Reports to the Stock Exchange
Rights of shareholders to propose 2013 AGM agenda and to nominate director in advance
Ref.No. IVL 001/09/2012
11 September 2012
President
The Stock Exchange of Thailand
Subject: Rights of shareholders to propose 2013 AGM agenda and to nominate
director in advance
In accordance with the good corporate governance guideline on equitable
treatment of shareholders, Indorama Ventures Public Company Limited ("IVL")
would like to invite our shareholders to propose agenda and to nominate director
candidates to be elected in the 2013 Annual General Meeting of Shareholders in
advance. The criteria have already been placed on the Company's website at
www.indoramaventures.com from September 15, 2012 until December 31, 2012.
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.
11 September 2012
President
The Stock Exchange of Thailand
Subject: Rights of shareholders to propose 2013 AGM agenda and to nominate
director in advance
In accordance with the good corporate governance guideline on equitable
treatment of shareholders, Indorama Ventures Public Company Limited ("IVL")
would like to invite our shareholders to propose agenda and to nominate director
candidates to be elected in the 2013 Annual General Meeting of Shareholders in
advance. The criteria have already been placed on the Company's website at
www.indoramaventures.com from September 15, 2012 until December 31, 2012.
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.