945B PGL ALY & DUNG Doxc

DAI PHAT LOC CONSTRUCTION AND INVESTMENT JOINT STOCK COMPANY
ROOM 104, BUILDING B8, TAN MAI DORMITORY, TAN MAI WARD, HOANG MAI DISTRICT, HANOI CITY, VIETNAM
DATE: MARCH 15, 2020
PAYMENT GUARANTEE FOR DTC
CONTRACT NUMBER: 05102019/JOE/DTC
TOTAL AGREEMENT AMOUNT: € 945,000,000,000 (NINE HUNDRED FORTY

FIVE BILLION EURO)
FIRST TRANCHE: € 5,000,000.000.00 (FIVE BILLION EURO)
SECOND TRANCHE: TBD
THIRD TRANCHE: TBD
This letter serves as notification that XXXXXXXXXXXXXX, bearing XXXXXXXXXX passport No.
XXXXX, with full legal and corporate authority represented by XXXXXXXXXXXX, will honor the
following regarding contract with CONTRACT NUMBER: 05102019/JOE/DTC
1. I, XXXXXXXXXXXX, have confirmed with my banker that upon receiving the

final codes or funds, my banker will establish a Window Time to download or done
the payout within 24 to 48hours.
2. I, XXXXXXXXXXXX, have confirmed with my banker that payment to all
nominees as on PGL will be within 24 to 48 hours after download with transfer slips
with date and time and disbursed per the IMDPA in this Payment Guarantee Letter.
3. I, XXXXXXXXXXXX, have confirmed with my banker that we are RWA to
execute this Payment Guarantee Letter by hand sign on blue ink to proof the
genuinely.
Once funds are downloaded, XXXXXXXXXXXX, with full corporate and financial responsibility
hereby guarantee to issue payments for the contract by sending MT103/202 Swifts within 48
hours of our account receiving the downloaded funds.
The laws applicable to the CONTRACT NUMBER: 05102019/JOE/DTC

, govern the present guarantee. The courts having jurisdiction for matters relating to the agreement shall
have jurisdiction in respect of matters relating to the agreement. The present guarantee shall come into
force and shall take effect upon its signature.
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CORPORATE NAME DAI PHAT LOC CONSTRUCTION AND

INVESTMENT JOINT STOCK COMPANY
COMPANY REGISTRATION 0105074471
NUMBER
COUNTRY HANOI
ADDRESS ROOM 104, BUILDING B8, TAN MAI
DORMITORY, TAN MAI WARD, HOANG
MAI DISTRICT, HANOI CITY, VIETNAM
REPRESENTED BY PHUNG TUAN DUNG
TITLE DIRECTOR
NATIONALITY VIETNAM
RESIDENT HANOI, VIETNAM
PASSPORT NUMBER C8897171
PLACE OF ISSUE HANOI
DATE OF ISSUE FEB 18, 2020
EXPIRY DATE FEB 18, 2030
Accepted and agreed on this day: XXXXXXXX
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Signature:
IRREVOCABLE MASTER DISBURSEMENT & PAYMENT AGREEMENT (IMDPA)
I, the undersigned XXXXXXXXXXXX, Director of XXXXXXXXXXXX (hereinafter referred to

