30.4.2008   

EN

Official Journal of the European Union

L 116/5


COMMISSION REGULATION (EC) No 385/2008

of 29 April 2008

amending Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 194/2008 renewing and strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 817/2006 (1), and in particular Article 18(1)(b), thereof,

Whereas:

(1)

Annex VI to Regulation (EC) No 194/2008 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.

(2)

Annex VII to Regulation (EC) No 194/2008 lists enterprises owned or controlled by the Government of Burma/Myanmar or its members or persons associated with them, subject to restrictions on investment under that Regulation.

(3)

Common Position 2008/349/CFSP of 29 April 2008 (2) amends Annex II and Annex III to Common Position 2006/318/CFSP of 27 April 2006. Annex VI and VII to Regulation (EC) No 194/2008 should, therefore, be amended accordingly.

(4)

In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

1.   Annex VI to Regulation (EC) No 194/2008 is hereby amended as set out in Annex I to this Regulation.

2.   Annex VII to Regulation (EC) No 194/2008 is hereby amended as set out in Annex II to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 29 April 2008.

For the Commission

Eneko LANDÁBURU

Director-General of External Relations


(1)  OJ L 66, 10.3.2008, p. 1.

(2)  See page 57 of this Official Journal.


ANNEX I

Annex VI to Regulation (EC) No 194/2008 is amended as follows:

(1)

The following notes are added to the Table Notes:

‘4.

If not stated otherwise, all passport and ID cards are those of Burma/Myanmar.’

‘5.

The numbers in the left-hand column are for ease of reference.’

(2)

Under the heading ‘A. STATE PEACE AND DEVELOPMENT COUNCIL (SPDC)’,

No

Name (and possible aliases)

Identifying information (function/title, date and place of birth, passport/id number, spouse or son/daughter of …)

Sex (M/F)

(a)

entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):

‘A1h

Kyaing San Shwe

Son of Senior General Than Shwe, Owner of J's Donuts

M

A3c

Aung Thet Mann aka Shwe Mann Ko Ko

Son of General Thura Shwe Mann, Ayeya Shwe War (Wah) Company, d.o.b. 19.6.1977, Passport No CM102233

M

A3e

Toe Naing Mann

Son of General Thura Shwe Mann, d.o.b. 29.6.1978

M

A7a

Lt-Gen Kyaw Win

Chief of Bureau of Special Operations 2 (Kayah, Shan States), Member of the Union Solidarity and Development Association (USDA), d.o.b. 3.1.1944

M

A8a

Lt-Gen Tin Aye

Chief of Military Ordnance, Head of UMEHL

M’

(b)

the following entries shall be added in appropriate numerical order:

‘A6c

Captain Naing Lin Oo

Son of Lt-Gen Thiha Thura Tin Aung Myint Oo

M

A6d

Hnin Yee Mon

Wife of Capt. Naing Lin Oo

F

A14a

Arnt Maung

Retired Director General, Directorate of Religious Affairs

M

A15a

Maj-Gen Thar Aye aka Tha Aye

Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945 (formerly B3a)

M

A15b

Wai Wai Khaing a.k.a. Wei Wei Khaing

Wife of Maj-Gen Thar Aye (formerly B3b)

F’

(c)

the following entries shall be deleted:

‘A12a

Lt-Gen Maung Bo

Chief of Bureau of Special Operations 4 (Karen, Mon, Tenasserim), d.o.b. 16.2.1945

M

A12b

Khin Lay Myint

Wife of Lt-Gen Maung Bo

F

A12c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman

M’

(3)

Under the heading ‘B. REGIONAL COMMANDERS’,

No

Name

Identifying information (inc. Command)

Sex (M/F)

(a)

entries B2a and B2b shall be replaced by the following (changes shown in bold):

‘B2a

Maj-Gen Thaung Aye

Eastern (Shan State (South))

M

B2b

Thin Myo Myo Aung

Wife of Maj-Gen Thaung Aye

F’

(b)

the following entries shall be added in appropriate numerical order:

