Glow Energy PLC held the Annual General Meeting of Shareholders for the year 2013 on April 26, 2013. The company has reported an operational result for the year 2012 and approved a year-ended dividend payment for the year at THB 1.31 per share, totaling THB 1,903,187,410.57.The shareholders have approved a re-election of three Directors who were retired by rotation, to serve as the Directors for another term. The three re-elected Directors include Mr. Kowit Poshyananda, Independent Director and Chairman of Audit Committee, Mr. Willem Van Twemkebe and Mr. Geert Peeters. The shareholders have also approved an appointment of Prof. Dr. Borwornsak Uwanno as a new Independent Director in place of the independent director who has resigned.
Mr. Esa Heisaken (middle), Chief Executive Officer, Mr. Suthiwong Kongsiri (left), EVP-Chief Financial Officer and Board of Directors have attended the shareholders meeting at Meeting Room 1-2, Queen Sirikit Convention Center.