No. GEN-CAF-SET-L-19-011

22 March 2019

Subject: Invitation to the 2019 Annual General Meeting of Shareholders (2019 AGM Invitation) posted on the Company's website

To:President

The Stock Exchange of ThailandReference is made the notification of Glow Energy Public Company Limited (the Company) with respect to the 2019 Annual General Meeting of Shareholders of Glow Energy Public Company Limited (the "Company") which will be held on Tuesday 23 April 2019 at 10.00 hours (Bangkok Time), at Grande Ballroom, Sheraton Grande Sukhumvit Hotel, 250 Sukhumvit Soi 12-14, Sukhumvit Road, Klongtoey, Bangkok 10110 Thailand.

The Company would like to inform that 2019 AGM Invitation, relevant supporting documents and proxy forms, both in Thai and English version, will be posted on the Company's website atwww.glow.co.th from Friday 22 March 2019 onwards.

Please be informed accordingly.

Sincerely yours,

Duangporn Kijlertbunjong Company Secretary

Authorized Person for Publishing Information

บริษัท โกลว์ พลังงาน จากัด (มหาชน)

GLOW ENERGY PUBLIC COMPANY LIMITED

1 Empire Tower, 38th Floor - Park Wing, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120, Thailand • Tel: +66 2 670 1500 ~ 1 • Fax: +66 2 670 1548 ~ 9 •www.glow.co.th

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Glow Energy pcl published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 06:54:03 UTC