‘B7b

Kyawt Kyawt San

Wife of Brig-Gen Maung Shein

F

B8a

Brig-Gen Kyaw Swe

South Western (Irrawaddy Division)

M

B13e

Wai Phyo Aung

Son of Brig-Gen Wai Lwin

M

B13f

Oanmar (Ohnmar) Kyaw Tun

Wife of Wai Phyo Aung

F’

(c)

the following entries shall be deleted:

‘B3a

Maj-Gen Thar Aye a.k.a. Tha Aye

North Western (Sagaing Division)

M

B3b

Wai Wai Khaing a.k.a. Wei Wei Khaing

Wife of Maj-Gen Thar Aye

F

B6a

Maj-Gen Khin Zaw

Central (Mandalay Division)

M

B6b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

F

B6c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

M

B6d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

F

B8a

Maj-Gen Thura Myint Aung

South Western (Irrawaddy Division)

M

B8b

Than Than Nwe

Wife of Maj-Gen Thura Myint Aung

F’

(4)

Under the heading ‘C. DEPUTY REGIONAL COMMANDERS’,

No

Name

Identifying information (inc. Command)

Sex (M/F)

(a)

entries C1a and C9a shall be replaced by the following (changes shown in bold):

‘C1a

Brig-Gen Kyaw Kyaw Tun

Rangoon (Yangon)

M

C1b

Khin May Latt

Wife of Brig-Gen Kyaw Kyaw Tun

F

C9a

Brig-Gen Hone Ngaing aka Hon Ngai

Coastal

M’

(b)

the following entries shall be added in appropriate numerical order:

‘C12b

Hla Than Htay

Wife of Brig-Gen Tin Hlaing

F’

(5)

Under the heading ‘D. MINISTERS’,

No

Name

Identifying information (inc. Ministry)

Sex (M/F)

(a)

entries D7a (duplicate), D8a, D20c and D31a (duplicate) shall be replaced by the following (changes shown in bold):

‘D7b

Khin Phyone

Wife of Maj-Gen Khin Aung Myint

F

D8a

Dr. Chan Nyein

Education (since 10.8.2005), formerly Deputy Minister of Science & Technology, Member of the Executive Committee of the USDA, d.o.b. 1944

M

D20c

Min Thein aka Ko Pauk

Son of Brig-Gen Maung Maung Thein

M

D32a

Aung Kyi

Employment/Labour (appointed Minister for Relations on 8.10.2007, in charge of relations with Aung San Suu Kyi)

M’

(6)

Under the heading ‘E. DEPUTY MINISTERS’,

No

Name

Identifying information (inc. Ministry)

Sex (M/F)

(a)

entries E28a, E29a and E30a shall be replaced by the following (changes shown in bold):

‘E28a

Maj-Gen Thein Tun

Deputy Minister for Posts and Telecommunications

M

E29a

Maj-Gen Kyaw Swa Khaing

Deputy Minister for Industry

M

E30a

Maj-Gen Thein Htay

Deputy Minister for Defence

M’

(b)

the following entries shall be added in appropriate numerical order:

‘E27b

Khin Mar Swe

Wife of Dr. Paing Soe

F

E30b

Myint Myint Khine

Wife of Maj-Gen Thein Htay

F

E31a

Brig-Gen Tin Tun Aung

Deputy Minister for Labour (since 7.11.2007)

M

E32a

Brig-Gen Win Myint

Deputy Minister Electric Power 2 or Industry-2 (since 7.11.2007)

M’

(7)

Under the heading ‘G. SENIOR MILITARY OFFICERS’,

No

Name

Identifying information (inc. function)

Sex (M/F)

(a)

entries A1h, A3c, A3e, A7a , A8a shall be replaced by the following (changes shown in bold):

‘G19b

Htwe Yi aka Htwe Htwe Yi

Wife of Maj-Gen Aung Thein

F’

(b)

the following entries shall be added in appropriate numerical order:

