MM 003

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MEETING MINUTES

Date : 26.04.2017 (Wed)


Time : 5:00 PM
Venue : No. 56, Kabaraye Pagoda Road (Maha Land Office Building), Yangon
Subject : Office Internal Meeting
Meeting Minute: MM-003

Name Lists of Meeting Attendence

No Name Position Company

U 1 U Khin Maung Tint Mottama Holdings


Deputy MD Ltd Mottama Holdings Ltd.

2 Daw Thet Yee Win Mottama Holdings


General Ltd
Manager Mottama Holdings Ltd.

3 U Tin Win Zaw Mottama Holdings Ltd.


Project Manager Mottama Holdings Ltd.

4 Mr.Alex M&E Manager Mottama Holdings Ltd.

5 Daw Aye Aye Than Architect Mottama Holdings Ltd.

6 Daw Ohmar Tun Drafter Mottama Holdings Ltd.

7 U Zaw Win Aung


Daw M&E Engineer Mottama Holdings Ltd.

8 Daw Nwe Nwe Oo Project Engineer Mottama Holdings Ltd.

9 Daw Thant Khaing Su Project Engineer Mottama Holdings Ltd.

10 Daw Khaing Myitzu Project Engineer Mottama Holdings Ltd.

11 Daw Myat Thin Ei Project Engineer Mottama Holdings Ltd.

12 U Wai Yan Oo M&E Engineer Mottama Holdings Ltd.

13 Daw Zar Ni Oo Project Engineer Mottama Holdings Ltd.

14 Daw Aye Myat Thuzar Drafter Mottama Holdings Ltd.

15 U Kyaw Naing Latt CMO Mottama Holdings Ltd.

16 U Myo Min Htwe Submission Mottama Holdings Ltd.


Meeting Discussion

Particular
No
Office Internal Meeting

Meeting Decision

Follow-up
No Item Discussed Remark
Action By
A Submission
M Tower
(1) Already explained about updated architecture drawing
in HIC (revised drawing according to comments from HIC
Department). Following up Archi Comments from YCDC. Myo Min Htwe
(2) Have to explain in fire department because did not
explain in previous date.

Instruction by Ma Thet
(1) To follow up Overall permit because M-Tower progress
on site reach in B3 Slab casting.

PME
(1) Already get Superstructure Approval letter & drawing
from CQHP on 20.3.2017.
Myo Min Htwe
(2) Following up construction permit to YCDC.

Instruction by Ma Thet
(1) To follow up Overall permit.

Mottama Center
Instruction by Ma Thet

(1) Resubmit Architecture and Structure Drawing


because of nearly overall changes. And then, follow
Myo Min Htwe
up comments.

Min Residences
(1) To Submit Big-Form to YCDC

Bonamy Myo Min Htwe


(1) To follow up R&B of YCDC for Yunan Monastery
Bridge
M-Hotel Myo Min Htwe
(1) Pending Hotel License from Ministry of Public
Service Department.
(2) Follow up Architecture Approval.
Myo Min Htwe
KBK
(1) Already get permit extension (29.3.2017)

MEC Myo Min Htwe


Instruction by Ma Thet

(1) Follow up log book.

HL Tower Myo Min Htwe


(1) Already get Architecture approval from HIC. Follow
up approval letter from YCDC. Need to submit
Architecture Drawing to YCDC and will submit on
2.5.2017.
(2) Preparing pile load test and deep excavation for
Myo Min Htwe
HIC.

B Project Condition

M Tower
(a) Drawing
(1) Construction Structure Drawing (R-06) already issued to
SGW.
(2) Architecture Drawing (R-1) already issued to SGW.
Khaing Myitzu
(b) Progress
(1) Only raft foundation in tube well area remains. Others
finished.
(2) Only diagonal strutting for B4 (corner of Malar Myaing
1 and Pyay Road) remains.
(3) Portion (1) for B3 casting finished. Portion (2) casting will
change to 3.5.2017 because of Boom Pump.
(4) Formwork for ramp, column and wall already finished.
(5) Horizontal strutting for B3 (2Nos) already taken out.
(6) B4 construction (85%) finished.
(7) B3 level concrete casting (30%) finished.
(8) B3 level rebar installation (40%) finished.
(9) B3 level formwork installation (60%) finished.
(c) Schedule
(1) Have to revise Master schedule because of delaying.

(d) Monitoring
(1) Inclinometer raise from 12 to 15 in same direction and
towards excavation.
(2) Water level falls to 14.
(3) Tilt meter alert level do not much change.
(4) Strut force for 1st level reach to 243KN.
(5) Strut force for 2nd level (diagonal) reach to 800KN.
(6) Strut force for 3rd level reach to 1300KN.

(e) Instruction by U Khin Mg Tint


(1) To remark reasons for revising of Master Schedule
changes.

PME
(a) Drawing
(1) Construction Structure Drawing for deep excavation and
monitoring already issued.

