Delco Co., Ltd. |
Controlled by direct shares |
Daw Hkaw Win |
|
10% (10,000 shares) |
No |
Kachin / Myanmar |
Myanmar |
|
|
|
10% (10,000 shares) |
|
|
|
|
|
|
|
|
Delco Co., Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Delco Co., Ltd. |
Controlled by direct shares |
U Ding Ying |
|
70% (35,000 shares) |
No |
Kachin / Myanmar |
Myanmar |
No.150(B), University Avenue Road, Bahan, Township, Yangon. |
|
|
70% (35,000 shares) |
|
|
|
|
|
|
|
|
Delco Co., Ltd. |
Controlled by direct shares |
U Ying Bawm |
|
20% (10,000 shares) |
No |
Kachin / Myanmar |
Myanmar |
|
|
|
20% (10,000 shares) |
|
|
|
|
|
|
|
|
Eternal Mining Co., Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eternal Mining Co., Ltd. |
Controlled by direct shares |
U Maung Ko |
31/01/2011 - 31/01/2016 |
32% (24,100 shares) |
Member of Parliament (Pyithu Hluttw), Pyigyi tagon constituency |
Myanmar |
Myanmar |
No.Sa / 30, 6th Street, Kywee Se Kan, Pyigyi Tagun Township, Mandalay. |
No.A - 9, 78 Street Bet: 32 × 33 Street, Chan Aye Tharzan Township, Mandalay. |
Ph : + 952 - 60023, 39753, 39726 |
32% (24,100 shares) |
0.32 |
|
|
|
|
|
|
|
Eternal Mining Co., Ltd. |
Controlled by direct shares |
U Maung Latt |
|
32% (24,100 shares) |
No |
Myanmar |
Myanmar |
|
|
|
32% (24,100 shares) |
0.32 |
|
|
|
|
|
|
|
Eternal Mining Co., Ltd. |
Controlled by direct shares |
U Sai Maung Aye |
|
34.67% (26,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
34.67% (26,000 shares) |
0.347 |
|
|
|
|
|
|
|
Goldpetrol JOC Inc. |
Controlled by indirect shares |
China Zhenhua Oil Co., Ltd (State Owned Entity) |
|
|
No |
|
China |
|
|
|
|
|
|
0.481 |
|
|
North Petrol Operating Inc. |
|
|
Goldpetrol JOC Inc. |
Controlled by indirect shares |
Interra Resources Ltd (Public Listed Entity at SGX) |
|
|
No |
|
Singapore |
|
1 Grange Road, #05-04 Orchard Building, S'pore |
|
|
|
|
0.519 |
|
|
|
|
|
Goldpetrol JOC Inc. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jade Mountain Gems Co Ltd. |
Controlled by direct shares |
Daw Khin Than Kyi |
|
36.5% (58,300 shares) |
No |
Myanmar |
Myanmar |
|
|
|
36.5% (58,300 shares) |
36.5% |
|
|
|
|
|
|
|
Jade Mountain Gems Co Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jade Mountain Gems Co Ltd. |
Controlled by direct shares |
U Sein Win |
|
62% (99,000 shares) |
No |
Myanmar |
Myanmar |
NO-24, MANAWHIRI RD, PYAY RD WEST WARD, DAGON TOWNSHIP, YANGON REGION, MYANMAR |
|
|
62% (99,000 shares) |
0.62 |
|
|
|
|
|
|
|
Myanmar CNMC Nickel Co. Ltd. |
Controlled by indirect shares |
Mr Gao Xiangming, Taiyuan Iron & Steel (Group) Co., Ltd |
|
0.4 |
No |
Chinese |
Taiyuan, Shan Xi, China |
|
|
|
|
|
0.4 |
|
|
|
|
|
|
Myanmar CNMC Nickel Co. Ltd. |
Controlled by indirect shares |
Mr Zhang Keli, China Non-ferrous Metal Mining (Group) Co., Ltd. |
|
0.6 |
No |
Chinese |
Bei Jing, China |
|
|
|
|
|
0.6 |
|
<In 2007 China Non-ferrous Metal Mining (Group) Co., Ltd. (hereinafter referred to as CNMC) funded the establishment of CNMC Nickel Co., Ltd. (hereinafter referred to as CNICO), which was dedicated to the development and operation of Myanmar Tagaung Taung Nickel Project. CNICO established Myanmar CNMC Nickel Co., Ltd. in September 2008. CNICO was restructured in 2010, and Taiyuan Iron & Steel (Group) Co., Ltd. (hereinafter referred to as TISCO) was introduced as a shareholder, for the joint construction and operation of Tagaung Taung Nickel Project> |
|
|
|
|
Myanmar CNMC Nickel Co. Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Myanmar Yang Tse Copper Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Myanmar Yang Tse Copper Ltd. |
Controlled by direct shares |
Yang Tse Mining Ltd. |
|
99.99% (9,999 shares) |
N/A |
