| Proposal of the 2019 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for shareholders right for agenda proposal
for the Annual General Meeting of Shareholders for the year 2019 Click here to download |
| Criteria for shareholders right to nominate director
for the Annual General Meeting of Shareholders for the year 2019 Click here to download |
Post Date : 28 September 2018
| Annual General Meeting of Shareholders for the year 2018 |
| Minutes of the Annual General Meeting of Shareholders for 2018 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2018 Click here to download |
| Enclosure No. 1 : Facts and rationale of the opinion of the Board of Directors to support the shareholders’ consideration Click here to download |
| Enclosure No. 2 : Copy of the minutes of the 2017 Annual General Meeting of Shareholders Click here to download |
| Enclosure No. 3 : 2017 Annual report Click here to download |
| Enclosure No. 4 : Profiles of the candidates who have been nominated to be the Company’s directors Click here to download |
| Enclosure No. 5 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 6 : Credential and background of the independent directors to be appointed as proxies by shareholders Click here to download |
| Enclosure No. 7 : Proxy Form (Form B) Click here to download |
| Enclosure No. 8 : The Company’s Articles of Association concerning the general meeting of shareholders Click here to download |
| Enclosure No. 9 : Map of the venue of the 2018 AGM Click here to download |
| Request for Annual Report 2017 (Thai version) Click here to download |
| Proxy Form (Form C) Click here to download |
| Proposal of the 2018 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for shareholders right for agenda proposal
for the Annual General Meeting of Shareholders for the year 2018 Click here to download |
| Criteria for shareholders right to nominate director
for the Annual General Meeting of Shareholders for the year 2018 Click here to download |
Post Date : 27 September 2017
| Annual General Meeting of Shareholders for the year 2017 |
| Minutes of the Annual General Meeting of Shareholders for 2017 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2017 Click here to download |
| Enclosure No. 1 : Facts and rationale of the opinion of Board of Directors to support the shareholders’ consideration Click here to download |
| Enclosure No. 2 : Minutes of the 2016 Annual General Meeting of Shareholders Click here to download |
| Enclosure No. 3 : 2016 Annual report Click here to download |
| Enclosure No. 4 : Profiles of the candidates who have been nominated to be the Company’s directors Click here to download |
| Enclosure No. 5 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 6 : Credential and background of the directors to be appointed as proxy by shareholders Click here to download |
| Enclosure No. 7 : Proxy Form (Form B) Click here to download |
| Enclosure No. 8 : The Company’s Articles of Association concerning the general meeting of shareholders Click here to download |
| Enclosure No. 9 : Map of the venue of the 2017 AGM Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Request for Annual Report 2016 Click here to download |
| Proxy Form (Form C) Click here to download |
| Proposal of the 2017 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for shareholders right for agenda proposal
for the Annual General Meeting of Shareholders for the year 2017 Click here to download |
| Criteria for shareholders right to nominate director
for the Annual General Meeting of Shareholders for the year 2017 Click here to download |
Post Date : 30 September 2016
| Annual General Meeting of Shareholders for the year 2016 |
| Minutes of the Annual General Meeting of Shareholders for 2016 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2016 Click here to download |
| Enclosure No. 1 : Facts and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Minutes of Annual General Meeting of Shareholders for the year 2015 Click here to download |
| Enclosure No. 3 : Annual report for the year 2015 Click here to download |
| Enclosure No. 4 : Credentials and Backgrounds of nominated persons to be directors and the Company's definition on independent director Click here to download |
| Enclosure No. 5 : Rules of Shareholders Meeting Click here to download |
| Enclosure No. 6 : Information of the Company's Directors who represent to be a proxy in the Annual General Meeting of Shareholders for the year 201 6 Click here to download |
| Enclosure No. 7 : Proxy Form (Form B) Click here to download |
| Enclosure No. 8 : Articles of Association of Somboon Advanced Technology Public Company Limited Click here to download |
| Enclosure No. 9 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Request for Annual Report 2015 Click here to download |
| Proposal of the 2016 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
Post Date : 10 March 2016
| Annual General Meeting of Shareholders for the year 2015 |
