Reports to the Stock Exchange
Schedule of AGM Cash dividend payment,New Director Appointment,Issuance offering Debentures (Edit)
Change of director/Executive
The Meeting resolved to approve the appointment of new director, Mr. Apisak
Tantivorawong and fixing the total number of directors on the Board from 13
directors to 14 directors.
______________________________________________________________________
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 14-May-2013
dividends
Book closing date for collecting : 15-May-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 10-May-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 1.00
Payment date (New) : 23-May-2013
Paid from :
Operating period from 01-Jul-2012 to 31-Dec-2012
______________________________________________________________________
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2013
Meeting date : 29-Apr-2013
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2013
meeting
Book closing date for collecting holders : 12-Mar-2013
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 07-Mar-2013
Significant agenda item :
- Dividend payment
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330
Remark :
Ref.No.IVL004/02/2013
22 February 2013
President
The Stock Exchange of
Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 2/2013
The Board of Directors' Meeting No. 2/2013 of Indorama Ventures Public
Company Limited dated 22 February 2013 has passed the following significant
resolutions:
1. The Meeting resolved to approve the audited financial
statements of the Company and consolidated financial statements for the year
ended 31 December 2012.
2. The Meeting resolved to approve the appropriation of
the annual profit for the year 2012 as follows:
- No appropriation to legal
reserve because the Company's legal reserve has reached the amount required by
law.
- The dividend payment at the rate of Baht 0.18 per share which is
determined from the operating results of the second half of the year 2012. The
annual dividend when combined with the interim dividend paid on September 6,
2012 at Baht 0.18 per share or amounting to Baht 866,566,304.10 will totally be
Baht 0.36 per share or Baht 1,733,132,608.20.
The name of shareholders who have
right to receive dividend shall be recorded on 14 May 2013. Also 15 May 2013
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 23 May 2013.
3. The Meeting resolved to approve the
appointment of a new director, Mr. Apisak Tantivorawong and fixing the total
number of directors on the Board from 13 directors to 14 directors.
4. The
Meeting resolved to approve the issuance and offering of debentures in an
additional amount not exceeding Baht 25 Billion as follows:
Type of
Debentures: All types of debentures, with and/or without a name registered,
secured and/or unsecured debentures, with and/or without debentureholders
representative, subordinated debentures and/or unsubordinated debentures, and
perpetual and/or tenured depending on market conditions at the time of offering.
Size of Debentures: In an additional amount not exceeding Baht 25Billion
(Twenty Five Billion Baht) by issuing either single or multiple offerings, and
when including the existing amount of Baht 25 Billion (as approved in the Annual
General Meeting of Shareholders in 2011), the combined total amount will not
exceed Baht 50 Billion.
Denomination: In Baht and/or the equivalent in
other currencies
Interest Rate: Depends on market conditions at the time of
offering
Maturity: Not exceeding 20 years from the issuance date of each
issuance in the case of debentures other than those that are perpetual. In the
case of perpetual debentures, the maturity could be perpetual.
Debenture
redemption: Debenture holders and/or the Company may or may not have the right
to redeem debentures prior to maturity, depending on the terms and conditions of
each debenture issuance.
Offering: Debentures are to be offered
domestically and/or internationally to the public, and/or by private placement,
and/or to high net worth investors, and/or to local institutional investors,
and/or to foreign institutional investors in accordance with the regulations of
the Capital Market Supervisory Board and/or other relevant regulations which are
in force during the issuance of debentures.
Special conditions: If the
Company redeems or repays debentures, the Company will be entitled to re-issue
debentures to replace those that are redeemed or repaid (on a revolving basis),
provided that such reissuance, when combined with other outstanding debentures,
does not cause the aggregate amount to exceed the maximum amount of debentures
that has been approved.
