ข้อมูลรายงานต่อตลาดหลักทรัพย์
Resolution of the AGM No.1/2011
Shareholders meeting resolution
Subject : Shareholders meeting's resolution
Date of shareholders meeting : 27-Apr-2011
Shareholders meeting's resolution : Accordingly approved with board's
resolution
Remark :
Ref.No.IVL006/04/2011
27 April, 2011
President
The Stock Exchange of Thailand
Subject: Resolution of the Annual General Meeting of
Shareholders No. 1/2011
Indorama Ventures Public Company Limited ("IVL") held the Annual General Meeting
of Shareholders No. 1/2011 on Wednesday 27th April 2011, at 09.30 am. at
Athenee Crystal Hall, Plaza Athenee Bangkok A Royal Meridien Hotel, 61 Wireless
Road, Bangkok 10330. There were 993 shareholders attending the Meeting,
representing 4,172,565,298 shares, equivalent to 86.67%. The Meeting has
resolved as follows:
1. Approved the Minutes of the Extraordinary General Meeting of Shareholders No.
1/2010 dated 17 December 2010 by majority votes as follows:
Approved 4,164,042,981 vote(s) equivalent to 99.63%
Disapproved 296,455 vote(s) equivalent to 0.01%
Abstained 14,915,000 vote(s) equivalent to 0.36%
2. Acknowledged the 2010 performance report
3. Approved the Balance Sheet and Profit and Loss Accounts for the year 2010
ended 31 December 2010 by majority votes as follows:
Approved 4,203,045,681 vote(s) equivalent to 99.64%
Disapproved - vote(s) equivalent to -%
Abstained 14,915,000 vote(s) equivalent to 0.36%
4. Approved the appropriation to legal reserve of Baht 170,000,000 and approved
the dividend payment for the year ended December 31, 2010 of Baht 0.66 per share
amounting to Baht 3,177,409,781.70. The name of shareholders who have right to
receive dividend shall be recorded on 10 May 2011. The book closing date shall
be 11 May 2011, on which the shareholders list as specified in section 225 of
the Securities and Exchange Act shall be complied. The dividend payment shall be
made on 24 May 2011. The Meeting has passed the above resolution by majority
votes as follows:
Approved 4,203,030,426 vote(s) equivalent to 99.64%
Disapproved 26,655 vote(s) equivalent to 0.00%
Abstained 14,925,000 vote(s) equivalent to 0.36%
5. Approved the re-election of Mr. Sri Prakash Lohia, Mrs. Suchitra Lohia, Mr.
Sashi Prakash Khaitan and Mr. Rathian Srimongkol to serve as directors for
another term, by majority votes as follows:
1) Mr. Sri Prakash Lohia - Chairman of the Board
Approved 4,118,604,286 vote(s) equivalent to 97.64%
Disapproved 49,208,373 vote(s) equivalent to 1.17%
Abstained 50,169,622 vote(s) equivalent to 1.19%
2) Mrs. Suchitra Lohia - Director
Approved 4,119,999,405 vote(s) equivalent to 97.68%
Disapproved 47,774,254 vote(s) equivalent to 1.13%
Abstained 50,208,622 vote(s) equivalent to 1.19%
3) Mr. Sashi Prakash Khaitan - Director
Approved 4,200,231,905 vote(s) equivalent to 99.58%
Disapproved 2,745,354 vote(s) equivalent to 0.06%
Abstained 15,005,022 vote(s) equivalent to 0.36%
4) Mr. Rathian Srimongkol - Independent Director, Vice Chairman of the Board
and Chairman of the Audit Committee
Approved 4,203,028,659 vote(s) equivalent to 99.64%
Disapproved 2,600 vote(s) equivalent to 0.00%
Abstained 14,951,022 vote(s) equivalent to 0.36%
6. Approved the remuneration of directors for the year 2011 not exceeding Baht
25,000,000 and further to authorize the Board of Directors to allocate the above
remuneration to directors by majority votes as follows:
Approved 4,209,870,559 vote(s) equivalent to 99.81%
Disapproved 15,722 vote(s) equivalent to 0.00%
Abstained 8,104,000 vote(s) equivalent to 0.19%
7. Approved the appointment of Mr. Winid Silamongkol, CPA No. 3378 and/or Mr.
Veerachai Ratanajaratkul, CPA No. 4323 and/or Mr. Charoen Phosamritlert, CPA No.
4068 and/or any other Certified Public Accountant nominated by KPMG Phoomchai
Audit Co., Ltd., as the auditor of the Company and approved the audit fee for
the year 2011 not exceeding Baht 6,420,000 by majority votes as follows:
Approved 4,209,764,504 vote(s) equivalent to 99.81%
Disapproved 131,377 vote(s) equivalent to 0.00%
Abstained 8,104,800 vote(s) equivalent to 0.19%
8. Approved the appointment of Mr. Udey Paul Singh Gill as a new director of the
Company and approved the fixing of the total number of directors on the Board
from 12 directors to 13 directors. The Meeting has passed the above resolution
by majority votes as follows:
Approved 4,207,145,927 vote(s) equivalent to 99.74%
Disapproved 2,745,754 vote(s) equivalent to 0.07%
Abstained 8,109,000 vote(s) equivalent to0.19%
Please be informed accordingly.
