01 8610331
contact@cbsecurities.com.mm
First Myanmar Investment Public Co., Ltd.
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Company Profile
| Company Name | First Myanmar Investment Public Co., Ltd. (FMI) | ||
|---|---|---|---|
| Code | 00001 | ISIN code | MM0000100006 |
| Phone | 01-3687766 | info@fmi.com.mm | |
| Date formed | 3rd July 1992 | Management | U Theim Wai @ Serge Pun Executive Chairman |
| Date listed | 25th March 2016 | Financial year | 1st Oct to 30th Sept |
| Detailed profile | cp_00001_en_09112020.pdf | ||
| Business | FMI is an investment holding company that owns shares in companies engaged in a number of diverse businesses. Its core businesses are in the financial services, real estate, healthcare and tourism sectors.FMI also has investments in other companies, including companies engaged in infrastructure sector and a company developing Thilawa Special Economic Zone.All of FMI’s subsidiaries run their own day-to-day business activities with a high degree of autonomy. Subsidiaries are managed on a standalone basis and each has its own business functions (such as sales, marketing, purchasing and human resources departments).FMI has oversight of significant capital allocation decisions of its subsidiaries and is actively involved in selecting the Chief Executive Officer of these companies. FMI‘s Executive Chairman, U Theim Wai @ Serge Pun, is on the Board of Directors of each of its subsidiaries. FMI’s management team is also responsible for corporate and social responsibility, setting the corporate culture, and communicating the appropriate “tone at the top” messages to its employees, including those at its subsidiaries. As of 31 March 2018, FMI has a workforce of 3,642 employees on a consolidated basis, 28 of whom are located at FMI‘s corporate headquarters. | ||
| Website | http://fmi.com.mm | ||
| Address | The Campus, 1 Office Park, Rain Tree Drive, Pun Hlaing Estate, Hlaing Thayar Township, Yangon 11401, Myanmar |
Disclosure News
| Date | Year | Time | Title | Myanmar | English |
|---|---|---|---|---|---|
| Date | Year | Time | Title | Myanmar | English |
| December 18 | 2023 | 5:55 pm | Interim Results – Management Discussion & Analysis |  |
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| December 18 | 2023 | 5:55 pm | Interim Consolidated Financial Statements for six months ended September 30, 2023 | |
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| November 7 | 2023 | 3:45 pm | Sustainability Report 2022-23 | |
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| October 6 | 2023 | 5:00 pm | ANNOUNCEMENT OF JOINT VENTURE BY THE COMPANY’S ASSOCIATE COMPANIES | |
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| August 11 | 2023 | 5:15 pm | Resolutions passed and Materials presented at the 32nd Annual General Meeting held on 11th August 2023 | |
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| July 11 | 2023 | 3:45 pm | Notice of 32nd Annual General Meeting | |
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| June 30 | 2023 | 5:00 pm | Notice of Record Date for the Financial Year ended 31st March 2023 | |
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| June 26 | 2023 | 3:30 pm | Management Discussion and Analysis | |
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| June 26 | 2023 | 3:20 pm | Annual Report (FY 2023) | |
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| March 31 | 2023 | 5:00 pm | Announcement on Completion of Yoma Bank Limited’s Acquisition | |
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| March 1 | 2023 | 3:15 pm | Announcement on Change of Director and Alternate Director | |
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| February 21 | 2023 | 4:20 pm | Update Announcement on Proposed Acquisition by Subsidiary | |
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| December 26 | 2022 | 5:00 pm | Interim Results – Management Discussion & Analysis | |
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| December 26 | 2022 | 5:00 pm | Interim Consolidated Financial Statements for six months ended September 30, 2022 | |
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| September 13 | 2022 | 9:00 am | Proposed Acquisition by Subsidiary | |
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| September 13 | 2022 | 9:00 am | Incorporation of Subsidiary | |
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| August 2 | 2022 | 5:00 pm | Sustainability Report 2021-22 | |
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| July 6 | 2022 | 3:20 pm | Notice of 31st Annual General Meeting | |
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| July 5 | 2022 | 5:00 pm | Resignation and Appointment of Head of Finance | |
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| June 30 | 2022 | 5:00 pm | Management Discussion and Analysis | |
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| June 30 | 2022 | 5:00 pm | Annual Report (FY 2022) | |
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| March 23 | 2022 | 5:00 pm | Update on Announcement of Capital Increase in the Company | |
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| February 25 | 2022 | 12:01 am | Corporate Governance Report for FY (2019-2020) | |
