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Mirya2 Original Contract Blank2 Non

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PARTNERSHIP AGREEMENT

ON INVESTMENT
PRIVATE JOINT VENTURE
INVESTMENT AGREEMENT
ANDOF NON KYC
FOR REMITTANCE
VIA IPIP/PPH
FINANCIAL CO-OPERATION
FOR INVESTMENTS
AND
FINANCIAL CO-OPERATION
IP ID/S2S Transferring

BETWEEN
MIRYA TRADING COMPANY LLC
AND

THIS SERVICE IS A LEGAL AGREEMENT BETWEEN SENDER AND RECEIVER. PLEASE READ THIS AGREEMENT CAREFULLY. BOTH PARTY ARE HERBY
AGREE TO BE LAGALLY BOUND THIS AGREEMENT. THIS MEANS THAT BY INVESTMENT & PARTNERSHIP COOPERATION BOTH ACCEPTS ALL TERMS
AND CONDITIONS OF THIS AGREEMENT UNCONDITIONALLY.
CONTRACT №:
DATE: 30 , JULY, 2020

PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION


№:
This Partnership agreement on investment and financial co-operation (hereinafter referred to
as the Agreement) by and between the following parties COMPANY: MYRATRADING
COMPANY LTD, REG. NUMBER: 0105528001187, LEGAL ADDRESS: 212/13 SOI
KHANG RONGRAM NARAL SILOM ROAD SIJRIYAWONG KHET BANG RAK
BANGKOK, THE PERSON OF IT’S REPRESENTED BY DIRECTOR: MR.IBRAHIM
BULGAY, PASSPORT №: U 01323386, HEREINAFTER REFERRED TO AS THE
“INVESTOR” OR ”SENDER” OR “PARTY A”.

COMPANY AND BANK DETAILS “INVESTOR” OR “SENDER” OR “PARTY A”


COMPANY NAME : MIRYA TRAADING CO LTD
COMPANY ADDRESS :
212/13 SOI KHANG RONGRAM NARAL SILOM ROAD SIJRIYAWONG
KHET BANG RAK BANGKOK
COMPANY Reg. № : 0105528001187
REPRESENTED BY : MR.IBRAHIM BULGAY
CEO E-MAIL :
PASSPORT № : U 01323386
ISSUED PLACE : TUR
PASSPORT ISSUE DATE : 07 FEB2011
PASSPORT EXPIRY DATE : 07 FEB 2021
BANK NAME : DEUTSCHE BANK
BANK ADDRESS : FRANKFURT AM MAIN 60254 TAUNUSAN1AGE 12 GERMANY
ACCOUNT NAME : MIRYA TRADING
ACCOUNT NUMBER : DE86500700100925993805
BIC / SWIFT CODE : DEUT-HEBA37890836
BANK OFFICER : MR STUART LEWIS
BANK OFFICER E-MAIL : STUART.LEWIS@DB.COM
BANK OFFICER TEL № : +4969910-00
IDENTITY CODE : HSB1288400
GLOBAL SERVER ID : AS8373
SENDER GLOBAL IP : 193.150.166.0/24
COMMON ACCOUNT NO. : 20388000000
GLOBAL NETWORK : GLOBAL PARSER ACK
SORT CODE : 678691681
BANK BRANCH : 89022
NETWORK DELIVERY : GLOBALACK

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

This Partnership agreement on investment and financial co-operation (hereinafter


referred to as the Agreement) by and between the following parties COMPANY:
…………………….. REG. NUMBER:……………………..LEGAL ADDRESS: ………………………., THE PERSON
OF IT’S REPRESENTED BY DIRECTOR: ………………………….., PASSPORT №: …………………….
HEREINAFTER REFERRED TO AS THE “DEVELOPER” OR ”RECEIVER” OR “PARTY B”.

