26 December 2016

Notification on the Acquisition Transaction (Additional Investment in TWPC shares)

13 December 2016

The Company’s Holidays for the Year 2017

30 November 2016

The rights of shareholders to propose agenda items in advance for the 2017 Annual General Meeting (“AGM”)

9 November 2016

Approval of the 3nd quarter 2016 financial statements
Reviewed Quarter 3 and Consolidated F/S (F45-3)
The explanation of operating results for the 3rd quarter 2016

10 August 2016

Approval of the 2nd quarter 2016 financial statements and interim dividend payment
Reviewed Quarter 2 and Consolidated F/S (F45-3)
The explanation of operating results for the 2nd quarter 2016

11 May 2016

Approval of the 1st Quarter 2016 Financial Statements, appointment of Non-Executive Director and amendment to directors’ scope of authority
Reviewed Quarter 1 and Consolidated F/S (F45-3)
The explanation of operating results for the 1st quarter 2016

9 May 2016

Posting of the Minutes of the 2016 Annual General Meeting on the Company’s Website

26 April 2016

Resolutions of the 2016 Annual General Meeting

20 April 2016

Appeal Court Judgment on lawsuit lodged by Allamanda 1 Condominium Juristic Person & 9 Unit Owners

25 March 2016

Posting of the Notice Calling for the 2016 Annual General Meeting on the Company’s Website

23 February 2016

The 2016 Annual General Meeting (“AGM”) and Dividend Payment
Audited Yearly and Consolidated F/S (F45-3)
Management Discussion and Analysis Yearly Ending 31 Dec. 2015

28 November 2014

The rights of shareholders to propose agenda items in advance for the 2015 Annual General Meeting (“AGM”) 

10 November 2014

Approval of the 3rd Quarter 2014 Financial Statements 
Reviewed Quarter 3 and Consolidated F/S (F45-3) 
The explanation of operating results for the 3 rd quarter 2014 

27 October 2014

The Company’s Holidays for the Year 2015 

8 August 2014

Approval of the 2nd Quarter 2014 Financial Statements 
Reviewed Quarter 2 and Consolidated F/S (F45-3) 
Management Discussion and Analysis Quarter 2 Ending 30-June-2014 

7 July 2014

Judgment on the lawsuits lodged by Allamanda 1 Condominium Juristic Person and 9 Unit Owners

12 May 2014

Approval of the 1st Quarter 2014 Financial Statements and Amendment to the Company’s Directors’ Scope of Authority 
Reviewed Quarter 1 and Consolidated F/S (F45-3) 
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 

6 May 2014

Posting of the Minutes of the 2014 Annual General Meeting on the Company’s Website 

22 April 2014

Resolutions of the 2014 Annual General Meeting 

21 March 2014

Posting of the Notice Calling for the 2014 Annual General Meeting on the Company’s Website 

12 March 2014

Appointment of Managing Director of the Company 

21 February 2014

Audited Yearly and Consolidated F/S (F45-3) 
The 2014 Annual General Meeting (”AGM”) and Dividend Payment

Management Discussion and Analysis Yearly Ending 31-Dec-2013 

2 January 2014

Notice of Change of the Headquarter Address 

30 November 2012

The rights of shareholders to propose agenda items in advance for the 2013 Annual General Meeting (”AGM”) 

9 November 2012

Approval of the 3rd Quarter 2012 Financial Statements and Appointment of New Directors 
The explanation of operating results for the 3rd quarter 2012 
Reviewed Quarter 3 and Consolidated F/S (F45-3) (revised) 

8 August 2012

Approval of the 2nd Quarter 2012 Financial Statements and Amendment to the Company’s directors’ scope of authority 
The explanation of operating results for the 2nd quarter 2012 
Reviewed Quarter 2 and Consolidated F/S (F45-3)) 

1 June 2012

Withdrawal of lawsuit 

31 May 2012

Resignation of Managing Director 

11 May 2012

Posting of the Minutes of the 2012 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2012 Annual General Meeting 
Approval of the 1st Quarter 2012 Financial Statements and Appointment of the Company Secretary 
The explanation of operating results for the 1st quarter 2012 
Reviewed Quarter 1 and Consolidated F/S (F45-3) 

27 April 2012

Resolutions of the 2012 Annual General Meeting 

26 March 2012

Posting of the Notice Calling for the 2012 Annual General Meeting and its Attachments on the Company’s Website 

13 February 2012

Omission of Dividend Payment and the 2012 Annual General Meeting (”AGM”) 
The explanation of operating results for the year 2011 
Audited Yearly and Consolidated F/S (F45-3) 

30 January 2012

Resignation of Managing Director 

25 January 2012

Withdrawal of Lawsuit 

26 December 2011

Change in the major shareholder structure 

1 December 2011

The rights of shareholders to propose agenda items in advance for the 2012 Annual General Meeting (”AGM”) 

