Reports to the Stock Exchange
Scheduled Meeting of Shareholders, Cash dividend payment
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2012
Meeting date : 26-Apr-2012
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 12-Mar-2012
meeting
Book closing date for collecting holders : 13-Mar-2012
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 08-Mar-2012
Significant agenda item :
- Dividend payment
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok
Remark :
Ref.No.IVL009/02/2012
22 February 2012
President
The Stock Exchange of Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 4/2012
The Board of Directors' Meeting No. 4/2012 of Indorama Ventures Public Company
Limited dated 22 February 2012 has passed the significant resolutions as
follows;
1. To approve the audited financial statements of the Company and consolidated
financial statements for the year ended 31 December 2011.
2. To approve the appropriation of the annual profit for the year 2011 as
follows:
- To legal reserve in the amount of Baht 252,935,672
- For dividend payment at the rate of Baht 0.50 per share which is determined
from the operating results of the second half of the year 2011. The annual
dividend when combined with the interim dividend paid on September 5, 2011 at
Baht 0.50 per share or amounting to Baht 2,407,128,622.50 will totally be Baht
1.00 per share or Baht 4,814,257,245. The name of shareholders who have right to
receive dividend shall be recorded on 10 May 2012. Also 11 May 2012 shall be
the book closing date on which the shareholder list as specified in section 225
of the Securities and Exchange Act shall be complied. The dividend payment
shall be made on 24 May 2012.
3. To approve the convening of the Annual General Meeting of Shareholders No.
1/2012 on Thursday 26 April, 2012, at 2.00 pm. at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330, to
consider the following the agendas:
1. To consider and approve the Minutes of the Extraordinary General Meeting of
Shareholders No. 1/2011 dated 22 September 2011
2. To acknowledge the 2011 Performance Report
3. To consider and approve the Balance Sheet and Profit and Loss Accounts for
the year 2011 ended 31 December 2011
4. To consider and approve the appropriation to legal reserve and dividend
payment for the performance 2011
5. To consider and approve the appointment of directors who retire by rotation
6. To consider and approve the remuneration of directors for the year 2012
7. To consider and appoint the auditors and fix the audit fee for the year 2012
8. Any other businesses (if any)
4. To approve the determining the names of shareholders who have right to attend
the Annual General Meeting of Shareholders No. 1/2012 shall be recorded on
12 March 2012. Also 13 March 2012 shall be the book closing date on which the
shareholder list as specified in section 225 of the Securities and Exchange Act
shall be complied.
Please be informed accordingly
Yours faithfully,
(Mr. Souvik Roy Chowdhury)
Company Secretary
______________________________________________________________________
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2012
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2012
dividends
Book closing date for collecting : 11-May-2012
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 08-May-2012
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 24-May-2012
Paid from :
Operating period from 01-Jul-2011 to 31-Dec-2011
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2012
Meeting date : 26-Apr-2012
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 12-Mar-2012
meeting
Book closing date for collecting holders : 13-Mar-2012
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 08-Mar-2012
Significant agenda item :
- Dividend payment
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok
Remark :
Ref.No.IVL009/02/2012
22 February 2012
President
The Stock Exchange of Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 4/2012
The Board of Directors' Meeting No. 4/2012 of Indorama Ventures Public Company
Limited dated 22 February 2012 has passed the significant resolutions as
follows;
1. To approve the audited financial statements of the Company and consolidated
financial statements for the year ended 31 December 2011.
2. To approve the appropriation of the annual profit for the year 2011 as
follows:
- To legal reserve in the amount of Baht 252,935,672
- For dividend payment at the rate of Baht 0.50 per share which is determined
from the operating results of the second half of the year 2011. The annual
dividend when combined with the interim dividend paid on September 5, 2011 at
Baht 0.50 per share or amounting to Baht 2,407,128,622.50 will totally be Baht
1.00 per share or Baht 4,814,257,245. The name of shareholders who have right to
receive dividend shall be recorded on 10 May 2012. Also 11 May 2012 shall be
the book closing date on which the shareholder list as specified in section 225
of the Securities and Exchange Act shall be complied. The dividend payment
shall be made on 24 May 2012.
3. To approve the convening of the Annual General Meeting of Shareholders No.
1/2012 on Thursday 26 April, 2012, at 2.00 pm. at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330, to
consider the following the agendas:
1. To consider and approve the Minutes of the Extraordinary General Meeting of
Shareholders No. 1/2011 dated 22 September 2011
2. To acknowledge the 2011 Performance Report
3. To consider and approve the Balance Sheet and Profit and Loss Accounts for
the year 2011 ended 31 December 2011
4. To consider and approve the appropriation to legal reserve and dividend
payment for the performance 2011
5. To consider and approve the appointment of directors who retire by rotation
6. To consider and approve the remuneration of directors for the year 2012
7. To consider and appoint the auditors and fix the audit fee for the year 2012
8. Any other businesses (if any)
4. To approve the determining the names of shareholders who have right to attend
the Annual General Meeting of Shareholders No. 1/2012 shall be recorded on
12 March 2012. Also 13 March 2012 shall be the book closing date on which the
shareholder list as specified in section 225 of the Securities and Exchange Act
shall be complied.
Please be informed accordingly
Yours faithfully,
(Mr. Souvik Roy Chowdhury)
Company Secretary
______________________________________________________________________
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2012
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2012
dividends
Book closing date for collecting : 11-May-2012
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 08-May-2012
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 24-May-2012
Paid from :
Operating period from 01-Jul-2011 to 31-Dec-2011
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.