Reports to the Stock Exchange
Schedule of AGM,Cash dividend payment,New Director Appointment,Issuance and offering of Debentures
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 14-May-2013
dividends
Book closing date for collecting : 15-May-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 10-May-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 1.00
Paid from :
Operating period from 01-Jul-2012 to 31-Dec-2012
______________________________________________________________________
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2013
Meeting date : 29-Apr-2013
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2013
meeting
Book closing date for collecting holders : 12-Mar-2013
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 07-Mar-2013
Significant agenda item :
- Dividend payment
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330
Remark :
Ref.No.IVL004/02/2013
22 February 2013
President
The Stock Exchange of Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 2/2013
The Board of Directors' Meeting No. 2/2013 of Indorama Ventures Public Company
Limited dated 22 February 2013 has passed the following significant resolutions:
1. The Meeting resolved to approve the audited financial statements of the
Company and consolidated financial statements for the year ended 31 December
2012.
2. The Meeting resolved to approve the appropriation of the annual profit for
the year 2012 as follows:
- No appropriation to legal reserve because the Company's legal reserve has
reached the amount required by law.
- The dividend payment at the rate of Baht 0.18 per share which is determined
from the operating results of the second half of the year 2012. The annual
dividend when combined with the interim dividend paid on September 6, 2012 at
Baht 0.18 per share or amounting to Baht 866,566,304.10 will totally be Baht
0.36 per share or Baht 1,733,132,608.20.
The name of shareholders who have right to receive dividend shall be recorded on
14 May 2013. Also 15 May 2013 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 23 May 2013.
3. The Meeting resolved to approve the appointment of a new director, Mr. Apisak
Tantivorawong and fixing the total number of directors on the Board from 13
directors to 14 directors.
4. The Meeting resolved to approve the issuance and offering of debentures in an
additional amount not exceeding Baht 25 Billion as follows:
Type of Debentures: All types of debentures, with and/or without a name
registered, secured and/or unsecured debentures, with and/or without
debentureholders representative, subordinated debentures and/or unsubordinated
debentures, and perpetual and/or tenured depending on market conditions at the
time of offering.
Size of Debentures: In an additional amount not exceeding Baht 25Billion
(Twenty Five Billion Baht) by issuing either single or multiple offerings, and
when including the existing amount of Baht 25 Billion (as approved in the Annual
General Meeting of Shareholders in 2011), the combined total amount will not
exceed Baht 50 Billion.
Denomination: In Baht and/or the equivalent in other currencies
Interest Rate: Depends on market conditions at the time of offering
Maturity: Not exceeding 20 years from the issuance date of each issuance in
the case of debentures other than those that are perpetual. In the case of
perpetual debentures, the maturity could be perpetual.
Debenture redemption: Debenture holders and/or the Company may or may not have
the right to redeem debentures prior to maturity, depending on the terms and
conditions of each debenture issuance.
Offering: Debentures are to be offered domestically and/or internationally to
the public, and/or by private placement, and/or to high net worth investors,
and/or to local institutional investors, and/or to foreign institutional
investors in accordance with the regulations of the Capital Market Supervisory
Board and/or other relevant regulations which are in force during the issuance
of debentures.
Special conditions: If the Company redeems or repays debentures, the Company
will be entitled to re-issue debentures to replace those that are redeemed or
repaid (on a revolving basis), provided that such reissuance, when combined with
other outstanding debentures, does not cause the aggregate amount to exceed the
maximum amount of debentures that has been approved.
In this regard, the Board of Directors and/or any Executive Director and/or
Group CEO and/or any person designated by the Board of Directors of the Company
and/or any Executive Director and/or Group CEO are authorized to determine any
conditions and other details necessary for, and pertinent to, the issuance and
offering for sale of the debentures, such as the determination of the name,
offer amount at each issuance, type, security (if any), offer price per unit,
term, maturity period, redemption period, right of early redemption, interest
rate, principal repayment method, allocation method, details of offering, etc.,
as well as to arrange for the registration of such debentures with the Thai Bond
Market Association or any other secondary market and the appointment of a
financial advisor, underwriter, rating agency, asset appraiser, legal advisor,
registrar, debentureholders' representative or other relevant advisors or any
persons who are relevant to the issuance and offer for sale of debentures, and
enter into, agree upon, sign any documents and other relevant agreements as well
as to contact, provide information, submit applications to the Office of the
Securities and Exchange Commission or other relevant authorities and take any
action necessary for and pertinent to the issuance of the debentures.
5. The Meeting resolved to approve the convening of the Annual General Meeting
of Shareholders No. 1/2013 on Monday 29 April, 2013, 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 agenda:
1. To consider and adopt the Minutes of the Annual General Meeting of
Shareholders No. 1/2012 dated 26 April 2012
2. To acknowledge the report on the Company's operational results for the year
2012
3. To consider and approve the Balance Sheet and Profit and Loss Accounts for
the year ended 31 December 2012
4. To consider and approve the appropriation of profit as legal reserve and
dividend payment from 2012 Company's operating results
5. To consider and approve the election of directors to replace those who retire
by rotation
6. To consider and approve the appointment of a new director of the Company and
fixing of the total number of directors on the Board
7. To consider and approve the remuneration of Directors for the year 2013
8. To consider and appoint the auditors and fix the audit fee for the year 2013
9. To consider and approve the issuance and offering of debenture in an
additional amount not exceeding Baht 25 Billion
10. Any other businesses (if any)
6. The Meeting resolved to fix the date for determining the names of
shareholders who have right to attend the Annual General Meeting of Shareholders
No. 1/2013 shall be recorded on 11 March 2013. Also 12 March 2013 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
______________________________________________________________________
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 : Cash dividend payment
Date of Board resolution : 22-Feb-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 14-May-2013
dividends
Book closing date for collecting : 15-May-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 10-May-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 1.00
Paid from :
Operating period from 01-Jul-2012 to 31-Dec-2012
______________________________________________________________________
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2013
Meeting date : 29-Apr-2013
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2013
meeting
Book closing date for collecting holders : 12-Mar-2013
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 07-Mar-2013
Significant agenda item :
- Dividend payment
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330
Remark :
Ref.No.IVL004/02/2013
22 February 2013
President
The Stock Exchange of Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 2/2013
The Board of Directors' Meeting No. 2/2013 of Indorama Ventures Public Company
Limited dated 22 February 2013 has passed the following significant resolutions:
1. The Meeting resolved to approve the audited financial statements of the
Company and consolidated financial statements for the year ended 31 December
2012.
