MTSH was incorporated on 3 May, 2013 under the Myanmar Companies Act as a Public Limited Company, in the name of Myanmar Thilawa SEZ Holdings Public Limited. MTSH was established by a Myanmar Consortium comprising the Nine Promoters for the purpose of participating in the Zone A Project which is an Industrial Park Development to be located within the Thilawa Special Economic Zone which the Myanmar Government and the Japanese Government have agreed to cooperate to develop pursuant to the Cooperation Memorandum. The Promoters are as follow: • First Myanmar Investment Company Limited • Golden Land East Asia Development Limited • Myanmar Agribusiness Public Corporation Limited • Myanma Agricultural & General Development Public Limited • Myanmar Edible Oil Industrial Public Corporation Limited • Myanmar Sugar Development Public Company Limited • Myanmar Technologies and Investment Corporation Limited • National Development Company Group Limited • New City Development Public Company Limited The Zone A Project, which a development that covers 396 Hectares, is being undertaken by Myanmar Japan Thilawa Development Limited (MJTD), which is a Joint Venture company among our company, MMS Thilawa Development Company Limited (MMSTD), Thilawa Special Economic Zone Management Committee (TSMC) and Japan International Cooperation Agency (JICA). MMSTD is formed by a Consortium of Japanese Developers which includes Marubeni Corporation, Mitsubishi Corporation and Sumitomo Corporation. Our company has entered into a joint venture agreement with them in connection with the establishment of the JV Company to undertake the development, construction, marketing, sales and operation of the Zone A project. Certificate of Incorporation Number : 484 of 2013-2014 Certificate for Commencement of Business : 66 of 2013-2014