‘G2b

Nang Phyu Phyu Aye

Wife of Maj-Gen Soe Maung

F

G6b

May Mya Sein

Wife of Maj-Gen Lun Maung

F

G14b

Nwe Nwe Win

Wife of Maj-Gen Than Htay

F

G17b

Khin Mya Mon

Wife of Maj-Gen Kyi Win

F

G18b

Khin Myint Wai

Wife of Maj-Gen Tin Tun

F

G86a

Maj-Gen Thura Myint Aung

Adjutant General (formerly B8a, promoted from South Western Regional Command)

M

G87a

Lt-Gen Maung Bo

Chief of Inspector General (formerly A12a)

M

G87b

Khin Lay Myint

Wife of Lt-Gen Maung Bo (formerly A12b)

F

G87c

Kyaw Swa Myint

Son of Lt-Gen Maung Bo, Businessman (formerly A12c)

M

G88a

Maj-Gen Khin Zaw

Chief of Bureau of Special Operations 6 (Naypidaw, Mandalay) Promoted from Central Command

M

G88b

Khin Pyone Win

Wife of Maj-Gen Khin Zaw

F

G88c

Kyi Tha Khin Zaw

Son of Maj-Gen Khin Zaw

M

G88d

Su Khin Zaw

Daughter of Maj-Gen Khin Zaw

F

G89a

Maj-Gen Tha Aye

Ministry of Defence

M

G90a

Colonel Myat Thu

Commander Rangoon Military Region 1 (northern Rangoon)

M

G91a

Colonel Nay Myo

Commander Military Region 2 (Eastern Rangoon)

M

G92a

Colonel Tin Hsan

Commander Military Region 3 (Western Rangoon)

M

G93a

Colonel Khin Maung Htun

Commander Military Region 4 (Southern Rangoon)

M

G94a

Colonel Tint Wai

Commander Operation Control Command No. 4 (Mawbi)

M

G95a

San Nyunt

Commander Military Support Unit No. 2 of Military Security Affairs

M

G96a

Lt. Col Zaw Win

Commander Lon Htein Battalion Base 3 Shwemyayar

M

G97a

Major Mya Thaung

Commander Lon Htein Battalion Base 5 Mawbi

M

G98a

Major Aung San Win

Commander Lon Htein Battalion Base 7 Thanlin Township

M’

(c)

Under the subheading ‘Navy’, the following entry shall be added in appropriate numerical order:

‘G99a

Commodore Brig-Gen Thura Thet Swe

Commander Taninthayi Naval Region Command

M’

(d)

Under the subheading ‘Light Infantry Divisions (LID)’, the following entries shall be added in appropriate numerical order:

‘G79b

San San Yee

Wife of Brig-Gen Maung Maung Aye

F

G100a

Colonel Myat Thu

Tactical Commander 11 LID

M

G101a

Colonel Htein Lin

Tactical Commander 11 LID

M

G102a

Lt. Col. Tun Hla Aung

Tactical Commander 11 LID

M

G103a

Col. Aung Tun

Brigade 66

M

G104a

Capt. Thein Han

Brigade 66

M

G104b

Hnin Wutyi Aung

Wife of Capt. Thein Han

F

G105a

Lt. Col Mya Win

Tactical Commander 77 LID

M

G106a

Colonel Win Te

Tactical Commander 77 LID

M

G107a

Colonel Soe Htway

Tactical Commander 77 LID

M

G108a

Lt. Col. Tun Aye

Commander 702nd Light Infantry Battalion

M’

(e)

Under the subheading ‘Other Brigadier-Generals’, the following entries shall be added in appropriate numerical order:

‘G73b

Moe Thidar

Wife of Brig-Gen Phone Zaw Han

F

G110a

Brig-Gen Myint Soe

Rangoon Station Commander

M

G111a

Brig-Gen Myo Myint Thein

Commandant, Defence Services Hospital Pyin Oo Lwin

M

G112a

Brig-Gen Sein Myint

Vice Chairman of Bago Division Peace and Development Council

M

G113a

Brig-Gen Hong Ngai

(Ngaing)

Chairman of Chin State Peace and Development Council

M’

(8)

