The Board of Directors' Meeting No. 2/2017 of Glow Energy Public Company Limited held on March 2017 at 15.00 hours (Bangkok time) at the Board Room, 38th Floor, Empire Tower ­Park Wing, 1 South Sathorn Road, Yannawa, Sathorn, Bangkok, has unanimously resolved the following important resolutions: Mr. Paul Maguire to be the new member of the Board of Directors and new member of the Nomination and Remuneration Committee, to replace Mr. Esa Heiskanen; and Mr. Devarajen Moorooven to be the new member of the Board of Directors, to replace Mr. Shankar Krishnamoorthy.