Corporate Information

Corporate Information

Bank Name:
United Amara Bank Limited

Company Registration:
No 390/2010-11
Date 14^th June 2010

Re-registration under Company Law, 2017

No. 189354002

Type :
Private Bank Company Limited by Shares

Banking License

1. Ma Va Ba (Par Ba (R) (14/08/2016) under the new Financial Institution Law, 2016 (replacing Ma Va Ba/P-25(7) 2010 Date 2^ndJune 2010)

2. Authorised Dealer License Date 25^th November 2011

3. Authorised Dealer License ( Foreign Currency) - CBM -FEMD-78/2011

Authorised Capital :
MMK 75 billion

Paid-up Capital :
MMK 54 billion

Tax paid by the Bank over the following financial periods:

Financial period	Amount paid
FY 2018-19 (6 Months)	MMK 1,935.62 mil
FY 2017-18 (12 Months)	MMK 333.72 mil
FY 2016-17 (12 Months)	MMK 126.12 mil
FY 2015-16 (12 Months)	MMK 1,414 mil

Ownership structure

The Shareholders of the Bank are:

	Names	Shareholding
1.	U Ne Aung	90%
2.	Daw Khin Moe Nyunt	10%

The shareholders listed above are both direct and beneficial owners of the Bank
Except for the above shareholders, who are also the Directors of the Bank, no other member of the Board of Directors are direct or indirect shareholders
There are no direct or indirect shareholding by members of Senior Management of the Bank

Ownership of subsidiaries, associates and other companies

United Amara Bank Limited holds a 39.09% shareholding of UAB Securities Limited, a company dealing in securities brokeage, securities underwriting, securities dealing and investment advisory business.

Non-financial KPIs

Criteria

KPI

Employee engagement

Employee engagement is a key strategy and over the period April to Oct 2018, the following engagement activities were conducted:

7 (seven) Tea Sessions with CEO in Yangon involving 87 employees
2 (two) Tea Sessions with CEO in Mandalay involving 60 employees
Town Hall meeting and staff movie day was conducted in Yangon on 4^th August 2018
Town Hall meeting and staff movie day was conducted in Mandalay on 26^th August 2018
Managers Conference in Inle Lake on 18^th to 21^st Oct 2018

Employee turnover rate

Turnover over period April to Sept 2018 was 14.07% against target of 15%

Absenteeism rate

4.60% measured against working days.(over period April to Sept 2018)

Health and safety

No injuries were reported over April to Sept 2018 with the following details:

Accidents

Driver - 1 minor accident with no injuries
Security staff - no incident reported
Banking staff - no incident reported

Fire incidences

Branches - fire at Sule Pagoda Road Branch with no injuries
Head Office - fire on computer equopment at Financial Institution Dept with no injuries.

Fatality rate

No fatality was reported by employees at the work place or in the course of duty over April to Sept 2018.

Training

803 employees attended formal classroom training
150 senior and middle management attended formal development conference
Recorded 8,004 formal training and development man-days
Recorded average formal training and development man-days per staff of 3.8 days

Career development/appraisal

Appraisal sessions for all staff from the grade of Driver to Senior manager were conducted by their supervisors in Sept 2018 and a performance grading allotted to each staff.
Counselling on staff performance and career development was conducted on each staff during the appraisal process.

Equal opportunity employment

UAB is an equal opportunity employer and data as at 30^th Sept 2018 on age and gender is as follows:

Age (years)	Female	Male	Total
18 to 30	544	540	1,084
31 to 40	352	304	656
41 to 50	129	133	262
51 to 60	15	42	57
above 60	-	10	10
TOTAL	1,040	1,029	2,069

Disability

2 (two) individuals were employed over period April to Sept 2018

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