Laguna Resorts & Hotels Public : The 2022 Annual General Meeting ("AGM"), the Proposal Not to Pay Dividend, and Re-Election pf the Retiring members of the Board, the Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee for Another Term
February 22, 2022 at 04:21 pm IST
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Date/Time
22 Feb 2022 17:14:24
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The 2022 Annual General Meeting ("AGM"), the Proposal Not to Pay Dividend, and Re-Election pf the Retiring members of the Board, the Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee for Another Term
Symbol
LRH
Source
LRH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 30
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : E-AGM
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 22-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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Laguna Resorts and Hotels pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 10:50:01 UTC.
Laguna Resorts & Hotels Public Company Limited is engaged in the hotel business and property development. The Companyâs five hotels are located in Laguna Phuket, such as Angsana Laguna Phuket, Banyan Tree Phuket, Angsana Villas Resort Phuket, Cassia Phuket and Laguna Holiday Club Phuket Resort, located in Phuket province and one hotel, the Banyan Tree Bangkok, located in Bangkok. The Companyâs subsidiaries are also engaged in operating golf clubs (Laguna Golf Phuket and Laguna Golf Bintan), sales of merchandise (Banyan Tree Gallery), spa, office and shop rental and sale of holiday club memberships. The Companyâs hotel business segment relates to hotel and restaurant operations, including other related businesses, such as golf club and sales of merchandise. The Companyâs property development segment relates to property sales and the sale of holiday club memberships. The Companyâs office rental segment relates to the rental and service of lands and buildings, which it manages for lease.
Laguna Resorts & Hotels Public : The 2022 Annual General Meeting ("AGM"), the Proposal Not to Pay Dividend, and Re-Election pf the Retiring members of the Board, the Audit, Risk and Corporate Governance Committee, the Nomination and Remuneration Committee for Another Term