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| February 25 | 2022 | 12:00 am | Independent Director Notification | |
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| January 31 | 2022 | 3:00 pm | Resolutions passed at the 30th Annual General Meeting held on 31 January 2022 | |
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| December 31 | 2021 | 3:45 pm | Notice of 30th Annual General Meeting | |
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| December 31 | 2021 | 3:30 pm | Management Discussion and Analysis | |
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| December 31 | 2021 | 3:15 pm | Annual Report (FY 2021) | |
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| August 2 | 2021 | 2:50 pm | Resignation and Appointment of Director and Alternate Director | |
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| June 30 | 2021 | 5:00 pm | Changes in the Composition of Board Committees of the Company | |
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| June 30 | 2021 | 5:00 pm | Interim Results- Management Discussion & Analysis | |
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| June 30 | 2021 | 5:00 pm | Interim Consolidated Financial Statements for six months ended March 31, 2021 |  |
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| May 10 | 2021 | 5:00 pm | Resolutions passed at the 29th Annual General Meeting held on 10 May 2021 | |
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| April 9 | 2021 | 2:00 pm | Update Announcement on Notice of 29th Annual General Meeting | |
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| February 1 | 2021 | 5:00 pm | Notice of Postponement of Annual General Meeting | |
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| January 14 | 2021 | 10:45 pm | Announcement on Passing away of the Non-executive Vice Chairman | |
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| January 6 | 2021 | 3:45 pm | Notice of 29th Annual General Meeting | |
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| December 30 | 2020 | 5:00 pm | Management Discussion and Analysis | |
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| December 30 | 2020 | 5:00 pm | Annual Report (FY 2020) | |
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| November 3 | 2020 | 1:30 pm | Additional Update in Relation to the Acquisition and Shareholding changes in Company’s Subsidiary | |
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| October 14 | 2020 | 9:30 am | Completion of Sales of Shares in Digital Money Myanmar Co., Ltd. | |
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| October 2 | 2020 | 5:00 pm | Completion of Acquisition and Shareholding Changes in Company’s Subsidiary | |
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| August 13 | 2020 | 5:00 pm | Announcement Relating to FMI Sustainability Summary | |
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| June 29 | 2020 | 4:30 pm | Interim Results – Management Discussion and Analysis | |
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| June 29 | 2020 | 4:30 pm | Interim Consolidated Financial Statements for six months ended March 31, 2020 |  |
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| June 9 | 2020 | 2:00 pm | Announcement on Appointment of Alternate Director | |
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| April 11 | 2020 | 5:45 pm | Update announcement relating to the acquisition and shareholding changes in affiliate company | |
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| February 17 | 2020 | 2:00 pm | Resolutions passed at the Annual General Meeting Held on 17 February 2020 | |
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| January 23 | 2020 | 4:45 pm | Disbursement of Convertible Loan and Appointment of Non-Executive Director | |
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| January 17 | 2020 | 3:45 pm | Resignation of Non-Executive Director | |
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| January 17 | 2020 | 3:45 pm | Notice of 28th Annual General Meeting | |
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| December 30 | 2019 | 5:00 pm | Management Discussion and Analysis | |
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| December 30 | 2019 | 5:00 pm | Annual Report (FY 2019) | |
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| November 14 | 2019 | 1:45 pm | Update on Acquisition and Shareholding Changes in Company’s Subsidiary Made on 17 June 2019 | |
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| November 14 | 2019 | 9:00 am | Announcement of Capital Increase in the Company | |
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| November 13 | 2019 | 9:00 am | Sale of Shares in Digital Money Myanmar Company Limited | |
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| September 5 | 2019 | 4:15 pm | Notice On Resignation of Executive Director | |
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| August 3 | 2019 | 12:30 pm | Resolutions passed at the Annual General Meeting held on 3rd August 2019 | |
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| July 5 | 2019 | 9:30 am | Notice of 27th Annual General Meeting | |
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| July 1 | 2019 | 4:25 pm | Change of Composition of the Nominating Committee | |
