in consider of long-term development of the Company group and to enhance the operating efficiency, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures

Regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E.2560 (2017) notified on 2 October 2017 about A

securities of Glow Energy Public Company Limited, and the scheduling of Extraordinary General Meeting of Shareholders No. 1/2018 Attention: President Stock Exchange of Thailand Enclosure: Information

. Notification of Capital Market Supervisory Board   57/2552    03/08/2009 01/09/2009 6. Notification of Capital Market Supervisory Board  TorThor/Nor/Khor. 26/2551 Rules, Conditions and Procedures for Being

procedures to ensure that investment consultants regularly distribute investment research to investors. Lack of investment research on small and medium market capitalization listed companies was concerned by

specific purpose” means any mutual fund established under the following Notifications: (1) Notification of the Capital Market Supervisory Board regarding Rules, Conditions and Procedures for Establishment

; “ mutual fund for a specific purpose ” means any mutual fund established under the following Notifications: (1) Notification of the Capital Market Supervisory Board regarding Rules, Conditions and Procedures

Procedures Governing the Disclosure of Information and Other Acts of a Listed Company. 2. AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS

-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the

, Condition and Procedures for the Acquisition of Securities for Business Takeovers. In this regard, GLOW does not have other convertible securities. Should the conditions precedent be fulfilled and the Company