Black& Veatch Myanmar Limited.

Black& Veatch Myanmar Limited.
(Incorporated in the Republic of the Union of
Myanmar) (The "Company")
(Voluntary winding-up)
Calling the Final General Meeting regarding the Winding - up of Black & Veatch Myanmar Limited.
Pursuant to section 370 (a, b) of Myanmar Companies Law, the final general meeting of Black & Veatch Myanmar Limited which is in the course of winding - up is held as follows, therefore; all shareholders are cordially invited to attend the general meeting in order to seek for the consent of shareholders.
The meeting is held as follows:
Date : 6 July 2020
Time : 10:00 A.M.
Venue : No.38, Mawlamyaing Street, Sayar San
North/West Ward, Bahan T/S, Yangon.