Attached are the following announcements made to the Stock Exchange of Thailand by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:-

1. Board's resolutions relating to the following:-
- 2019 year end results
- Dividend payment
- Convening of 2020 AGM & related matters
- Re-Election of the Retiring ARCG and NRC
2. The explanation of operating results 2019 year end results
3. Form 45 (Summary of 2019 year end results)
4. Financial Statements

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Banyan Tree Holdings Limited published this content on 26 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 February 2020 00:47:00 UTC