Investor Center
2023
27/03/2023
Meeting documents of 2023 Annual General Meeting of Shareholders
- Notification of the 2023 Annual General Meeting of Shareholders of Masan High-tech Materials
- Matters of the AGM
- Proposed agenda of AGM
- Report of the Board of Directors
- Report of Independent member of the BOD in audit commitee
- Draft of 2022 AGM Resolution
- Proposal on business plan in 2022
- Proposal on 2022 dividend plan
- Proposal on advance of dividend of 2023
- Proposal on selection of auditing firm in 2023
- Proposal on remuneration and operational expenses of BOD in 2023
- Proposal on issuance plan of new shares under ESOP
- Proposal on the plan to offer new shares and use capital
- Proposal to change members of the Board of Directors
- Proposal on listing of bond issued under public offerings and registering the centralized trading of private bond
- Nomination form for members of the Board of Directors
- Template of CV
- POA form
- Working principles at the 2023 Annual General Meeting of Shareholders
- Notice of nomination of candidates for additional election to the Board of Directors
- Self-nomination letter for membership of the BOD
- Curriculum vitae form
- Voting card No. 1
- Voting card No. 2
- Notice of the results of nomination, self-nomination of candidates for member of the Board of Directors for the term of 2021 – 2026
- Voting procedures
2022
08/07/2022
Notice of signed Audit Contract with KPMG
01/04/2022
Meeting documents of 2022 Annual General Meeting of Shareholders
- Notification of the 2022 Annual General Meeting of Shareholders of Masan High-tech Materials
- Matters of the AGM
- Proposed agenda of AGM
- Report of the Board of Directors
- Report of independent member of the Board of Directors in Audit Committee
- 2021 Audited Standalone Financial Statements
- 2021 Audited Consolidated Financial Statements
- Proposal on business plan in 2022
- Proposal on 2021 dividend plan
- Proposal on advance of dividend of 2022
- Proposal on selection of auditing firm in 2022
- Proposal on remuneration and operational expenses of BOD in 2022
- Proposal on issuance plan of new shares under ESOP
- Proposal of issuance plan of new shares under private placement
- Proposal on merger of the Companies
- Voting card
- Draft of 2022 AGM Resolution
- Voting procedures
- Working principles of AGM
- Template of POA
2021
12/04/2021
MHT 2021 AGM Resolution and Meeting Minutes
12/04/2021
Internal regulation on corporate governance
12/04/2021
Working Regulation of the Board of Directors
11/03/2021
Documents for 2021 Annual General Meeting of Shareholders
- 2021 MHT AGM Agenda (Tentative)
- 2021 AGM Matters (updated)
- Draft Resolution of 2021 MHT AGM (updated for the second time)
- 2020 BOD Report
- 2021 Supervisory Board Report
- MHT 2020 Audited Consolidated Financial Statements
- MHT 2020 Audited Standalone Financial Statements
- Proposal on distribution of dividends of 2020
- Earnings Forecast in 2021
- Proposal on change of organization and management structure of the Company
- Proposal on the new Charter of the Company (updated)
- Proposal on the Internal Regulation on Corporate Governance
- Proposal on remuneration and operating budget in 2021 of the BOD
- Proposal on the Working Regulation of the Board of Directors
- Proposal on transactions between the Company and its related parties
- Propsal on Investment Transactions
- Proposal on maximum foreign ownership ratio of the Company
- Proposal on the plan for offering of new shares and use of proceeds (updated)
- Notice on nomination and self-nomination for membership of the Board of Directors for term 2021-2026
- Nomination letter form for membership of the BOD for term 2021-2026
- Self-nomination letter form for membership of the BOD for term 2021-2026
- Curriculum Vitae form for candidates of the BOD for term 2021-2026
- POA Form
- MHT 2021 AGM Voting Procedures
- MHT 2021 AGM Working Principles
2020
2019
2018
2017
2016
10/06/2016
Notice on change of executive officer
13/05/2016
Notification of new Company seal
09/05/2016
Notification of change of Company name
2015
15/09/2015
Announcement on first day of trading
15/09/2015