General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2020

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-2021 12:21:22
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2020
Announcement Reference
SG210225OTHRPMDP
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:-
- 2020 year end results
- Proposal not to pay dividend
- Convening of 2021 AGM & related matters
- Re-election of the retiring directors
2. The explanation of operating results for the year 2020
3. Form 45 (Summary of 2020 year end results)
4. Financial Statements

Attachments

1 - LRH_SET_24 Feb 2020 Dividend and AGM_E.pdf
2 - Explanation of operating results 2020_E.pdf
3 - F45_E.pdf
4 - LRH_2020 FS_E.pdf
Total size =3636K