Posted: 06-05-2016
The 2nd Annual General Meeting and Extra Ordinary Meeting were successfully held on 18 December, 2015 at Thuwana Indoor Stadium. During the meeting Chairman has announced to the shareholder that company will be going to be listed on the YSX, and some minor changes in MOA and AOA which to be made in order to be align with  Stock Exchange Rules and Regulation. Several resolutions have been passed at the Meeting including the approval for...
Posted: 25-03-2015
Company holds the first ever Annual General Meeting on 10:00 AM, Saturday, 1st November 2014 at Thuwuana Indoor Stadium according to the Myanmar Company Act Section 76(1). Shareholder 3595 has attended the meeting. During the meeting Board has share the financial information of the company and progress of the company with the shareholders. Company has appointed two Independent Director to maintain the good corporate governance of the company. Our Independent Directors Dr. Aung Tun Thtet, and...
Posted: 24-03-2015
The company was successfully held the statutory meeting according to the Myanmar Company Act Section 77(1) on 14 August, 2014 at National Theatre (Yangon). Shareholder 3200 has attended the meeting. The purpose of the meeting is to share the detail formation of the company, introduction of company’s director to the shareholders, to discuss the progress of the company by sharing the fresh and latest information to the shareholders and to win the confidence of the shareholders. Statutory...