Investor Center

Change the member of the Board of Directors of Masan High-Tech Materials Corporation

Resolution and Minutes of 2023 Annual General Meeting of Shareholders

1. Attached file

Meeting documents of 2023 Annual General Meeting of Shareholders

1. Notification of the 2023 Annual General Meeting of Shareholders of Masan High-tech Materials
2. Matters of the AGM
3. Proposed agenda of AGM
4. Report of the Board of Directors
5. Report of Independent member of the BOD in audit commitee
6. Draft of 2022 AGM Resolution
7. Proposal on business plan in 2022
8. Proposal on 2022 dividend plan
9. Proposal on advance of dividend of 2023
10. Proposal on selection of auditing firm in 2023
11. Proposal on remuneration and operational expenses of BOD in 2023
12. Proposal on issuance plan of new shares under ESOP
13. Proposal on the plan to offer new shares and use capital
14. Proposal to change members of the Board of Directors
15. Proposal on listing of bond issued under public offerings and registering the centralized trading of private bond
16. Nomination form for members of the Board of Directors
17. Template of CV
18. POA form
19. Working principles at the 2023 Annual General Meeting of Shareholders
20. Notice of nomination of candidates for additional election to the Board of Directors
21. Self-nomination letter for membership of the BOD
22. Curriculum vitae form
23. Voting card No. 1
24. Voting card No. 2
25. Notice of the results of nomination, self-nomination of candidates for member of the Board of Directors for the term of 2021 – 2026
26. Voting procedures

Dr. Akira Osada resigned from the Board of Directors as from 01 April 2023

MHT notice on the book closing date for attending Annual General Meeting 2023

Announcement: Appointment Ms. Dinh Le Hang as a Deputy Chief Executive Officer

Press Release on H.C. Starck Tungsten (subsidiary of Masan High-Tech Materials) invests in Nyobolt, an Ultra-fast Charging, Ultra-high Power Destiny Battery Business.

Notice of signed Audit Contract with KPMG

Announcement: Appointment of Mr. Nguyen Huy Tuan to become Acting Chief Financial Officer and accept the resignation of Mr. Stuart James Wells from the position of CFO in Masan High-Tech Materials Corporation

1. Notice of personnel change
2. Resolution of BOD to approve the change in pernonnel
3. Letter of resignation of Mr. Stuart James Wells
4. CV of new Acting CFO

Approval of the plan to issue shares under the ESOP

Approval of the guarantee for payment obligations of Nui Phao Mining Co., Ltd at VPBank

Approve the guarantee for payment obligations of Nui Phao Mining and Vonfram Masan LLC at HDBank

Notification on Interest rate for period 08 of Bond MSR112023

Resolution of 2022 Annual General Meeting of Shareholders

Minutes of Meeting of 2022 Annual General Meeting of Shareholders

Notice of the last registration date to exercise the right to pay interest for term 07 in 2022 of bond MSR11808

Meeting documents of 2022 Annual General Meeting of Shareholders

1. Notification of the 2022 Annual General Meeting of Shareholders of Masan High-tech Materials
2. Matters of the AGM
3. Proposed agenda of AGM
4. Report of the Board of Directors
5. Report of independent member of the Board of Directors in Audit Committee
6. 2021 Audited Standalone Financial Statements
7. 2021 Audited Consolidated Financial Statements
8. Proposal on business plan in 2022
9. Proposal on 2021 dividend plan
10. Proposal on advance of dividend of 2022
11. Proposal on selection of auditing firm in 2022
12. Proposal on remuneration and operational expenses of BOD in 2022
13. Proposal on issuance plan of new shares under ESOP
14. Proposal of issuance plan of new shares under private placement
15. Proposal on merger of the Companies
16. Voting card
17. Draft of 2022 AGM Resolution
18. Voting procedures
19. Working principles of AGM
20. Template of POA

MHT notice on the book closing date for attending Annual General Meeting 2022

Notice on change of MHT’s Business Registration Certificate

MHT notice on the book closing date for interest payment for the 6th interest period (2021) of Bond code MSR11808

MHT notice on the book closing date for interest payment for the 6th interest period & principal of Bond code MSR118001

Report on corporate governance (first 6 months of 2021)

BOD’s resolution approving the issuance plan for new corporate bonds (maximum total value of bonds to be issued: VND 1,000,000,000,000)

Masan High-tech Materials announces the Audit Contract signed with KPMG Limited

Masan High-tech Materials announces the interest rate of bonds MSR112023 (Stock code: MSR11808) for Interest Period 06 (from and including May 20, 2021 to and excluding November 20, 2021)

Notice of the last registration date for exercising the right to pay dividends in period 05/2021 of MSR112023 bond

Disclosure of New members of BOD for period of 2021-2026; Deputy CEO and members of audit committee

MHT 2021 AGM Resolution and Meeting Minutes

Charter of the Company approved on 12 April 2021

Internal regulation on corporate governance

Working Regulation of the Board of Directors

Press Release: MHT Annual General Meeting of Shareholders in 2021

Notice of the preliminary result of nomination and self-nomination for membership of the BOD for term 2021-2026

MHT periodical disclosure for period from January 1, 2020 to December 31, 2020 with regard to MHT bonds issued in form of private placement

Documents for 2021 Annual General Meeting of Shareholders

1. 2021 MHT AGM Agenda (Tentative)
2. 2021 AGM Matters (updated)
3. Draft Resolution of 2021 MHT AGM (updated for the second time)
4. 2020 BOD Report
5. 2021 Supervisory Board Report
6. MHT 2020 Audited Consolidated Financial Statements
7. MHT 2020 Audited Standalone Financial Statements
8. Proposal on distribution of dividends of 2020
9. Earnings Forecast in 2021
10. Proposal on change of organization and management structure of the Company
11. Proposal on the new Charter of the Company (updated)
12. Proposal on the Internal Regulation on Corporate Governance
13. Proposal on remuneration and operating budget in 2021 of the BOD
14. Proposal on the Working Regulation of the Board of Directors
15. Proposal on transactions between the Company and its related parties
16. Propsal on Investment Transactions
17. Proposal on maximum foreign ownership ratio of the Company
18. Proposal on the plan for offering of new shares and use of proceeds (updated)
19. Notice on nomination and self-nomination for membership of the Board of Directors for term 2021-2026
20. Nomination letter form for membership of the BOD for term 2021-2026
21. Self-nomination letter form for membership of the BOD for term 2021-2026
22. Curriculum Vitae form for candidates of the BOD for term 2021-2026
23. POA Form
24. MHT 2021 AGM Voting Procedures
25. MHT 2021 AGM Working Principles

MHT notice on the book closing date for interest payment for the 5th interest period of Bond MSR092021 (Securities code: MSR118001)

Report on share transaction result of MHT internal person – Mr. Craig Richard Bradshaw

MHT announcement on book closing date for attending MHT 2021 Annual General Meeting of Shareholders

Report on share transaction result of MHT internal person – Mr. Craig Richard Bradshaw