HĐ Liên Doanh Toàn Diện 1 Tỷ Euro
HĐ Liên Doanh Toàn Diện 1 Tỷ Euro
HĐ Liên Doanh Toàn Diện 1 Tỷ Euro
INVESTMENTS AND FINANCIAL COOPERATION PAY ORDER FOR PROJECT MANAGEMENT OF THE
TRANSFERS VIA SWIFT MT103 DIRECT CASH TRANSFER No.12.2023-999
BETWEEN
AVANTULO S.A.
REPRESENTED BY: Mr. FRANCIS ANTHONY JANKAUSKAS
AND
…………………………………………….
REPRESENTED BY: …………………
Date: December 4, 2023
ACCOUNT NAME: AVANTULO S.A.
Date: December 4, 2023 Investment and financial cooperation agreement No.: 12.2023-999 (hereinafter referred to as
the Agreement) with a total investment capital of 1,000,000,000.00 EURO (One billion EURO) on December 4, 2023
by and between the following dates Parties:
The PARTY A - the INVESTOR:
SIGNATORY PERSONAL INFORMATION
COMPANY NAME: AVANTULO S.A.
REGISTERED 20051
NUMBER:
CLIENT ADDRESS: AVANTULO TOWERS I, II, III & SOHO CENTER, CALLE 50, BANK DISTRICT, PANAMA CITY,
REPRESENTED BY: PANAMAANTHONY JANKAUSKAS
FRANCIS
PASSPORT №: HB5044392
COUNTRY OF ISSUE: CANADA
DATE OF ISSUE: 27.10.2014
DATE OF EXPIRY: 27.10.2024
BANK NAME: DEUTSCHE BANK AG
BANK ADDRESS: TAUNUSANLAGE 12. 60254 FRANKFURT AM MAIN. GERMANY
SWIFT CODE:
DEUTDEFFXXX
ACCOUNT NAME: AVANTULO S.A.
SORT CODE EUR 9854.1723.849.2015
GPI CODE: DEUTDEFF
ACCOUNT NUMBER: 0361 9822 44
IBAN: DE60 5007 0010 0361 9822 44
BANK OFFICER: Karl Von Rohr / Chief Administrative Officer / Pin: 83797
BANK OFFICER +49 69 910-00 / +49 69 910 30183
PHONE:
BANK OFFICER karl@db.com
EMAIL:
REF.: INVESTMENT
(Hereinafter referred to as the “Party A” or the “INVESTOR”) And
SIGNATURE SENDER SIGNATURE RECEIVER
+ PROJECT 3: DUC KHAI RESORT - HAM TAN - BINH THUAN Address: Pho Tri Village, Tan Thang
Commune, Ham Tan District, Binh Thuan Province. Total land area: 35 hectares Total investment capital about:
EURO 500,000,000.00 (Five hundred million EURO)
+ PROJECT 4: TWIN TOWER TRADE CENTER Address: Nguyen Duy Trinh Street, Phu Huu Ward, Thu Duc
City, Ho Chi Minh City. Total Area: 60,884.1 M2 ) Total investment capital is about: 4,500,000,000.00 EURO
(Four billion five hundred million EURO).
INVESTOR'S CURRENCY: Via _ SWIFT.COM, GPI MT103 (CASH TRANSFER) EURO 1.000,000,000.00
(One billion EURO)
FIRST DELIVERY: 1,000,000,000.00 EURO (One billion EURO) 1.10 Internally, the Partner's bank issues an
unconditional EURO amount via (72) bank transfer during business hours to the designated bank account. Using a
Project-Based Contract Addendum:
DESCRIPTION OF TRANSACTION
Sender Instrument: MT103 DIRECT CASH WIRE TRANSFER
Total Face Value: 1.000,000,000.00 (One billion EURO)
Next Tranche The parties will agree
Remittance by: SWIFT.COM, GPI MT103 (CASH TRANSFER)
7. TRANSACTION PROCEDURES.
7.1. The Investor and the Fund Manager both sign and execute the Individual Investment Agreement.
7.2 This investment agreement thus automatically becomes a full commercial recourse.
7.3 If necessary, the Parties shall submit copies of the Agreement to their respective banks for compliance.
7.4 The Investor will then transfer the Deutsche Bank System funds using SWIFT MT-103& to the Fund Manager's
bank (account) coordinates.
13. MISSIONS
13.1. Each Party to this Agreement may assign this Agreement or all or part of its performance to any other company
undertaking the assignor's obligations under the terms of the assignment. Formal notice of assignment will be sent to
the other party to this Agreement, clearly showing there the complete contact details of the assignee.
December 4, 2023
FRANCIS ANTHONY
Represented By JANKAUSKAS Represented By
Passport No. HB5044392 Passport No.
Date of Issue October 27, 2014 Date of Issue
Date of Expiry October 27, 2024 Date of Expiry
Place of Issue CANADA Place of Issue VIETNAM
BÔ XUAN VINH
PASSPORT COPY OF THE PARTY-A
BO XUAN VINH