General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2017 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
22-Feb-2018 23:21:12
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2017 Results
Announcement Reference
SG180222OTHRFN5I
Submitted By (Co./ Ind. Name)
Jane Teah
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:
- 2017 year end results
- Dividend payment
- Convening of 2018 AGM and related matters
- Re-election of the ARC and NRC Committee members for another term
2. The explanation of operating results 2017 year end results
3. Form 45-3 (Summary of 2017 year end results)
4. Financial Statements 2017

Attachments

1-LRH_SET_22 Feb 2018 Dividend AGM_E.pdf
2-Explanation operating result year 2017_E.pdf
3-F45-3_E.pdf
4-LRH_2017_Signed FS-Eng.pdf
Total size =4069K