Issued Convertible Securities

Subject : Issued convertible securities
Date of Board resolution : 03-Jul-2014
Allocated to : Existing common shareholders
Type of allocated securities : Warrants
Number of allotted securities : 481,425,724
(units)
Reserved shares for the exercise of : Common shares
convertible securities
Number of additional shares (shares) : 481,425,724

Ratio (Existing shares : Convertible : 10 : 1
securities)
Record date for the right to receive : 15-Aug-2014
convertible securities
Book closing date for collecting : 18-Aug-2014
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 13-Aug-2014
Offering price (baht per unit) : 0.00
Description of warrants
Name of warrant : The Warrants to Purchase the Newly
Issued Ordinary Shares of Indorama Ventures Public Company Limited No. 1
(IVL-W1)
Exercise ratio (warrant : share) : 1 : 1

Exercise price (baht per share) : 36.00
Term of warrants :
3 years from the issuance date






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Issued Convertible Securities

Subject : Issued convertible securities
Date of Board resolution : 03-Jul-2014
Allocated to : Existing common shareholders
Type of allocated securities : Warrants
Number of allotted securities : 370,327,480
(units)
Reserved shares for the exercise of : Common shares
convertible securities
Number of additional shares (shares) : 370,327,480

Ratio (Existing shares : Convertible : 13 : 1
securities)
Record date for the right to receive : 15-Aug-2014
convertible securities
Book closing date for collecting : 18-Aug-2014
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 13-Aug-2014
Offering price (baht per unit) : 0.00
Description of warrants
Name of warrant : The Warrants to Purchase the Newly
Issued Ordinary Shares of Indorama Ventures Public Company Limited No. 2
(IVL-W2)
Exercise ratio (warrant : share) : 1 : 1

Exercise price (baht per share) : 43.00
Term of warrants :
4 years from the issuance date






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Increasing Capital

Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 03-Jul-2014
Details of allotment
Allocated to : Reserved shares for the exercise of
convertible securities
Type of allocated securities : Common shares
Number of allotted shares (shares) : 851,753,204
Number of additional common shares : 851,753,204
(shares)
Total of additional shares (shares) : 851,753,204
Par value (baht per share) : 1.00
______________________________________________________________________

Meeting schedule of securities holders

Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 03-Jul-2014
Meeting date : 06-Aug-2014
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 18-Jul-2014
meeting
Book closing date for collecting holders : 21-Jul-2014
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 16-Jul-2014
Significant agenda item :
- Capital increase
- The issuance of convertible securities
Venue of the meeting : Athenee Crystal Hall, Plaza Athenee
Bangkok A Royal Meridien Hotel, No. 61, Wireless Road, Bangkok, 10330
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