LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED

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Notification to SET 2011



2012 2011 2010 2009 2008 2007 2006
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
8 November 2011
The explanation of operating results for the 3rd quarter 2011 and decreases of shareholding percentage in a subsidiary and an associate
8 November 2011
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
10 August 2011
The explanation of operating results for the 2nd quarter 2011
10 August 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
10 May 2011
Transfer of all shares in Laguna Beach Club Limited (”LBC”)
9 May 2011
Approval of the 1st Quarter 2011 Financial Statements
9 May 2011
The explanation of operating results for the 1st quarter 2011
9 May 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”)
22 February 2011
The explanation of operating result for the year 2010
22 February 2011
Audited Yearly and Consolidated F/S (F45-3)
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LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED
Phuket Office : 390/1 Moo 1, Srisoonthorn Road, Cherngtalay, Thalang, Phuket 83110, Thailand
Tel: 66 (0) 7636 2300, Fax: 66 (0) 7636 2301 
Bangkok Office : No. 21/11, 21/12 B, 21/13, 21/65 and 21/66, Thai Wah Tower I, 6th and 22nd floor,
South Sathorn Road, Tungmahamek Sub-district, Sathorn District, Bangkok 10120
Tel: 66 (0) 2677 4455, Fax: 66 (0) 2285 0980