First Myanmar Investment Public Co., Ltd.

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Company Profile

Disclosure News

Date Year Time Title Myanmar English
Date Year Time Title Myanmar English
August 2 2021 2:50 pm Resignation and Appointment of Director and Alternate Director
June 30 2021 5:00 pm Changes in the Composition of Board Committees of the Company
June 30 2021 5:00 pm Interim Results- Management Discussion & Analysis
June 30 2021 5:00 pm Interim Consolidated Financial Statements for six months ended March 31, 2021
May 10 2021 5:00 pm Resolutions passed at the 29th Annual General Meeting held on 10 May 2021
April 9 2021 2:00 pm Update Announcement on Notice of 29th Annual General Meeting
February 1 2021 5:00 pm Notice of Postponement of Annual General Meeting
January 14 2021 10:45 pm Announcement on Passing away of the Non-executive Vice Chairman
January 6 2021 3:45 pm Notice of 29th Annual General Meeting
December 30 2020 5:00 pm Management Discussion and Analysis
December 30 2020 5:00 pm Annual Report (FY 2020)
November 3 2020 1:30 pm Additional Update in Relation to the Acquisition and Shareholding changes in Company’s Subsidiary
October 14 2020 9:30 am Completion of Sales of Shares in Digital Money Myanmar Co., Ltd.
October 2 2020 5:00 pm Completion of Acquisition and Shareholding Changes in Company’s Subsidiary
August 13 2020 5:00 pm Announcement Relating to FMI Sustainability Summary
June 29 2020 4:30 pm Interim Results – Management Discussion and Analysis
June 29 2020 4:30 pm Interim Consolidated Financial Statements for six months ended March 31, 2020
June 9 2020 2:00 pm Announcement on Appointment of Alternate Director
April 11 2020 5:45 pm Update announcement relating to the acquisition and shareholding changes in affiliate company
February 17 2020 2:00 pm Resolutions passed at the Annual General Meeting Held on 17 February 2020
January 23 2020 4:45 pm Disbursement of Convertible Loan and Appointment of Non-Executive Director
January 17 2020 3:45 pm Resignation of Non-Executive Director
January 17 2020 3:45 pm Notice of 28th Annual General Meeting
December 30 2019 5:00 pm Management Discussion and Analysis
December 30 2019 5:00 pm Annual Report (FY 2019)
November 14 2019 1:45 pm Update on Acquisition and Shareholding Changes in Company’s Subsidiary Made on 17 June 2019
November 14 2019 9:00 am Announcement of Capital Increase in the Company
November 13 2019 9:00 am Sale of Shares in Digital Money Myanmar Company Limited
September 5 2019 4:15 pm Notice On Resignation of Executive Director
August 3 2019 12:30 pm Resolutions passed at the Annual General Meeting held on 3rd August 2019
July 5 2019 9:30 am Notice of 27th Annual General Meeting
July 1 2019 4:25 pm Change of Composition of the Nominating Committee
June 28 2019 4:50 pm Management Discussion and Analysis
June 28 2019 4:50 pm Annual Report (FY 2018-2019)
June 17 2019 5:00 pm Acquisition and Shareholding Changes in Company’s Subsidiary
May 21 2019 2:15 pm Resignation of a Non-Executive Director
April 29 2019 4:45 pm Proposed Acquisitions by Affiliated Company
March 22 2019 5:00 pm Sales of Shares in FMI Air
January 17 2019 4:50 pm Change of Composition in Management Team and BOD of Company’s Subsidiary
January 13 2019 9:30 am Resolutions passed at the Special General Meeting held on 12 January 2019
January 11 2019 5:00 pm Change of Partner in Company’s Subsidiaries
December 17 2018 5:00 pm Changes to the Composition of the Company’s Board of Directors
December 17 2018 5:00 pm Interim Results – Management Discussion & Analysis
December 17 2018 5:00 pm Consolidated Financial Statements for six months ended September 30, 2018
December 14 2018 10:45 am Notice of Special General Meeting
October 29 2018 2:00 pm Completion of Acquisitions by Affiliated Company
October 2 2018 9:15 am Acquisition of Interest in SEIN Hospital by the company’s Subsidiaries
August 29 2018 9:00 am Issue and Allotment of Bonus Shares
August 1 2018 9:00 am Notice Relating to Compliance with the Myanmar Companies Law 2017
July 30 2018 9:00 am Re-branding of Company Logo
July 30 2018 9:00 am Resolutions passed at the AGM held on 29 July 2018
