ข้อมูลรายงานต่อตลาดหลักทรัพย์
The interim dividend payment and the re-appointment of the Audit Committee members
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 10-Aug-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 25-Aug-2011
dividends
Book closing date for collecting : 26-Aug-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 23-Aug-2011
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 05-Sep-2011
Paid from :
Operating period from 01-Jan-2011 to 30-Jun-2011
Remark :
1. To approve the interim dividend payment for the six months period from
January 1, 2011 to June 30, 2011 at Baht 0.50 per share or amounting to Baht
2,407,128,622.50.
The name of shareholders who have right to receive dividend shall be recorded on
25 August 2011. Also 26 August 2011 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 5 September 2011.
______________________________________________________________________
Change of director/Executive
2. To approve the re-appointment of the Audit Committee members for another two
years term from 19 September 2011 to 18 September 2013 and having duties and
responsibilities as per attached form (F24-1). The Audit Committee members are
namely:
1) Mr. Rathian Srimongkol Chairman of the Audit Committee
2) Mr. Chakramon Phasukavanich Member of Audit Committee
3) Mr. Maris Samaram Member of Audit Committee
F 24-1
Form to Report on Names of Members and Scope of Work of the Audit Committee
The Board of Directors meeting of Indorama Ventures Public Company Limited No.
6/2011 held on 10 August 2011 passed the following resolution:
? Re-appointment of the present Audit Committee for another two years term,
effective from 19 September 2011 to 18 September 2013
The Names and details of the Audit Committee:
1) Mr. Rathian Srimongkol Chairman of the Audit Committee
2) Mr. Chakramon Phasukavanich Member of Audit Committee
3) Mr. Maris Samaram Member of Audit Committee
Secretary of Audit Committee: Mr. Harsha V Reddy
The Audit Committee has the duties as delegated by the Company's Board of
Directors as follows:
1. To review the company's financial reporting process to ensure that it is
accurate and adequate;
2. To review the company's internal control system and internal audit system to
ensure that they are suitable and efficient, to determine an internal audit
unit's independence, as well as to approve the appointment, transfer and
dismissal of the chief of an internal audit unit or any other unit in charge of
an internal audit;
3. To review the company's compliance with the law on securities and exchange,
the regulations of the Stock Exchange of Thailand, and the laws relating to the
company's business;
4. To consider, select and nominate an independent person to be the company's
auditor, and to propose such person's remuneration, as well as to attend a
non-management meeting with an auditor at least once a year;
5. To review the connected transactions, or the transactions that may lead to
conflicts of interest, to ensure that they are in compliance with the laws and
the regulations of the Stock Exchange of Thailand, and are reasonable and for
the highest benefit of the Company;
6. To prepare, and to disclose in the company's annual report, an Audit
Committee's report which must be signed by the Chairman of the Audit Committee
and consist of at least the following information:
(a) an opinion on the accuracy, completeness and credibility of the company's
financial report;
(b) an opinion on the adequacy of the company's internal control system;
(c) an opinion on the compliance with the law on securities and exchange, the
regulations of the Stock Exchange of Thailand, or the laws relating to the
company's business;
(d) an opinion on the suitability of an auditor;
(e) an opinion on the transactions that may lead to conflicts of interests;
(f) the number of the Audit Committee meetings, and the attendance at such
meetings by each committee member;
(g) an opinion or overview of comments received by the Audit Committee from its
performance of duties in accordance with the charter; and
(h) other transactions which, according to the Audit Committee's opinion, should
be known to the shareholders and general investors.
7. To perform any other act as assigned by the company's board of directors,
with the approval of the Audit Committee.
The Audit Committee is responsible to the Board of Directors according to the
duties assigned by the Board of Directors, while the responsibilities for all
activities of the company towards third persons are still vested in the entire
Board of Directors.
The Company hereby certify to the SET as follows:
1. The Audit Committee of the Company has qualifications as in accordance with
the rules prescribed under the Notification of the Stock Exchange of Thailand.
2. The scope, duties and responsibilities of the Audit Committee as
above-mentioned are in accordance with the rules prescribed under the
Notification of the Stock Exchange of Thailand.
