Form 56-1

Annual Information Disclosure Form 56-1

As of 31^(st) December 2006

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Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

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| Description    |                                      | Page        |
+----------------+--------------------------------------+-------------+
| Part I         | Executive Summary                    | 1-4         |
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|                |                                      |             |
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| Part II        | The Issuing Company                  | 5           |
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|                |                                      |             |
+----------------+--------------------------------------+-------------+
|                | 1.  Risk Factors                     | 6-8         |
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|                | 2.  Nature of Business               | 9-17        |
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|                | 3.  Operation of Each Product or     | 18-27       |
|                |     Service                          |             |
+----------------+--------------------------------------+-------------+
|                | 4.  Research and Development         | 28          |
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|                | 5.  Assets of the Company            | 29-42       |
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|                | 6.  Future Plans                     | 43-45       |
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|                | 7.  Legal Disputes                   | 46-49       |
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|                | 8.  Capital                          | 50-51       |
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|                | 9.  Management                       | 52-67       |
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|                | 10. Internal Control                 | 68          |
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|                | 11. Related Party Transactions       | 69-110      |
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|                | 12. Financial Position and Operating | 111-133     |
|                |     Results                          |             |
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|                | 13. Other Matters                    | 134         |
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|                |                                      |             |
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| Part III       | Verification of Information          | 135-143     |
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|                |                                      |             |
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|                |                                      |             |
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| Attachment 1   | Details of directors, independent    |             |
|                | directors, Audit and Risk Committee  |             |
|                | members, Remuneration Committee      |             |
|                | members and executives               |             |
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| Attachment 2   | Details of directors of subsidiary   |             |
|                | companies                            |             |
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| Attachment 3   | Others                               |             |
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| Attachment 4   | Land and building valuation by Simon |             |
|                | Lim & Partners Company Limited and   |             |
|                | Knight Frank Chartered (Thailand)    |             |
|                | Co., Ltd.                            |             |
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| Attachment 5   | Audit and Risk Committee Report      |             |
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