Minutes of the Annual General Meeting of Shareholders No. 1/2012 Posted on the Company's Website

Ref.No.IVL002/05/2012

9 May 2012

President
The Stock Exchange of Thailand

Subject: Minutes of the Annual General Meeting of Shareholders No. 1/2012
Posted on the Company's Website

With reference to the Annual General Meeting of Shareholders No. 1/2012 of
Indorama Ventures Public Company Limited held on 26 April 2012 at 2.00 p.m. at
Athenee Crystal Hall, Plaza Athenee Bangkok A Royal Meridien Hotel, No. 61
Wireless Road, Bangkok 10330. We would like to inform that the Company has
uploaded the Minutes of the said meeting on their website
www.indoramaventures.com from today, 9th May 2012.

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.