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Announcement of maximum foreign ownership ratio of Masan High-Tech Materials Corporation

Notice on updating passport of the legal representative of Masan High-Tech Materials Corporation

Announcing information about the results of private bond placement MSRB2328001 – MSRB2328002 – MSRB2328003

Approval of the private-purpose bond issuance plan and related contents of Masan High-Tech Materials Corporation

Notice of delisting Stock code MSR11808

Notice of the last registration date to exercise the right to pay interest and bond principal of 10th term of bond code MSR11808

Periodic information disclosure in 2023 for bonds dueIssued by Masan High-Tech Materials Corporation

Masan High-Tech Materials Corpotation announces an Earning Release on business results for the first 6 months of 2023

Unreviewed Q2/2023 financial statements of Masan High-Tech Materials Corporation

Unreviewed Q2/2023 financial statements of Masan High-Tech Materials Corporation and its subsidiaries.

On July 14, 2023, Masan High-Tech Materials Corporation signed an Audit Contract No. 23-02-00206 with KPMG to audit the interim financial statements and financial statements 2023 of the company

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

Resolution and Minutes of 2023 Annual General Meeting of Shareholders

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

MMC report on the day becoming major shareholder of MHT

HNX notice on the first trading date of the additional MSR shares registered for trading

Notice on share transaction of MHT’s internal person – Mr. Craig Richard Bradshaw

MHT – Notification of the 2021 Annual General Meeting of Shareholders March 11, 2021

Annual & Sustainability Report 2020

Decision of HNX approving change of registration for trading of the Company’s shares (securities code: MSR)

Immediate Press Release on MHT’s completion of transaction with MMC

MHT BOD Resolution on the additional capital contribution of MHT to MRTN (superseding Resolution No.477/2020/NQ-HDQT dated November 6, 2020)

MHT announcement on the change of the number of shares with voting rights

MHT BOD Resolution on increase of the charter capital of the Company

MHT notice on the interest rate applied for the 5th interest period of Bond MSR112023 (Securities code: MSR11808)

MHT BOD Resolution on transaction between the Company and Mitsubishi Materials Corporation

MHT Ballot Counting Minutes of Shareholders’ opinion collection letters on the plan for new share issuance

MHT Resolution of the General Meeting of Shareholders on the plan for new share issuance

MHT BOD Resolution on the detailed plan for use of proceeds from the new share issuance

MHT BOD Resolution on the additional capital contribution of MHT to the charter capital of MRTN

Press release: MHT to forge a strategic alliance with Mitsubishi Materials Corporation

MHT announcement on the book closing date for bond interest payment of the 4rd period of Bond MSR112023 (Securities code: MSR11808)

MHT announcement on the book closing date for purpose of collecting the Shareholders’ written opinions

MHT BOD Resolution on collection of written opitions of the Shareholders

MHT notice on the interest rate applied for the 5th interest period of Bond MSR092021 (Securities code: MSR118001)

MHT BOD Resolution on granting a guarantee for MTC’s payment obligations to BNPP

MHT BOD Resolution on reappointment of the CEO of the Company

Resolution of MSR’s Board of Directors on approving the transactions between the Company and the related parties of the Company

Resolution of MSR’s Board of Directors on approving the participation in the Centralized Cash Management Policy of Masan Group Corporation and related transactions and agreements

Notice of appointment of auditing firm for reviewing 2020 half-year financial statements and auditing 2020 financial statements

