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 4061   |
+----------------------+---+-------------------------------------------+

 

CORPORATE SOCIAL RESPONSIBILITY

The Company has always defined its overall success not only by its
financial performance, but also by its impact upon communities and the
environment.  With this triple bottom line concept of success as a
backdrop, the Company seeks to minimize its impacts while also to
maximize its positive contributions to its surroundings.  

From its genesis in 1994 of rehabilitating Bang Tao Bay, which had been
written off as a toxic wasteland, the Company has continued to formalize
and extend its ability to safeguard its natural environment, cultural
heritage and promote communal prosperity. Comprised of representatives
from all business units, the Laguna Phuket Social Committee is in charge
of all corporate social responsibility (CSR) efforts conducted by the
Company. A dedicated CSR team is also in place, headed by a CSR
Development Manager and CSR Executives at each hotel, to work closely
with the Committee. The Company has been active in conducting CSR
activities at both corporate and local levels, details as shown in the
www.lagunaresorts.com.