[]Form 56-1

Annual Information Disclosure Form 56-1

As at 31 December 2009

[]

Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

+------------+---------------------------------------------+-----------+
| D          |                                             | Page      |
| escription |                                             |           |
+------------+---------------------------------------------+-----------+
| Part I     | Executive Summary                           | 1         |
+------------+---------------------------------------------+-----------+
|            |                                             |           |
+------------+---------------------------------------------+-----------+
| Part II    | The Issuing Company                         | 2-3       |
+------------+---------------------------------------------+-----------+
|            | 1.  Risk Factors                            | 4-7       |
+------------+---------------------------------------------+-----------+
|            | 2.  Nature of the Business                  | 8-16      |
+------------+---------------------------------------------+-----------+
|            | 3.  Operation of Each Product or Service    | 17-28     |
+------------+---------------------------------------------+-----------+
|            | 4.  Research and Development                | 29        |
+------------+---------------------------------------------+-----------+
|            | 5.  Operating Assets                        | 30-32     |
+------------+---------------------------------------------+-----------+
|            | 6.  Future Plans                            | 33        |
+------------+---------------------------------------------+-----------+
|            | 7.  Legal Disputes                          | 34-40     |
+------------+---------------------------------------------+-----------+
|            | 8.  Capital Structure                       | 41-43     |
+------------+---------------------------------------------+-----------+
|            | 9.  Management                              | 44-72     |
+------------+---------------------------------------------+-----------+
|            | 10. Internal Control                        | 73        |
+------------+---------------------------------------------+-----------+
|            | 11. Related Party Transactions              | 74-90     |
+------------+---------------------------------------------+-----------+
|            | 12. Financial Position and Operating        | 91-113    |
|            |     Results                                 |           |
+------------+---------------------------------------------+-----------+
|            | 13. Other Matters                           | 114       |
+------------+---------------------------------------------+-----------+
|            |                                             |           |
+------------+---------------------------------------------+-----------+
| Part III   | Verification of Information                 | 115       |
+------------+---------------------------------------------+-----------+
|            |                                             |           |
+------------+---------------------------------------------+-----------+
| 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 | Others                                      |           |
| 3          |                                             |           |
+------------+---------------------------------------------+-----------+
| Attachment | Report of the Audit and Risk Committee      |           |
| 4          |                                             |           |
+------------+---------------------------------------------+-----------+
| Attachment | Report of the Nomination and Remuneration   |           |
| 5          | Committee                                   |           |
+------------+---------------------------------------------+-----------+