30 November 2022

The Company’s Holidays for the Year 2023
The rights of shareholders to propose agenda items in advance for the 2023 Annual General Meeting

14 November 2022

Report on the Progress of Inadequate Distribution of Minority Shareholding

8 November 2022

Approval of the 3rd Quarter 2022 Financial Statements
Reviewed financial performance Quarter 3 (F45)
Management Discussion and Analysis Quarter 3 Ending 30 September 2022

5 October 2022

The Change of the Head Office Address

10 August 2022

Appointment of Chief Executive Officer

8 August 2022

Approval of the 2nd Quarter 2022 Financial Statements
Reviewed financial performance Quarter 2 (F45)
Management Discussion and Analysis Quarter 1 Ending 30 Jun 2022

12 May 2022

Report on the Progress of Inadequate Distribution of Minority Shareholding

10 May 2022

Approval of the 1st Quarter 2022 Financial Statements
Reviewed financial performance Quarter 1 (F45)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

6 May 2022

Posting of the Minutes of the 2022 Annual General Meeting on the Company’s Website

22 April 2022

Resolutions of the 2022 Annual General Meeting

22 March 2022

Posting of the Notice Calling for the 2022 Annual General Meeting on the Company’s Website

22 February 2022

The 2022 Annual General Meeting (“AGM”), the Proposal Not to Pay Dividend, and Re-Election of the Retiring members of the Board, the Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee for Another Term

Financial Performance Yearly (F45)
Management Discussion and Analysis Yearly Ending 31 Dec. 2021

30 November 2021

The Company’s Holidays for the Year 2022
The rights of shareholders to propose agenda items in advance for the 2022 Annual General Meeting (“AGM”)

15 November 2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 (revise template)
Report on the Progress of Inadequate Distribution of Minority Shareholding

12 November 2021

Approval of the 3rd Quarter 2021 Financial Statements
Reviewed financial performance Quarter 3 (F45)
Operating Result Quarter 3 Ending 30 Sep 2021

13 August 2021

Approval of the 2nd Quarter 2021 Financial Statements, and Appointment of Chief Executive Officer (Additional)

11 August 2021

Approval of the 2nd Quarter 2021 Financial Statements, and Appointment of Chief Executive Officer
Reviewed financial performance Quarter 2 (F45)
Management Discussion and Analysis Quarter 2 Ending 30 June 2021

4 June 2021

Report on the Progress of Inadequate Distribution of Minority Shareholding

14 May 2021

Approval of the 1st Quarter 2021 Financial Statements
Reviewed financial performance Quarter 1 (F45)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

7 May 2021

Posting of the Minutes of the 2021 Annual General Meeting on the Company’s Website

23 April 2021

Resolutions of the 2021 Annual General Meeting

22 March 2021

Posting of the Notice Calling for the 2021 Annual General Meeting on the Company’s Website

24 February 2021

The 2021 Annual General Meeting (“AGM”), the Proposal Not to Pay Dividend, and Re-Election of the Retiring Directors for Another Term of Their Directorships
Audited Yearly Financial Performance (F45)
Management Discussion and Analysis Yearly Ending 31 Dec. 2020

15 January 2021

Changing of CFO

5 January 2021

Resignation of the Independent Director

30 November 2020

The Company’s Holidays for the Year 2021
The rights of shareholders to propose agenda items in advance for the 2021 Annual General Meeting (“AGM”)

13 November 2020

Report on the Progress of Inadequate Distribution of Minority Shareholding

11 November 2020

Approval of the 3rd quarter 2020 financial statements and Appointment of the Company Secretary
Reviewed financial performance Quarter 3 (F45)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

7 August 2020

Approval of the 2nd Quarter 2020 Financial Statements
Reviewed financial performance Quarter 2 (F45)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

12 May 2020

Approval of the 1st Quarter 2020 Financial Statements

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

11 May 2020

Posting of the Minutes of the 2020 Annual General Meeting on the Company’s Website

29 April 2020

Resolutions of the 2020 Annual General Meeting (Revised)

27 April 2020

Resolutions of the 2020 Annual General Meeting

8 April 2020

Posting of the Notice Calling for the 2020 Annual General Meeting on the Company’s Website

2 April 2020

Notice of Change of the Venue for the 2020 Annual General Meeting

26 February 2020

The 2020 Annual General Meeting (“AGM”), Dividend Payment and Re-Election of the Retiring Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee Members for Another Term of Their Memberships

Audited Yearly Financial Performance (F45)

Management Discussion and Analysis Yearly Ending 31 Dec. 2019

29 November 2019

The rights of shareholders to propose agenda items in advance for the 2020 Annual General Meeting (“AGM”)

25 November 2019

The Company’s Holidays for the Year 2020

20 November 2019

Interim Dividend Payment

12 November 2019

Approval of the 3rd quarter 2019 financial statements, the renaming of the Audit and Risk Committee to read the “Audit, Risk and Corporate Governance Committee” and appointment of new Independent Director
Reviewed Financial Performance Quarter 3 (F45)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

