Company announcements: BanyanTree

BanyanTree - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

MISCELLANEOUS :: LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARIES REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 * Asterisks denote mandatory information Name of Announcer * BANYAN TREE HOLDINGS LIMITED Company Registration No. 200003108H Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED Announcement is submitted by * Jane Teah Designation * Company Secretary Date & Time of Broadcast 22-Feb-2014 00:16:55 Announcement No. 00001   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Laguna Resorts & Hotels Public Company Limited and its Subsidiaries Report and Consolidated Financial Statements 31 December 2013 Description Attached are the following announcements to the Stock Exchange of Thailand made by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:- 1. Boards resolutions which approved: (i) the 2013 financial statements (ii) Matters relating to 2014 AGM 2. The explanation of operating results for the year 2013 3. Form 45-3 (Summary of 2013 Results) 4. 2013 Financial Statements Attachments 1_BoardResolutions.pdf 2_ExplanationOfOperatingResults.pdf 3_F45-3.pdf 4_LRH-FS_31Dec2013.pdf Total size =2526K (2048K size limit recommended)

---