____________________________
(Mr. Aloke Lohia)
Director
____________________________
(Mr. Sashi Prakash Khaitan)
Director
______________________________________________________________________
Subject : Cash dividend payment
Date of Board resolution : 10-Aug-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 25-Aug-2011
dividends
Book closing date for collecting : 26-Aug-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 23-Aug-2011
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 05-Sep-2011
Paid from :
Operating period from 01-Jan-2011 to 30-Jun-2011
Remark :
1. To approve the interim dividend payment for the six months period from
January 1, 2011 to June 30, 2011 at Baht 0.50 per share or amounting to Baht
2,407,128,622.50.
The name of shareholders who have right to receive dividend shall be recorded on
25 August 2011. Also 26 August 2011 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 5 September 2011.
______________________________________________________________________
Change of director/Executive
2. To approve the re-appointment of the Audit Committee members for another two
years term from 19 September 2011 to 18 September 2013 and having duties and
responsibilities as per attached form (F24-1). The Audit Committee members are
namely:
1) Mr. Rathian Srimongkol Chairman of the Audit Committee
2) Mr. Chakramon Phasukavanich Member of Audit Committee
3) Mr. Maris Samaram Member of Audit Committee
F 24-1
Form to Report on Names of Members and Scope of Work of the Audit Committee
The Board of Directors meeting of Indorama Ventures Public Company Limited No.
6/2011 held on 10 August 2011 passed the following resolution:
? Re-appointment of the present Audit Committee for another two years term,
effective from 19 September 2011 to 18 September 2013
The Names and details of the Audit Committee:
1) Mr. Rathian Srimongkol Chairman of the Audit Committee
2) Mr. Chakramon Phasukavanich Member of Audit Committee
3) Mr. Maris Samaram Member of Audit Committee
Secretary of Audit Committee: Mr. Harsha V Reddy
The Audit Committee has the duties as delegated by the Company's Board of
Directors as follows:
1. To review the company's financial reporting process to ensure that it is
accurate and adequate;
2. To review the company's internal control system and internal audit system to
ensure that they are suitable and efficient, to determine an internal audit
unit's independence, as well as to approve the appointment, transfer and
dismissal of the chief of an internal audit unit or any other unit in charge of
an internal audit;
3. To review the company's compliance with the law on securities and exchange,
the regulations of the Stock Exchange of Thailand, and the laws relating to the
company's business;
4. To consider, select and nominate an independent person to be the company's
auditor, and to propose such person's remuneration, as well as to attend a
non-management meeting with an auditor at least once a year;
5. To review the connected transactions, or the transactions that may lead to
conflicts of interest, to ensure that they are in compliance with the laws and
the regulations of the Stock Exchange of Thailand, and are reasonable and for
the highest benefit of the Company;
6. To prepare, and to disclose in the company's annual report, an Audit
Committee's report which must be signed by the Chairman of the Audit Committee
and consist of at least the following information:
(a) an opinion on the accuracy, completeness and credibility of the company's
financial report;
(b) an opinion on the adequacy of the company's internal control system;
(c) an opinion on the compliance with the law on securities and exchange, the
regulations of the Stock Exchange of Thailand, or the laws relating to the
company's business;
(d) an opinion on the suitability of an auditor;
(e) an opinion on the transactions that may lead to conflicts of interests;
(f) the number of the Audit Committee meetings, and the attendance at such
meetings by each committee member;
(g) an opinion or overview of comments received by the Audit Committee from its
performance of duties in accordance with the charter; and
(h) other transactions which, according to the Audit Committee's opinion, should
be known to the shareholders and general investors.
7. To perform any other act as assigned by the company's board of directors,
with the approval of the Audit Committee.
The Audit Committee is responsible to the Board of Directors according to the
duties assigned by the Board of Directors, while the responsibilities for all
activities of the company towards third persons are still vested in the entire
Board of Directors.
The Company hereby certify to the SET as follows:
1. The Audit Committee of the Company has qualifications as in accordance with
the rules prescribed under the Notification of the Stock Exchange of Thailand.
2. The scope, duties and responsibilities of the Audit Committee as
above-mentioned are in accordance with the rules prescribed under the
Notification of the Stock Exchange of Thailand.
____________________________
(Mr. Aloke Lohia)
Director
____________________________
(Mr. Sashi Prakash Khaitan)
Director
______________________________________________________________________