COMPANY AND BANK DETAILS “DEVELOPER” OR “RECEIVER” OR “PARTY B”


COMPANY NAME :
COMPANY ADDRESS :
COMPANY REGISTRATION № :
REPRESENTED BY :
PASSPORT № :
ISSUED PLACE :
PASSPORT ISSUE DATE :
PASSPORT EXPIRY DATE :
BANK NAME :
BANK ADDRESS :
SWIFT CODE :
ACCOUNT NAME :
ACCOUNT № :
BANK OFFICER NAME :
BANK OFFICER E-MAIL :
BANK TEL № :
GLOBAL SERVER ID :
GLOBAL SERVER IP :
CLEARING HOUSE CODE :
RECEIVER SERVER IP :
UTR :
COMMON ACCOUNT NO. :
IDENTITY CODE
SORT CODE
FARM
CLIENT NAME
USER NAME
PERMIT ARRIVAL MONEY NO.
WTS SERVER
LOGIN DOMAIN :
LOGIN SERVER :
FARM NAME :
USER NAM :
USER ID :

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

Moreover, according to the board resolution, which is attached to this “Agreement”, (Hereinafter referred to
as the “Developer” or “Party B”) on the other hand, both together and individually hereinafter referred to as
the "Parties", conclude an agreement of such content, hereinafter referred to as the "Agreement":

WHEREAS the Parties hereto are desirous of entering into this Agreement for the purpose of developing own
investment projects contemplated herein for the mutual benefit only and not for other purposes whatsoever.

WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the investments, are
all good, clean and cleared funds of non-criminal origin, without any traces of illegality or unlawfulness
whatsoever.

WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and accept this
agreement, as well as agrees to be bound by its terms and conditions under the penalty and other
consequences.

WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in and assigned to,
confirms and warrants that it has the financial capacity of EURO -funds and euro funds to transact under this
Agreement.

WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that they
will upon the execution of this Agreement complete the transaction contemplated herein, except on
circumstances of force majeure and government sanctions, if such appear. The parties hereto shall not be
liable for any failure to perform under the “force majeure” provisions of the ICC, Paris.

WHEREAS both Parties herein agree that each party has the full right to use and choose whatever company
more suitable to carry out this assignment, to successfully complete the present transaction.

1. SUBJECT OF AGREEMENT

1.1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor instructs, and the “Developer” undertakes to manage
investment plans accepted by parties and invested by Investor by this Agreement.
1.2. The Investor's financial resources made available to the “Developer” hereinafter referred to as the
"Investments".
1.3According to the laws of and for execution of the Law of About the regime of foreign international
investing for two parties, the subject of this Agreement is a joint investment activity of the Partners, which is
not connected with creation of new legal entities, on the following directions: investments in commercial
sphere, social, innovative projects etc.
1.4. The High Contracting "Parties", in order to strengthen bilateral friendly international relations are
intended to cooperate in the following make own projects at the expense of own funds and financial
opportunities as well as attracting involving partners.
1.4.1. Promoting involvement in the real economy, and private regional priority investment projects;
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects and programs in
priority areas;
1.4.3. Minimizing investment and commercial risks involved in the implementation of projects.
And also can carry out reinvestment in the objects of the primary investment and other objects of investment
and reinvestment.

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

2. JOINT ACTIVITIES OF THE PARTIES

2.1. We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of perjury,
confirm that Investor is ready, willing, and able the investments, and the Developer is ready to receive the
investments and to make at the mutually agreed terms and conditions hereof.
2.2. For realization of the investment programs the Parties bring the foreign investment in convertible
currency during validity hereof according to the schedule fixed by the Parties, agreed currency amounts and
tranches which are reflected in additional agreements hereto
2.3. The Parties can extend kinds and spheres of investment activity and if necessary make the Additional
agreements.
2.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which
are to be formed by separate protocols, which, after the signing of “Parties”, are considered as integral part
hereof.