Hong Kong, China |
Hong Kong, China |
|
|
|
99.99% (9,999 shares) |
|
|
|
|
|
|
|
|
National Prosperity Gold Production Group Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
National Prosperity Gold Production Group Ltd. |
Controlled by direct shares |
U Soe Htun Shein |
|
19.15% (17,600 shares) |
No |
Myanmar |
Myanmar |
No .21/23 ,Dhamar Yone Street,Kan Taw Kalay (South Quarter),Mingalar Taung Nyunt ,Yangon. |
No.86,Thiri Yadanar Shopping Complex,Naypyitaw . |
|
19.15% (17,600 shares) |
|
|
|
|
|
|
|
|
Pang Huke Duwa Co Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pang Huke Duwa Co Ltd. |
Controlled by direct voting rights |
U Au Ra Tang |
|
0.5 |
No |
Myanmar / Kachin |
Myanmar |
|
|
|
|
0.5 |
|
|
|
|
|
|
|
PC Myanmar (Hong Kong) Limited |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PC Myanmar (Hong Kong) Limited |
Controlled by direct shares |
Petroliam Nasional Berhad (PETRONAS) |
|
100% (100,000 shares) |
No |
Malaysian |
Malaysia |
|
Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, Malaysia |
|
100% (100,000 shares) |
|
|
|
|
|
|
|
|
PETRONAS Carigali Myanmar Inc |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PETRONAS Carigali Myanmar Inc |
Controlled by direct shares |
Petroliam Nasional Berhad (PETRONAS) |
|
100% (100,000 shares) |
No |
Malaysian |
Malaysia |
|
Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, Malaysia |
|
100% (100,000 shares) |
|
|
|
|
|
|
|
|
PTTEP International Limited (Yangon Branch) |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PTTEP International Limited (Yangon Branch) |
Controlled by direct shares |
PTT Exploration and Production Public Company |
|
0.653 |
|
Thai |
Thailand |
|
|
|
|
|
0.334 |
0.334 |
|
|
|
|
|
PTT Exploration and Production Public Company |
Controlled by direct shares |
PTT PUBLIC COMPANY LIMITED |
|
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PTT PUBLIC COMPANY LIMITED |
Controlled by direct shares |
Thailand Ministry of Finance, Government of Thailand |
|
0.511 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RUBY DRAGON JADE & GEMS Co. Ltd |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RUBY DRAGON JADE & GEMS Co. Ltd |
Controlled by direct shares |
U Nay Win Swe @ U Nay Win Tun |
01/04/2010 - 31/03/2015 |
88% (26,000 shares) |
Member of Parliament (Amyotha Hluttaw) |
Myanmar |
Myanmar |
50(D), Inya Road, Kamayut Township, Yangon, Myanmar |
39(A), 7 1/2 Mile, Pyay Road, Mayangone Township, Yangon, Myanmar |
+95 1 660312 |
88% (26,000 shares) |
0.88 |
|
|
|
|
|
|
|
RUBY DRAGON JADE & GEMS Co. Ltd |
Controlled by direct shares |
U Ye Myat Thu |
|
7% (2,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
7% (2,000 shares) |
0.07 |
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Controlled by direct shares |
Daw Aye Aye Mying |
|
10% (6,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
10% (6,000 shares) |
0.1 |
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Controlled by direct shares |
Daw Myint Myat Thu |
|
10% (6,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
10% (6,000 shares) |
0.1 |
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Controlled by direct shares |
U Min Myat Thu |
|
10% (6,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
10% (6,000 shares) |
0.1 |
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Controlled by direct shares |
U Nay Win Swe @ U Nay Win Tun |
01/04/2010 - 31/03/2015 |
57% (33,710 shares) |
Member of Parliament (Amyotha Hluttaw) |
Myanmar |
Myanmar |
50(D), Inya Road, Kamayut Township, Yangon, Myanmar |
39(A), 7 1/2 Mile, Pyay Road, Mayangone Township, Yangon, Myanmar |
+95 1 660312 |
57% (33,710 shares) |
0.57 |
|
