General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2021

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
22-Feb-2022 19:09:24
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2021
Announcement Reference
SG220222OTHRPCSV
Submitted By (Co./ Ind. Name)
Moy Keen Choy
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:-
- 2021 year end results
- Proposal not to pay dividend
- Convening of 2022 AGM & related matters
- Re-election of the retiring members of the Board, the Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee
2. The explanation of operating results for the year 2021
3. Form 45 (Summary of 2021 year end results)
4. Financial Statements

Attachments

1. LRH_SET_22 Feb 2022 AGM_E_v2.pdf
2. Explanation of operating results 2021_E.pdf
3. F-45_E.pdf
4. LRH_2021 FS_E.pdf
Total size =3437K