13 November 2024
Approval of the 3rd Quarter 2024 Financial Statements
Reviewed financial performance Quarter 3 (F45)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
27 August 2024
13 August 2024
Approval of the 2nd Quarter 2024 Financial Statements
Reviewed financial performance Quarter 2 (F45)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
18 June 2024
7 June 2024
10 May 2024
Approval of the 1st Quarter 2024 Financial Statements
Reviewed financial performance Quarter 1 (F45)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
8 May 2024
24 April 2024
Resolutions of the 2024 Annual General Meeting
26 March 2024
Posting of the Notice Calling for the 2024 Annual General Meeting on the Company’s Website
21 February 2024
The 2024 Annual General Meeting (“AGM”), Dividend Payment, 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. 2023
21 November 2023
Report on the Progress of Inadequate Distribution of Minority Shareholding
The Company’s Holidays for the Year 2024
The rights of shareholders to propose agenda items in advance for the 2024 Annual General Meeting
14 November 2023
Approval of the 3rd Quarter 2023 Financial Statements
Reviewed financial performance Quarter 3 (F45)
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
8 August 2023
Approval of the 2nd Quarter 2023 Financial Statements
Reviewed financial performance Quarter 2 (F45)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
31 May 2023
Report on the Progress of Inadequate Distribution of Minority Shareholding
9 May 2023
Approval of the 1st Quarter 2023 Financial Statements
Reviewed financial performance Quarter 1 (F45)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
8 May 2023
21 April 2023
Resolutions of the 2023 Annual General Meeting
11 April 2023
21 March 2023
Posting of the Notice Calling for the 2023 Annual General Meeting on the Company’s Website
21 February 2023
The 2023 Annual General Meeting (“AGM”), the Proposal Not to Pay Dividend, and Re-Election of the Retiring Directors for Another Term of Their Directorships
Financial Performance Yearly (F45)
Management Discussion and Analysis Yearly Ending 31 Dec. 2022
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
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
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
5 January 2021
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
Audited Yearly Financial Performance (F45)
Management Discussion and Analysis Yearly Ending 31 Dec. 2019
29 November 2019
25 November 2019
The Company’s Holidays for the Year 2020
20 November 2019
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
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
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
2 April 2018
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
14 March 2018
Receiving of the Voluntary Tender Offer document (Form 247-4) (Revised)
8 March 2018
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
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
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
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
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
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
30 November 2015
26 November 2015
The Company’s Holidays for the Year 2016
16 November 2015
Approval of FS Q3 2015 and re-election of the ARC and NRC Committee members for another term
Reviewed Quarter 3 and Consolidated F/S (F45-3)
The explanation of operating results for the 3rd quarter 2015
11 August 2015
Approval of the 2nd Quarter 2015 Financial Statements
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 2 Ending 31-Jun-2015
13 May 2015
Approval of the 1st Quarter 2015 Financial Statements
Reviewed Quarter 1 and Consolidated F/S (F45-3)
The explanation of operating results for the 1st quarter 2015
11 May 2015
Posting of the Minutes of the 2015 Annual General Meeting on the Company’s Website
27 April 2015
Resolutions of the 2015 Annual General Meeting
26 March 2015
Posting of the Notice Calling for the 2015 Annual General Meeting on the Company’s Website
23 March 2015
Changing of Dividend Policy of the Company
24 February 2015
Audited Yearly and Consolidated F/S(F45-3)
The 2015 Annual General Meeting (”AGM”) and Dividend Payment
Management Discussion and Analysis Yearly Ending 31-Dec-2014
Submission of the appeal on the judgment at the Court of First Instance (Revision)
26 January 2015
28 November 2014
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
29 November 2013
11 November 2013
Approval of FS Q3 and Re-Election of Audit and Risk Committee for Another Term
The explanation of operating results for the 3 rd quarter 2013
Reviewed Quarter 3 and Consolidated F/S (F 45-3)
30 September 2013
The Company’s Holidays for the Year 2014
7 August 2013
Approval of the 2 nd Quarter 2013 Financial Statements
The explanation of operating results for the 2 nd quarter 2013
Reviewed Quarter 2 and Consolidated F/S (F45-3)
11 July 2013
Resignation of the Independent Director
13 May 2013
Approval of the 1 st Quarter 2013 Financial Statements
The explanation of operating results for the 1 st quarter 2013
Reviewed Quarter 1 and Consolidated F/S (F45-3)
9 May 2013
25 April 2013
Resolutions of the 2013 Annual General Meeting
22 March 2013
Posting of the Notice Calling for the 2013 Annual General Meeting on the Company’s Website
22 February 2013
The Appointment of the Deputy Chairman of the Board, the 2013 Annual General Meeting(”AGM”) and Dividend Payment
The explanation of operating results for the year 2012
Audited Yearly and Consolidated F/S (F45-3)
7 January 2013
30 November 2012
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
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
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
26 December 2011
Change in the major shareholder structure
1 December 2011
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
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
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
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
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
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
24 April 2009
Resolutions of the 2009 Annual General Meeting
25 March 2009
The Establishment of New Subsidiary
24 March 2009
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