Under the heading ‘H. MILITARY OFFICERS RUNNING PRISONS AND POLICE’, the following entries shall be added in appropriate numerical order:

No

Name

Identifying information (inc. function)

Sex (M/F)

‘H2b

Nwe Ni San

Wife of Zaw Win

F

H5a

Lt-Col Tin Thaw

Commander of Government Technical Institute

M

H6a

Maung Maung Oo

Head of Military Security Affairs interrogation team at Insein Prison

M

H7a

Myo Aung

Director of Rangoon Detention Facilities

M

H8a

Police Brig-Gen Zaw Win

Deputy Director of Police

M’

(9)

Under the heading ‘I. UNION SOLIDARITY AND DEVELOPMENT ASSOCIATION (USDA)’,

No

Name

Identifying information (inc. function)

Sex (M/F)

(a)

the following entries shall be added in appropriate numerical order:

‘I7a

Soe Nyunt

Staff Officer Yangon East

M

I8a

Chit Ko Ko

Chairman of the Peace and Development Council in Mingala Taungnyunt Township

M

I9a

Soe Hlaing Oo

Secretary of the Peace and Development Council in Mingala Taungnyunt Township

M

I10a

Captain Kan Win

Head of Mingala Taungnyunt Township Police Force

M

I11a

That Zin Thein

Head of Mingala Taungnyunt Development Affairs Committee

M

I12a

Khin Maung Myint

Head of Mingala Taungnyunt Immigration and Population Dept

M

I13a

Zaw Lin

Secretary Mingala Taungnyunt Township USDA

M

I14a

Win Hlaing

Joint Secretary Mingala Taungnyunt Township USDA

M

I15a

San San Kyaw

Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala TaungnyuntTownship

F

I16a

Lt-Gen Myint Hlaing

Ministry of Defence and USDA Member

M’

(b)

The following entries shall be deleted:

‘I6a

Dr Chan Nyein

Executive Committee Member, d.o.b. 1944

M’

(10)

The heading ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES’ is replaced by ‘J. PERSONS WHO BENEFIT FROM GOVERNMENT ECONOMIC POLICIES AND OTHER PERSONS ASSOCIATED WITH THE REGIME’

No

Name

Identifying information (inc. Company)

Sex (M/F)

(a)

entries J1a, J2b, J3a, J6a, J7a and J11a shall be replaced by the following (changes shown in bold):

‘J1a

Tay Za

Managing Director, Htoo Trading Co; Htoo Construction Co., d.o.b. 18.7.1964; ID card MYGN 006415. Father: U Myint Swe (6.11.1924) Mother: Daw Ohn (12.8.1934)

M

J2b

Shwe Shwe Lin

Wife of Thiha

F

J3a

Aung Ko Win a.k.a. Saya Kyaung

Kanbawza Bank also Myanmar Billion Group, Nilayoma Co. Ltd, East Yoma Co. Ltd and agent for London Cigarettes in Shan and Kayah States

M

J6a

Htay Myint

Yuzana Co., d.o.b. 6.2.1955, also Yuzana Supermarket, Yuzana Hotel

M

J7a

Kyaw Win

Shwe Thanlwin Trading Co. (sole distributors of Thaton Tires under Ministry of Industry 2)

M

J11a

Than Than Nwe

Wife of Gen Soe Win, former Prime Minister (deceased)

F’

(b)

the following entries shall be added in appropriate numerical order:

‘J4c

Lo Hsing-han

Father of Tun Myint Naing aka Steven Law of Asia World

M

J18a

Kyaw Thein

Financial Front Man for Tay Za’s Htoo Trading, d.o.b. 25.10.1947

M

J19a

Kyaw Myint

Owner, Golden Flower Company

M

J20a

Nay Win Tun

CEO Ruby Dragon Jade and Gems Co. Ltd

M

J21a

Win Myint

President of the Union of Myanmar Federation of Chambers of Commerce and Industry and owner of Shwe Nagar Min Co

