Right of Shareholders to propose agendas and nominate persons to be elected as directors at the 2011 AGM in advance

(Translation)

SAT-CS 36/2010

November 16, 2010

Dear The President The Stock Exchange of Thailand

Re: Right of Shareholders to propose agendas and nominate persons to be elected as directors at the 2011 AGM in advance

Somboon Advance Technology Public Company Limited, "the Company", realizes the importance of shareholders according to the good corporate governance regarding the equitable treatment of shareholders, the Company has given an opportunity to our shareholders to propose agendas and nominate persons to be elected as directors at the Annual General Meeting of Shareholders for the year 2011 in advance in compliance with the criteria as announced on the Company's website at http://www.satpcl.co.th under Investor Relations page, Shareholders Information section and choose item "Shareholders' Meeting" and the shareholders can furnish the proposal as from now until December 31, 2010

Please be informed accordingly.

Sincerely Yours,

-Signature -

(Ms. Napatsorn Kitaphanich)
Vice President

Attachment 1