3. RIGHTS AND DUTIES OF THE PARTNERS

3.1. Party A and Party B for the purposes of fulfilment hereof:


3.1.1. Develop investment activity for its economic and technical projects.
3.1.2. Conclude contracts, agreements, and other agreements necessary for realization of their investment
programs.
3.1.3. Acquire export-import quotas and licenses for export and import of commodities and products.
3.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfilment
hereof.JUST REMIND THIS TRANSACTION IS NON KYC NON CHECK IPIP/PPH
3.1.5. Invest money in their own projects during validity hereof according to their current legislation.
3.1.6. Carrie out economic activity to fulfil own investment programs, make debt liquidation on all kinds of
expenses, payment of commodities and services, transfers facilities for payment of salaries and other types of
rewards, cover all kinds of charges.
3.1.7. Attract other legal entities and individuals for the fulfilment of their investment programs under the
present Agreement at their sole decision.
3.1.8. Are to provide each other with necessary assistance.
3.1.9. Are to follow and observe the terms and conditions hereof.
3.1.10. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.11. Can invest additional investments during the validity period of the present Agreement, and also can
carry out reinvestment in primary investment projects and other investment and reinvestment objects.
3.2. The Party A for the purposes of fulfilment hereof:
3.2.1. Develops the directions of own investment activity with its economic and technical ground.
3.2.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
3.2.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.2.4. Provides Party B with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.2.5. Can invest money during validity of this Agreement according to the current legislation.
3.2.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds of
expenses, payment of Commodities and services, got by each of the Parties, transfers facilities for payment of
salaries and other types of Rewards, finance all kinds of charges.
3.2.7. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

3.2.8. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity.
3.3. The Party B for the purposes of fulfilment hereof:
3.3.1. Develops the directions of own investment activity with its economic and technical ground.
3.3.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
3.3.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.3.4. Provides Party A with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.3.5. Can invest money during validity of this Agreement according to the current legislation.
3.3.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds of
expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of
salaries and other types of rewards, finance all kinds of charges.
3.3.7. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
3.3.8. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity.

4.TRANSACTION PROCEDURES

4.1. Sender and Receiver execute, sign and seal the Agreement, with definition, that the
investment funds will be transferred from the general Investor via IPIP/PPH communication,
containing complete details of the Bank company from both sides, including their contact
telephone numbers. The Agreement also includes agreed terms and conditions for distribution
and transfer of cash funds for investments, and thereby this Agreement becomes
automatically a full commercial recourse contract.

4.2. The sender's representative and the receiver's representative will sign the investment contract
No. …………………………………. submit it to their respective company for transaction filing. The
fund of every tranche transferred according to the agreement has been registered.

4.3. Receiver is obligated to provide to Sender the necessary details (name of real holder account,
or direct bank officer details/account, beneficiary codes, password, ID Code etc. (Holding back
the final code) For the upload of the funds to the Common Account by the Sender's Bank
Officer.

4.4. Receiver, after receiving the slip code, which is (BLACK /BLUE SCREEN), will issue a Payment
Guarantee Letter
(PGL) ENDORSED BY two Bank Officers from receiver’s bank as indicated in the PGLs. This PGLs
would be certified by the bank officer and sent via banks official email to the sender nominated
bank officer email as per distribution and provide the copy of PGL to receiver mandate and other
beneficiaries.

4.5. After receiving the PGL and confirmation of receiver’s bank officer, Sender will release the final
code/codes to the receiver via banker officer email or through receiver mandate

4.6. The Sender will provide the final release codes for the receiving bank to credit the funds to
the Receiver account & jointly work with the Receiver, to fulfill all required paperwork.
4.7. Within 3 Business Days after download, Receiver shall distribute and transfer the fund to the
accounts nominated by Sender according to the agreement on distribution and transferring
hereof, which should be indicated in the PGLs as well.
INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"
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CONTRACT №:
DATE: 30 , JULY, 2020

4.8. The representative of the receiving side submits to the representative of the sending side
these Swift copies about the transfer of funds via SWIFT MT103/202 to the accounts of the
Recipients of Investment funds.

