General Announcement::Laguna Resorts & Hotels Public Company Limited 31 December 2024

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
18-Feb-2025 22:46:30
Status
New
Announcement Sub Title
Laguna Resorts & Hotels Public Company Limited 31 December 2024
Announcement Reference
SG250218OTHRKXIE
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:
- 2024 year end results
- Dividend payment
- Convening of 2025 AGM & related matters
- Re-election of the retiring members of the Board of Directors for another term
2. The explanation of operating results for the year 2024
3. Form 45 (Summary of 2024 year end results)
4. Financial Statements 2024

Attachments

1.LRH_BoD Resolution to SET_18 Feb 2025_E_rv.pdf
2.Explanation of operating results Q4-2024_MD-A_E.pdf
3.F-45_E.pdf
4.LRH_2024 FS_E.pdf
Total size =2850K