Ref.No. IVL 001/10/2011

6 October 2011

President
The Stock Exchange of Thailand

Subject: Minutes of the Extraordinary General Meeting of Shareholders No.
1/2011 Posted
on the Company's Website

With reference to the Extraordinary General Meeting of Shareholders No. 1/2011
of Indorama Ventures Public Company Limited held on September 22, 2011 at 9.30
a.m. at Ath?n?e Crystal B, Level 03, Ath?n?e Tower, Plaza Ath?n?e Bangkok A
Royal M?ridien Hotel, No. 61, Wireless Road, Bangkok 10330. We would like to
inform that the Company has uploaded the Minutes of the said meeting on the
website www.indoramaventures.com from 6 October, 2011.

Please be informed accordingly.

Yours faithfully,



(Mr. Souvik Roy Chowdhury)
Company Secretary
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