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Myanmar Thilawa SEZ Holdings Public Co., Ltd.
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Company Profile
| Company Name | Myanmar Thilawa SEZ Holdings Public Co., Ltd. (MTSH) | ||
|---|---|---|---|
| Code | 00002 | ISIN code | MM0000200004 |
| Date formed | 3rd May 2013 | Management | U Myint Zaw ( Managing Director) |
| Date listed | 20th May 2016 | Financial year | 1st October 2019 to 30th September 2020 |
| Phone | 01-2301772~3, 230 1853 | Info@mtshmyanmar.com | |
| Address | Shwe Zabu River View Complex: 23 G – 1, No.3B, Tower (A), Penthouse 01 & 02, Strand Road, Ahlone Township, Yangon. | ||
| Business | MTSH is a public company that owns shares and invests in other companies engaged in real estate development in Myanmar. It was established by a Myanmar consortium comprising of nine principal shareholders primarily (but not exclusively) for the purpose of participating in the Thilawa Special Economic Zone (Thilawa SEZ) Project. The Thilawa SEZ Project is primarily an industrial park development, which the Myanmar Government and the Japanese Government have agreed to cooperate to develop and also include logistic zones, Residential and Commercial development. MTSH’s principal business activities are as follows: Investment in Myanmar Japan Thilawa Development Ltd. (MJTD), the joint venture company undertaking the development, construction, marketing, lease, sale and operation of the Zone A Project. Apart from being a shareholder in MJTD, MTSH has a Management Agreement with MJTD. MTSH also has a Marketing Agreement with MJTD to separately seek out and secure possible tenants/locators for Thilawa SEZ Zone A Project. Investment in Thilawa Property Development (TPD), which will engage in the development, construction, marketing, sale and operation the Residential and Commercial Component of the Zone A Project. Engage in the development of the Thilawa SEZ (other than the Zone A Area) or any part thereof as may be determined by our Directors in their discretion. MTSH plans to create and ensure long-term value by investing in other real estate development projects in the Thilawa SEZ and in Myanmar (other than in the Thilawa SEZ), as may be allowed by its Memorandum and Articles of Association and Applicable Laws. Although the Company believes that majority of its earnings in the next few years will still come from MJTD and TPD and its current projects, it recognizes that it is important for the Company to expand in order to diversify its sources of earnings and to make sure that the Company has recurring and dependable income. | ||
| Website | http://www.mtshmyanmar.com | ||
| Detailed profile | cp_00002_en_04082020.pdf |
Disclosure News
| Date | Year | Time | Title | Myanmar | English |
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| Date | Year | Time | Title | Myanmar | English |
| December 28 | 2023 | 1:40 pm | Interim Results – Management Discussion and Analysis |  |
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| December 28 | 2023 | 1:40 pm | Interim Consolidated Financial Statements for six months ended September 30, 2023 | |
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| June 22 | 2023 | 5:00 pm | Resolutions passed at the Special General Meeting and 10th Annual General Meeting held on 22nd June 2023 | |
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| May 24 | 2023 | 5:00 pm | Management Discussion and Analysis | |
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| May 24 | 2023 | 5:00 pm | Annual Report (FY 2021-2022 & FY 2022-2023) | |
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| May 24 | 2023 | 4:00 pm | Invitation of Special General Meeting and 10th Annual General Meeting | |
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| April 25 | 2023 | 2:00 pm | Notice of Proposed Dividend for Financial Year 2022-2023, Record Date and Ex-Dividend Date | |
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| December 28 | 2022 | 4:15 pm | Interim Results – Management Discussion and Analysis | |
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| December 28 | 2022 | 4:15 pm | Interim Consolidated Financial Statements for six months ended September 30, 2022 | |
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| October 13 | 2022 | 12:00 am | Independent Director Notification | |
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| October 13 | 2022 | 11:45 am | Appointment of Chief Financial Officer | |
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| June 30 | 2022 | 2:30 pm | Management Discussion and Analysis | |
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| June 30 | 2022 | 2:15 pm | Notice of Financial Results for Financial Year 2021-2022 | |
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| February 25 | 2022 | 12:01 am | Corporate Governance Report for FY (2019-2020) | |
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| February 25 | 2022 | 12:01 am | Independent Director Notification | |