|
|
|
|
|
|
Ruby Dragon Mining Co; Ltd. |
Controlled by direct shares |
U Ye Myat Thu |
|
13% (8,000 shares) |
No |
Myanmar |
Myanmar |
|
|
|
13% (8,000 shares) |
0.13 |
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Controlled by direct shares |
Daw Than Than Swe |
|
12% (600 shares) |
No |
Myanmar |
Myanmar |
No.273, 83rd Sreet, Bet; 29th & 30th Street, Chan Aye Thar Zan Tsp, Mandalay Division |
|
|
12% (600 shares) |
|
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Controlled by direct shares |
Daw Zu Huam |
|
28% (1,400 shares) |
No |
Chinese |
Myanmar |
No.(36), 16th St, (2) Quarter, PYIN OO LWIN |
|
|
28% (1,400 shares) |
|
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Controlled by direct shares |
U Lan Pyin Sho |
|
8% (400 shares) |
No |
Chinese |
Myanmar |
No.68, Yawmingyi Street, Dagon Township, Yangon |
|
|
8% (400 shares) |
|
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Controlled by direct shares |
U Lan Pyin Site |
|
8% (400 shares) |
No |
Chinese |
Myanmar |
No.273, 83rd Sreet, Bet; 29th & 30th Street, Chan Aye Thar Zan Tsp, Mandalay Division |
|
|
8% (400 shares) |
|
|
|
|
|
|
|
|
Sein Lom Taung Tan Gems Ltd. |
Controlled by direct shares |
U Yan Chin Sein |
|
35.6% (1,780 shares) |
No |
Chinese |
Myanmar |
No.(36), 16th St, (2) Quarter, PYIN OO LWIN |
NO(58), Upper Pansodan St, TYPE |
|
35.6% (1,780 shares) |
|
|
|
|
|
|
|
|
Shwe Moe Yan Co; Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shwe Moe Yan Co; Ltd. |
Controlled by direct shares |
U Kyaw Aung |
|
47.42% (711,250 shares) |
No |
Myanmar |
Myanmar |
26/3 , Nawaday Road, Dagon Township, Yangon. |
Baw Sai Village, Shan State |
|
47.42% (711,250 shares) |
|
|
|
|
|
|
|
|
Shwe Moe Yan Co; Ltd. |
Controlled by direct shares |
U Kyaw Sein |
|
33.87% (522,500 shares) |
No |
Myanmar |
Myanmar |
|
|
|
33.87% (522,500 shares) |
|
|
|
|
|
|
|
|
Shwe Moe Yan Co; Ltd. |
Controlled by direct shares |
U Kyaw Win Lwin |
|
17.42% (261,250 shares) |
No |
Myanmar |
Myanmar |
|
|
|
17.42% (261,250 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
Daw Thazin Htun |
|
6.25% (200 shares) |
No |
Myanmar / Kachin |
Myanmar |
|
|
|
6.25% (200 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
Daw Wai Wai |
|
18.75% (600 shares) |
No |
Myanmar |
Myanmar |
|
|
|
18.75% (600 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
U Htun Thein @ U Tun Tun |
|
56.25% (1,800 shares) |
No |
Myanmar |
Myanmar |
NO (499 / 10 A) MOEMAKHA ST BOCHO (2) BAHAN TOWNSHIP |
|
|
56.25% (1,800 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
U Zaw Tun Aung |
|
6.25% (200 shares) |
No |
Myanmar / Kachin |
Myanmar |
|
|
|
6.25% (200 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
U Zaw Tun Wai |
|
6.25% (200 shares) |
No |
Myanmar / Kachin |
Myanmar |
|
|
|
6.25% (200 shares) |
|
|
|
|
|
|
|
|
Thi Raw Mani Gems & Jewellery |
Controlled by direct shares |
U Zaw Tun WNaing |
|
6.25% (200 shares) |
No |
Myanmar / Kachin |
Myanmar |
|
|
|
6.25% (200 shares) |
|
|
|
|
|
|
|
|
Tun Thwin Mining Co., Ltd. |
Controlled by direct shares |
Daw Phyu Phyu Thwin |
|
50% (2,500 shares) |
No |
Myanmar |
Myanmar |
No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. |
No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. |
|
50% (2,500 shares) |
|
|
|
|
|
|
|
|
Tun Thwin Mining Co., Ltd. |
Operating in |
Myanmar |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tun Thwin Mining Co., Ltd. |
Controlled by direct shares |
U Thein Tun |
|
50% (2,500 shares) |
No |
Myanmar |
Myanmar |
No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. |
No23/B-2, Thukhawaddy Street, Yankin Township, Yangon. |
|
50% (2,500 shares) |
|
|
|
|
|
|
|
|