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| June 28 | 2019 | 4:50 pm | Management Discussion and Analysis | |
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| June 28 | 2019 | 4:50 pm | Annual Report (FY 2018-2019) | |
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| June 17 | 2019 | 5:00 pm | Acquisition and Shareholding Changes in Company’s Subsidiary | |
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| May 21 | 2019 | 2:15 pm | Resignation of a Non-Executive Director | |
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| April 29 | 2019 | 4:45 pm | Proposed Acquisitions by Affiliated Company | |
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| March 22 | 2019 | 5:00 pm | Sales of Shares in FMI Air | |
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| January 17 | 2019 | 4:50 pm | Change of Composition in Management Team and BOD of Company’s Subsidiary | |
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| January 13 | 2019 | 9:30 am | Resolutions passed at the Special General Meeting held on 12 January 2019 | |
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| January 11 | 2019 | 5:00 pm | Change of Partner in Company’s Subsidiaries | |
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| December 17 | 2018 | 5:00 pm | Changes to the Composition of the Company’s Board of Directors | |
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| December 17 | 2018 | 5:00 pm | Interim Results – Management Discussion & Analysis | |
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| December 17 | 2018 | 5:00 pm | Consolidated Financial Statements for six months ended September 30, 2018 | |
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| December 14 | 2018 | 10:45 am | Notice of Special General Meeting | |
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| October 29 | 2018 | 2:00 pm | Completion of Acquisitions by Affiliated Company | |
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| October 2 | 2018 | 9:15 am | Acquisition of Interest in SEIN Hospital by the company’s Subsidiaries | |
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| August 29 | 2018 | 9:00 am | Issue and Allotment of Bonus Shares | |
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| August 1 | 2018 | 9:00 am | Notice Relating to Compliance with the Myanmar Companies Law 2017 | |
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| July 30 | 2018 | 9:00 am | Re-branding of Company Logo | |
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| July 30 | 2018 | 9:00 am | Resolutions passed at the AGM held on 29 July 2018 | |
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| July 26 | 2018 | 10:15 am | Proposed Acquisitions by Affiliated Company | |
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| July 23 | 2018 | 9:00 am | Suspension of Portfolio Investment Company | |
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| July 6 | 2018 | 9:00 am | Notice of 26th Annual General Meeting | |
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| July 2 | 2018 | 9:00 am | Record Date and Dividend (Amended) | |
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| June 29 | 2018 | 5:00 pm | Changes to the Composition of the Company’s Board of Directors | |
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| June 29 | 2018 | 4:25 pm | Annual Report (FY 2017-2018) | |
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| June 29 | 2018 | 4:00 pm | Management Discussion and Analysis | |
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| June 27 | 2018 | 2:00 pm | Termination of Acquisition of Shares | |
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| June 26 | 2018 | 4:00 pm | Notice of Record Day and Ex-Day | |
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| May 30 | 2018 | 2:00 pm | Results of Affiliated Companies Update on Memories Group’s Acquisition of Kayah Resort | |
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| March 6 | 2018 | 9:45 am | Sale of Shares in Digital Money Myanmar Co., Ltd. | |
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| February 6 | 2018 | 4:00 pm | Notice of Results of Affiliated Company | |
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| January 20 | 2018 | 2:00 pm | Incorporation & Signing of New Subsidiary. | |
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| December 29 | 2017 | 2:15 pm | Update on Acquisition of Shares in Asia Golden Glory Development Co., Ltd. | |
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| December 27 | 2017 | 4:45 pm | Completion of the Restructuring of the Group’s Tourism Investments | |
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| December 1 | 2017 | 9:00 am | Update on the Group’s Tourism Investment | |
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| December 1 | 2017 | 9:00 am | Interim Results- Management Discussion & Analysis | |
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| December 1 | 2017 | 9:00 am | Unaudited Consolidated Financial Statements for the period ended 30 September 2017 | |
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| October 31 | 2017 | 5:00 pm | Notice of Results of Affiliated Company | |
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| October 10 | 2017 | 9:30 am | Change of Registered Address | |