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| February 24 | 2021 | 5:00 pm | Annual Report (FY 2020-2021) | |
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| February 24 | 2021 | 3:00 pm | Invitation of 9th Annual General Meeting | |
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| December 30 | 2021 | 3:45 pm | Management Discussion and Analysis | |
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| December 30 | 2021 | 3:30 pm | Notice of Financial Results for Financial Year 2020-2021 | |
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| December 21 | 2021 | 5:00 pm | Notice of Proposed Dividend for Financial Year 2020-2021, Record Date and Ex-Dividend Date | |
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| June 30 | 2021 | 4:00 pm | Interim Consolidated Financial Statements for six months ended March 31, 2021 | |
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| June 30 | 2021 | 3:45 pm | Interim Results- Management Discussion & Analysis | |
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| April 2 | 2021 | 9:00 am | Resolutions passed at the 8th Annual General Meeting held on 30th March, 2021 | |
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| March 1 | 2021 | 3:45 pm | Invitation of 8th Annual General Meeting | |
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| March 1 | 2021 | 3:30 pm | Annual Report (FY2019-2020) | |
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| January 21 | 2021 | 4:00 pm | Notice of Proposed Dividend for Financial Year 2019-2020, Record Date and Ex-Dividend Date | |
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| December 30 | 2020 | 3:40 pm | Management Discussion and Analysis | |
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| December 30 | 2020 | 3:30 pm | Notice of Financial Results for Financial Year 2019-2020 | |
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| September 3 | 2020 | 4:45 pm | Resignation of Head of Finance and Appointment of New Head of Finance | |
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| August 4 | 2020 | 3:00 pm | Commencement of New Managing Director | |
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| June 30 | 2020 | 5:00 pm | Interim Results – Management Discussion and Analysis | |
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| June 30 | 2020 | 5:00 pm | Interim Consolidated Financial Statements for six months ended March 31, 2020 | |
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| June 25 | 2020 | 4:00 pm | Resolutions passed at the 7th Annual General Meeting held on 24th June 2020 | |
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| May 28 | 2020 | 3:30 pm | Annual Report (FY 2019) | |
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| May 27 | 2020 | 2:30 pm | Invitation of 7th Annual General Meeting | |
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| May 4 | 2020 | 2:30 pm | Resignation of CEO and appointment of new CEO | |
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| April 27 | 2020 | 1:15 pm | Notice of proposed dividend | |
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| March 5 | 2020 | 4:50 pm | MTSH awarded as Preferred Developer for mixed-use Gyogone Redevelopment Project | |
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| December 30 | 2019 | 5:00 pm | Management Discussion and Analysis | |
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| December 30 | 2019 | 3:30 pm | Notice of Financial Results for Financial Year 2019 | |
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| October 10 | 2019 | 4:40 pm | Change of Registered Address | |
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| September 2 | 2019 | 2:00 pm | Resolutions passed at the 6th Annual General Meeting held on 1st September 2019 | |
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| August 2 | 2019 | 5:00 pm | Annual Report (FY 2018-2019) | |
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| August 2 | 2019 | 5:00 pm | Invitation of 6th Annual General Meeting | |
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| June 28 | 2019 | 4:15 pm | Management Discussion and Analysis | |
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| June 28 | 2019 | 4:15 pm | Notice of Financial Results for Financial Year 2018-2019 | |
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| June 20 | 2019 | 4:00 pm | Notice of Proposed Dividend for Financial Year 2018-2019, Record Date and Ex-Dividend Date | |
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| January 8 | 2019 | 9:45 am | Release of Managing Director and Appointment of Chief Executive Officer | |
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| December 28 | 2018 | 4:15 pm | Interim Results – Management Discussion & Analysis | |
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| December 28 | 2018 | 4:15 pm | Unaudited consolidated Financial Statements for the six-month period ended Sep 30, 2018 | |