Meeting Minutes of the 2020 Annual General Meeting of Shareholders

Resolution of the 2020 Annual General Meeting of Shareholders

Documents for 2020 Annual General Meeting of Shareholders

1. 2020 MSR AGM Agenda (Tentative)
2. List of matters to be submitted to 2020 AGM for approval
3. Draft Resolution of 2020 MSR AGM
4. Proposal on approval of transactions between the Company and its related parties
5. Proposal on change of management personnel
6. Earnings Forecast in 2020
7. Proposal on distribution of dividends of 2019
8. Proposal on issuance plan of new shares and plan of using proceeds
9. Proposal on change of company name
10. Proposal on report on 2018 stock dividend result
11. POA form
12. 2019 Supervisory Board Report
13. 2019 BOD Report
14. 2019 Management Team's Report
15. Voting procedures at the 2020 AGM
16. Working principles at the 2020 AGM
17. MSR 2019 audited Standalone Financial Statements
18. MSR 2019 audited Consolidated Financial Statements
19. Voting card

MSR – Notification of the 2020 Annual General Meeting of Shareholders

MSR announcement on completion of acquisition of H.C. Starck Group GmbH’s Tungsten Business

MSR announcement on Shareholders book closing date for attending the 2020 Annual General Meeting of Shareholders

MSR announcement on the interest rate applied for the 4th interest period of Bond MSR112023 (Securities code: MSR11808)

MSR announcement on the book closing date to receive bond interest of the 3rd period of Bond MSR112023 (Securities code: MSR11808)

Official letter of Ho Chi Minh City Department of Planning and Investment on extension of MSR 2020 Annual General Meeting of Shareholders

MSR periodical announcement for MSR bonds issued in form of private placement for period from January 1, 2019 to December 31, 2019

MSR announcement on cancellation of MSR’s Notice on book closing date for attending MSR 2020 Annual General Meeting of Shareholders

MSR announcement on the book closing date to receive bond interest of the 3rd period of Bond MSR092021 (Securities code: MSR118001)

SSC’s approval on extension of timelines of disclosure of MSR’s financial statements for financial year 2020

Notice of HNX on the first trading date for MSR shares additionally registered for trading

Decision of HNX approving change of registration for trading of MSR shares

MSR – procedures to receive share ownership certificate

Dr. Nguyen Dang Quang resigned from the Board of Directors as from 13 December 2019

Notification on interest rate for bond MSR112023 (stock code: MSR11808) for the duration from and including the date of 20/11/2019 to and excluding the date of 20/05/2020

MSR announcement on the change of the number of shares with voting rights

MSR Report on result of share issuance for dividend payment for 2018

MSR BOD Resolution approving the increase of charter capital from VND 8,993,091,220,000 to VND 9,892,398,780,000 and to revise the Company Charter accordingly

MSR announcement on share issuance for dividend payment

MSR notice on book closing date for share dividend payment

MSR announcement on the book closing date to receive dividend of Q2 2019 for MSR11808 bond

MSR BOD Resolution approving the issuance plan of company shares for the purpose of dividend payment

Notification on interest rate for bond MSR092021 for the duration from and including the date of 24/09/2019 to and excluding the date of 24/03/2020

Masan Resources enters into agreement to acquire H.C. Starck’s Tungsten business

NPMC and Jacobs E&C Australia Pty Ltd Settle Arbitration Case for USD130 Million

Periodic information disclosure for MSR bonds

MSR announcement on the book closing date to receive dividend of Q2 2019 for MSR118001 bond

Notice of appointment of auditing firm for reviewing 2019 half-year financial statements and auditing 2019 financial statements

MSR BOD Resolution approving the additional capital contribution to Masan Thai Nguyen Resources Company Limited (MRTN) in order to increase MRTN’s charter capital

Information disclosure to Hanoi Stock Exchange on the result of bond issuance in the form of private offering (bond MSR052024)

Offering Circular for listing of MSR092021 bond (share code: MSR118001) on Hanoi Stock Exchange and other appendixes.

