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TMH Telecom Public Co., Ltd.
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Company Profile
| Company Name | TMH Telecom Public Co., Ltd. (TMH) | ||
|---|---|---|---|
| Code | 00005 | ISIN code | MM0000500007 |
| Date formed | 21st August, 2007 | Management | U Thiha LwinManaging Director |
| Date listed | 26th January 2018 | Financial year | 1st October 2019 to 30th September 2020 |
| Phone | +95-1-8550348+95-1-8550936Fax: +95-1-573232 | info@tmhtelecom.com | |
| Address | Eastern Business CenterNo.54, Level 5, Lay Daung Kan Road, Bo Kan Nyunt Qtr, Thingangyun Township, Yangon. | ||
| Business | TMH has started its business operations in 2007 and primarily focused on the manufacturing of quality automatic telephone exchanges with the help of its own research and development team. Thereafter, the Business of the Company was expanded to include the provision of other information and communication technology services and currently, the principal business activities of the Company are as follows: (i) BTS construction and maintenance(ii) Fiber construction and maintenance(iii) Mobile Top Up card production and distribution(iv) Broadband Internet Service Operation(v) Other(Mobile Application, Smart office and Smart City Solution, Renewable Energy) As at the Latest Practicable Date, our Company has over 300 employees as well as 17 branches and offices spread across Myanmar. The Managing Director organizes and is in charge of the delegation of duties to the directors and supervises the Chief Executive Officer in his running of the day to day business operations of the Company. | ||
| Website | www.tmhtelecom.com | ||
| Detailed profile | cp_00005_en_25092019.pdf |
Disclosure News
| Date | Year | Time | Title | Myanmar | English |
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| Date | Year | Time | Title | Myanmar | English |
| March 19 | 2024 | 2:30 pm | Resignation and Appointment of Chief Financial Officer |  |
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| March 19 | 2024 | 2:30 pm | Resignation and Appointment of Chief Financial Officer | |
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| December 29 | 2023 | 1:11 pm | Interim Results – Management Discussion and Analysis | |
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| December 29 | 2023 | 1:11 pm | Interim Consolidated Financial Statements for six months ended September 30, 2023 | |
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| June 18 | 2023 | 3:30 pm | Resolutions passed at the 6th Annual General Meeting held on 18th June 2023 | |
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| May 19 | 2023 | 3:20 pm | Management Discussion and Analysis | |
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| May 19 | 2023 | 3:10 pm | Annual Report 2023 | |
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| May 19 | 2023 | 3:00 pm | Invitation of 6th Annual General Meeting | |
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| April 4 | 2023 | 2:30 pm | Notice of 6th Annual General Meeting | |
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| December 30 | 2022 | 3:20 pm | Interim Results – Management Discussion and Analysis | |
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| December 30 | 2022 | 3:10 pm | Audited Financial Statements for the six-month period ended September 30, 2022 | |
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| December 16 | 2022 | 10:40 am | Change of Registered Address | |
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| June 30 | 2022 | 9:15 am | Management Discussion and Analysis | |
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| June 30 | 2022 | 9:00 am | Audited Financial Statements for the six-month period ended March 31, 2022 | |
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| March 19 | 2022 | 2:30 pm | Resolutions passed at the 5th AGM held on 19th March 2022 | |
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| February 18 | 2022 | 9:40 am | Invitation of 5th Annual General Meeting | |
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| February 18 | 2022 | 9:20 am | Annual Report (FY 2020-2021) | |
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| January 20 | 2022 | 4:30 pm | Notice of AGM Date for Fiscal Year 2020-2021 | |
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| December 30 | 2021 | 1:45 pm | Management Discussion and Analysis | |
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| December 30 | 2021 | 1:30 pm | Audited Financial Statements for the year ended 30 September 2021 | |
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| August 11 | 2021 | 12:00 pm | Resignation of Independent Non-Executive Director | |
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| June 30 | 2021 | 2:45 am | Interim Results- Management Discussion & Analysis | |
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| June 30 | 2021 | 2:40 pm | Audited Financial Statements for the six-month period ended March 31, 2021 | |