In this regard, the Board of Directors and/or any
Executive Director and/or Group CEO and/or any person designated by the Board of
Directors of the Company and/or any Executive Director and/or Group CEO are
authorized to determine any conditions and other details necessary for, and
pertinent to, the issuance and offering for sale of the debentures, such as the
determination of the name, offer amount at each issuance, type, security (if
any), offer price per unit, term, maturity period, redemption period, right of
early redemption, interest rate, principal repayment method, allocation method,
details of offering, etc., as well as to arrange for the registration of such
debentures with the Thai Bond Market Association or any other secondary market
and the appointment of a financial advisor, underwriter, rating agency, asset
appraiser, legal advisor, registrar, debentureholders' representative or other
relevant advisors or any persons who are relevant to the issuance and offer for
sale of debentures, and enter into, agree upon, sign any documents and other
relevant agreements as well as to contact, provide information, submit
applications to the Office of the Securities and Exchange Commission or other
relevant authorities and take any action necessary for and pertinent to the
issuance of the debentures.
5. The Meeting resolved to approve the convening of
the Annual General Meeting of Shareholders No. 1/2013 on Monday 29 April, 2013,
at 2.00 pm. at Athenee Crystal Hall, Plaza Athenee Bangkok A Royal Meridien
Hotel, 61 Wireless Road, Bangkok 10330, to consider the following the
agenda:
1. To consider and adopt the Minutes of the Annual General Meeting of
Shareholders No. 1/2012 dated 26 April 2012
2. To acknowledge the report on the
Company's operational results for the year 2012
3. To consider and approve the
Balance Sheet and Profit and Loss Accounts for the year ended 31 December
2012
4. To consider and approve the appropriation of profit as legal reserve and
dividend payment from 2012 Company's operating results
5. To consider and
approve the election of directors to replace those who retire by rotation
6. To
consider and approve the appointment of a new director of the Company and fixing
of the total number of directors on the Board
7. To consider and approve the
remuneration of Directors for the year 2013
8. To consider and appoint the
auditors and fix the audit fee for the year 2013
9. To consider and approve the
issuance and offering of debenture in an additional amount not exceeding Baht 25
Billion
10. Any other businesses (if any)
6. The Meeting resolved to fix the
date for determining the names of shareholders who have right to attend the
Annual General Meeting of Shareholders No. 1/2013 shall be recorded on 11
March 2013. Also 12 March 2013 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.
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.
The Meeting resolved to approve the appointment of new director, Mr. Apisak
Tantivorawong and fixing the total number of directors on the Board from 13
directors to 14 directors.
______________________________________________________________________
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 14-May-2013
dividends
Book closing date for collecting : 15-May-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 10-May-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 1.00
Payment date (New) : 23-May-2013
Paid from :
Operating period from 01-Jul-2012 to 31-Dec-2012
______________________________________________________________________
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2013
Meeting date : 29-Apr-2013
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2013
meeting
Book closing date for collecting holders : 12-Mar-2013
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 07-Mar-2013
Significant agenda item :
- Dividend payment
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : at Athenee Crystal Hall, Plaza
Athenee Bangkok A Royal Meridien Hotel, 61 Wireless Road, Bangkok 10330
Remark :
Ref.No.IVL004/02/2013
22 February 2013
President
The Stock Exchange of
Thailand
Subject: Resolutions of the Board of Directors' Meeting No. 2/2013
The Board of Directors' Meeting No. 2/2013 of Indorama Ventures Public
Company Limited dated 22 February 2013 has passed the following significant
resolutions:
1. The Meeting resolved to approve the audited financial
statements of the Company and consolidated financial statements for the year
ended 31 December 2012.
2. The Meeting resolved to approve the appropriation of
the annual profit for the year 2012 as follows:
- No appropriation to legal
reserve because the Company's legal reserve has reached the amount required by
law.
- The dividend payment at the rate of Baht 0.18 per share which is
determined from the operating results of the second half of the year 2012. The
annual dividend when combined with the interim dividend paid on September 6,
2012 at Baht 0.18 per share or amounting to Baht 866,566,304.10 will totally be
Baht 0.36 per share or Baht 1,733,132,608.20.
The name of shareholders who have
right to receive dividend shall be recorded on 14 May 2013. Also 15 May 2013
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 23 May 2013.
3. The Meeting resolved to approve the
appointment of a new director, Mr. Apisak Tantivorawong and fixing the total
number of directors on the Board from 13 directors to 14 directors.
