SOMBOON ADVANCE TECHNOLOGY Translation
Ref. SAT-CS 008/2016 May 3 , 2016
Subject: Publicity of the minutes of Annual General Meeting of Shareholders for
the Year 2016
To: President of the Stock Exchange of Thailand
Somboon Advance Technology Public Company Limited held the Annual General Meeting of Shareholders for the year 2016 on April 19th, 2016 at 10.00 a.m. at the Army Club, 3rd Floor, Makawan Rangsan Room, Vipahavadi-Rangsit Road, Samsen Nai, Phayathai, Bangkok.
The Company has publicized the Minutes of Annual General Meeting of Shareholders for the year 2016 on the Company's website www.satpcl.co.th from May 3, 2016 onwards for shareholders to acknowledge and verify.
The Company would like to invite all shareholders to submit opinions on the such minutes to the Company Secretary, no.129 Moo 2 Bangna-Trad Road 15th K.M., Bangchalong Sub-district, Bangplee District, Samutprakarn 10540 or via E-mail thanakit.p@somboon.co.th within June 3, 2016
Please be informed accordingly. Sincerely Yours,
Ms. Napatsorn Kitaphanich Vice President
Somboon Advance Technology pcl issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 02:08:03 UTC. Original document available at http://ir.listedcompany.com/tracker.pl?type=6&id=523983 |