as the “Payer” of the present monetary resources) acting with full legal and corporate
responsibility, hereby irrevocably and unconditionally, without protest or notification, without
prejudice, recourse, or delay guarantee to pay the project funding sums entitled to each Project
Developer’s below nominated Master Paymasters accounts listed on this document, via
MT103/202 cash transfer, at the time of each and every tranche of the transaction settlement with
INVESTOR, meaning simultaneously upon clearance of funds and receipt of credit to our account.
This IMDPA is our irrevocable pay order to the project developers, is and shall remain an
integrate part of the referenced contract between receiver and INVESTOR.
This IMDPA shall remain in effect until this transaction, including any renewals, extensions and
additions are fully completed.
ARBITRATION: All disputes and questions whatsoever which arises between the Investor,
Receiver and/or Beneficiaries/Project Developers to this agreement and touching on this IMDPA
on the construction or application thereof or any account cost, liability to be made hereunder or as
to any act or way relating to this agreement, shall be settled by the arbitration in accordance with
the arbitration laws of the ICC.
This IMDPA contains the entire agreement and understanding concerning the subject matter
hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral.
Neither of the Parties may alter, amend, nor modify this IIMDPA, except by an instrument in
writing signed by both Parties and recipients of funds. This IMDPA will be governed by and
construed in accordance with the laws of United Kingdom. In the event that either Party and/or
Recipient(s) of funds shall be required to bring any legal actions against the Payer in order to
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enforce any of the terms of this IMDPA the prevailing party shall been titled to recover reasonably
attorney fees and costs.
This IMDPA, if transmitted by facsimile or electronic mail, shall be considered an original, legally
enforceable document. Generally recognized International Standards of Non-Circumvention &
Non-Disclosure (NC&ND) are applicable for a period of Five (5) Years from the date of this
document or the last date of the contract, including any renewals, extensions and additions that are
fully completed / signed / sealed and we agree to respect those.
We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds
of any sort, or any type of offering, and is intended for our general knowledge only. We hereby
affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not solicited us in any way.
And, project developers and master paymasters are NOT Advisors of any Kind.
Parties to this IMDPA are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this IMDPA construes or creates a
partnership or employer/employee relationship between or among the Payer and recipient(s) of
funds here to. All taxes, Federal, State or other are the in dependent responsibility of each of the
recipient party hereto.
The above stated codes and any other identification codes shall remain the same and shall not be
changed until this transaction including any renewals, extensions and additions are fully
completed and we agree to respect those. The TRN may be amended only by mutual agreement
between all parties hereto (including project developers who are represented by their Master
Paymasters). This transmission via facsimile or e-mail will be accepted as an original and I (the
“Payer”) confirm that I have the full authority to execute this IMDPA document.
WE AS RECEIVER ARE READY TO MAKE THE PAYOUT TO SENDER AND TO ALL NOMINIES IN 48
TO 72 HOURS WITHOUT ANY REASON OR PROBLEM AND WE ISSUES PAYMENT GUARANTEE
LETTER (PGL) WITH ALL BANKING & AGREEMENT DETAILS (SENDER & CONSULTANTS)
INVOLVED WITH IFPA ATTACHED, HAND-SIGNED & SEALED WITH WET BLUE INK ON ALL PAGES
AND MENTIONS PAYOUT TIME INPGL.
THIS IRREVOCABLE PAY ORDER / IMDPA WILL COME INTO EFFECT WITHIN 24
(TWENTY FOUR) HOURS AFTER BOTH PARTIES HAVE EXECUTED THE AGREEMENT
AND ONLY AFTER THE INVESTOR’S BANK HAVE MADE THE RELATED TRANSFER OF
INVESTMENT FUNDS TO RECEIVER’S/PAYOR’S BANK ACCOUNT. ALL SWIFT
MT103/202 WIRE TRANSFERS TO BE MADE HEREUNDER WILL BE MADE IN EURO
CURRENCY AND SHALL HAVE A SPECIAL MESSAGE ATTACHED TO IT AND READ:
“URGENT, THE SAME DAY VALUE AND CREDIT”, AS PER THE AGREED TERMS AND
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CONDITIONS IN THIS AGREEMENT AND IMDPA, WHICH BANKING COORDINATES
ARE AS FOLLOWS:
SENDER DETAILS:………30% (THIRTY PERCENT) OF DOWNLOADED

FUNDS:
PAYMASTER
NAME
DOMESTIC WIRE
BENEFICIARY
BANK
BANK ADDRESS:
CLIENT/PAYMAS
TER NAME
CLIENT/PAYMAST
ER ACCOUNT
NUMBER
ROUTING
NUMBER/ABA
BANK OFFICER
( ALLEGIANCE)
BANK TEL
EMAIL ADDRESS:
INTERNATIONAL
WIRE
RECEIVING BANK
Page 5 of 20
SWIFT CODE
BENEFICIARY
BANK
BENEFICIARY
ACCOUNT NO.
REQUIRED
MESSAGE:
SENDER AGENT DETAILS:……….5% (5 PERCENT) OF DOWNLOADED

