THAILAND - Investor Relations

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• Executive Vice President and Chief Operating Officer Glow Group • Executive Vice President and Chief Operating Officer Houay Ho Power Co., Ltd. 2006 - 2007 • Deputy Chief Operating Officer and Senior Vice President - Operations Glow Energy Public Co., Ltd • Deputy Chief Operating Officer and Senior Vice President - Operations Glow Group Shareholding Proportion (Percent) 20,000 Shares (0.00%) Family Relation with Management None 5. Mr. Suthiwong Kongsiri Age 42 years Education • Master Degree in Business Administration, University of North Carolina, Chapel Hill • Bachelor Degree in Finance & Banking, Assumption University • Certificate in Director Accreditation Program (DAP) Class 96/2012, Thai Institute of Directors Association (IOD) 5 years past experience Present • Executive Vice President and Chief Financial Officer Glow Energy Public Co., Ltd. • Executive Vice President and Chief Financial Officer Glow Group • Executive Vice President and Chief Financial Officer Houay Ho Power Co., Ltd Shareholding Proportion (Percent) 55,500 Shares (0.00%) Family Relation with Management None 6. Mr. Kanit Thangpetchr Age 55 years Education • Master Degree in Business Administration, Pathumthani University • Vuthi Engineer, Electrical • Bachelor Degree in Engineering (Electrical), King Mongkut’s Institute of Technology (Ladkrabang) 5 years past experience Present • Senior Vice President - Rayong Facilities Management Glow Energy Public Co., Ltd. • Senior Vice President - Rayong Facilities Management Glow Group (Except Glow IPP Co., Ltd., Glow SPP 11 Co., Ltd., Glow SPP 12 Co., Ltd., and Glow SPP 13 Co., Ltd.) 2002 - 2006 • General Manager of Operations of Rayong Facilities Glow Group (Except Glow IPP Co., Ltd.) Family Relation with Management None 7. Mr. Louis Stephen Holub Age 51 years Education • United States Navy Education Programs, City College of Chicago, Dundalk Community College • American University (Tulane & Arizona State) 5 years past experience Present • Plant Manager GHECO-One Co., Ltd. 2007 - June 2011 • Senior Vice President - Operations Support Services Glow Energy Public Co., Ltd. • Senior Vice President - Operations Support Services Glow Group 2006 - 2007 • Senior Vice President - Strategic Initiatives Glow Energy Public Co., Ltd. 79
• Senior Vice President - Strategic Initiatives Glow Group • Vice President - GIPP Facilities Management Glow IPP Co., Ltd. 2002 - 2006 • Senior Vice President - Rayong Facilities Management Glow Energy Public Co., Ltd. • Senior Vice President - Rayong Facilities Management Glow Group Family Relation with Management None 8. Mr. Wisit Srinuntawong Age 50 years Education • Master Degree in Business Administration, Bangkok University • Bachelor Degree in Industrial Electrical Technology, King Mongkut’s University of Technology North Bangkok 5 years past experience Present • Senior Vice President - Engineering and Environment Glow Energy Public Co., Ltd. • Senior Vice President - Engineering and Environment Glow Group Family Relation with Management None 9. Mr. Michael W. Reiff Age 50 years Education • Diploma of Industrial Management and Accounting, (Master Degree), Industrial Academy Stuttgart, Germany 5 years past experience Present • Senior Vice President and Chief Financial Controller Glow Energy Public Co., Ltd. • Senior Vice President and Chief Financial Controller Glow Group 2004 - 2006 • Corporate Controller Johnson Electric, Hong Kong Family Relation with Management None 10. Mrs. Mantana Kunakorn Age 47 years Education • Master Degree in Business Administration, Chulalongkorn University • Bachelor Degree in Liberal Arts (Industrial Psychology), Thammasart University 5 years past experience Present • Senior Vice President - Human Resources and Administration Glow Energy Public Co., Ltd. • Senior Vice President - Human Resources and Administration Glow Group 2007 - June 2011 • Vice President - Human Resources and Administration Glow Energy Public Co., Ltd. • Vice President - Human Resources and Administration Glow Group 2002 - 2007 • Assistant Vice President - Human Resources and Administration Glow Energy Public Co., Ltd. • Assistant Vice President - Human Resources and Administration Glow Group Family Relation with Management None 11. Mr. Narongchai Visutrachai Age 46 years Education • Master Degree in Science (Economics), University of North Texas, USA • Master Degree in Business Administration, Kasetsart University 80
Page 1 and 2: The map below indicates the locatio
Page 3 and 4: Shareholders The following table se
Page 5 and 6: Authorized Directors Any two of the
Page 7 and 8: Details of the Board of Directors 1
Page 9 and 10: • Member of the Accounting and Fi
Page 11 and 12: 9. Mr. Alain Janssens Age 51 years
Page 13 and 14: January - May 2012 • Deputy CFO I
Page 15: Details of Management Team 1. Mr. E
Page 19 and 20: 2011 • Vice President - Cogenerat
Page 21 and 22: 23. Mr. Renaud Louis Albert Pilleul
Page 23 and 24: 32. Mr. Nattaphatt Tanboon-ek Age 3
Page 25 and 26: Company name Company Management Sub
Page 27 and 28: The Board is responsible for select
Page 29 and 30: The Board of Directors shall facili
Page 31 and 32: - During the implementation phase s
Page 33 and 34: 9. Employees, irrespective of their
Page 35 and 36: We encourage and support employees
Page 37 and 38: • The Company’s internal contro
Page 39 and 40: Detail of Related Party Transaction
Page 41 and 42: Ratio of Financial Statement Liquid
Page 43 and 44: Revenues from Sales of Goods Electr
Page 45 and 46: IPP and Cogeneration Facilities Cos
Page 47 and 48: Production and Heat Rates Year to D
Page 49 and 50: As a result of the foregoing, total
Page 51 and 52: Minority Interest There was a net p
Page 53 and 54: The Audit Committee did not find an

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