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Shareholders' Meeting

PROPOSAL OF MEETNG AGENDA

INVITATION TO SHAREHOLDER'S MEETNG

RESOLUTIONS OF MEETING

MINUTES OF MEETNG

WEBCASTS

Date/Time	Headline
Dec 2025	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2026 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail
09 Dec 2024	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2025 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail
08 Nov 2023	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2024 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail
04 Oct 2022	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2023 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail
01 Oct 2021	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2022 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail
06 Nov 2020	Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2021 Annual General meeting of Shareholders Guidelines Propose agenda Send an inquiry first Nominate persons to be directors	Detail

Invitation to the 2025 Annual General Meeting (Published 28 March 2025) [ CLICK ]

Proxy Form A [ CLICK ]
Proxy Form B [ CLICK ]
Attachment Form B [ CLICK ]
Map of AGM Meeting [ CLICK ]

Invitation to the 2024 Annual General Meeting (Published 26 March 2024) [ CLICK ]

Proxy Form A [ CLICK ]
Proxy Form B [ CLICK ]
Attachment Form B [ CLICK ]
Map of AGM Meeting [ CLICK ]

Invitation to the 2023 Annual General Meeting [EN]

Proxy Form A [EN]
Proxy Form B [EN]
Attachment Form B [EN]

Invitation to the 2022 Annual General Meeting [EN]

Proxy Form A [EN]
Proxy Form B [EN]
Attachment Form B [EN]

Invitation to the 2021 Annual General Meeting [EN]

Proxy Form A [EN]
Proxy Form B [EN]
Attachment Form B [EN]

Invitation to the 2020 Annual General Meeting [EN]

Proxy Form A [EN]
Proxy Form B [EN]
Attachment Form B [EN]

No.	Topic	Announcement date	Download
1	Resolutions of the 2025 Annual General Meeting of Shareholders	28 April 2025	CLICK

Date/Time	Source	Headline
09 May 2025	SONIC	Minutes of the 2025 Annual General Meeting of Shareholders	Detail

08 May 2024	SONIC	Minutes of the 2024 Annual General Meeting of Shareholders	Detail

09 May 2023	SONIC	Minutes of the 2023 Annual General Meeting of Shareholders	Detail

11 May 2022	SONIC	Minutes of the 2022 Annual General Meeting of Shareholders	Detail

30 April 2021	SONIC	Minutes of the 2021 Annual General Meeting of Shareholders	Detail

7 May 2020	SONIC	Minutes of the 2020 Annual General Meeting of Shareholders	Detail

7 May 2019	SONIC	Minutes of the 2019 Annual General Meeting of Shareholders	Detail

23 April 2018	SONIC	Shareholders meeting’s resolution	Detail

SONIC AGM MEETING 2025

SONIC AGM MEETING 2024

SONIC AGM MEETING 2023

SONIC AGM MEETING 2022

SONIC AGM MEETING 2021

SONIC AGM MEETING 2019