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| August 18 | 2017 | 9:00 am | Update on the Restructuring of the Group’s Tourism Investments | |
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| August 15 | 2017 | 9:00 am | Issue and Allotment of Bonus Shares | |
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| July 30 | 2017 | 2:00 pm | Resolutions passed at the Annual General Meeting held on 30 July 2017 | |
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| July 10 | 2017 | 9:00 am | Notice of the company’s 25th Annual General Meeting | |
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| July 5 | 2017 | 11:15 am | Proposed Change of Auditors | |
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| June 30 | 2017 | 5:30 pm | Notice of Proposed Dividend, Record Day and Ex-Day | |
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| June 30 | 2017 | 5:30 pm | Management Discussion and Analysis | |
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| June 30 | 2017 | 5:30 pm | Annual Report | |
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| May 24 | 2017 | 5:00 pm | Notice of Results of Affiliated Company | |
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| May 5 | 2017 | 3:00 pm | (A) Acquisition of shares in Asia Golden Glory Development Co., Ltd. (B) Incorporation of a new subsidiary | |
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| April 25 | 2017 | 2:00 pm | Closing of Mandalay Branch | |
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| April 3 | 2017 | 1:15 pm | Notice of capital increase in significant subsidiary | |
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| February 10 | 2017 | 2:15 pm | Notice of Results of Affiliated Company | |
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| January 13 | 2017 | 2:00 pm | Landmark Development Projects Listed as Permitted Investments By Myanmar Investment Commission | |
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| December 23 | 2016 | 3:00 pm | Notice of capital increase in significant subsidiary | |
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| November 29 | 2016 | 2:30 pm | Interim Results- Management Discussion & Analysis | |
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| November 29 | 2016 | 2:30 pm | Unaudited Consolidated Financial Statements for the period ended 30 September 2016 | |
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| November 8 | 2016 | 11:15 am | Notice of Results of Affiliated Company | |
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| October 25 | 2016 | 4:00 pm | Establishment of A New Joint Venture | |
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| October 24 | 2016 | 9:15 am | Further Restructuring of the Group’s Tourism Investments | |
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| September 5 | 2016 | 9:00 am | Restructuring of the Group’s tourism investments | |
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| August 16 | 2016 | 5:00 pm | Notice of Capital increase in significant subsidiary | |
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| August 7 | 2016 | 5:30 pm | Resolutions passed at the Annual General Meeting held on 7 August 2016 | |
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| August 3 | 2016 | 6:00 pm | Notice of capital increase in significant subsidiary | |
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| August 2 | 2016 | 9:00 am | Change in composition of the Board of Directors | |
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| July 26 | 2016 | 8:30 am | Notice of results of affiliated company | |
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| July 15 | 2016 | 3:00 pm | Notice of the company’s 24th Annual General Meeting | |
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| July 12 | 2016 | 11:35 am | Shareholders’ agreement in respect of the landmark development | |
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| June 27 | 2016 | 8:30 am | Notice of proposed Dividend, Record day and Ex-day | |
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| June 27 | 2016 | 8:30 am | Audited Financial Statements and Annual report | |
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| June 27 | 2016 | 8:30 am | Annual report | |
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| June 27 | 2016 | 8:30 am | Grant of shares to Executive Directors | |
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| June 1 | 2016 | 9:00 am | Acquisition of shares in Digital Money Myanmar Limited | |
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| May 19 | 2016 | 11:00 am | Results of affiliated company | |
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| May 3 | 2016 | 5:15 pm | Winding up of a subsidiary | |
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| April 28 | 2016 | 9:00 am | Notice of capital increase in significant subsidiary | |
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| March 24 | 2016 | 12:00 pm | Supplemental documents for listing | |
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| March 14 | 2016 | 4:00 pm | Disclosure document for listing (DDL) | |
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| March 14 | 2016 | 4:00 pm | Company profile | |
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