and Distribution from the Coal Mining Concession of the Subsidiary Company in Indonesia

26/09/2024
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)

25/09/2024
Appointment of the Audit Committee Members Retired by Rotation

23/09/2024
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)

19/09/2024
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

13/09/2024
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 Limited

13/09/2024
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)

06/09/2024
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)

30/08/2024
Notification of Appointment of Independent Financial Advisor concerning the Tender Offer for Securities of Lanna Resources Public Company Limited

28/08/2024
Notification on the Receipt of the Tender Offer for Securities (Form 247-4)

26/08/2024
Notification on the Interim Dividend Payment

26/08/2024
Notification of Receipt of the Announcement of Intention to Make a Tender Offer of Lanna Resources Public Company Limited (Form 247-3)

14/08/2024
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

14/08/2024
Financial Statement Quarter 2/2024 (Reviewed)

14/08/2024
Clarification on the Operating Results in the 2nd quarter 2024 and the first 6-month period of 2024

14/08/2024
Financial Performance Quarter 2 (F45) (Reviewed)

13/05/2024
Financial Statement Quarter 1/2024 (Reviewed)

13/05/2024
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

13/05/2024
Financial Performance Quarter 1 (F45) (Reviewed)

13/05/2024
Clarification on the Operating Results in the 1st quarter 2024

07/05/2024
Minutes of the Annual General Meeting of Shareholders Year 2024

07/05/2024
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2024 on Company Website

23/04/2024
Resolutions of the Annual General Meeting of Shareholders Year 2024

25/03/2024
Annual General Meeting of Shareholders Year 2024

25/03/2024
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2024

04/03/2024
Annual General Meeting of Shareholders and Diridend Payment Schedule

04/03/2024
Notification on an Additional Holiday

29/02/2024
Financial Performance Yearly (F45) (Audited)

29/02/2024
Clarification on the Operating Results in year 2023

29/02/2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023

29/02/2024
Financial Statement Yearly 2023 (Audited)

02/02/2024
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

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