| Minutes of the Annual General Meeting of Shareholders for 2015 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2015 Click here to download |
| Enclosure No. 1 : Facts and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Minutes of Annual General Meeting of Shareholders for the year 2014 Click here to download |
| Enclosure No. 3 : Annual report for the year 2014 Click here to download |
| Enclosure No. 4 : Profiles of the candidates nominated for the appointment as directors Click here to download |
| Enclosure No. 5 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 6 : Summary of background and experience of the Company's directors proposed as proxy holders Click here to download |
| Enclosure No. 7 : Proxy Form B Click here to download |
| Enclosure No. 8 : Company's articles of association regarding the general meeting of shareholders Click here to download |
| Enclosure No. 9 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Proposal of the 2015 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
Post Date : 29 September 2015
| Annual General Meeting of Shareholders for the year 2014 |
| Minutes of the Annual General Meeting of Shareholders for 2014 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2014 Click here to download |
| Enclosure No. 1 : Facts and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Minutes of Annual General Meeting of Shareholders for the year 2013 Click here to download |
| Enclosure No. 3 : Annual report for the year 2013 Click here to download |
| Enclosure No. 4 : Profiles of the candidates nominated for the appointment as directors Click here to download |
| Enclosure No. 5 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 6 : Summary of background and experience of the Company's directors proposed as proxy holders Click here to download |
| Enclosure No. 7 : Proxy Form B Click here to download |
| Enclosure No. 8 : Company's articles of association regarding the general meeting of shareholders Click here to download |
| Enclosure No. 9 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Proposal of the 2014 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
Post Date : 18 March 2014
| Annual General Meeting of Shareholders for the year 2013 |
| Minutes of the Annual General Meeting of Shareholders for 2013 Click here to download |
| Invitation to the Annual General Meeting of Shareholders for the year 2013 Click here to download |
| Enclosure No. 1 : Facts and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Copy of the minutes of the Annual Gener al Meeting of Shareholders for the Year 2012 Click here to download |
| Enclosure No. 3 : Annual report for the year 2012 Click here to download |
| Enclosure No. 4 : Profiles of the candidates nominated for the appointment as directors Click here to download |
| Enclosure No. 5 : Capital Increase Form Click here to download |
| Enclosure No. 6 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 7 : Summary of background and experience of the Company's directors proposed as proxy holders Click here to download |
| Enclosure No. 8 : Proxy Form B Click here to download |
| Enclosure No. 9 : Company's articles of association regarding the general meeting of shareholders Click here to download |
| Enclosure No. 10 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Proposal of the 2013 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
Post Date : 14 September 2012
| Annual General Meeting of Shareholders for the year 2012 |
| Minutes of the Annual General Meeting of Shareholders for 2012 Click here to download |
| Invitation Letter to the AGM 2012 Click here to download |
| Enclosure No. 1 : Facts and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Copy of the minutes of the Annual General Meeting of Shareholders for the Year 2011 Click here to download |
| Enclosure No. 3 : Annual report for the year 2011 Click here to download |
| Enclosure No. 4 : Profiles of the candidates nominated for the appointment as directors Click here to download |
| Enclosure No. 5 : Indicative terms of the offering of 1,800,000 newly issued shares to senior executives (including any senior executives who are directors) of the Company and/or its subsidiaries incorporated in Thailand under the Employees Stock Option Plan (the ESOP scheme) Click here to download |
| Enclosure No. 6 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 7 : Summary of background and experience of the Company's directors proposed as proxy holders Click here to download |
| Enclosure No. 8 : Proxy Form B Click here to download |
| Enclosure No. 9 : Company's articles of association regarding the general meeting of shareholders Click here to download |
| Enclosure No. 10 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Proposal of the 2012 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
Post Date : 25 September 2011
| Annual General Meeting of Shareholders for the year 2011 |
| Minutes of the Annual General Meeting of Shareholders for 2011 Click here to download |
| Invitation Letter to the AGM 2011 Click here to download |