Details of Transaction
1 INSTRUMENT : IP/ID(SERVERTOSERVER CASHTRANSFER)
2 TOTALFACEVALUE : 00,000,000,000,000.00EUROS 00000000000000000000 EURO
3 FIRST TRANCHE : 0,000,000,000,000.00 EURO
4 SECOND TRANCHE : 0,000,000,000,000.00 EURO
5 THIRD TRANCHE : TBA
6 FOURTH TRANCHE : TBA
7 FIFTH TRANCHE : TBA
8 SENDER : ..% (…… PERCENT) OF THE TOTAL VALUE CREDITED.
9 RECEIVER : …% (…. PERCENT) OF THE TOTAL VALUE CREDITED.
10 SENDER`S INTERMEDIATES : ???% (??? PERCENT) OF THE TOTAL VALUE CREDITED.
11 RECEIVER`S INTERMEDIATES : ???% (??? PERCENT) OF THE TOTAL VALUE CREDITED.
SWIFT MT103/202 WIRE TRANSFER/CASH
12 PAYMENT :
DELIVERYORBANKACCOUNT OPENINGAT RECEIVEREND
PAYMENT ORDERS FOR ALL INTERMEDIARIES MUST BE ISSUED BY THE RECEIVING
«PARTY B» BANK OFFICER THE SAME DAY AS THE PAYMENT HAS BEEN TRANSFERRED
VIA IPID / S2S BY «PARTY A» TO THE COMMON ACCOUNT OF «PARTY B»
13 NOTE : ALSO WITHIN72HOURS AFTERTRANSFER AND DELIVERTHE SCREENSHOTS ALL
PAYMENTS ARE DUE AND MUST BE FULLY PAID (MT013/202) TO «PARTY A» AND ALL
INTERMEDIARIES DESIGNATED BANK ACCOUNTS.

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

PARTIES DETAILS AND SIGNATURES

SENDER RECEIVER

COMPANY NAME : MIRYA TRAADING LTD COMPANY NAME :


REPRESENTED BY : MR.IBRAHIM BULGAY REPRESENTED BY :
PASSPORT № : U 01323386 PASSPORT № :
DATE OF ISSUE : 07 FEB2011 DATE OF ISSUE :
DATE OF EXPIRATION : 07 FEB 2021 DATE OF EXPIRATION :
NATIONALITY : TUR NATIONALITY :
DATE : 30,JULY,2020 DATE : 30 ,july,2020

For subsequent distribution companies will be coordinated by a separate annex


NOTE :
to this Agreement which will form an integral part to it

5. CONFIDENTIAL INFORMATION AND SECURITY

5.1. In connection with present Agreement, the Parties will provide the each other with the information
concerning the designated fiduciary banks originating in writing by each Party and is designated as
confidential which the Parties hereby agree to treat as “confidential information”. The Parties understand
and agree that any confidential information disclosed pursuant to this Agreement is secret, proprietary and
INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"
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CONTRACT №:
DATE: 30 , JULY, 2020

of great value to each Party which value may be impaired if the secrecy of such information is not
maintained.
5.2. The Parties further agree that they will take reasonable security measures to preserve and protect
the secrecy of such “confidential information” and will hold such information in trust and not to disclose such
information, either directly or indirectly to any person or entity during the term of this Agreement or any
time following the expiration or termination hereof; provided, however, that the Parties may disclose the
confidential information to an assistant, agent or employee who has agreed in writing to keep such
information confidential and to whom disclosure is necessary for the providing of services under this
Agreement.
5.3. Separate introductions made through different intermediary chains may result in other transactions
between the Parties will not constitute a breach of confidential information, provided such new chains were
not created for purposes of circumvention of the first introducing chain. Copy and paste signatures are not
allowed.
5.4. Agreement, which is to transfer and organize the bank, shall be transmitted in the form of scanned
visa authorized signature.
5.5. Unauthorized bank communication: Neither Party allowed contacting the bank of the other Party
without the written authorization for that of the Party whose bank will be contacted. Any unauthorized
contact act of either Party of this Agreement is considered as a breach of this Agreement and shall cause this
Agreement immediate cancellation, and transaction becomes null and void.

