General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2023

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
21-Feb-2024 21:29:06
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2023
Announcement Reference
SG240221OTHR8KLL
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:
- 2023 year end results
- Dividend payment
- Convening of 2024 AGM & related matters
- Re-election of the retiring members of the Board, ARCG and NRC for another term of their directorships
2. The explanation of operating results for the year 2023
3. Form 45 (Summary of 2023 year end results)
4. Financial Statements 2023

Attachments

1. LRH_BoD Resolution to SET_21 Feb 2024_E.pdf
2. Explanation of operating results Q4-2023_E.pdf
3. F-45_E.pdf
4. LRH_2023 FS_E.pdf
Total size =2084K