Glow Energy Public Company Limited announced at its board meeting held on March 18, 2019, the board approved the resignation of Mr. Jan Franciscus Maria Flachet and Mr. Benoit Rene Magnard from being the Director of the company with effect from March 18, 2019 which is before the end of their term which would be ended at the 2019 AGM; and acknowledged the intention of Mrs. Supapun Ruttanaporn and Mr. Kowit Chuengsatiansup to resign from being the Independent Director and member of the Audit Committee and the Director of the company, respectively, on and with effect from April 23, 2019. And the board announced the appointments of Mr. Payungsak Chartsutipol, Chairman; Mrs. Patareeya Benjapolchai, Independent Director and member of the Audit Committee; Mr. Chawalit Tippawanich, Director; and Mr. Somkiat Masunthasuwan, Director.