(b) Progress
(1) Capping Beam Concrete casting (60%) finished. Khaing Myitzu
2
Target date is 3.5.2017.
(2) Deep excavation does not start yet.

(c) Instruction by Ma Thet


(1) To ask drawing from Calvin and to revise Master
Schedule with remarks.

Myanmar Aquarium
(a) Schedule
(1) Block B, target finished date of structure works
Nwe Nwe Oo
is 15.9.2017. This date is too delayed because of
contractor group.
(2) Block A, target finished date is end of November
2017.
3
(b) Progress
(1) In Block A, only brick works, aluminium works
and ramp works remain.
(3) In Block A, aluminium frame is ongoing and glass
does not start yet.
(4) External retaining work is ongoing.
(5) Retaining wall in ramp area is ongoing.
(6) Stair casting in viewing deck is finished.
(7) In Block B, first floor casting (100%) finished.
(8) In Block B, second floor is ongoing.
(9) In Block A, other area of kalzip roof is finished
and only ramp area remains because of slope
pending.
(10) In Block B, steel installation work (B1~B5) is
finished.
(11) High mast foundation (50%) finished and 2nd
high mast location does not confirm yet.
(12) Stair formwork (1st floor ~2nd floor) is
ongoing.
(13) Column casting (1st floor ~2nd floor) is
ongoing.
(14) Slab formwork for basement office is
ongoing.
(15) Earthwork excavation for first floor ramp
and drain already started.

(c)Drawing
(1) Architecture drawing for Block C is already issued.

(d) Plan
(1) Removal formwork of basement office in Block
B.
(2) Canopy roofing of Block A.
(3) Basement office first floor slab scaffolding work
(4) Plaster work for service building C.

(e) Instruction by Ma Thet


(1) In block A, to make exacted Master Schedule.
(2) In block A, to speed F&B building.

Hlaine Tet Hotel


(a) Drawing
(1) Have to prepare update architecture drawing and
Nwe Nwe Oo
fire resubmission drawing.
4
(b) Progress
(1) Slab concrete casting (1st ~4th) finished.
(2) Steel installation (92%) finished.

KBK
(a) Progress Nwe Nwe Oo
5
(1) Steel installation is ongoing.
UPG
(a) Drawing
(1) Architecture drawing (R-04) is already issued.
(2) Structure drawing (R-09) is already issued.

(b) Plan
(1) Target casting date (8F and 11F) is 28.4.2017.
(2) Target casting date (GF) is end of May.
(3) Target casting date (10F and 12F) is 7.5.2017.

(c) Issues
(1) Need to discuss with Calvin because of roof tank
location changes.

(d) Follow Up Action (For Information)


(1) UPG requested to Min Dhama to consider
structure design for UPG signboard. UPG will
give Archi Signboard design to Min Dhama.
(2) Tank location from UPG ID drawing is Thant Khaing
confirmed. UPG will give tank size, weight and Su
material to Min Dhama to add in additional
beam and short column to support under the
tank.
6 (3) UPG highlighted to Min Dhama about 3 main
issues before raining season.
(a) Fire proof paint/foam issues. Min Dhama need
to submit material certificate for fire proof
paint. Min Dhama need to introduce the fire proof
suppliers/contractors to UPGs board of directors
before start work. Min Dhama need to arrange Thant Khaing
confirm date and time with UPG. Su
(b) Internal and external wall issues. ACT need to
submit design drawing/shop drawing and material
certificate for cladding frame. To arrange aluminum
sample mockup.
(c) Ground Floor Issue. Structure designer can
approve or no approve to cast ground floor slab
and driveway slab concrete together. Formwork
and rebar work from GF is postponed so long. So,
does this can effect the durability of formwork and
rebar quality and can happen any problem or not?
(4) Transformer Location Issues. UPG will give
transformer and generator exact location
before GF casting. Transformer will placed by 2
level shelf. If required, MDC need to do support
under B1 slab.
(e) Instruction by Ma Thet
(1) Above actions are additional works. Thus, ask client
to give official letter to Mottama Holdings Ltd.
(2) Record changes from client.

Mottama Center
(a) Progress
(1) Earthwork excavation (100%) finished at the end of
March.
(2) Lean concrete (75%) finished (Portion-1,3,4).
(3) RC wall rebar is (50%) finished.
(4) Ejector pit brick work (100%) finished. Myat Thin Ei
(5) Column casting (to 2.1 level) is started.
(6) Anchor bolt installation (53%) finished.
(7) Mat foundation (70%) finished.

(b) Plan
(1) Mat foundation (Portion-5) will cast on 28.4.2017
7
(over 600cu-m ).

(c) Drawing
(1) Archi drawing (5.4.2017) is already issued.
(2) Structure drawing (7.4.2017) is already issued.
(3) Waiting for M&E drawing from Beca.

(d) Issues
(1) To check tank location space.

(e) Schedule
(1) Project will finish on 31.3.2018.

Recorded by
Zar Ni Oo (Project Engineer)
Mottama Holdings Ltd.

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