Right of Shareholder to propose agenda&Nominate director

Ref. No.GE/FIR-L-10-003

18 January 2010

Subject: Right of Minority Shareholders to propose Agenda and Nominate Director for Annual General Meeting of Shareholders (AGM) for the year 2010

To: President of the Stock Exchange of Thailand

Glow Energy Public Company Limited ("Glow") is pleased to announce that under the Company's Corporate Governance Policy and in accordance with the principles of good corporate governance, Glow is providing an opportunity for minority shareholders to propose agenda to be considered in the 2010 Annual General Meeting of Shareholders as well as the opportunity to nominate candidates to be considered for a Board of Directors position commencing now until 31 January 2010.

 

The Company has set up the procedures for which the minority shareholders may propose agenda and nominate candidate which the Company will present to the Board of Directors for consideration and approval whether such agenda or candidate shall be considered by the AGM.

 

The detailed procedures and criteria may be found in the Company's website at http://www.glow.co.th/

 

Best Regards,

(Mr. Natthapatt Tanboon-ek)
Vice President of Finance & Investor Relations
Authorized Person for Publishing Information

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