受付番号号

9999999999〒107-8680
東京都港区南青山２－５－２０
Tel 03 (5775) 3000 (大代）＜社 外 極 秘＞海外企業信用調査報告書
ご依頼の海外企業信用調査報告書ができあがりましたのでご査収ください。

ミャンマーサンプルレポート
Sample

調査先商号◎

海外信用区分

A

B

厚い

Ｃ
信用程度

DE

NR

薄い

評価不可

※ 「海外信用区分」は、各国の調査機関が採用している調査対象企業の信用状態に関する固有の評価について、各調査機関と協議のうえ、弊社独自の基準により５段階のＴＤＢ信用程度に推計した参考情報です。基礎となる企業情報はあくまで各調査機関の調査結果であり、弊社における検証作業を経たものではありません。
与信判断の際には、各種情報と照らし合わせ、総合的に判断していただきますようお願いいたします。
「海外信用区分」は、異なる国の企業間の単純な比較に用いることを想定したものではありません。
※ 詳しくはこちらをご参照ください。
http://www.tdb.co.jp/contact/faq15.html#Q9

ＴＤＢ報告書取扱い規定
海外企業信用調査報告書(以下、海外報告書）の取扱いについては、当取扱規定の内容を承認・遵守のうえ、ご利用いただきますようお願い申し上げます。なお、海外報告書内に記載されている取扱に関する規定と当取扱規定の内容が抵触する場合には、当取扱規定の内容が優先するものとします。
1． 海外報告書は、貴社の内部資料としてのみご利用いただき、外部への資料持出しその他の手段により、海外報告書の内容を第三者に漏らすことは禁止します。（訴訟、調停、仲裁、その他司法手続き等の資料として用いることも同様です。）
２． 理由の如何にかかわらず、海外報告書の複製、転載、貸与、その他これと同様の行為は一切禁止します。
３． 海外報告書は、弊社が選択した各国の調査機関が、自ら定めた仕様に従って調査を実施、報告したものです。したがって海外報告書の見解は、当該調査機関のもので、弊社の見解ではありません。また内容の正確性・完全性・または特定の目的についての適合性を保証するものではありませんので、海外報告書の記事内容および海外報告書の使用により発生した損害についても弊社は責任を負いません。
４． 貴社が海外報告書を第三者に開示したことにより、弊社に何らかの紛議が生じ、弊社が損害を被った場合、または貴社と第三者との間で紛議が生じた場合、貴社は自己の費用負担と責任においてかかる損害を賠償し、または紛議を解決するものとします。
５． 海外報告書の入手元が弊社および当該調査機関であることを、貴社は第三者に開示しないものとします。

Date of Report

XXth Xxxxx 20XX

Date of Request

Xth Xxxxx 20XX

Order ID#XXXXXXXXX

Customer Ref#XXXXXXX/MYANMAR/SUPERFLASH

Service Type (Speed Mode)

Super Express

TOTAL Myanmar Report
POLITICAL DATA
Form of Government
Economic Risk

FederalNone

ECONOMICAL DATA
Currency
Branch Situation

USD
Satisfied

IDENTIFICATIONThe Given Information
Name:
Address:Telephone Number:
Fax Number:Company Name

Address
Phone
Facsimile
URL
E-MailRegistration ID
StatusDate Filed
State
Legal Form
Staff

Xxx Xxxxx Xxxxx
No. XX/X, X XXX XXX Road, Xxxxx
Xxxxxxx,Xxxxxx, Yangon+XX-X-XXXXXX

RemarkLegal Name:
Website: https://xxxxxxxx.com.mm/

Xxxx Xxxxx Group Company Limited
XXXXXXXXXXXXXXXXXXXX XXX XXX Road, No. XX/X, Xxxxx Xxxxxxx, XXXXX XXXXX Xxxxx,
Yangon, Myanmar/MM+XX X XXX XXXX
+ XX X XXX XXXX
https:// xxxxxx.com.mm/
info@xxxxxx.com
XXXXXXXXXX
activeXXth Xxxxx 20XX
Directorate of Investment and Company Administration
Private Company limited by shares
XX-XXX