6 August 2019

Approval of the 2nd quarter 2019 financial statements
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

29 May 2019

Change of the Company’s Holidays for the Year 2019

10 May 2019

Posting of the Minutes of the 2019 Annual General Meeting on the Company’s Website

9 May 2019

Approval of the 1st quarter 2019 financial statements
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

26 April 2019

Resolutions of the 2019 Annual General Meeting

25 March 2019

Posting of the Notice Calling for the 2019 Annual General Meeting on the Company’s Website

5 March 2019

The Company’s Holiday for the Year 2019 (additional)

20 February 2019

The 2019 Annual General Meeting (“AGM”) and Dividend Payment
Audited Yearly and Consolidated F/S (F45-3)
Management Discussion and Analysis Yearly Ending 31 Dec. 2018

30 November 2018

The rights of shareholders to propose agenda items in advance for the 2019 Annual General Meeting (“AGM”)

20 November 2018

The Company’s Holidays for the Year 2019

8 November 2018

Approval of the 3rd quarter 2018 financial statements

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 3 Ending 30 Sep. 2018

7 August 2018

Approval of the 2nd quarter 2018 financial statements

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

28 June 2018

Supreme Court Judgment on the lawsuit lodged by Allamanda 1 Condominium Juristic Person and 9 Unit Owners

11 May 2018

Posting of the Minutes of the 2018 Annual General Meeting on the Company’s Website

10 May 2018

Approval of the 1st quarter 2018 financial statements

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Operating Result Quarter 1 Ending 31 Mar 2018

27 April 2018

Resolutions of the 2018 Annual General Meeting

23 April 2018

Notification of Major Shareholders after the Tender Offer

17 April 2018

Receiving of the Results of Tender Offer Report (Form 256-2) and Notification of Shareholding Structure after the Tender Offer

2 April 2018

Receiving of the Report on the Preliminary Result of the Tender Offer for Securities (Form 247-6 Khor)

27 March 2018

Submission of the Opinion of the Independent Financial Advisor on the Tender Offer (Revised)

Posting of the Notice Calling for the 2018 Annual General Meeting on the Company’s Website

26 March 2018

Submission of the Opinion of the Independent Financial Advisor on the Tender Offer (Revised)

21 March 2018

Submission of the Opinion of the Business on the Tender Offer (Form 250-2) and Opinion of the Independent Financial Advisor on the Tender Offer (Revised)

14 March 2018

Receiving of the Voluntary Tender Offer document (Form 247-4) (Revised)

8 March 2018

Submission of the Opinion of the Business on the Tender Offer (Form 250-2) and Opinion of the Independent Financial Advisor on the Tender Offer

5 March 2018

Receiving of the Voluntary Tender Offer document (Form 247-4) (Revised)

2 March 2018

Receiving of the Voluntary Tender Offer document (Form 247-4)

28 February 2018

Appointment of an Independent Financial Advisor

27 February 2018

Intention for an Acquisition of Shares in Laguna Resorts & Hotels Public Company Limited by Means of Voluntary Tender Offer

Disclosure of copy of Statement of Firm Intention to Make a Tender Offer (Form 247-3) (revised)

26 February 2018

Receiving a Letter regarding Voluntary Tender Offer for Acquisition of Shares in the Company

Disclosure of copy of Statement of Firm Intention to Make a Tender Offer (Form 247-3)

22 February 2018

The 2018 Annual General Meeting (“AGM”), Dividend Payment and the Re-Election of the Retiring Audit and Risk Committee and the Nomination and Remuneration Committee Members for Another Term of Their Memberships

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec. 2017

29 December 2017

Notification of Complete Liquidation of a Subsidiary Company

20 December 2017

Notification of Dissolution of a Subsidiary Company

30 November 2017

The rights of shareholders to propose agenda items in advance for the 2018 Annual General Meeting (“AGM”)

10 November  2017

The Company’s Holidays for the year 2018

9 November  2017

Approval of the 3rd quarter 2017 financial statements

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 3 Ending 30 Sep. 2017

9 October 2017

The Company’s Additional Holiday for the Year 2017

17 August 2017

Disposition of investment in a subsidiary company

8 August 2017

Approval of the 2nd quarter 2017 financial statements

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 2 Ending 30 Jun. 2017

4 May 2017

Approval of the 1st Quarter 2017 Financial Statements

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

Posting of the Minutes of the 2017 Annual General Meeting on the Company’s Website

21 April 2017

Change of the Company’s Holidays for the Year 2017

20 April 2017

Resolutions of the 2017 Annual General Meeting

20 March 2017

Posting of the Notice Calling for the 2017 Annual General Meeting on the Company’s Website

21 February 2017

The 2017 Annual General Meeting (“AGM”), Dividend Payment and the Appointment of New Independent Director, Audit and Risk Committee Member and Nomination and Remuneration Committee Member

Audited Yearly and Consolidated Financial Statement (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec. 2016

 

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