129 Moo 2. 5 h KM. e,:mu Tr,l()' Rd.. 11t.¢haJ011u . Ol(JIJltc. S:m,1-1P1t n 105-10 Tn.ailand
SOM800S T()I, 02 726 6500 rax. 02 72 5513
Translation
Ref. SAT-CS 002/2017
March 13, 2017
Subject: Dissemination of the notice of the 2017 AGM and supporting documents and forwarding questions relating to Shareholders Meeting Agendas on the Company's website
To: President of the Stock Exchange of Thailand
Reference is made to the fact that Somboon Advance Technology Public Compa ny Limited
(the "Company") shall convene the 2017 Annual General Meeting of Shareholders on Wednesday April 19, 2017 at 10.00 a.m. at the Army Club, 3,d Floor, Makawan Rangsan Room, Vipahavadi Rangsit Road, Samsen Nai, Phayathai, Bangkok to consider various matters in accordance with the agenda, as previously informed.
In order to provide shareholders with another way to access such information, the Company has also made the Notice of the 2017 AGM, together with supporting documents and forwarding questions relating to shareholders meeting agendas available on the Company's website at www.satpcl.co.th part of Investor Relations, under the section of "Shareholders Meeting" from March 13, 2017 onwards. Please note the said documents are the same those to be delivered to shareholders whose names appear in the share register book as at March 7, 2017. Therefore, the forwarding questions relating to shareholders meeting agendas. The shareholders can submit their questions in advance from now until 5 April 2017.
Please be informed accordingly. Sincerely Yours,
-Signature-
Ms. Napatsorn Kitaphanich
Executive Vice President- Corporate Office
Somboon Advance Technology pcl published this content on 13 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 13:08:16 UTC.
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