Ref.No.IVL011/08/2014
20 August 2014
President

The Stock Exchange of Thailand
Subject: Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014
Posted on the Company's Website
With reference to the Extraordinary General Meeting of Shareholders No. 1/2014 of Indorama Ventures Public Company Limited held on 6 August 2014 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 our website www.indoramaventures.com from today, 20 August 2014.
Please be informed accordingly. Yours faithfully,
(Mr. Souvik Roy Chowdhury) Company Secretary

INDORAMA VENTURES PUBLIC COMPANY LIMITED

75/102 Ocean Tower 2, 37th Floor, Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand

Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com

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