6. CODES OF IDENTIFICATION

6.1. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of this
Agreement and that the said codes remain unchangeable within this Agreement duration, including all
rollovers, extensions and additions.

7. COMMUNICATION

7.1. Communication with banks will be limited to those between the Investor’s company and Developer’s
company and only by between authorized company person/representatives, including principals of the
Investor and the Developer, in the course of completion of this transaction. No communication by any other
party is permitted without prior written consent of the named account holders.
7.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be
delivered by fax to the telefax number or by e-mail to e-mail address of the respective Party as provided
herein. The Parties agree that acknowledged e-mail or telefax copies are treated as legally binding original
documents. E-mail copies, scanned and sent on e-mail as photo, of this Agreement and exchange of
correspondence duly signed and/or executed shall be deemed to be high copy and shall be binding and are
regarded as original and good for any legal purpose.
7.3. EDT- Electronic Document Transmittal & Counterparts: This Agreement may be executed in multiple
copies at different times and places, each being considered an original and binding. All facsimile /electronic
transmittal/communications, including electronic signature, relating to this Agreement and which are
mutually accepted by the Parties, shall be deemed legally binding and enforceable documents for the
duration of the transaction. And as applicable, this Agreement shall:
v Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce Act"
or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001);
v Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
v All electronically submitted documents shall be subject to the European Community Directive No.
95/46/EEC, as applicable.
INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"
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CONTRACT №:
DATE: 30 , JULY, 2020

v
8. VALIDITY

8.1. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking
days or sooner, excluding Saturdays and Sunday and any bank holidays.

8.TOTAL VOLUME OF INVESTMENTS ORDER OF FINANCING

Now therefore in consideration as herein set out and in consideration of the understanding, as well as of here
good valuables purposes, the adequacy and receipt of which is hereby acknowledge by Parties as follows:
Party A ready to start project financing in the volume and follows the sequence:
CONTRACT AMOUNT

No TRANCHE AMOUNT TOTAL AMOUNT


1 FIRST 0,000,000,000,000.00 Euro 0,000,000,000,000.00 Euro
2 SECOND TBA TBA
3 THIRD TBA TBA
4 FOURTH TBA TBA
5 FIFTH TBA TBA
…………………….. EURO 0,000,000,000,000.00 EURO
TOTAL ROLLS & EXTENSIONS
The Party A provides Party B with funding necessary for implementation development projects through their
own EURO currency funds.

9. FULL UNDERSTANDING

10.1. The latest edition/signature of this Agreement, executed by each party in originals, represents the full
understanding between the Parties and supersedes all other undertakings, whether verbal or
Written. All statements and representations are made without any omission of material fact and with full
corporate and legal responsibility under penalty of perjury.
10.2. The Parties hereto accept that should the present Agreement partially or in full be found invalid or
unenforceable pursuant to judicial decree or by virtue of any international regulations related to bank
confirmation of EURO validity, this Agreement shall be reconstructed upon mutual consent and agreement of
both Parties to this commercial Agreement.
10.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of this
Agreement shall be deemed original.
10.4. The commission payable under this Agreement is to be distributed in accordance with the Irrevocable
Fee Protection Agreement.

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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CONTRACT №:
DATE: 30 , JULY, 2020

10. ASSIGNMENT

11.1. Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to
any other company which assumes the obligations of the assigning party under the terms of the assignment.
Formal notice of the assignment shall be rendered to the other party to this Agreement expressly indicating
there on the assignee's full contact particulars.