4. The
Meeting resolved to approve the issuance and offering of debentures in an
additional amount not exceeding Baht 25 Billion as follows:
Type of
Debentures: All types of debentures, with and/or without a name registered,
secured and/or unsecured debentures, with and/or without debentureholders
representative, subordinated debentures and/or unsubordinated debentures, and
perpetual and/or tenured depending on market conditions at the time of offering.
Size of Debentures: In an additional amount not exceeding Baht 25Billion
(Twenty Five Billion Baht) by issuing either single or multiple offerings, and
when including the existing amount of Baht 25 Billion (as approved in the Annual
General Meeting of Shareholders in 2011), the combined total amount will not
exceed Baht 50 Billion.
Denomination: In Baht and/or the equivalent in
other currencies
Interest Rate: Depends on market conditions at the time of
offering
Maturity: Not exceeding 20 years from the issuance date of each
issuance in the case of debentures other than those that are perpetual. In the
case of perpetual debentures, the maturity could be perpetual.
Debenture
redemption: Debenture holders and/or the Company may or may not have the right
to redeem debentures prior to maturity, depending on the terms and conditions of
each debenture issuance.
Offering: Debentures are to be offered
domestically and/or internationally to the public, and/or by private placement,
and/or to high net worth investors, and/or to local institutional investors,
and/or to foreign institutional investors in accordance with the regulations of
the Capital Market Supervisory Board and/or other relevant regulations which are
in force during the issuance of debentures.
Special conditions: If the
Company redeems or repays debentures, the Company will be entitled to re-issue
debentures to replace those that are redeemed or repaid (on a revolving basis),
provided that such reissuance, when combined with other outstanding debentures,
does not cause the aggregate amount to exceed the maximum amount of debentures
that has been approved.
In this regard, the Board of Directors and/or any
Executive Director and/or Group CEO and/or any person designated by the Board of
Directors of the Company and/or any Executive Director and/or Group CEO are
authorized to determine any conditions and other details necessary for, and
pertinent to, the issuance and offering for sale of the debentures, such as the
determination of the name, offer amount at each issuance, type, security (if
any), offer price per unit, term, maturity period, redemption period, right of
early redemption, interest rate, principal repayment method, allocation method,
details of offering, etc., as well as to arrange for the registration of such
debentures with the Thai Bond Market Association or any other secondary market
and the appointment of a financial advisor, underwriter, rating agency, asset
appraiser, legal advisor, registrar, debentureholders' representative or other
relevant advisors or any persons who are relevant to the issuance and offer for
sale of debentures, and enter into, agree upon, sign any documents and other
relevant agreements as well as to contact, provide information, submit
applications to the Office of the Securities and Exchange Commission or other
relevant authorities and take any action necessary for and pertinent to the
issuance of the debentures.
5. The Meeting resolved to approve the convening of
the Annual General Meeting of Shareholders No. 1/2013 on Monday 29 April, 2013,
at 2.00 pm. at Athenee Crystal Hall, Plaza Athenee Bangkok A Royal Meridien
Hotel, 61 Wireless Road, Bangkok 10330, to consider the following the
agenda:
1. To consider and adopt the Minutes of the Annual General Meeting of
Shareholders No. 1/2012 dated 26 April 2012
2. To acknowledge the report on the
Company's operational results for the year 2012
3. To consider and approve the
Balance Sheet and Profit and Loss Accounts for the year ended 31 December
2012
4. To consider and approve the appropriation of profit as legal reserve and
dividend payment from 2012 Company's operating results
5. To consider and
approve the election of directors to replace those who retire by rotation
6. To
consider and approve the appointment of a new director of the Company and fixing
of the total number of directors on the Board
7. To consider and approve the
remuneration of Directors for the year 2013
8. To consider and appoint the
auditors and fix the audit fee for the year 2013
9. To consider and approve the
issuance and offering of debenture in an additional amount not exceeding Baht 25
Billion
10. Any other businesses (if any)
6. The Meeting resolved to fix the
date for determining the names of shareholders who have right to attend the
Annual General Meeting of Shareholders No. 1/2013 shall be recorded on 11
March 2013. Also 12 March 2013 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.
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.