

| INDORAMA VENTURES PCL | 26/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of the Annual General Meeting of Shareholders 2015 | For |
| 2 | Acknowledge the Company's Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Chakramon Phasukavanich | For |
| 5.2 | Re-elect Amit Lohia | For |
| 5.3 | Re-elect Aloke Lohia | For |
| 5.4 | Re-elect Prakash Lohia | For |
| 5.5 | Re-elect Suchitra Lohia | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |