PART II

THE ISSUING COMPANY

+----------------------+---+-------------------------------------------+
| The Issuing Company  | : | Laguna Resorts & Hotels Public            |
|                      |   |  Company Limited (the “Company” or “LRH”) |
+----------------------+---+-------------------------------------------+
| Type of Businesses   | : | Major busi                                |
|                      |   | nesses are hotel business and property de |
|                      |   | velopment. The subsidiaries also engage i |
|                      |   | n operating a golf club, sales of merchan |
|                      |   | dise, office and resort rental, property  |
|                      |   | development and holiday club memberships. |
+----------------------+---+-------------------------------------------+
| Corporate            | : | 0107535000371 (Former: Bor Mor Jor 70)    |
| Registration Number  |   |                                           |
+----------------------+---+-------------------------------------------+
| Registered Capital   | : | Baht 2,116,753,580                        |
+----------------------+---+-------------------------------------------+
| Issued and Paid-up   | : | Baht 1,666,827,010                        |
| Capital              |   |                                           |
+----------------------+---+-------------------------------------------+
| Head Office          | : | Tha                                       |
|                      |   | i Wah Tower I, 6^(th), and 22^(nd) floor, |
|                      |   |                                           |
|                      |   | 21/11, 21/12B, 21/13, 21/65 and 21/66     |
|                      |   |                                           |
|                      |   | South Sathorn Road, Tung                  |
|                      |   | mahamek, Sathorn, Bangkok 10120, Thailand |
+----------------------+---+-------------------------------------------+
| Branches             | : | Branch 1                                  |
|                      |   |                                           |
|                      |   | 390 Srisoontorn Road, Che                 |
|                      |   | rngtalay, Thalang, Phuket 83110, Thailand |
+----------------------+---+-------------------------------------------+
|                      |   | Branch 2                                  |
|                      |   |                                           |
|                      |   | 390/1 Moo 1, Srisoontorn Road, Che        |
|                      |   | rngtalay, Thalang, Phuket 83110, Thailand |
+----------------------+---+-------------------------------------------+
|                      |   | Branch 3                                  |
|                      |   |                                           |
|                      |   | 390/62 Moo 1, Srisoontorn Road,           |
|                      |   | Cherngtalay, Thalang, Phuket 83110,       |
|                      |   | Thailand                                  |
+----------------------+---+-------------------------------------------+
|                      |   | Branch 4                                  |
|                      |   |                                           |
|                      |   | 57 Moo 4, Srisoontorn Road, Cherngtalay,  |
|                      |   | Thalang, Phuket                           |
|                      |   |                                           |
|                      |   | 83110, Thailand                           |
+----------------------+---+-------------------------------------------+
| Homepages            | : |   www.lagunaresorts.com (Corporate        |
|                      |   |   Website)                                |
|                      |   |                                           |
|                      |   |   www.lagunaphuket.com (Marketing         |
|                      |   |   Website)                                |
+----------------------+---+-------------------------------------------+
| Telephones           | : |   Bangkok Head Office 66 (0) 2677 4455    |
|                      |   |                                           |
|                      |   |   Laguna Phuket Office 66 (0) 7636 2300   |
+----------------------+---+-------------------------------------------+
| Facsimiles           | : |   Bangkok Head Office 66 (0) 2285 0733    |
|                      |   |                                           |
|                      |   |   Laguna Phuket Office 66 (0) 7636 2301-2 |
+----------------------+---+-------------------------------------------+