Glow Energy Public : Right of minority shareholders to propose agenda and nominate director for Annual General Meeting of Shareholders (AGM) for the year 2017

No. GEN-CAF-L-17-001

5 January 2017

Subject: Right of minority shareholders to propose agenda and nominate director for Annual General Meeting of Shareholders (AGM) for the year 2017.

Attention: President of the Stock Exchange of Thailand

Glow Energy Public Company Limited (the "Company" or "Glow") is pleased to announce that under the Company's Corporate Governance Policy and in accordance with the guidelines of Good Corporate Governance, the Company is providing an opportunity for minority shareholders to propose the following matters (from now until 31 January 2017):

• Agenda for 2017 Annual General Meeting of Shareholders; and

• Candidates to be nominated and elected as director of the Company at the 2017 Annual General Meeting of Shareholders.

The Company has set up the procedures and criteria for which the minority shareholders may propose agenda and nominate candidate for the Board of Directors to consider and approve whether or not such agenda and/or candidate shall be included for consideration of the AGM.

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

Please be informed accordingly. Sincerely yours,

Mr. Brendan Wauters Chief Executive Officer

Authorized Person for Publishing Information

บริษัท โกลว์ พลังงาน จา กัด (มหาชน)

GLOW ENERGY PUBLIC COMPANY LIMITED

1 Empire Tower, 38th Floor - Park Wing, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120, Thailand • Tel: [phone] ~ 1 • Fax: [phone] ~ 9 • www.glow.co.th