11. TERM OF AGREEMENT

12.1. This agreement is a full recourse commercial commitment enforceable under the laws of the
jurisdiction of EURO, Liechtenstein, Switzerland or any other member country of the European Union as it
applies. And, said law shall govern the interpretation, enforceability, performance, execution, validity and any
other such matter of this Agreement, which shall remain in full force and effect until completion of the said
transaction and it is legally binding upon the Parties signatories, their heirs, successors and assigns, agents,
principals, attorneys and all associated partners involved in this Agreement/contract/transaction.

12. LAW AND ARBITRATION

13.1. This Agreement is a full recourse commercial commitment enforceable under the laws of jurisdiction
of the countries where this transaction is effectuated, and any dispute is to be resolved under the ICC rules
for arbitration, unless the Injured-Party takes legal action in a court of jurisdiction. The USA, Liechtenstein,
Swiss, or any other member country of the European Union law to apply, as the Injured-Party may choose,
which shall govern the interpretation, construction, enforceability, performance, execution, validity and any
other such matter regarding this Agreement.
13.2. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this
Agreement will be solved amicably. If it is not possible, the arbitration procedure is to be followed.
13.3. This Agreement is intended to be performed in accordance with, and only to the extent permitted by
all applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this Agreement be
considered invalid or unenforceable, then, the reminder part of this Agreement shall not be affected (if
agreeable by both Parties) and shall be enforced to the greatest extend permitted by law.

13.PENALTY CLAUSE FOR NON-PERFORMANCE

14.1. Should of the Parties A fail to perform in this Agreement, once it’s being signed/sealed and the term
of validity thereof had expired, and excluding any banks default or delays in processing wire transfers, the
Party-in-Default indemnifies and guarantees to all present contractual parties a total penalty fee of, against an
official claim and invoice and only on the first tranche once the agreed first tranche amount has been
transmitted to the receiving party`s bank common account, simultaneously the amount equal to 1% (one
percent) of the face value will be due and payable by «party b» to «party a» designated bank account.
14.2. The only party allowed to make a claim under this Agreement, if any, is either Party A or Party B. And,
any claim must be first proven by the Injured-Party and invoice settled by the Party-in-Default within 10 (ten)
calendar days, or else the Injured-Party can file a legal claim against Party-in-Default in any court of
jurisdiction of their choice.
14.3. FURTHERMORE, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS
OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE, AND BY
AFFIXING OUR SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE BANK-
OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS IPIP/PPH
TRANSACTION.

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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ANNEX 13. PROOF OF FUND LETTER

