Shareholders' Meeting
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