Laguna Resorts & Hotels Public Company Limited held its board meeting on May 11, 2012, and approved the appointment of Nanchalee Kecharananta as the Company Secretary effective June 1, 2012, succeeding Sirivan Skulkerevathana who has resigned from this position effective May 11, 2012. Stuart David Reading, a director of the company, was assigned to perform the duty as a substitute during the transition period.