Laguna Resorts & Hotels Public Company Limited told the Stock Exchange of Thailand that shareholders at its Apr, 22 2026 annual general meeting approved every resolution on the agenda.

The meeting backed a cash dividend of Baht 1.45 per share, or about 9.1 million Singapore dollars, for 166,682,701 shares. The dividend will be paid on May, 20 2026 to investors on the May, 5 2026 record date. The payout was supported by 99.86% of votes cast.

Shareholders also endorsed the company’s 2025 business report and audited financial statements, each with 100% approval.

All four directors due to retire—Mr. Ho Kwon Ping, Mr. Ariel P Vera, Mr. Stuart David Reading and Ms. Ho Ren Yung—were re-elected unopposed.

Director fees for 2026 were lifted 2% from the prior year, effective Jan, 1 2026, while other benefits remain unchanged.

The firm re-appointed EY Office Limited as external auditor for 2026 at a fee capped at about 0.03 million Singapore dollars.