Dagon Group of Companies
List of Foreign Joint Venture Companies

GLOBAL WOODCRAFT INDUSTRIES LTD. (GWIL) WOODCRAFT INTERNATIONAL PTE LTD. SINGAPORE 50% MANUFACUTURING OF PLYWOOD, VENEER AND OTHER PRODUCTS 25.5.2013
* GLOBAL STAR CO.,LTD. MYANMAR 50%
NIPPO ROAD ALLIANCE MYANMAR LTD. (NRAM) NIPPO CORPORATION JAPAN 58% ROAD CONSTRUCTION/ PAVING WORKS AND PRODUCTION OF HOT MIX ASPHALT 6.4.2016
SUNTAC ENGINEERING & CONSTRUCTION CO.,LTD. MYANMAR 15%
DAIICHI SEKISAN UNYU, INC. JAPAN 5%
* DAGON INTERNATIONAL LTD. MYANMAR 22%
THILAWA GLOBAL LOGISTICS CO.,LTD. (TGL) SUMITOMO CORPORATION JAPAN 51% LOGISTICS CENTER WAREHOUSE, CUSTOMS INSPECTION AND SERVICES ANDBONDED WAREHOUSE INSIDE THILAWA SEZ 2015
KAMIGUMI (HONG KONG) JAPAN 20%
* DAGON INTERNATIONAL LIMITED MYANMAR 29%
MINGALAR MOTORS CO., LTD. (MGM) SCGT AUTOMOBILE CO., LTD. A JV BETWEEN SCG TRADING CO., LTD. And MITSUI & CO., LTD. THAILAND 75% SALES AND SERVICE OF TOYOTA AUTOMOBILES (SHOWROOM AND WORKSHOP) 2014
SCG TRADING CO.,LTD.  THAILAND 67%
MITSUI & CO., LTD.  JAPAN 33%
* OREINTAL APEX CO.,LTD. MYANMAR 25%
ANDAMAN ALLIANCE HEALTHCARE LTD. (AAHL) PARKWAY HEALTHCARE INDO-CHINA PTE LTD. SINGAPORE 52.00% OPERATING AND MANAGING THE PARKWAY PRIVATE HOSPITAL 25.1.2016
MACONDARY HOLDINGS PTE LTD. SINGAPORE 10.50%
AMMK MEDICARE CO.,LTD. MYANMAR 21.50%
* GLOBAL STAR CO.,LTD. MYANMAR 16.00%

SHARE LIST OF FAMILY COMPANIES (PRIVATE)

    SHAREHOLDERS AND COMPANIES Share ratio
1. DAGON INTERNATIONAL LTD. U WIN AUNG 50%
DAW MOE MYA MYA 50%
2. DAGON TIMBER LTD. U WIN AUNG 83%
DAW MOE MYA MYA 14%
U KYAW ZAW AUNG 3%
3. DAGON AGRICULTURE GROUP LTD. DAGON INTERNATIONAL LTD 90%
U HTAY MYINT 4%
SHWE THA ZIN SYNDICATE LIMITED. 6%
4. DAGON RUBBER PLANTATION LTD. DAGON TIMBER LTD 99.2%
U MIN SWE OO 0.2%
U YE HTUT WIN 0.2%
U KYAW ZAW AUNG 0.2%
U THURANE AUNG 0.2%
5. DAGON COMMUNICATION LTD. DAGON INTERNATIONAL LTD. 80%
U THURANE AUNG 12%
DAW EI HNIN PWINT 4%
DAW EI HNIN KHINE 4%
6. PALM TREE CO., LTD. DAGON INTERNATIONAL LTD 99.69%
DAW EI HNIN PWINT 0.31%
7. GLOBAL STAR CO.,LTD. U THURANE AUNG 92.5%
U KYAW ZAW AUNG 2.5%
DAW THIDA THAW 2.5%
DAW MYINT MYINT THAUNG 2.5%
8. ORIENTAL APEX SERVICES CO., LTD. U THET TIN 1%
U ZAW MIN OO 1%
DAW SU MON NAING 68%
ORIENTAL APEX CO.,LTD. 30%
9. THURIYA ENERGY CO., LTD. DAGON INTENATIONAL LTD. 82.02%
U THURANE AUNG 8.99%
DAW EI HNIN PWINT 8.99%
10. THURIYA ENERGY DEPOT MANAGEMENT CO.,LTD. U THURANE AUNG 97.8%
DAW SU MON NAING 0.2%
DAGON INTENATIONAL LTD. 2%
11. DAGON FOODS LIMITED. U THURANE AUNG 48%
DAW EI HNIN PWINT 48%
DAGON INTERNATIONAL LTD. 4%
12. DAGON MACHINERY & AUTOMOTIVE LTD. DAGON INTERNATIONAL LTD. 99%
DAW MOE MYA MYA 1%
13. DMC MACHINERY LTD. DAGON INTERNATIONAL LTD. 100%
14. KYAIKLAT RICE PRODUCTION COMPANY LTD. U WIN AUNG 39%
U SAI BA NYAN 5%
U KHINN HAN 1%
U MAUNG MAUNG TOE 1%
U KYAW ZAW AUNG 5%
U THURANE AUNG 39%
U HLA HTUN AUNG 1%
U NAY LINN 1%
U ZAW LINN HTUN 1%
U MAY AUNG 1%
U MAUNG MAUNG SOE 1%
DAW CHO CHO THAN 0.25%
U THANT ZIN WIN 0.25%
U ZAYAR MYO 0.25%
U HLA SEIN 0.25%
U NAY MYO 0.25%
U AUNG MYO 0.25%
DAW THAN NWE OO 0.25%
U SAN NYUNT 0.25%
DAW NU NU YIN 0.25%
U MYINT HTAY 0.25%
U SOE MIN AUNG 0.25%
U HTUN ZAW THEIN 0.25%
U ZAW KHIN 0.25%
DAW NWET NWET MU 0.25%
U KYAW SOE LWIN 0.25%
U KO KO NAING 0.25%
DAW KYI KYI OO 0.25%
U HLA MYO SAN 0.25%
U KYEE SEIN 0.25%
U WIN BO BO 0.25%

Among the share holders, U Win Aung, Daw Moe MoeMya, U ThuraneAung, DawEiHninPwint, and U KyawZawAung are Directors of the parent company, Dagon International Limited.

SHARE LIST OF MYANMAR AGRO EXCHANGE PUBLIC LTD.

No Name Number of shares %
1. DAGON INTERNATIONAL LIMITED 935,000 43.21%
2. GOLDEN LAND EAST ASIA DEVELOPMENT LTD. 200,000 9.24%
3. U SIT LWIN 60,000 2.77%
4. U THURANE AUNG 55,000 2.54%
5. WILLOW MYANMAR INVESTMENT COMPANY LTD. 55,000 2.54%
6. U YE PHONE HLAING 50,000 2.31%
7. DAW YAN LIN 50,000 2.31%
8. U PHONE PHONE NAING 48,000 2.22%/td>
9. DAW KHINE THAZIN SOE 40,000 1.85%
10. U MYITTA 25,000 1.16%
Top (10) Share 1,518,000 70.15%
Public Share 646,086 29.85%
Total Share 2,164,086 100.00%