| Enclosure No. 1 : Factual of details and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2010 Click here to download |
| Enclosure No. 3 : Annual report for the year 2010 Click here to download |
| Enclosure No. 4 : Profiles of the candidates nominated for the appointment as directors Click here to download |
| Enclosure No. 5 : Indicative terms of the offering of 1,800,000 newly issued shares to senior executives (including any senior executives who are directors) of the Company and its subsidiaries under the Employees Stock Option Plan (the ESOP scheme) Click here to download |
| Enclosure No. 6 : Capital increase form Click here to download |
| Enclosure No. 7 : Code of conduct regarding the general meeting of shareholders Click here to download |
| Enclosure No. 8 : Summary of background and experience of the Company's directors proposed as proxy holders Click here to download |
| Enclosure No. 9 : Proxy Form B Click here to download |
| Enclosure No. 10 : Company's articles of association regarding the general meeting of shareholders Click here to download |
| Enclosure No. 11 : Location map of the meeting place Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Proposal of the 2011 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance |
| Criteria for Shareholders to propose Annual General Meeting Agenda Click here to download |
| Criteria for Shareholders to propose Director Nominees in advance Click here to download |
| Form of Agenda Proposal for the Annual General Meeting of the year 2011 Click here to download |
| Form of Director Nomination for the Annual General Meeting of the year 2011 Click here to download |
| Extraordinary General Meeting of Shareholders No.1/2010 |
| Invitation letter of the EGM No.1/2010 Click here to download |
| Enclosure No. 1 : Copy of the minutes of the 2010 Annual General Meeting of Shareholders Click here to download |
| Enclosure No. 2 : Indicative terms of the transferrable subscription rights Click here to download |
| Enclosure No. 3 : Form of capital increase report Click here to download |
| Enclosure No. 4 : Proxy form, type B Click here to download |
| Enclosure No. 5 : Profile of the Company's directors to be appointed as proxy holders Click here to download |
| Enclosure No. 6 : Rules of shareholders meeting Click here to download |
| Enclosure No. 7 : Articles of association of the Company (only regarding meetings of shareholders) Click here to download |
| Enclosure No. 8 : Location map of the venue for the Extraordinary General Meeting of Shareholders No.1/2010 Click here to download |
| Forwarding of questions relating to agendas of the EGM No.1/2010 Click here to download |
| Annual General Meeting of Shareholders for the year 2010 |
| Invitation Letter to the AGM 2010 Click here to download |
| Enclosure No. 1 : Factual of details and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : The copy of minutes of the Annual General Meeting of Shareholders for the year 2009 Click here to download |
| Enclosure No. 3 : 2009 Annual Report (CD-Rom) Click here to download |
| Enclosure No. 4 : Proxy Form B. Click here to download |
| Enclosure No. 5 : Information of the Company's Director who represent to be a proxy Click here to download |
| Enclosure No. 6 : Credentials and Backgrounds of Nominated persons to be directors Click here to download |
| Enclosure No. 7 : Documents required prior to attending the meeting Click here to download |
| Enclosure No. 8 : Article of Association of SAT regarding only meeting of shareholders Click here to download |
| Enclosure No. 9 : Map showing the location of the meeting venue Click here to download |
| Forwarding of Questions Relating to Shareholders Meeting Agendas Click here to download |
| Supplement to Proxy Form B Click here to download |
| Right of shareholders to nominate persons to be elected as directors Click here to download |
| Right of shareholders to propose agendas for the AGM 2010 Click here to download |
| Annual General Meeting of Shareholders for the year 2009 |
| Invitation Letter to the AGM 2009 Click here to download |
| Enclosure No. 1 : Factual of details and reasons of the agenda for shareholders' consideration Click here to download |
| Enclosure No. 2 : The copy of minutes of the Annual General Meeting of Shareholders for the year 2008 Click here to download |
| Enclosure No. 3 : 2008 Annual Report Click here to download |
| Enclosure No. 4 : Proxy Form B Click here to download |
| Enclosure No. 5 : Information of the Company's Director who represent to be a proxy Click here to download |
| Enclosure No. 6 : Credentials and Backgrounds of Nominated persons to be directors Click here to download |
| Enclosure No. 7 : Documents required prior to attending the meeting Click here to download |
| Enclosure No. 8 : Article of Association of SAT regarding only meeting of shareholders Click here to download |
| Enclosure No. 9 : Map showing the location of the meeting venue Click here to download |
| Supplement to Proxy Form B Click here to download |