1

Business
Established
HistoryLine of BusinessIndustry Division
Industry-code (NACE)

Quality certification

20XX
Trading name: XXXXXEngineering/Architecture, Building and general construction, Rental,
Machinery
Services, Manufacturing
7112
Engineering activities and related technical consultancy
4299
Construction of other civil engineering projects n.e.c.
7732
Renting and leasing of construction and civil engineeringmachinery and equipment
3319
Repair of other equipment
ISO 9001:2008

Operations & Activity
The subject is engaged in construction services, manufacture, distribution and sales. It also operates aworkshop for industry standard vehicles and machinery, and provides machinery rental service.
The company provides many engineering and construction services: Power Plant & Transmission LineConstruction; XXX System; XXXX System; Clean Room and XXXX Systems for Buildings and Hi-techfacilities; Water Treatment System; Plant/Factory Construction; Bridge & Road Works; Floating Platforms,
XXXX XXXX Construction; High-rise Buildings; XXXX Services and Project Management.
The company has accomplished several projects across Myanmar for many industries and sectors:
Oil And Gas:
- XXXX XXXX Project (XXXXX International Ltd., – Thailand);- XXXX XXXX XXXX Project, (Xxxxx X&X Myanmar – French);- XXXX Construction (XXXX Enterprise);- XXXX XXXX for Silos (XXXX XXXX Co.,).
Educational:- XXXX Middle School (XXXX), (XXXX, Taiwan);- XXXX XXXX;- XXXX University(XXXX).
Industrial:- XXXX Project (XXXX), (Ministry of Industry);- XXXX Market (XXXX);- XXXX XXXX Factory (XXXX, Japan).
Housing Estate:- XXXX House (XXXX) – (XXXX).
M&E:- XXXX Works at XXXX (XXXX.) XXXX Project;- XXXX XXXX XXXX (Rakhine Division), (Ministry of Electric Power);- XXXX (XXXX) Gas Turbine Project (Xxxx).

2

Operations & branches:
At the address, X XX XXXRoad, No. XX/X, Xxxx Xxxx, Xxxx Xxxx, Yangon, Myanmar, we find thesubject's head office.

Company Register
Company No:
Legal form:
Registration:
Legal status:
Responsible Register:History:

XXXXXXXX
Private Company limited by shares
XXth Xxxxx 20XX
activeDirectorate of Investment and Company Administration
Date of annual return: XXth October 20XX

Entry

Name

Deletedxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

active03.11.2018

Xxxx Xxxxx Xxxx and Xxxx Xxxxx Company Limited (Name translated)
03.11.2018 Xxxx Xxxxx Xxxx and Xxxx Xxxxxxx Company Limited (Name translated)

Entry
activeDeletedEntry
activeDeletedEntry
activeDeletedEntry
activeDeletedLegal domicile

Xxxxx Xxxxxx, Myanmar
Address

X Xxx Xxxxx Street, No.XX.X, Xxxxx Xxxxx, Yangon, Myanmar/MM
CapitalShare Capital MMK X, XXX,000,000, paidup MMK X, XXX,000,000
Capital Structure

XXX,000 Registered shares of MMK XX,000.--

Official Administration
Title
DirectorDirectorDirectorName

XXX XXXX, X
Citizen: Myanmar
Residential address: Myanmar
Born: XXth Xxx XXXX
Id: XXXXXXXXXXXXXXX XXXX, X
Citizen: Myanmar
Residential address: Myanmar
Born: Xth Xxxxx XXXX
Id: XXXXXXXXXXXXXXX XXXX, X
Citizen: Myanmar
Residential address: Myanmar
Born: XXth Xxx XXXX
Id: XXXXXXXXXXXX3Director

XXX XXXX, X
Citizen: MyanmarResidential address: Myanmar
Born: Xth Xxxxx XXXX
Id: XXXXXXXXXXXXManagementTitle
ManagerName

XXX XXXX, X
Citizen: Myanmar
Residential address: Myanmar
Born: Xth Xxxxxx XXXX
Id: XXXXXXXXXXXX

Financials
Private companies (include private limited, sole proprietorship and partnership) are not required to file ordisclose their financial information for public inspection.