2. The Meeting resolved to approve the appropriation of the annual profit for
the year 2012 as follows:
- No appropriation to legal reserve because the Company's legal reserve has
reached the amount required by law.
- The dividend payment at the rate of Baht 0.18 per share which is determined
from the operating results of the second half of the year 2012. The annual
dividend when combined with the interim dividend paid on September 6, 2012 at
Baht 0.18 per share or amounting to Baht 866,566,304.10 will totally be Baht
0.36 per share or Baht 1,733,132,608.20.
The name of shareholders who have right to receive dividend shall be recorded on
14 May 2013. Also 15 May 2013 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 23 May 2013.
3. The Meeting resolved to approve the appointment of a new director, Mr. Apisak
Tantivorawong and fixing the total number of directors on the Board from 13
directors to 14 directors.
4. The Meeting resolved to approve the issuance and offering of debentures in an
additional amount not exceeding Baht 25 Billion as follows:
Type of Debentures: All types of debentures, with and/or without a name
registered, secured and/or unsecured debentures, with and/or without
debentureholders representative, subordinated debentures and/or unsubordinated
debentures, and perpetual and/or tenured depending on market conditions at the
time of offering.
Size of Debentures: In an additional amount not exceeding Baht 25Billion
(Twenty Five Billion Baht) by issuing either single or multiple offerings, and
when including the existing amount of Baht 25 Billion (as approved in the Annual
General Meeting of Shareholders in 2011), the combined total amount will not
exceed Baht 50 Billion.
Denomination: In Baht and/or the equivalent in other currencies
Interest Rate: Depends on market conditions at the time of offering
Maturity: Not exceeding 20 years from the issuance date of each issuance in
the case of debentures other than those that are perpetual. In the case of
perpetual debentures, the maturity could be perpetual.
Debenture redemption: Debenture holders and/or the Company may or may not have
the right to redeem debentures prior to maturity, depending on the terms and
conditions of each debenture issuance.
Offering: Debentures are to be offered domestically and/or internationally to
the public, and/or by private placement, and/or to high net worth investors,
and/or to local institutional investors, and/or to foreign institutional
investors in accordance with the regulations of the Capital Market Supervisory
Board and/or other relevant regulations which are in force during the issuance
of debentures.
Special conditions: If the Company redeems or repays debentures, the Company
will be entitled to re-issue debentures to replace those that are redeemed or
repaid (on a revolving basis), provided that such reissuance, when combined with
other outstanding debentures, does not cause the aggregate amount to exceed the
maximum amount of debentures that has been approved.
In this regard, the Board of Directors and/or any Executive Director and/or
Group CEO and/or any person designated by the Board of Directors of the Company
and/or any Executive Director and/or Group CEO are authorized to determine any
conditions and other details necessary for, and pertinent to, the issuance and
offering for sale of the debentures, such as the determination of the name,
offer amount at each issuance, type, security (if any), offer price per unit,
term, maturity period, redemption period, right of early redemption, interest
rate, principal repayment method, allocation method, details of offering, etc.,
as well as to arrange for the registration of such debentures with the Thai Bond
Market Association or any other secondary market and the appointment of a
financial advisor, underwriter, rating agency, asset appraiser, legal advisor,
registrar, debentureholders' representative or other relevant advisors or any
persons who are relevant to the issuance and offer for sale of debentures, and
enter into, agree upon, sign any documents and other relevant agreements as well
as to contact, provide information, submit applications to the Office of the
Securities and Exchange Commission or other relevant authorities and take any
action necessary for and pertinent to the issuance of the debentures.
5. The Meeting resolved to approve the convening of the Annual General Meeting
of Shareholders No. 1/2013 on Monday 29 April, 2013, 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 agenda:
1. To consider and adopt the Minutes of the Annual General Meeting of
Shareholders No. 1/2012 dated 26 April 2012
2. To acknowledge the report on the Company's operational results for the year
2012
3. To consider and approve the Balance Sheet and Profit and Loss Accounts for
the year ended 31 December 2012
4. To consider and approve the appropriation of profit as legal reserve and
dividend payment from 2012 Company's operating results
5. To consider and approve the election of directors to replace those who retire
by rotation
6. To consider and approve the appointment of a new director of the Company and
fixing of the total number of directors on the Board
7. To consider and approve the remuneration of Directors for the year 2013
8. To consider and appoint the auditors and fix the audit fee for the year 2013
9. To consider and approve the issuance and offering of debenture in an
additional amount not exceeding Baht 25 Billion
10. Any other businesses (if any)
6. The Meeting resolved to fix the date for determining the names of
shareholders who have right to attend the Annual General Meeting of Shareholders
No. 1/2013 shall be recorded on 11 March 2013. Also 12 March 2013 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
______________________________________________________________________
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.