Form 56-1

Annual Information Disclosure Form 56-1

As of December 31, 2005

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Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

+----------------+--------------------------------------+-------------+
| Description    |                                      | Page        |
+----------------+--------------------------------------+-------------+
| Part I         | Executive Summary                    | 1-4         |
+----------------+--------------------------------------+-------------+
|                |                                      |             |
+----------------+--------------------------------------+-------------+
| Part II        | The Issuing Company                  | 5           |
+----------------+--------------------------------------+-------------+
|                |                                      |             |
+----------------+--------------------------------------+-------------+
|                | 1.  Risk Factors                     | 6-8         |
+----------------+--------------------------------------+-------------+
|                | 2.  Nature of Business               | 9-15        |
+----------------+--------------------------------------+-------------+
|                | 3.  Operation of Each Product or     | 16-24       |
|                |     Service                          |             |
+----------------+--------------------------------------+-------------+
|                | 4.  Research and Development         | 25          |
+----------------+--------------------------------------+-------------+
|                | 5.  Assets of the Company            | 26-35       |
+----------------+--------------------------------------+-------------+
|                | 6.  Future Plans                     | 36-38       |
+----------------+--------------------------------------+-------------+
|                | 7.  Legal Disputes                   | 39-42       |
+----------------+--------------------------------------+-------------+
|                | 8.  Capital and Shareholding         | 43-44       |
+----------------+--------------------------------------+-------------+
|                | 9.  Management                       | 45-59       |
+----------------+--------------------------------------+-------------+
|                | 10. Internal Control                 | 60          |
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|                | 11. Related Party Transactions       | 61-97       |
+----------------+--------------------------------------+-------------+
|                | 12. Financial Position and Operating | 98-119      |
|                |     Results                          |             |
+----------------+--------------------------------------+-------------+
|                | 13. Other Matters                    | 120         |
+----------------+--------------------------------------+-------------+
|                |                                      |             |
+----------------+--------------------------------------+-------------+
| Part III       | Verification of Information          | 121-129     |
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|                |                                      |             |
+----------------+--------------------------------------+-------------+
|                | Attachments                          |             |
+----------------+--------------------------------------+-------------+
|                | 1.  Details of directors,            |             |
|                |     independent directors, Audit and |             |
|                |     Risk Committee members,          |             |
|                |     Remuneration Committee members   |             |
|                |     and executives                   |             |
+----------------+--------------------------------------+-------------+
|                | 2.  Details of directors of          |             |
|                |     subsidiary companies             |             |
+----------------+--------------------------------------+-------------+
|                | 3.  Others                           |             |
+----------------+--------------------------------------+-------------+
|                | 4.  Land and building valuation by   |             |
|                |     Simon Lim & Partners Company     |             |
|                |     Limited                          |             |
+----------------+--------------------------------------+-------------+
|                | 5.  Audit and Risk Committee Report  |             |
+----------------+--------------------------------------+-------------+