MSR – Issuance plan for corporate bond in 2019

Hanoi Stock Exchange approve the change of trading registration regarding 15,902,430 ordinary shares converted from preferential shares

Resolution of the 2019 Annual General Meeting of Shareholders

Notice on the preliminary results of nomination of candidates to the Board of Directors for the term 2016-2021

Mr. Chetan Prakash Baxi resigned as BOD member effective from 16/04/2019

MSR – Appointment of Mr. Nguyen Thieu Nam to the position of Acting BOD Chairman

MSR announcement on the book closing date to receive dividend of Q1 2019 for MSR11808 bond

Documents for 2019 Annual General Meeting of Shareholders

1. Draft Resolution of 2019 MSR AGM
2. Proposal on share issuance plan for divident payment
3. Proposal on approval of transactions between the Company and its related parties
4. Proposal on change of management personnel
5. Form of nomination letter for BOD member
6. CV form for BOD candidate
7. Notice on Nomination of Candidate to MSR Board of Directors for the remaining of 2016-2021 term
8. POA form
9. Earnings Forecast in 2019
10. Proposal on distribution of dividends of 2018
11. Proposal on MSR Internal Regulation on Corporate Governance
12. 2018 Supervisory Board Report
13. 2018 BOD Report
14. 2018 Management Team's Report
15. Voting procedures at the 2019 AGM
16. Working principles at the 2019 AGM
17. MSR 2019 AGM Meeting Agenda (Tentative)

MSR – Notification of the 2019 Annual General Meeting of Shareholders

MSR – Appointment of Mr. Stuart James Wells to the position of Chief Financial Officer with effect from 07 March 2019

MSR – Shareholders’ book closing date for attending the 2019 Annual General Meeting of Shareholders

MSR – Appointment of Mr. Danny Le to the position of BOD Chairman, and Mr. Nguyen Thieu Nam to the position of BOD First Vice Chairman for the remainder of the 2016-2021 term

MSR – Listing of MSR bond (share code: MSR11808) at Hanoi Stock Exchange

MSR – Offering Circular for MSR 11808 (HNX) and attached documents

MSR – Report to the Ministry of Finance on the result of bond issuance

MSR announcement on company bond issuance plan in Q4 2018

MSR – Procedures to receive share ownership certificate

MSR new Business Registration Certificate

MSR announcement on issuance of VND 1000 billion bond

MSR Report on the results of bonus share issuance for increasing share capital

MSR announcement on the change of the number of shares with voting rights

MSR Q2 2018 Earnings Release

Mr. Nikhil Kamran ceased to be CFO of MSR since 23 August 2018

MSR explanation on the profit after tax in the first 06 months of 2018 comparing to the same in the previous year financial statements

MSR announcement on book closing date for bonus shares issuance

MSR announcement on issuance of bonus share for increasing share capital with finances from the equity

Mr. Dominic John Heaton resigned as BOD member effective from 26/07/2018

MSR explanation on the profit after tax in Q2 2018 comparing to the same in the previous year financial statements

Appointment of Ms. Nguyen Thi Thanh Mai to the position of Chief Accountant of the company

MSR BOD Resolution on the issuance plan of bonus share for increasing share capital with finances from the equity

Notice of appointment of auditing firm for reviewing 2018 half-year financial statements and auditing 2018 financial statements

MSR’s announcement on change of the person authorized to disclose information

MSR announcement on converting preferential shares into common shares

Meeting Minutes of the 2018 Annual General Meeting of Shareholders

Resolution of the 2018 Annual General Meeting of Shareholders

Preliminary result of nomination of candidates for replacement of a resigned member of SB

Documents for 2018 Annual General Meeting of Shareholders

1. Proposal on approval of transactions between the Company and its related parties
2. Proposal on issuance plan of share bonus
3. Draft Resolution of 2018 AGM
4. Proposal on amendments of Charter
5. Notice on nomination of candidate for replacement of a resigned member of the Supervisory Board
6. Form of nomination letter - Supervisory Board
7. Form of CV of candidate to the Supervisory Board
8. Voting procedures at the 2018 AGM
9. Earnings Forecast in 2018
10. POA form
11. Proposal on distribution of dividends of 2017
12. Management Team's report on 2017
13. BOD's report on 2017
14. Supervisory Board's report on 2017
15. Working principles at the 2018 AGM
16. Tentative agenda of the meeting