8 November 2011

Approval of the 3rd Quarter 2011 Financial Statements, Appointment of a New Director and Re-Election of the Retiring Audit and Risk Committee and the Nomination and Remuneration Committee Members for Another Term of Their Memberships 
The explanation of operating results for the 3rd quarter 2011 and decreases of shareholding percentage in a subsidiary and an associate 
Reviewed Quarter 3 and Consolidated F/S (F45-3)) 

3 November 2011

The Company’s Holidays for the Year 2012 

10 August 2011

Approval of the 2nd Quarter 2011 Financial Statements
The explanation of operating results for the 2nd quarter 2011 
Reviewed Quarter 2 and Consolidated F/S (F45-3)) 

1 June 2011

Resignation of the Company’s Director 

10 May 2011

Posting of the Minutes of the 2011 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2011 Annual General Meeting 
Transfer of all shares in Laguna Beach Club Limited (”LBC”) 

9 May 2011

Approval of the 1st Quarter 2011 Financial Statements 
The explanation of operating results for the 1st quarter 2011 
Reviewed Quarter 1 and Consolidated F/S (F45-3)) 

27 April 2011

Resolutions of the 2011 Annual General Meeting 

25 March 2011

Posting of the Notice Calling for the 2011 Annual General Meeting and its Attachments on the Company’s Website 

22 February 2011

Dividend Payment and the 2011 Annual General Meeting (”AGM”) 
The explanation of operating result for the year 2010 
Audited Yearly and Consolidated F/S (F45-3) 

8 November 2010

Approval of the 3rd Quarter 2010 Financial Statements 
The explanation of operating results for the 3rd quarter 2010 
Reviewed Quarter 3 and Consolidated F/S (F45-3) 

19 October 2010

The Company’s Holidays for the Year 2011 

7 October 2010

Resolutions of the Extraordinary General Meeting No. 1/2010 

28 September 2010

Incorporation of an Associated Company 
Approval of the revision of the total consideration in regard to the divestment of Dusit Thani Laguna Phuket to be inclusive of value added tax 
Additional and Amended Information in the Opinion of Independent Financial Advisor Concerning the Disposition of Assets of Laguna Resorts & Hotels Public Company Limited 

13 September 2010

Posting of the Notice Calling for the Extraordinary General Meeting No. 1/2010 on the Company’s Website 
Opinion of the Independent Financial Advisor Concerning the Disposition of Assets of Laguna Resorts & Hotels Public Company Limited 

26 August 2010

Approval of the changes to the Information Memorandum on the Disposition of Assets of the Company and of the postponement of the date of the Extraordinary General Meeting No.1/2010 

10 August 2010

Approval of the 2 nd Quarter 2010 Financial Statements and the Extraordinary General Meeting (”EGM”) No.1/2010 
The explanation of operating results for the 2nd quarter 2010 
Reviewed Quarter – 2 and Consolidated F/S (F45-3)) 
Information Memorandum on the Disposition of Assets of Laguna Resorts & Hotels Public Company Limited 

11 May 2010

The explanation of operating results for the 1st quarter 2010 
Reviewed Quarter – 1 and Consolidated F/S (F45-3)) 
BOD Resolution Approval of the 1st Quarter 2010 Financial Statements 
Posting of the Minutes of the 2010 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2010 Annual General Meeting 

27 April 2010

Resolutions of the 2010 Annual General Meeting 

26 March 2010

Posting of the Notice Calling for the 2010 Annual General Meeting and its Attachments on the Company’s Website 

23 February 2010

Dividend Payment and the 2010 Annual General Meeting(”AGM”) 
Audited yearly and Consolidated statements as follows 
The explanation for theoperating result of the year 2009 

01 December 2009

Cancellation of the Company’s Additional Holiday 

20 November 2009

Report on Court Case 

12 November 2009

The Company’s Holidays for the Year 2010 

9 November 2009

Approval of the 3rd Quarter 2009 Financial Statements and the Re-Election of the Retiring Audit and Risk Committee and the Nomination and Remuneration Committee Members for Another Term of Their Memberships 
Form to Report on Names of Members and Scope of Work of the Audit and Risk Committee 
The explanation of operating results for the 3rdquarter 2009 
Reviewed Quarter – 3 and Consolidated F/S (F45-3) 

7 September 2009

Lawsuit 

11 August 2009

Reviewed Quarter – 2 and Consolidated F/S (F45-3)) 
The explanation of operating results for the 2nd quarter 2009 
Approval of the 2nd Quarter 2009 Financial Statements 

2 July 2009

Provision of Guarantee for the Loan for Lijiang Banyan Tree Co.,Ltd 

23 June 2009

The Company’s Additional Holidays for the Year 2009 

12 May 2009

Approval of the 1st Quarter 2009 Financial Statements
The explanation of operating results for the 1st quarter 2009 
Reviewed Quarter-1 and Consolidated F/S (F45-3) 

