General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2025

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Feb-2026 22:30:48
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2025
Announcement Reference
SG260225OTHR7ASM
Submitted By (Co./ Ind. Name)
Tan Min Hai Edmund
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the following announcements made to the Stock Exchange of Thailand by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:
1. Board's resolutions relating to the following:
- 2025 year end results
- Dividend payment
- Convening of 2026 AGM & related matters
- Re-election of the retiring members of the Board of Directors for another term
2. The explanation of operating results for the year 2025
3. Form 45 (Summary of 2025 year end results)
4. Financial Statements 2025
5. Progress Report on Information and Update regarding the Company's Securities Marked SP sign (No. 3)

Attachments

1. LRH_BoD Resolution to SET_25 Feb 2026_E.pdf
2. Explanation of operating results year 2025 MD-A_E.pdf
3. F-45_E.pdf
4. LRH_2025 FS_E.pdf
5. LRH_SET notification_Progress Report SP sign no.3_Q4-2025_E.pdf
Total size =2915K