General Announcement::Laguna Resorts & Hotels Public Company Limited Q3/2019 Results

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
12-Nov-2019 20:38:07
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited Q3/2019 Results
Announcement Reference
SG191112OTHR9ZUE
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 resolutions relating to the following:
- Approval of the Q3/2019 financial statements
- Rename Audit and Risk Committee (ARC) to Audit, Risk and Corporate Governance Committee (ARCG)
- Appoint Mr. Surapon Supratya as Independent Director
- Propose 2020 AGM to approve to appoint Ms. Ho Ren Yung as a new NED
2. The explanation of operating results Q3/2019
3. Form 45 (Summary of Q3/2019 results)
4. Q3/2019 Financial Statements


Attachments

1-LRH-BoD_Resolution_to_SET-4-2019_E.pdf
2-Explanation_of_operating_results_Q3-2019_E.pdf
3-F45_E.pdf
4-3Q-2019FS_E.pdf
Total size =1729K