7 May 2009

Posting of Minutes of the 2009 Annual General Meeting on the Company’s Website and Submitting of a Copy of Minutes of the 2009 Annual General Meeting 

24 April 2009

Resolutions of the 2009 Annual General Meeting 

25 March 2009

The Establishment of New Subsidiary 

24 March 2009

Posting of The Notice Calling for the 2009 Annual General Meeting and its Attachments on the Company’s Website 

24 February 2009

Form to Report on Names of Members and Scope of work of the Audit and Risk Committee 
Dividend Payment and the 2009 Annual General Meeting(”AGM”) 
Audited yearly and Consolidated statements as follows 
The explanation for theoperating result of the year 2008 

15 January 2009

The Establishment of New Subsidiary 

26 December 2008

Change of Detailed Address of Head Office 

11 November 2008

Reviewed Quarterly Financial Statements 
The explanation of operating for the 3rd quarter 2008 
Approval of the 3rd Quarter 2008 Financial Statements 

24 October 2008

The Company’s Holidays for the Year 2009 

11 August 2008

The explanation of operating results for the 2nd quarter 2008 
Approval of the 2nd Quarter 2008 Financial Statements and appointment of the Company Secretary 

31 July 2008

Report on the Utilization of Capital Increase 

29 July 2008

Lawsuit 

2 July 2008

Additional Information in relation to Laguna Lake Limited 

23 June 2008

Establishment of a New Subsidiary 
The explanation of operating results for the 1st quarter 2008 
Financial assistance to Lijiang Banyan Tree Hotel Co.,Ltd. 
Approval of the 1st Quarter 2008 Financial Statements 

8 May 2008

Posting of the Minutes of the 2008 Annual General Meeting on the Company’s Website and Submitting of a Copy of Such Minutes 

30 April 2008

Update on Current Status of the Memorandum of Understanding for New Joint Venture Project 

24 April 2008

Resolutions of the 2008 Annual General Meeting 

26 March 2008

Revisions to financial statements for the year ended December 31, 2007 

24 March 2008

Posting of the Notice Calling for the 2008 Annual General Meeting and its Attachments on the Company’s Website 

26 February 2008

Dividend Payment and the 2008 Annual General Meeting (”AGM”) 
The explanation of operating result in the year 2007 
The explanation of the effect of the change in accounting for investment in subsidiary 

31 January 2008

Additional Information to Memorandum of Understanding in New Joint Venture 

30 January 2008

Report on the Utilization of Capital Increase 

13 Nov 2007

The Company’s Holidays for the Year 2008 

9 Nov 2007

The explanation of operating result in 3rd quarter 2007 
The explanation of the effect of the change in accounting for investment in subsidiary and associated companies 
Approval of the 3rd Quarter 2007 Financial Statements and the Re-Election of the Retiring Audit and Risk Committee and the Remuneration Committee Member for Another Term of Their Memberships 

22 Oct 2007

Additional Information to Memorandum of Understanding in New Joint Venture Project 

16 Oct 2007

Revise in Percentage of Shareholding by Minority Shareholders 

14 Aug 2007

Additional information to Memorandum of Understanding in New Joint Venture Project of the Company

10 Aug 2007

Memorandum of Understanding in New Joint Venture Project of the Company 
The explanation of changes in profit 
The Explanation of the effect of the change in accounting for investment in subsidiary and associated companies 
Approval to the 2nd Quarter 2007 Financial Statements; The Modification to the Company’s Dividend Policy; the Appointment of New Audit and Risk Committee’s Chairman; the Appointments of Deputy Chairman and Managing Director of the Company 

27 Jul 2007

Form of Report to the Exchange of the Results of the Sale of Shares Laguna Resorts & Hotel Public Company Limited Date 27 July 2007 

04 Jul 2007

Resolutions of the Extraordinary General Meeting No. 1/2007 

12 Jun 2007

Posting of the Notice to the Extraordinary General Meeting No. 1/2007 and its Attachments on the Company’s Website 

30 May 2007

Resolutions in regard to capital increase 

10 May 2007

Posting of the Minutes of the 2007 Annual General Meeting on the Company’s Website 

04 May 2007

The explanation of the effect of the change in accounting for investment in subsidiary and associated companies 
Approval to the 1st Quarter 2007 Financial Statements 

25 Apr 2007

Resolutions of the 2007 Annual General Meeting 

25 Apr 2007

Change of Detailed Address of Head Office 

23 Mar 2007

Posting of the Invitaion to the 2007 Annual General Meeting and its Attachments on the Company’s Website 

27 Feb 2007

Change in Accounting Treatment for Investments in Subsidiary and Associates for Separate Financial Statements 
Dividend Payment and the 2007 Annual General Meeting 
The Explanation of Changes in Profit