TMH Telecom Public Co., Ltd.

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Company Profile

Company NameTMH Telecom Public Co., Ltd. (TMH)
Code00005ISIN codeMM0000500007
Date formed21st August, 2007ManagementU Thiha LwinManaging Director
Date listed26th January 2018Financial year1st October 2019 to 30th September 2020
Phone+95-1-8550348+95-1-8550936Fax: +95-1-573232Emailinfo@tmhtelecom.com
AddressEastern Business CenterNo.54, Level 5, Lay Daung Kan Road, Bo Kan Nyunt Qtr, Thingangyun Township, Yangon.
BusinessTMH 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.
Websitewww.tmhtelecom.com
Detailed profilecp_00005_en_25092019.pdf

Disclosure News

Date Year Time Title Myanmar English
Date Year Time Title Myanmar English
March 19 2024 2:30 pm Resignation and Appointment of Chief Financial Officer
December 29 2023 1:11 pm Interim Results – Management Discussion and Analysis
December 29 2023 1:11 pm Interim Consolidated Financial Statements for six months ended September 30, 2023
June 18 2023 3:30 pm Resolutions passed at the 6th Annual General Meeting held on 18th June 2023
May 19 2023 3:20 pm Management Discussion and Analysis
May 19 2023 3:10 pm Annual Report 2023
May 19 2023 3:00 pm Invitation of 6th Annual General Meeting
April 4 2023 2:30 pm Notice of 6th Annual General Meeting
December 30 2022 3:20 pm Interim Results – Management Discussion and Analysis
December 30 2022 3:10 pm Audited Financial Statements for the six-month period ended September 30, 2022
December 16 2022 10:40 am Change of Registered Address
June 30 2022 9:15 am Management Discussion and Analysis
June 30 2022 9:00 am Audited Financial Statements for the six-month period ended March 31, 2022
March 19 2022 2:30 pm Resolutions passed at the 5th AGM held on 19th March 2022
February 18 2022 9:40 am Invitation of 5th Annual General Meeting
February 18 2022 9:20 am Annual Report (FY 2020-2021)
January 20 2022 4:30 pm Notice of AGM Date for Fiscal Year 2020-2021
December 30 2021 1:45 pm Management Discussion and Analysis
December 30 2021 1:30 pm Audited Financial Statements for the year ended 30 September 2021
August 11 2021 12:00 pm Resignation of Independent Non-­Executive Director
June 30 2021 2:45 am Interim Results- Management Discussion & Analysis
June 30 2021 2:40 pm Audited Financial Statements for the six-month period ended March 31, 2021
December 21 2020 9:00 am Resolutions passed at the 4th Annual General Meeting held on 20 December 2020
December 4 2020 5:00 pm Management Discussion and Analysis
December 4 2020 4:50 pm Annual Report (FY 2019-2020)
December 4 2020 4:45 pm Notice of Proposed Dividend
November 20 2020 11:15 am Invitation of 4th Annual General Meeting
October 19 2020 1:30 pm Notice of Record Date and Ex-Date
June 29 2020 3:15 pm Interim Results- Management Discussion & Analysis
June 29 2020 2:30 pm Audited Financial Statements for the sixth month period ended March 31, 2020
December 27 2019 11:45 am Management Discussion and Analysis
December 27 2019 11:15 am Audited Financial Statements for FY 2019 (Mini Budget)
December 12 2019 3:00 pm Signing Investment Agreement between TMH and Big 5 Production Co., Ltd.
September 23 2019 10:15 pm Resolutions passed at the 3rd Annual General Meeting held on 22 September 2019
August 26 2019 3:15 pm Invitation of 3rd Annual General Meeting
July 31 2019 3:15 pm Issue and Allotment of Bonus Shares
June 28 2019 3:55 pm Management Discussion and Analysis
June 28 2019 3:50 pm Annual Report (FY 2018-2019)
June 28 2019 3:45 pm Notice of Proposed Dividend, Record Date and Ex-Date
May 27 2019 4:30 pm Signed MOU with Ministry of Electricity
March 31 2019 5:00 pm Resolution passed at the Special General Meeting held on 31 March 2019
March 8 2019 1:15 pm Notice of Special General Meeting
February 21 2019 1:45 pm Launching of Thi PP Lar Mobile Application
December 28 2018 3:50 pm Interim Results – Management Discussion & Analysis
December 28 2018 3:50 pm Audited Financial Statements for the six-month period ended Sep 30, 2018
November 6 2018 12:15 pm Appointment of Chief Financial Officer
August 7 2018 4:15 pm Resignation of Chief Financial Officer
August 6 2018 3:00 pm Resolutions passed at the AGM held on 5th August 2018
July 26 2018 11:45 pm Minor amendment of Financial Information in Annual Report
July 13 2018 1:15 pm Invitation of 2nd Annual General Meeting
July 6 2018 12:15 pm Management Discussion and Analysis
July 2 2018 3:00 pm Annual Report 2017-2018
June 28 2018 1:15 pm Notice of Proposed Dividend, Record Date and Ex-Date
April 23 2018 4:00 pm Resignation of Chief Executive Officer
March 30 2018 4:00 pm Announcement on the Situation of Landing Station Project
March 23 2018 3:00 pm Implementation Mobile BTS projects
January 11 2018 2:30 pm Final Prospectus
December 27 2017 9:30 am Supplementary Document (II)
December 20 2017 3:00 pm Supplementary Document
December 17 2017 12:00 pm Preliminarily Approved Prospectus
December 4 2017 9:00 am Company profile