Form 56-1

Annual Information Disclosure Form 56-1

As of 31 December 2007

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Laguna Resorts & Hotels Public Company Limited

  TABLE OF CONTENTS

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| Description    |                                      | Page        |
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| Part I         | Executive Summary                    | 1-6         |
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|                |                                      |             |
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| Part II        | The Issuing Company                  | 7           |
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|                | 1.  Risk Factors                     | 8-12        |
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|                | 2.  Nature of the Business           | 13-24       |
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|                | 3.  Operation of Each Product or     | 25-38       |
|                |     Service                          |             |
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|                | 4.  Research and Development         | 39          |
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|                | 5.  Assets of the Company            | 40-56       |
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|                | 6.  Future Plans                     | 57-58       |
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|                | 7.  Legal Disputes                   | 59-62       |
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|                | 8.  Capital Structure                | 63-65       |
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|                | 9.  Management                       | 66-97       |
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|                | 10. Internal Control                 | 98          |
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|                | 11. Related Party Transactions       | 99-130      |
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|                | 12. Financial Position and Operating | 131-161     |
|                |     Results                          |             |
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|                | 13. Other Matters                    | 162         |
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|                |                                      |             |
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| Part III       | Verification of Information          | 163-172     |
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|                |                                      |             |
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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 |             |
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| Attachment 3   | Others                               |             |
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| Attachment 4   | Report of the Audit and Risk         |             |
|                | Committee                            |             |
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| Attachment 5   | Report of the Remuneration Committee |             |
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