MYANMAR DONG-AH GEOLOGICAL ENGINEERING VO.,LTD.

Invitation to Final General Meeting

Persuant to Section 357 of Myanmar Companies Law, the Final General Meeting of Myanmar Dong-Ah Geological Enginnering Co.,Ltd will be held at 9:30 am on 22 June 2020 at No 406, 4th Floor, Bo Myat Tun Tower (B), Bo Myat Tun Road, Botahtaung Tsp, Yangon.

All the members are cordinally invited to attend the Meeting and the Liquidator will submit the liquidation statement.

(Signed)xxxxxxxxxxxx

Thaung Aye

BA,C.P.A (R.A), DBL, DIL, DML

Liquidatior