Shareholders' Meeting

INVITATION TO SHAREHOLDER'S MEETNG
PROPOSAL OF MEETNG AGENDA
RESOLUTIONS OF MEETING
MINUTES OF MEETNG
WEBCASTS

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

Invitation to the 2024 Annual General Meeting (Published 26 March 2024) [ 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]
Date/Time Headline  
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

 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

 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

 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

 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

 Detail

 

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