ข้อมูลรายงานต่อตลาดหลักทรัพย์
Resolution of the AGM No.1/2010
Ref.No.IVL009/04/2010
27 April, 2010
President
The Stock Exchange of Thailand
Subject: Resolution of the Annual General Meeting of Shareholders No. 1/2010
Indorama Ventures Public Company Limited ("IVL") held the Annual General
Meeting of Shareholders No. 1/2010 on 27th April 2010 at 10.00 a.m., at Plaza
Athenee I, Plaza Athenee Bangkok A Royal Meridien Hotel, located at 61
Wireless Road, Bangkok 10330. There were 116 shareholders attending the
Meeting, representing 3,329,244,605 shares, equivalent to 76.81%. The Meeting
has resolved as follows;
1. Approved the Minutes of the Extraordinary General Meeting of Shareholders
No. 2/2009 dated 28 September 2009 by majority votes as follows:
Approved 3,501,093,858 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,533,600 vote(s) equivalent to 0.95%
2. Acknowledged the 2009 performance report (MD&A)
3. Approved the Balance Sheet and Profit and Loss Accounts for the year 2009
ended 31 December 2009 by majority votes as follows:
Approved 3,501,898,842 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,533,600 vote(s) equivalent to 0.95%
4. Approved the appropriation to legal reserve of Baht 58,650,000 and approved
the dividend payment for the year ended December 31, 2009 of Baht 0.33 per
share amounting to Baht 1,430,309,445 from BOI related profits. The name of
shareholders who have right to receive dividend shall be recorded on 10 May
2010. The book closing date shall be 11 May 2010, 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 25 May 2010. The Meeting has
passed the above resolution by majority votes as follows:
Approved 3,507,306,911 vote(s) equivalent to 99.05%
Disapproved 47,000 vote(s) equivalent to 0.00%
Abstained 33,533,600 vote(s) equivalent to 0.95%
5. Approved the re-election of Mr. Chakramon Phasukavanich, Mr. Amit Lohia and
Mr. Aloke Lohia to serve as directors for another term, by majority votes as
follows:
1) Mr. Chakramon Phasukavanich - Independent Director and Member of Audit
Committee
Approved 3,507,342,911 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,544,600 vote(s) equivalent to 0.95%
2) Mr. Amit Lohia - Director
Approved 3,498,738,106 vote(s) equivalent to 98.81%
Disapproved 8,604,805 vote(s) equivalent to 0.24%
Abstained 33,544,600 vote(s) equivalent to 0.95%
3) Mr. Aloke Lohia - Vice Chairman and Group Chief Executive Officer
Approved 3,507,342,911 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,544,600 vote(s) equivalent to 0.95%
6. Approved the appointment of new directors of the Company namely, Dr. Siri
Ganjarerndee, Mr. Maris Samaram, Mr. Kenneth See and Mr. Dilip Kumar Agarwal,
and further the Meeting also approved fixing the number of directors from 8
directors to 12 directors and changing of the authorized signatories of the
Company to be as below:
"Any two of Mr. Aloke Lohia, Mrs. Suchitra Lohia Mr. Sashi Prakash Khaitan
and Mr. Dilip Kumar Agarwal jointly sign with the Company's seal affixed".
The Meeting has passed the above resolution by majority votes as follows:
Approved 3,685,585,275 vote(s) equivalent to 98.60%
Disapproved 18,911,913 vote(s) equivalent to 0.50%
Abstained 33,538,900 vote(s) equivalent to 0.90%
7. Approved the remuneration of Independent Directors and Non-Executive
Director for the year 2010 not exceeding Baht 7,500,000 and further to
authorize the Board of Directors to allocate the above remuneration to
Independent Directors and Non-Executive Director by majority votes as follows:
Approved 3,716,978,488 vote(s) equivalent to 99.11%
Disapproved 22,000 vote(s) equivalent to 0.00%
Abstained 33,535,600 vote(s) equivalent to 0.89%
8. Approved the appointment of Mr. Vichien Thamtrakul, CPA No. 3183 or Mr.
Veerachai Ratanajaratkul, CPA No. 4323 or Mr. Charoen Phosamritlert, CPA No.
4068 of KPMG Phoomchai Audit Co., Ltd., as the auditor of the Company and
approved the audit fee for the year 2010 not exceeding Baht 5,200,000 by
majority votes as follows:
Approved 3,752,889,574 vote(s) equivalent to 99.11%
Disapproved 15,000 vote(s) equivalent to 0.00%
Abstained 33,548,700 vote(s) equivalent to 0.89%
Please be informed accordingly.