M

J22a

Eike Htun aka Ayke Htun

Managing Director of Olympic Construction Co. and Asia Wealth Bank

M

J23a

“Dagon” Win Aung

Dagon International Co. Ltd, d.o.b. 30.9.1953, p. o.b. Pyay, ID Card No: PRE 127435

M

J23b

Moe Mya Mya

Wife of “Dagon” Win Aung, d.o.b. 28.8.1958, ID Card: B/RGN 021998

F

J23c

Ei Hnin Pwint aka Christabelle Aung

Daughter of “Dagon” Win Aung, d.o.b. 22.2.1981, Director of Palm Beach Resort Ngwe Saung

F

J23d

Thurane (Thurein) Aung aka Christopher Aung

Son of “Dagon” Win Aung, d.o.b. 23.7.1982

M

J23e

Ei Hnin Khine aka Christina Aung

Daughter of “Dagon” Win Aung, d.o.b. 18.12.1983

F

J24a

Aung Myat

Mother Trading

M

J25a

Win Lwin

Kyaw Tha Company

M

J26a

Dr. Sai Sam Tun

Loi Hein Co. working in collaboration with Ministry of Industry No. 1

M

J27a

San San Yee (Yi)

Super One Group of Companies

F

J28a

Aung Toe

Chief Justice

M

J29a

Aye Maung

Attorney General

M

J30a

Thaung Nyunt

Legal Adviser

M

J31a

Dr Tun Shin

Deputy Attorney General

M

J32a

Tun Tun Oo

Deputy Attorney General

M

J33a

Tun Tun Oo

Deputy Chief Justice

M

J34a

Thein Soe

Deputy Chief Justice

M

J35a

Tin Aung Aye

Supreme Court Judge

M

J36a

Tin Aye

Supreme Court Judge

M

J37a

Myint Thein

Supreme Court Judge

M

J38a

Chit Lwin

Supreme Court Judge

M

J39a

Judge Thaung Lwin

Kyauktada Township Court

M’

(c)

The following entries shall be deleted:

‘J1d

Myint Swe

Father of Tay Za, d.o.b. 6.11.1924

M’


ANNEX II

Annex VII to Regulation (EC) No 194/2008 is amended as follows:

Name

Address

Director/Owner/additional information

Date of listing

(1)

Entry 4 under the section ‘I. UNION OF MYANMAR ECONOMIC HOLDING LTD.’, sub-heading ‘Joint Ventures’, ‘A. MANUFACTURING’, shall be replaced by the following (changes shown in bold):

‘4.

Myanmar Brewery Ltd.

No 45, No 3, Trunk Road Pyinmabin Industrial Zone, Mingalardon Tsp, Yangon

Lt-Col (Retired) Ne Win Maung Aye, Chairman

25.10.2004’

(2)

A new section ‘III. GOVERNMENT OWNED COMMERCIAL ENTERPRISES’ shall be inserted following the section entitled ‘II. MYANMAR ECONOMIC CORPORATION (MEC)’, with the following entries:

‘III.   

GOVERNMENT OWNED COMMERCIAL ENTERPRISES

1.

Myanma Salt and Marine Chemicals Enterprise

Thakayta Township, Yangon

Managing Director U Win Htain

(Ministry of Mines)

29.4.2008

2.

Myanma Electric Power Enterprise

 

(Ministry of Electric Power 2)

29.4.2008

3.

Myanma Agricultural Produce Trading

 

Managing Director: Kyaw Htoo

(Ministry of Commerce)

29.4.2008

4.

Myanma Machine Tool and Electrical Industries

 

Director: Win Tint

(Ministry of Industry 2)

29.4.2008

5.

Myanmar Tyre and Rubber Industries

 

(Ministry of Industry 2)

29.4.2008

6.

Myanmar Defence Products Industry

Ngyaung Chay Dauk

(Ministry of Defence)

29.4.2008

7.

Co-Operative Import Export Enterprise

 

(Ministry of Co-Operatives)

29.4.2008’

(3)

The section ‘III. OTHERS’ shall become section ‘IV. OTHERS’ and the following entries shall be replaced with the entries below (changes shown in bold):

‘1.

