[]Form 56-1

Annual Information Disclosure Form 56-1

As at 31 December 2011

[]

Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

+------------+---------------------------------------------+-----------+
| D          |                                             | Page      |
| escription |                                             |           |
+------------+---------------------------------------------+-----------+
| Part I     | The Issuing Company                         | 2-8       |
+------------+---------------------------------------------+-----------+
| Part II    | 1.  Risk Factors                            | 9-11      |
+------------+---------------------------------------------+-----------+
|            | 2.  Nature of the Business                  | 12-19     |
+------------+---------------------------------------------+-----------+
|            | 3.  Operation of Each Product or Service    | 20-29     |
+------------+---------------------------------------------+-----------+
|            | 4.  Operating Assets                        | 30-33     |
+------------+---------------------------------------------+-----------+
|            | 5.  Legal Disputes                          | 34-35     |
+------------+---------------------------------------------+-----------+
|            | 6.  Capital Structure                       | 36-38     |
+------------+---------------------------------------------+-----------+
|            | 7.  Management                              | 39-66     |
+------------+---------------------------------------------+-----------+
|            | 8.  Internal Control                        | 67        |
+------------+---------------------------------------------+-----------+
|            | 9.  Related Party Transactions              | 68-80     |
+------------+---------------------------------------------+-----------+
|            | 10. Financial Position and Operating        | 81-108    |
|            |     Results                                 |           |
+------------+---------------------------------------------+-----------+
|            | 11. Other Matters                           | 109       |
+------------+---------------------------------------------+-----------+
|            |                                             |           |
+------------+---------------------------------------------+-----------+
| Part III   | Verification of Information                 | 110       |
+------------+---------------------------------------------+-----------+
|            |                                             |           |
+------------+---------------------------------------------+-----------+
| Attachment | Details of Directors, Audit and Risk        |           |
| 1          | Committee Members, Nomination and           |           |
|            | Remuneration Committee Members and          |           |
|            | Management of the Company                   |           |
+------------+---------------------------------------------+-----------+
| Attachment | Details of Directors of Subsidiaries        |           |
| 2          |                                             |           |
+------------+---------------------------------------------+-----------+
| Attachment | Report of the Audit and Risk Committee      |           |
| 3          |                                             |           |
+------------+---------------------------------------------+-----------+
| Attachment | Report of the Nomination and Remuneration   |           |
| 4          | Committee                                   |           |
+------------+---------------------------------------------+-----------+