Sincerely yours,
(Mr. Souvik Roy Chowdhury)
Company Secretary
27 April, 2010
President
The Stock Exchange of Thailand
Subject: Resolution of the Annual General Meeting of Shareholders No. 1/2010
Indorama Ventures Public Company Limited ("IVL") held the Annual General
Meeting of Shareholders No. 1/2010 on 27th April 2010 at 10.00 a.m., at Plaza
Athenee I, Plaza Athenee Bangkok A Royal Meridien Hotel, located at 61
Wireless Road, Bangkok 10330. There were 116 shareholders attending the
Meeting, representing 3,329,244,605 shares, equivalent to 76.81%. The Meeting
has resolved as follows;
1. Approved the Minutes of the Extraordinary General Meeting of Shareholders
No. 2/2009 dated 28 September 2009 by majority votes as follows:
Approved 3,501,093,858 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,533,600 vote(s) equivalent to 0.95%
2. Acknowledged the 2009 performance report (MD&A)
3. Approved the Balance Sheet and Profit and Loss Accounts for the year 2009
ended 31 December 2009 by majority votes as follows:
Approved 3,501,898,842 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,533,600 vote(s) equivalent to 0.95%
4. Approved the appropriation to legal reserve of Baht 58,650,000 and approved
the dividend payment for the year ended December 31, 2009 of Baht 0.33 per
share amounting to Baht 1,430,309,445 from BOI related profits. The name of
shareholders who have right to receive dividend shall be recorded on 10 May
2010. The book closing date shall be 11 May 2010, 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 25 May 2010. The Meeting has
passed the above resolution by majority votes as follows:
Approved 3,507,306,911 vote(s) equivalent to 99.05%
Disapproved 47,000 vote(s) equivalent to 0.00%
Abstained 33,533,600 vote(s) equivalent to 0.95%
5. Approved the re-election of Mr. Chakramon Phasukavanich, Mr. Amit Lohia and
Mr. Aloke Lohia to serve as directors for another term, by majority votes as
follows:
1) Mr. Chakramon Phasukavanich - Independent Director and Member of Audit
Committee
Approved 3,507,342,911 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,544,600 vote(s) equivalent to 0.95%
2) Mr. Amit Lohia - Director
Approved 3,498,738,106 vote(s) equivalent to 98.81%
Disapproved 8,604,805 vote(s) equivalent to 0.24%
Abstained 33,544,600 vote(s) equivalent to 0.95%
3) Mr. Aloke Lohia - Vice Chairman and Group Chief Executive Officer
Approved 3,507,342,911 vote(s) equivalent to 99.05%
Disapproved - vote(s) equivalent to -%
Abstained 33,544,600 vote(s) equivalent to 0.95%
6. Approved the appointment of new directors of the Company namely, Dr. Siri
Ganjarerndee, Mr. Maris Samaram, Mr. Kenneth See and Mr. Dilip Kumar Agarwal,
and further the Meeting also approved fixing the number of directors from 8
directors to 12 directors and changing of the authorized signatories of the
Company to be as below:
"Any two of Mr. Aloke Lohia, Mrs. Suchitra Lohia Mr. Sashi Prakash Khaitan
and Mr. Dilip Kumar Agarwal jointly sign with the Company's seal affixed".
The Meeting has passed the above resolution by majority votes as follows:
Approved 3,685,585,275 vote(s) equivalent to 98.60%
Disapproved 18,911,913 vote(s) equivalent to 0.50%
Abstained 33,538,900 vote(s) equivalent to 0.90%
7. Approved the remuneration of Independent Directors and Non-Executive
Director for the year 2010 not exceeding Baht 7,500,000 and further to
authorize the Board of Directors to allocate the above remuneration to
Independent Directors and Non-Executive Director by majority votes as follows:
Approved 3,716,978,488 vote(s) equivalent to 99.11%
Disapproved 22,000 vote(s) equivalent to 0.00%
Abstained 33,535,600 vote(s) equivalent to 0.89%
8. Approved the appointment of Mr. Vichien Thamtrakul, CPA No. 3183 or Mr.
Veerachai Ratanajaratkul, CPA No. 4323 or Mr. Charoen Phosamritlert, CPA No.
4068 of KPMG Phoomchai Audit Co., Ltd., as the auditor of the Company and
approved the audit fee for the year 2010 not exceeding Baht 5,200,000 by
majority votes as follows:
Approved 3,752,889,574 vote(s) equivalent to 99.11%
Disapproved 15,000 vote(s) equivalent to 0.00%
Abstained 33,548,700 vote(s) equivalent to 0.89%
Please be informed accordingly.
Sincerely yours,
(Mr. Souvik Roy Chowdhury)
Company Secretary