Htoo Trading Co

5 Pyay Road, Hlaing Township, Yangon

Tay Za

10.3.2008

2.

Htoo Transportation Services

 

Tay Za

10.3.2008

3.

Treasure Hotels and Resorts

No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon

Tay Za

10.3.2008

4.

Aureum Palace Hotels And Resorts

No. 41, Shwe Taung Gyar Street, Bahan Township, Yangon

Tay Za

10.3.2008

5.

Air Bagan

No. 56, Shwe Taung Gyar Street, Bahan Township, Yangon

 

10.3.2008

6.

Myanmar Avia Export

 

Tay Za

10.3.2008

7.

Kanbawza Bank

Head Office: 615/1 Pyay Road, Kamaryut, Township, Yangon

Aung Ko Win

10.3.2008

8.

Zaykabar Co

3 Main Road, Mingalardon Garden City, Mingalardon, Yangon

Khin Shwe

10.3.2008

9.

Shwe Thanlwin Trading Co

262 Pazundaung Main Road Lower, Pazundaung, Yangon

Kyaw Win

10.3.2008

10.

Max Myanmar Co., Ltd

1 Ywama Curve, Bayint Naung Road, Blk (2), Hlaing Township, Yangon

Chairman: U Zaw Zaw, Senior Executive Officer: U Than Zaw

10.3.2008

11.

Hsinmin Cement Plant Construction Project

Union of Myanmar Economic Holdings Ltd, Kyaukse

Col Aung San

10.3.2008

12.

Ayer Shwe Wa (Wah, War)

5 Pyay Road, Hlaing Township, Yangon

Aung Thet Mann aka Shwe Mann Ko Ko

10.3.2008

13.

Myanmar Land And Development

 

Col (Retired) Thant Zin

10.3.2008

14.

Eden Group of Companies

30-31 Shwe Padauk, Yeikmon Bayint Naung Road, Kamayut Tsp Yangon

Chit Khaing aka Chit Khine

10.3.2008

15.

Golden Flower Co., Ltd

214 Wardan Street, Lamadaw, Yangon

Managing Director: Aung Htwe, Owner: Kyaw Myint

10.3.2008

16.

Maung Weik Et Co., Ltd.

334/344 2nd Floor, Anawratha Road, Bagan Bldg, Lamadaw, Yangon

Maung Weik

10.3.2008

17.

National Development Company Ltd.

3/A Thathumar Rd, Cor of Waizayantar Road, Thingangyun, Yangon

 

10.3.2008

18.

A1 Construction And Trading Co., Ltd

41 Nawady St, Alfa Hotel Building, Dagon, Yangon

Tel: 00-95-1-241905/245323/254812

Fax: 00 95 1 252806

Email: aone@mptmail.net.mm

Managing Director U Yan Win

10.3.2008

19.

Asia World Co., Ltd

6062 Wardan Street, Bahosi Development, Lamadaw, Yangon

Tun Myint Naing aka Steven Law

(J4a, Annex VI)

10.3.2008

20.

Yuzana Co., Ltd

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon

Chairman/Director: Htay Myint

10.3.2008

21.

Yuzana Construction

No 130 Yuzana Centre, Shwegondaing Road, Bahan Township, Yangon

Chairman/Director: Htay Myint

10.3.2008

22.

Myangonmyint Co (enterprise held by the USDA)’

 

 

 

(4)

Under the heading ‘IV. OTHERS’, the following entries are added:

‘23.

Htoo Furniture, aka Htoo Wood Products, aka Htoo Wood based Industry, aka Htoo Wood

21 Thukha Waddy Rd, Yankin Township, Yangon

Tay Za

29.4.2008

24.

Pavo Aircraft Leasing PTE Ltd aka Pavo Trading Pte Ltd.

 

Tay Za

29.4.2008

25.

Subsidiaries of Asia World:

Asia World Industries;

Asia Light Co. Ltd.;

Asia World Port Management Co.;

Ahlon Warves.

