Set Noti 2020

30/12/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

22/12/2020
Bribery

22/12/2020
Invitation to join the Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC)

22/12/2020
No Gift Policy

03/12/2020
Notification of Corporate Holidays in Year 2021

12/11/2020
Operating Result Quarter 3 Ending 30 Sep 2020

12/11/2020
Financial Performance Quarter 3 (F45) (Reviewed)

12/11/2020
Financial Statements and MD&A of the 3rd Quarter Year 2020

19/10/2020
Notification on the Interim Dividend Payment

01/10/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

24/09/2020
Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

01/09/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

14/08/2020
Financial Performance Quarter 2 (F45) (Reviewed)

14/08/2020
Operating Result Quarter 2 Ending 30 Jun 2020

14/08/2020
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

14/08/2020
Financial Statement Quarter 2/2020 (Reviewed)

31/07/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

29/07/2020
Notification of the Passing Away of the Director and Retirement from Directorship Position

13/07/2020
Notification of Holiday Substitution for Songkran Festival 2020

09/07/2020
Minutes of the Annual General Meeting of Shareholders Year 2020

09/07/2020
Dissemination of the Minutes of the Annual General Meeting of Shareholders Year 2020

25/06/2020
Shareholders meeting’s resolution 2020

19/06/2020
Regulations of the Annual General Meeting of Shareholders for the year 2020

01/06/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

27/05/2020
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020

19/05/2020
The Annual General Meeting of Shareholders Year 2020 (Revised)

19/05/2020
Financial Statement Quarter 1/2020 (Reviewed)

18/05/2020
The Annual General Meeting of Shareholders Year 2020

15/05/2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

15/05/2020
Operating Result Quarter 1 Ending 31 Mar 2020

15/05/2020
Reviewed financial performance Quarter 1 (F45)

28/04/2020
Appointment of the Auditor for Year 2020

08/04/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

08/04/2020
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment

20/03/2020
Notification on Cancellation of Holidays on April 13-15, 2020

19/03/2020
Procedure for Attending the Annual General Meeting of Shareholders Year 2020 in the Event of Outbreak of the Coronavirus Disease 2019 (COVID-19)

19/03/2020
Dissemination of Invitation to the Annual General Meeting of Shareholders Year 2020

12/03/2020
Contact Thai Agro Energy Co.,Ltd. to request to buy ethanol

04/03/2020
Investment in Power Pellet Production and Distribution Project

02/03/2020
Annual General Meeting of Shareholders and Dividend Payment schedule

27/02/2020
Financial Statement Yearly 2019 (Audited)

27/02/2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019

27/02/2020
Operating Result Yearly Ending 31 Dec 2019

27/02/2020
Audited Yearly financial performance (F45)

19/02/2020
Result on Granting Shareholders’ Rights to Propose Meeting Agenda for the Shareholders’ Meeting and Nomination of Candidates for Director Positions in Advance

03/01/2020
LNR CG Handbook 2019

02/01/2020
Extension of Investment Period in the New Coal Mining Concession in Indonesia

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