July 26 2018 10:15 am Proposed Acquisitions by Affiliated Company
July 23 2018 9:00 am Suspension of Portfolio Investment Company
July 6 2018 9:00 am Notice of 26th Annual General Meeting
July 2 2018 9:00 am Record Date and Dividend (Amended)
June 29 2018 5:00 pm Changes to the Composition of the Company’s Board of Directors
June 29 2018 4:25 pm Annual Report (FY 2017-2018)
June 29 2018 4:00 pm Management Discussion and Analysis
June 27 2018 2:00 pm Termination of Acquisition of Shares
June 26 2018 4:00 pm Notice of Record Day and Ex-Day
May 30 2018 2:00 pm Results of Affiliated Companies Update on Memories Group’s Acquisition of Kayah Resort
March 6 2018 9:45 am Sale of Shares in Digital Money Myanmar Co., Ltd.
February 6 2018 4:00 pm Notice of Results of Affiliated Company
January 20 2018 2:00 pm Incorporation & Signing of New Subsidiary.
December 29 2017 2:15 pm Update on Acquisition of Shares in Asia Golden Glory Development Co., Ltd.
December 27 2017 4:45 pm Completion of the Restructuring of the Group’s Tourism Investments
December 1 2017 9:00 am Update on the Group’s Tourism Investment
December 1 2017 9:00 am Interim Results- Management Discussion & Analysis
December 1 2017 9:00 am Unaudited Consolidated Financial Statements for the period ended 30 September 2017
October 31 2017 5:00 pm Notice of Results of Affiliated Company
October 10 2017 9:30 am Change of Registered Address
August 18 2017 9:00 am Update on the Restructuring of the Group’s Tourism Investments
August 15 2017 9:00 am Issue and Allotment of Bonus Shares
July 30 2017 2:00 pm Resolutions passed at the Annual General Meeting held on 30 July 2017
July 10 2017 9:00 am Notice of the company’s 25th Annual General Meeting
July 5 2017 11:15 am Proposed Change of Auditors
June 30 2017 5:30 pm Notice of Proposed Dividend, Record Day and Ex-Day
June 30 2017 5:30 pm Management Discussion and Analysis
June 30 2017 5:30 pm Annual Report
May 24 2017 5:00 pm Notice of Results of Affiliated Company
May 5 2017 3:00 pm (A) Acquisition of shares in Asia Golden Glory Development Co., Ltd. (B) Incorporation of a new subsidiary
April 25 2017 2:00 pm Closing of Mandalay Branch
April 3 2017 1:15 pm Notice of capital increase in significant subsidiary
February 10 2017 2:15 pm Notice of Results of Affiliated Company
January 13 2017 2:00 pm Landmark Development Projects Listed as Permitted Investments By Myanmar Investment Commission
December 23 2016 3:00 pm Notice of capital increase in significant subsidiary
November 29 2016 2:30 pm Interim Results- Management Discussion & Analysis
November 29 2016 2:30 pm Unaudited Consolidated Financial Statements for the period ended 30 September 2016
November 8 2016 11:15 am Notice of Results of Affiliated Company
October 25 2016 4:00 pm Establishment of A New Joint Venture
October 24 2016 9:15 am Further Restructuring of the Group’s Tourism Investments
September 5 2016 9:00 am Restructuring of the Group’s tourism investments
August 16 2016 5:00 pm Notice of Capital increase in significant subsidiary
August 7 2016 5:30 pm Resolutions passed at the Annual General Meeting held on 7 August 2016
August 3 2016 6:00 pm Notice of capital increase in significant subsidiary
August 2 2016 9:00 am Change in composition of the Board of Directors
July 26 2016 8:30 am Notice of results of affiliated company
July 15 2016 3:00 pm Notice of the company’s 24th Annual General Meeting
July 12 2016 11:35 am Shareholders’ agreement in respect of the landmark development
June 27 2016 8:30 am Notice of proposed Dividend, Record day and Ex-day
June 27 2016 8:30 am Audited Financial Statements and Annual report
June 27 2016 8:30 am Annual report
June 27 2016 8:30 am Grant of shares to Executive Directors
June 1 2016 9:00 am Acquisition of shares in Digital Money Myanmar Limited
May 19 2016 11:00 am Results of affiliated company
May 3 2016 5:15 pm Winding up of a subsidiary
April 28 2016 9:00 am Notice of capital increase in significant subsidiary
March 24 2016 12:00 pm Supplemental documents for listing
March 14 2016 4:00 pm Disclosure document for listing (DDL)
March 14 2016 4:00 pm Company profile