FUNDS:
PAYMASTER
NAME
DOMESTIC WIRE
BENEFICIARY
BANK
BANK ADDRESS:
CLIENT/PAYMAS
TER NAME
CLIENT/PAYMAST
ER ACCOUNT
NUMBER
ROUTING
NUMBER/ABA
BANK OFFICER
( ALLEGIANCE)
BANK TEL
Page 6 of 20
EMAIL ADDRESS:
INTERNATIONAL
WIRE
RECEIVING BANK
SWIFT CODE
BENEFICIARY
BANK
BENEFICIARY
ACCOUNT NO.
REQUIRED
MESSAGE:
This IMDPA is legally binding on all parties hereto, their principals, employees, representatives, agents
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and assigns in all countries of the world, and is non-separable/integral part of the above referenced
agreement with the CONTRACT NUMBER: 05102019/JOE/DTC
This IMDPA shall be lodged into both transaction banks together with the Contract, and
a copy of it will be forwarded to each coordinating Master Paymaster by e-mail.
I AGREE TO THE PRESENT IRREVOCABLE MASTER DISBURSEMENT & PAYMENT

AGREEMENT (IMDPA) IN ITS ENTIRETY.
This IMDPA, once executed by both Parties, will become effective as of the date first
written above. And any official notice(s) exchanged by the parties hereto, shall be sent to
the first mentioned address(s) and/or e-mail addresses provided herein or as may be
attached by addenda hereto. A facsimile or electronically transmitted copy of duly signed
Agreement and IMDPA by both Parties shall be deemed original.
CORPORATE NAME DAI PHAT LOC CONSTRUCTION AND

INVESTMENT JOINT STOCK COMPANY
COMPANY REGISTRATION 0105074471
NUMBER
COUNTRY HANOI
ADDRESS ROOM 104, BUILDING B8, TAN MAI
DORMITORY, TAN MAI WARD, HOANG
MAI DISTRICT, HANOI CITY, VIETNAM
REPRESENTED BY PHUNG TUAN DUNG
TITLE DIRECTOR
NATIONALITY VIETNAM
RESIDENT HANOI, VIETNAM
PASSPORT NUMBER C8897171
PLACE OF ISSUE HANOI
DATE OF ISSUE FEB 18, 2020
EXPIRY DATE FEB 18, 2030
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Signature:
STAMP:
PASSPORT COPY
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CERTIFICATE OF INCORPORATION:
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945B PGL ALY & DUNG Doxc

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DAI PHAT LOC CONSTRUCTION AND INVESTMENT JOINT STOCK COMPANY

DATE: MARCH 15, 2020

PAYMENT GUARANTEE FOR DTC

CONTRACT NUMBER: 05102019/JOE/DTC

TOTAL AGREEMENT AMOUNT: € 945,000,000,000 (NINE HUNDRED FORTY

1. I, XXXXXXXXXXXX, have confirmed with my banker that upon receiving the

The laws applicable to the CONTRACT NUMBER: 05102019/JOE/DTC

CORPORATE NAME DAI PHAT LOC CONSTRUCTION AND

Accepted and agreed on this day: XXXXXXXX

IRREVOCABLE MASTER DISBURSEMENT & PAYMENT AGREEMENT (IMDPA)

I, the undersigned XXXXXXXXXXXX, Director of XXXXXXXXXXXX (hereinafter referred to

SENDER DETAILS:………30% (THIRTY PERCENT) OF DOWNLOADED

SENDER AGENT DETAILS:……….5% (5 PERCENT) OF DOWNLOADED

I AGREE TO THE PRESENT IRREVOCABLE MASTER DISBURSEMENT & PAYMENT

CORPORATE NAME DAI PHAT LOC CONSTRUCTION AND

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