Direct owner/-sClass:
Name:
City/Country:
No. of shares:
Interest:

50-100%, directly held
X Xxxxx Xxx
Myanmar/MM342,000
76,00% voting right, 76,00% capital interest

Class:
Name:
City/Country:
No. of shares:
Interest:

20-29%, directly held
X Xxxxx Xxx
Myanmar/MM
90,00020,00% voting right, 20,00% capital interest

Class:
Name:
City/Country:
No. of shares:
Interest:

0-9%, directly held
X Xxxxx Xxx
Myanmar/MM
9,000
2,00% voting right, 2,00% capital interest

Class:
Name:
City/Country:
No. of shares:
Interest:

0-9%, directly held
X Xxxxx Xxx
Myanmar/MM
9,000
2,00% voting right, 2,00% capital interest

4

Public Records & Legal Items
Information on possible legal actions could not be traced.

Sanctions List
We did not find the company included on the various international sanctions lists, such as the OFAC
(Office of Foreign Assets Control), the BIS (Bureau of Industry and Security), the European Union
Restrictive measures (sanctions) list, the Export Control Organisation (ECO) of the UK, the Australian
Department of Foreign Affairs and Trade.

Trade Payment Record
No payment history is available.

Remarks
Due to no financial information being available during investigation, credit to the recommended amount iscalculated on the company's capital, credit to the recommended amount appears acceptable but should
be monitored regularly and any additional credit extended should be done so with full guarantee / security
or after viewing the full financials of the company.

Credit Information
Rating:Financial Situation:
Payment experiences:
Maximum Credit:
Credit Opinion:

10/20
The financial situation is difficult to assess.
There is no information available regarding the financial obligations.
MMK 450,000,000.-Credit to the recommended limit should be acceptable but should be monitored on aregular basis.

TOTAL CREDIT'S APPRAISAL
TCA

TCA3

Requested Credit Amount (RCA)

USD 0.00

Maximum Credit Guide (MCG)

MMK 450,000,000

Comment on RCA / MCG

Acceptable, supported with regularmonitoring5

Explanatory notes on Total Credit's Appraisal (TCA)
TCA1Strongly Recommended

Credit or business dealings strongly recommended.

TCA2

Recommended

Credit or business dealings recommended.

TCA3+

Borderline +Credit or business dealings recommended supported with a regularmonitoring basis.

TCA3

Borderline

Credit or business dealings appear acceptable while should be supportedwith a regular monitoring basis.

TCA3-Borderline -Credit or business dealings should be considered upon a close-watch andregular monitoring basis.

TCA4Caution

Credit or business dealings are advised upon a close-watch and preferably
under secured basis.

TCA5

Unacceptable

Credit or business dealings are not advised whereas business dealings, ifnecessary, should only be upon secured basis.

TCA6

NR

Bankrupt, Liquidation, Deregistration,

Credit or business dealings are not advised due to bankrupt, liquidation,

Dissolution & Business Cessation

dissolution, deregistration and/or business cessation.

No rating

NR is given where there is insufficient information to facilitate rating.
However, it is not to be construed as unfavourable.

The credit appraisal provides an assessment of the credit worthiness of a company. It takes into account all
Note:significant elements of credit including company history, management background & credit record,financial position, payment history & credit record, business performance, overall marketconditions, market trend and reputation of the company.

PH/ph***END OF REPORT***

6