General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2019

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
26-Feb-2020 08:40:20
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2019
Announcement Reference
SG200226OTHR0F1G
Submitted By (Co./ Ind. Name)
Shelly Yeo
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:-
- 2019 year end results
- Dividend payment
- Convening of 2020 AGM & related matters
- Re-Election of the Retiring ARCG and NRC
2. The explanation of operating results 2019 year end results
3. Form 45 (Summary of 2019 year end results)
4. Financial Statements

Attachments

1-LRH_SET_25 Feb 2020 Dividend AGM_F24-1_E.pdf
2-Explanation of operating results 2019_E.pdf
3-F45_E.pdf
4-LRH_2019 FS_E.pdf
Total size =3418K