Notification of the 2018 Annual General Meeting of Shareholders

Resignation by a member of the Supervisory Board

Shareholders’ book closing date for attending the 2018 Annual General Meeting of Shareholders

Extension of deadline for disclosure of FS in 2018

Notice of result of share transaction by a related party of the Company

Notice of share transaction by a related party of the Company

Announcement on the 14th amendment of MSR’s Enterprise Registration Certificate

Press release on appointment of new CEO

MSR Board Resolution on appointment of new CEO

Notice of appointment of auditing firm for reviewing 2017 half-year financial statements and auditing 2017 financial statements

Resolution of the 2017 Annual General Meeting of Shareholders

Meeting Minutes of the 2017 Annual General Meeting of Shareholders

Documents for 2017 Annual General Meeting of Shareholders

1. Voting procedures at the 2017 AGM
2. Management Team's report on 2016
3. BOD's report on 2016
4. Supervisory Board's report on 2016
5. Proposal on distribution of dividends in 2016
6. Earning Forecast in 2017
7. POA form
8. Draft resolution of the 2017 AGM
9. Working principles at the 2017 AGM
10. Agenda of the 2017 AGM

Notification of the 2017 Annual General Meeting of Shareholders

MSR announcement on re-appointment of internal person

Shareholders’ book closing date for attending the 2017 Annual General Meeting of Shareholders

Extension of deadline for disclosure of FS in 2017

MSR’s announcement on change of the person authorized to disclose information

MRC Ltd’s announcement on result of transaction to sale MSR shares

Masan Horizon Corporation’s announcement on result of public offer to acquire MSR shares

Notice of share transaction by internal person

Announcement on the resolution of the BOD regarding the public offer to acquire MSR shares

Announcement on receipt of a public offer to acquire MSR shares

Notice on result of share transaction by internal person

Notice of appointment of auditing firm for reviewing half-year financial statements and auditing 2016 financial statements

Notice of share transaction by internal person

Press Release – Nui Phao Mining – International Standards in Vietnam

Notice on transaction with a related party of the Company

Notice on election of the Head of the Supervisory Board

Notice on change of executive officer

Notice on result of share transaction by internal person of public company – Mr. Dominic John Heaton

Notice on result of share transaction by internal person of public company – Mr. Nguyen Quynh Lam

Notice on result of share transaction by internal person of public company – Ms. Nguyen Thi Hai Yen

Notification of new Company seal

Notification of change of Company name

Notice of share transaction by internal person of public company – Ms. Nguyen Thi Hai Yen

Notice of share transaction by internal person of public company – Mr. Nguyen Quynh Lam

Notice of share transaction by internal person of public company – Mr. Dominic John Heaton

Meeting Minutes of the 2016 Annual General Meeting of Shareholders

Resolution of the 2016 Annual General Meeting of Shareholders

BOD’s Resolution on approval of appointments of personnel

Notice on preliminary result of nomination of candidates to BOD and SB

Documents for 2016 Annual General Meeting of Shareholders

1. Proposal on amendment of the Charter
2. Agenda of the 2016 AGM
3. Draft Resolution
4. Earning Forecast in 2016
5. Form of nomination letter_ Supervisory Board
6. Form of nomination letter_ Board of Director
7. POA Form
8. BOD Report
9. Management Team Report
10. Supervisory Report
11. Working principles at the 2016 AGM
12. Notice on nomination for membership of the Board of Directors and the Supervisory Board
13. Proposal on 2015’s dividend distribution
14. Report of MSR management board.
15. Form of CV of candidate to the Board of Directors and the Supervisory Board

Notification of 2016 Annual General Meeting of Shareholders

Extending disclosure deadline of FS for 2016

Shareholder book closing date

Announce the change in information disclosure officer

9M2015 Result: World’s Fungsten Mining Success Story in Over a Decadeirst T

Announcement on first day of trading

HNX Approval for Trading