[]Form 56-1

Annual Information Disclosure Form 56-1

As at 31 December 2008

[]

Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

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| Description    |                                      | Page        |
+----------------+--------------------------------------+-------------+
| Part I         | Executive Summary                    | 1-2         |
+----------------+--------------------------------------+-------------+
|                |                                      |             |
+----------------+--------------------------------------+-------------+
| Part II        | The Issuing Company                  | 3           |
+----------------+--------------------------------------+-------------+
|                | 1.  Risk Factors                     | 4-8         |
+----------------+--------------------------------------+-------------+
|                | 2.  Nature of the Business           | 9-19        |
+----------------+--------------------------------------+-------------+
|                | 3.  Operation of Each Product or     | 20-32       |
|                |     Service                          |             |
+----------------+--------------------------------------+-------------+
|                | 4.  Research and Development         | 33          |
+----------------+--------------------------------------+-------------+
|                | 5.  Operating Assets                 | 34-36       |
+----------------+--------------------------------------+-------------+
|                | 6.  Future Plans                     | 37-38       |
+----------------+--------------------------------------+-------------+
|                | 7.  Legal Disputes                   | 39-43       |
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|                | 8.  Capital Structure                | 44-46       |
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|                | 9.  Management                       | 47-74       |
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|                | 10. Internal Control                 | 75          |
+----------------+--------------------------------------+-------------+
|                | 11. Related Party Transactions       | 76-91       |
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|                | 12. Financial Position and Operating | 92-115      |
|                |     Results                          |             |
+----------------+--------------------------------------+-------------+
|                | 13. Other Matters                    | 116         |
+----------------+--------------------------------------+-------------+
|                |                                      |             |
+----------------+--------------------------------------+-------------+
| Part III       | Verification of Information          | 117-125     |
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|                |                                      |             |
+----------------+--------------------------------------+-------------+
| Attachment 1   | Details of Directors, Audit and Risk |             |
|                | Committee Members, Remuneration      |             |
|                | Committee Members and Management of  |             |
|                | the Company                          |             |
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| Attachment 2   | Details of Directors of Subsidiaries |             |
+----------------+--------------------------------------+-------------+
| Attachment 3   | Others                               |             |
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| Attachment 4   | Report of the Audit and Risk         |             |
|                | Committee                            |             |
+----------------+--------------------------------------+-------------+
| Attachment 5   | Report of the Remuneration Committee |             |
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