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| November 2 | 2018 | 5:00 pm | Amendments of AGM Resolutions | |
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| October 3 | 2018 | 9:45 am | Notice of Dividend Payment Date | |
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| October 3 | 2018 | 9:30 am | Resolutions passed at the Special Meeting and 5th AGM | |
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| October 2 | 2018 | 10:15 am | Resignation of Chief Operating Officer | |
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| August 31 | 2018 | 4:00 pm | Invitation of Special Meeting and 5th Annual General Meeting | |
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| August 31 | 2018 | 4:00 pm | Annual Report (FY 2017-2018) | |
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| August 16 | 2018 | 3:00 pm | Notice of Postponement of 5th Annual General Meeting | |
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| June 29 | 2018 | 12:15 pm | Management Discussion and Analysis | |
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| June 29 | 2018 | 11:15 am | Notice of Financial Results for FY 2017-2018 | |
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| June 27 | 2018 | 10:15 am | Notice of Proposed Dividend, Record Date and AGM Date for FY 2017-2018 | |
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| May 4 | 2018 | 10:15 am | Appointment of Head of Finance | |
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| December 29 | 2017 | 1:15 pm | Interim Results – Management Discussion & Analysis | |
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| December 29 | 2017 | 1:15 pm | Unaudited Consolidated Financial Statements for the period ended 30 September 2017 | |
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| November 10 | 2017 | 5:00 pm | Resignation of Chief Financial Officer | |
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| November 10 | 2017 | 5:00 pm | Resignation of Managing Director | |
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| September 11 | 2017 | 9:30 am | Resolutions Passed at the 4th AGM Held on 9th Sep 2017 | |
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| August 25 | 2017 | 9:00 am | Annual Report | |
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| August 25 | 2017 | 9:00 am | Invitation of 4th Annual General Meeting | |
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| June 30 | 2017 | 5:45 pm | Management Discussion and Analysis | |
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| June 30 | 2017 | 12:00 pm | Financial Results and Proposed Dividend for FY 2016-17, Record Date and Ex-Dividend Date | |
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| May 2 | 2017 | 1:30 pm | Appointment of Chief Operating Officer | |
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| February 27 | 2017 | 9:00 am | Notice of Dividend from Joint Venture Company | |
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| December 26 | 2016 | 9:00 am | Notice of Tender Award | |
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| December 16 | 2016 | 9:00 am | Interim Results- Management Discussion & Analysis | |
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| December 16 | 2016 | 9:00 am | Unaudited Consolidated Financial Statements for the period ended 30 September 2016 | |
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| October 24 | 2016 | 11:15 am | Closing of register of members and suspension of trading of company’s shares at Yangon Stock Exchange | |
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| October 24 | 2016 | 11:15 am | Resolutions Passed at the 3rd AGM and EGM Held on 23rd Oct 2016 | |
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| October 21 | 2016 | 1:30 pm | Signing of Joint Venture Agreement for Zone B Project | |
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| September 30 | 2016 | 9:00 am | Notice of proposed Share Split | |
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| September 30 | 2016 | 9:00 am | Notice of company’s Extra Ordinary General Meeting and 3rd Annual General meeting | |
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| September 30 | 2016 | 9:00 am | Annual Report | |
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| September 30 | 2016 | 9:00 am | Appointment of New Chief Financial Officer | |
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| June 29 | 2016 | 8:30 am | Financial Results and Proposed Dividend for FY 2015-16, Record Date and Ex-Dividend Date | |
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| May 19 | 2016 | 9:00 am | Supplemental documents for listing | |
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| May 12 | 2016 | 4:00 pm | Minor amendment of DDL | |
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| May 6 | 2016 | 2:00 pm | Disclosure document for listing (DDL) | |
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| May 6 | 2016 | 2:00 pm | Company profile | |
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