Sincerely yours,
(Mr. Souvik Roy Chowdhury)
Company Secretary
______________________________________________________________________
Subject : Shareholders meeting's resolution
Date of shareholders meeting : 27-Apr-2011
Shareholders meeting's resolution : Accordingly approved with board's
resolution
Remark :
Ref.No.IVL006/04/2011
27 April, 2011
President
The Stock Exchange of Thailand
Subject: Resolution of the Annual General Meeting of
Shareholders No. 1/2011
Indorama Ventures Public Company Limited ("IVL") held the Annual General Meeting
of Shareholders No. 1/2011 on Wednesday 27th April 2011, at 09.30 am. at
Athenee Crystal Hall, Plaza Athenee Bangkok A Royal Meridien Hotel, 61 Wireless
Road, Bangkok 10330. There were 993 shareholders attending the Meeting,
representing 4,172,565,298 shares, equivalent to 86.67%. The Meeting has
resolved as follows:
1. Approved the Minutes of the Extraordinary General Meeting of Shareholders No.
1/2010 dated 17 December 2010 by majority votes as follows:
Approved 4,164,042,981 vote(s) equivalent to 99.63%
Disapproved 296,455 vote(s) equivalent to 0.01%
Abstained 14,915,000 vote(s) equivalent to 0.36%
2. Acknowledged the 2010 performance report
3. Approved the Balance Sheet and Profit and Loss Accounts for the year 2010
ended 31 December 2010 by majority votes as follows:
Approved 4,203,045,681 vote(s) equivalent to 99.64%
Disapproved - vote(s) equivalent to -%
Abstained 14,915,000 vote(s) equivalent to 0.36%
4. Approved the appropriation to legal reserve of Baht 170,000,000 and approved
the dividend payment for the year ended December 31, 2010 of Baht 0.66 per share
amounting to Baht 3,177,409,781.70. The name of shareholders who have right to
receive dividend shall be recorded on 10 May 2011. The book closing date shall
be 11 May 2011, on which the shareholders list as specified in section 225 of
the Securities and Exchange Act shall be complied. The dividend payment shall be
made on 24 May 2011. The Meeting has passed the above resolution by majority
votes as follows:
Approved 4,203,030,426 vote(s) equivalent to 99.64%
Disapproved 26,655 vote(s) equivalent to 0.00%
Abstained 14,925,000 vote(s) equivalent to 0.36%
5. Approved the re-election of Mr. Sri Prakash Lohia, Mrs. Suchitra Lohia, Mr.
Sashi Prakash Khaitan and Mr. Rathian Srimongkol to serve as directors for
another term, by majority votes as follows:
1) Mr. Sri Prakash Lohia - Chairman of the Board
Approved 4,118,604,286 vote(s) equivalent to 97.64%
Disapproved 49,208,373 vote(s) equivalent to 1.17%
Abstained 50,169,622 vote(s) equivalent to 1.19%
2) Mrs. Suchitra Lohia - Director
Approved 4,119,999,405 vote(s) equivalent to 97.68%
Disapproved 47,774,254 vote(s) equivalent to 1.13%
Abstained 50,208,622 vote(s) equivalent to 1.19%
3) Mr. Sashi Prakash Khaitan - Director
Approved 4,200,231,905 vote(s) equivalent to 99.58%
Disapproved 2,745,354 vote(s) equivalent to 0.06%
Abstained 15,005,022 vote(s) equivalent to 0.36%
4) Mr. Rathian Srimongkol - Independent Director, Vice Chairman of the Board
and Chairman of the Audit Committee
Approved 4,203,028,659 vote(s) equivalent to 99.64%
Disapproved 2,600 vote(s) equivalent to 0.00%
Abstained 14,951,022 vote(s) equivalent to 0.36%
6. Approved the remuneration of directors for the year 2011 not exceeding Baht
25,000,000 and further to authorize the Board of Directors to allocate the above
remuneration to directors by majority votes as follows:
Approved 4,209,870,559 vote(s) equivalent to 99.81%
Disapproved 15,722 vote(s) equivalent to 0.00%
Abstained 8,104,000 vote(s) equivalent to 0.19%
7. Approved the appointment of Mr. Winid Silamongkol, CPA No. 3378 and/or Mr.
Veerachai Ratanajaratkul, CPA No. 4323 and/or Mr. Charoen Phosamritlert, CPA No.
4068 and/or any other Certified Public Accountant nominated by KPMG Phoomchai
Audit Co., Ltd., as the auditor of the Company and approved the audit fee for
the year 2011 not exceeding Baht 6,420,000 by majority votes as follows:
Approved 4,209,764,504 vote(s) equivalent to 99.81%
Disapproved 131,377 vote(s) equivalent to 0.00%
Abstained 8,104,800 vote(s) equivalent to 0.19%
8. Approved the appointment of Mr. Udey Paul Singh Gill as a new director of the
Company and approved the fixing of the total number of directors on the Board
from 12 directors to 13 directors. The Meeting has passed the above resolution
by majority votes as follows:
Approved 4,207,145,927 vote(s) equivalent to 99.74%
Disapproved 2,745,754 vote(s) equivalent to 0.07%
Abstained 8,109,000 vote(s) equivalent to0.19%
Please be informed accordingly.
Sincerely yours,
(Mr. Souvik Roy Chowdhury)
Company Secretary
______________________________________________________________________