General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2022

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-2023 06:23:19
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2022
Announcement Reference
SG230222OTHR7N33
Submitted By (Co./ Ind. Name)
Eddy See Hock Lye
Designation
Chief Executive Officer
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:
- 2022 year end results
- Proposal not to pay dividend
- Convening of 2023 AGM & related matters
- Re-election of the retiring members of the Board for another term of their directorships
2. The explanation of operating results for the year 2022
3. Form 45 (Summary of 2022 year end results)
4. Financial Statements

Attachments

LRH_BoD Resolution to SET_21 Feb 2023_E_v1.pdf
Explanation of operating results Q4-2022_E.pdf
F-45_E.pdf
LRH_2022 FS_E.pdf
Total size =3359K