Corporate Governance and Data

The Company has established a corporate governance framework grounded in international best practices which it believes to be appropriate given its size and Investment Policy.

In compliance with the AIM Rules for Companies, the Company has adopted the Quoted Companies Alliance (“QCA”) 2018 Corporate Governance Code as it believes it to be a well-established corporate governance framework grounded in international best practice which is appropriate for the Company given its size and Investment Policy.
The Chairman has produced his statement on Corporate Governance, the full text of which can be found here.

Board of Directors
Chairman Henrik Bodenstab
Deputy Chairman Aung Htun
Managing Director Nick Paris
Non-executive Director Rudolf Gildemeister
Nominated Adviser Corporate Broker
Grant Thornton UK LLP finnCap Ltd
30 Finsbury Square One Bartholomew Close
London EC2P 2YU London EC1A 7BL
United Kingdom United Kingdom
Statutory Auditor Legal Advisers to the Company
(as to English law)
BDO LLP Reed Smith LLP
600 North Bridge Road The Broadgate Tower
#23-01 Parkview Square 20 Primrose Street
Singapore 188778 London EC2A 2RS
United Kingdom
Legal Advisers to the Company
(as to British Virgin Islands law)
Legal Advisers to the Company
(as to Myanmar law)
Appleby DFDL Legal & Tax
Jayla Place 134A Than Lwin Road
Wickhams Cay I Golden Valley Ward (1)
Road Town Bahan Township
Tortola Yangon,
British Virgin Islands Myanmar
Link Market Services (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St. Sampson
Guernsey GY2 4LH
Depository Postal Address
Link Market Services Trustees Limited   Level 21,
10th Floor, Centennial Tower,
Central Square, 3 Temasek Avenue,
29 Wellington Street, Singapore 039190
Leeds LS1 4DL
United Kingdom
Contact details Ticker Symbol
Telephone: +95 (0) 1 387 947 Ordinary Shares MIL
Enquiries: [email protected] Bloomberg MIL:LN
Website: Reuters MILM.L

Myanmar Investments International Limited is incorporated in the British Virgin Islands (BVI), though its main operations are in Myanmar.

Company Secretary Registered Office
Ocorian Corporate Services (BVI) Limited Jayla Place
Jayla Place Wickhams Cay I
Wickhams Cay I Road Town
Road Town Tortola VG1110
Tortola VG1110 British Virgin Islands
British Virgin Islands
Chairman Henrik Bodenstab