หมาย ทั้งมาตรการเชิงบังคับและมาตรการเชิงสนับสนุน (2)  ศึกษาและวางแนวทางเรื่องความรับผิดชอบต่อสังคม (corporate social responsibility) ของบริษัทที่เสนอขายหลักทรัพย์ (3

. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the independent auditors including problems found during the audit as well as issues that the

. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the independent auditors including problems found during the audit as well as issues that the

. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the independent auditors including problems found during the audit as well as issues that the

2017 performance of Baht 8,350 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from

million. Furthermore, the company received corporate income tax returns in the amount of THB 671 million from 2009 and 2010. Other Important Events in Q3/2017  The company paid 2017 interim dividend by the

performance of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017, and the interim dividend payment made from the net profit from operations for

Directors’ Meeting of Glow Energy Public Company Limited resolved to approve the dividend payment for the year 2018 at the rate of THB 2.785 per share. In this regard, after deducting the interim dividend at

years. In business in business in ,000 million cent of total s found that n). 0 which is a otification of Transactions f the Stock cerning the Disposal of n which this any’s interim nsactions on of

Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of