ข้อมูลรายงานต่อตลาดหลักทรัพย์

Scheduled Meeting of Shareholders

Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2011
Date of shareholders meeting : 27-Apr-2011
Beginning time of shareholders meeting : 09 : 30
(h:mm)
Record date for the right to attend : 14-Mar-2011
shareholders meetings
Book closing date for collecting : 15-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 10-Mar-2011
Significant agenda item (Update) :
- Dividend payment
- Changing the director(s)
Venue of shareholders meeting : Athenee Crystal Hall, Plaza Athenee
Bangkok A Royal Meridien Hotel
Remark (New) :

Ref.No.IVL007/03/2011


14 March 2011


President
The Stock Exchange of Thailand


Subject: Additional Agenda for Annual General Meeting of Shareholders No.
1/2011


The Board of Directors' Meeting No. 2/2011 of Indorama Ventures Public Company
Limited dated 12 March 2011 has approved an additional agenda for the Annual
General Meeting of Shareholders No. 1/2011 to be held on Wednesday 27 April,
2011, at 9.30 am. at Athenee Crystal Hall, Plaza Athenee Bangkok A Royal
Meridien Hotel as follows:


- To consider and approve the (i) increase in the total number of directors on
the Board and the (ii) appointment of a new director of the Company

Please be informed accordingly.


Yours faithfully,




(Mr. Souvik Roy Chowdhury)
Company Secretary

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