M↗THE MARGA FILESDocumentary archive
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A documentary investigation063 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

E36 / Documents

Jewellery Lucky: historical company report

Read the source. Check the date. Keep the context.

Download saved originals
E362022-10
First-partyApplicant / consultant report hosted by Myanmar ECDMarga

The report lists Thaung Htike Min and U Kyaw Wai as directors and shareholders; identity comparison is conditional on the supplied screenshot.

The 2022 report is an applicant/consultant statement hosted by ECD. It is not a government-certified current register. The identity comparison depends on the authenticity of the supplied screenshot.

Source: PDF pages 76–77, printed pages 47–48. A minimized transcription of indexed text is retained; the original PDF download failed.

Open source ↗Minimized transcription retained; original PDF download failed. Personal identifiers omitted.
Context & limits
Original title
Jewellery Lucky Production Co., Ltd · IEE report · PDF 76–77 / printed 47–48
What it does not establish
Applicant statements, not a government-certified current register. Tin Tun Oo is an unresolved same-name shareholder lead.
Access checked
2026-10-16