 

Chairman/Director: Tun Myint Naing aka Steven Law (J4a, Annex VI)

29.4.2008

26.

Dagon International/Dagon Timber Ltd

262-264 Pyay Road, Dagon Centre, Sanchaung, Yangon

Directors: “Dagon” Win Aung and Daw Moe Mya Mya

29.4.2008

27.

Palm Beach Resort

Ngwe Saung

Owned by Dagon International. Directors, “Dagon” Win Aung, Daw Moe Mya Mya and Ei Hnin Pwint @ Chistabelle Aung

29.4.2008

28.

IGE Co Ltd

No.27-B, Kaba Aye Pagoda Road, Bahan Township, Yangon

Tel: 95-1-558266

Fax: 95-1-555369

and

No.H-11, Naypyitaw, Naypuitaw

Tel: 95-67-41-4211

Directors Nay Aung (D17e Annex VI) and Pyi (Pye) Aung (D17g Annex VI) and Managing Director Win Kyaing

29.4.2008

29.

Mother Trading and Construction

77/78, Wadan Street, Bahosi Ward, Lanmadaw, Yangon Tel: 95-1-21-0514 Email: mother.trade@mptmail.net.mm

Director Aung Myat

29.4.2008

30.

Kyaw Tha Company and Kyaw Tha Construction Group

No. 98, 50th Street, Pazundaung Township, Yangon Tel: 95-1-296733 Fax: 95-1-296914 Email: kyawtha.wl@mptmail.net.mm Website: http://www.kyawtha.com

Director U Win Lwin and Managing Director Maung Aye

29.4.2008

31.

Ye Ta Khun (Yetagun) Construction Group

Yuzana Plaza West, Tamwe Township Yangon

Owner Aung Zaw Ye Myint (A9d Annex VI) son of General Ye Myint (A9a)

29.4.2008

32.

J’s Donuts

26-28 Lanmadaw Street Lanmadaw Tsp, Yangon

Tel: 95-1-710242

Junction 8 Shopping Centre 8th Mile; Mayangon Tsp; Yangon

Tel: 95-1-650771

(2nd Floor.) Yuzana Plaza Banyar Dala Road, Mingalar Taung Nyunt Tsp, Yangon

Tel: 95-1-200747

173-175 Pansodan Street, Kyauktada Tsp, Yangon

Tel: 95-1-287525

381-383 Near Bogyoke Aung San Market Shwebontha Street, Pabedan Tsp, Yangon

Tel: 95-1-243178

Owner: Kyaing San Shwe (A1h Annex VI) son of Senior General Than Shwe (A1a)

29.4.2008

33.

Sun Tac or Sun Tec Suntac Int'l Trading Co., Ltd.

151 (B) Thiri Mingalar Lane Mayangon Township, Yangon Tel: 01-650021 654463

Owner: Sit Taing Aung son of Aung Phone

29.4.2008

34.

(MMS) Min Min Soe Group of Companies

23-A, Inya Myaing Street, Bahan Tsp. Tel: 95-1-511098, 514262 Email: mms@mptmail.net.mm

Shareholder Kyaw Myo Nyunt (J10c Annex VI) son of Gen Nyunt Tin, Minister of Agriculture (Retired) (J10a Annex VI)

29.4.2008

35.

Myanmar Information and Communication Technology aka Myanmar Infotech

MICT Park, Hlaing University Campus

Part Owner: Aung Soe Tha (D22e Annex VI)

29.4.2008

36.

MNT (Myanmar New Technology)

 

Owner: Yin Win Thu, Partner Nandar Aye (A2c Annex VI)

29.4.2008

37.

Forever Group

No (14 02/03), Olympic Tower I, Corner of Boaungkyaw Street and Mahabandoola Street, Kyauktada Township, Yangon. Tel: 95-1-204013, 95-1-204107 Email: forevergroup@mptmail.net.mm

Managing Director: Daw Khin Khin Lay

Member of Board of Directors: U Khin Maung Htay

Senior Manager U Kyaw Kyaw

29.4.2008’