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| December 21 | 2020 | 9:00 am | Resolutions passed at the 4th Annual General Meeting held on 20 December 2020 | |
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| December 4 | 2020 | 5:00 pm | Management Discussion and Analysis | |
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| December 4 | 2020 | 4:50 pm | Annual Report (FY 2019-2020) | |
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| December 4 | 2020 | 4:45 pm | Notice of Proposed Dividend | |
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| November 20 | 2020 | 11:15 am | Invitation of 4th Annual General Meeting | |
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| October 19 | 2020 | 1:30 pm | Notice of Record Date and Ex-Date | |
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| June 29 | 2020 | 3:15 pm | Interim Results- Management Discussion & Analysis | |
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| June 29 | 2020 | 2:30 pm | Audited Financial Statements for the sixth month period ended March 31, 2020 |  |
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| December 27 | 2019 | 11:45 am | Management Discussion and Analysis | |
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| December 27 | 2019 | 11:15 am | Audited Financial Statements for FY 2019 (Mini Budget) |  |
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| December 12 | 2019 | 3:00 pm | Signing Investment Agreement between TMH and Big 5 Production Co., Ltd. | |
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| September 23 | 2019 | 10:15 pm | Resolutions passed at the 3rd Annual General Meeting held on 22 September 2019 | |
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| August 26 | 2019 | 3:15 pm | Invitation of 3rd Annual General Meeting | |
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| July 31 | 2019 | 3:15 pm | Issue and Allotment of Bonus Shares | |
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| June 28 | 2019 | 3:55 pm | Management Discussion and Analysis | |
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| June 28 | 2019 | 3:50 pm | Annual Report (FY 2018-2019) | |
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| June 28 | 2019 | 3:45 pm | Notice of Proposed Dividend, Record Date and Ex-Date | |
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| May 27 | 2019 | 4:30 pm | Signed MOU with Ministry of Electricity | |
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| March 31 | 2019 | 5:00 pm | Resolution passed at the Special General Meeting held on 31 March 2019 | |
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| March 8 | 2019 | 1:15 pm | Notice of Special General Meeting | |
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| February 21 | 2019 | 1:45 pm | Launching of Thi PP Lar Mobile Application | |
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| December 28 | 2018 | 3:50 pm | Interim Results – Management Discussion & Analysis | |
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| December 28 | 2018 | 3:50 pm | Audited Financial Statements for the six-month period ended Sep 30, 2018 | |
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| November 6 | 2018 | 12:15 pm | Appointment of Chief Financial Officer | |
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| August 7 | 2018 | 4:15 pm | Resignation of Chief Financial Officer | |
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| August 6 | 2018 | 3:00 pm | Resolutions passed at the AGM held on 5th August 2018 | |
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| July 26 | 2018 | 11:45 pm | Minor amendment of Financial Information in Annual Report | |
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| July 13 | 2018 | 1:15 pm | Invitation of 2nd Annual General Meeting | |
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| July 6 | 2018 | 12:15 pm | Management Discussion and Analysis | |
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| July 2 | 2018 | 3:00 pm | Annual Report 2017-2018 | |
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| June 28 | 2018 | 1:15 pm | Notice of Proposed Dividend, Record Date and Ex-Date | |
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| April 23 | 2018 | 4:00 pm | Resignation of Chief Executive Officer | |
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| March 30 | 2018 | 4:00 pm | Announcement on the Situation of Landing Station Project | |
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| March 23 | 2018 | 3:00 pm | Implementation Mobile BTS projects | |
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| January 11 | 2018 | 2:30 pm | Final Prospectus | |
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| December 27 | 2017 | 9:30 am | Supplementary Document (II) | |
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| December 20 | 2017 | 3:00 pm | Supplementary Document | |
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| December 17 | 2017 | 12:00 pm | Preliminarily Approved Prospectus | |
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| December 4 | 2017 | 9:00 am | Company profile | |
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