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


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DATE: 30 , JULY, 2020

ANNEX 14.IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

Addendum to Agreement on Delivery of Cash Funds for Investment


via IPIP/PPH Transfer Server №.
Party A /The Sender and Party B / the Receiver agree that both Parties' Agents are entitled to
commission each on the tranche face value Cash Server down load /Upload transfer less bank fees.
Party B receipts the payment of xxx% of the face value of the IPIP cash funds – and Party B pays to
Party A (three groups) commission of xxx% of the face value of the IPIP/PPH cash funds and distribute
and transfer via MT103 /202 within Four (4) Banking days to the issuer Group and all Parties within
the Contract shall be paid as per the IMFPA.
The Parties agree that the commission fees stated are compensation for services rendered and are
irrevocably and unconditionally guaranteed to be paid by Party B to both Party’s Agents and
intermediaries listed in this IMFPA by electronic transfer MT103 /202.
The commission fees will be free of legal impediment and free of any deductions, excluding bank
transfer fees, for this and all subsequent transactions between the Parties.
In consideration of the mutual benefits to be derived by the associated or affiliated individuals,
agents, companies, trustees or executors, it is understood and agreed that the Parties hereto are
mutually desirous of effecting this business transaction in co-operation with one another for their
mutual benefit and all signatory Parties agree to abide by the following terms and conditions:
1. Each Party agrees that they will not make any contact with, deal with or be involved with
individuals, trader and investor introduced by another signatory without specific permission of the
introduced signatory for the investor.
2. The signatory agrees to keep as confidential, the identity of and all contacts so provided by any
other signatories.
3. The Parties hereto agree that all commissions’ fees as agreed by the Parties shall be paid in full
at the end of every transaction.
4. This Agreement shall be legally binding on the Parties hereto, their principals, employees,
representatives, agents and assign in all countries of the world.
The Parties hereto affirm that in every case they will act with the highest standards of ethics and
honesty in all their dealings. This Agreement shall be respected and honored at all times, unless
otherwise mutually agreed upon and any Party will permit no attempt or hint of circumvention.
Each of the above Parties agrees and understands that any overt or covert action of circumvention
prescribed by this Agreement shall be a fraudulent act against the other Party and will be subject to
judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by
the legal process.
We the undersigned herewith referred as the Receiver, under penalty of perjury do hereby
irrevocably confirm and irrevocably accept to pay all intermediaries and fee holders at the same time
and in a manner as the Sender is being paid for each and every transaction of this contract up to the
completion of the contract plus rollovers and extensions and in accordance with the bank details to
be specified in the hard copies of this contract.
INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"
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DATE: 30 , JULY, 2020

We, the Receiver, irrevocably confirm that we will order and direct our bank to endorse automatic
payment orders to the beneficiaries named below; furthermore, we, the Receiver, confirm that all
pay orders shall automatically transfer funds as directed into each beneficiaries designated bank
account within 1 (one) day after the date of closing and completion of each and every tranche during
the contract term plus any/or extensions and rollover of the specified contract.
We, the Receiver, agree to provide all beneficiaries with written evidence of the pay orders lodged
with our bank together with acknowledgements of their acceptance. Furthermore, our bank shall be
instructed to provide duly signed and stamped acknowledgement of this instruction as set out in the
agreement. Forming part of this agreement, it is understood that for the purposes of this Master Fee
Protection Agreement, our bank shall be the same bank and this IMFPA acts as an integral part of it.
TOTAL INVESTMENT FUNDS, Irrevocable Pay order for Consultants Fees from each and every tranche
of this transaction, including any rolls or extensions, to be shared between Consultants equally as
follows

PARTY – A : 20% (TWENTY PERCENT) OF THE TOTAL VALUE OF FUND TO BE CREDITED WITH
R&E
BANK NAME :
BANK BRANCH :
BANK ADDRESS :
ACCOUNT NUMBER :
ACCOUNT NAME :
IBAN :
C/A :
SWIFT CODE :
BENEFICIARY :
INTERMEDIARY BANK :
INTERMEDIARY BANK :
SWIFT CODE
BANK OFFICER NAME :
BANK OFFICER EMAIL
BANK OFFICER TELL
INTERMEDIARY BANK
INTERMEDIARY BANK
SWIFT
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: also as to: XXXXXXXXXXX for legal verification and
documentation pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE
NOTE : CLEAN AND CLEAR,OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON
THIS CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 14 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

SENDER`S INTERMEDIATES:???% (??? PERCENT) OF THE TOTAL VALUE OF FUND TO BE CREDITED WITH
R&E
COMPANY NAME :
COMPANY ADDRESS :
REPRESENTED BY :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER/EURO :
IBAN :
SWIFT CODE :
BANK OFFICER E-MAIL :
BANK OFFICER TEL/FAX :
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: xxxxxxxxxxxx also as to: for legal verification and
documentation pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE
NOTE : CLEAN AND CLEAR,OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON
THIS CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY

PARTY – B : 80% (EIGHTY PERCENT) OF THE TOTAL VALUE OF FUND TO BE CREDITED WITH R&E
COMPANY NAME :
COMPANY ADDRESS :
REPRESENTED BY :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER/EURO :
IBAN :
SWIFT CODE :
BANK OFFICER E-MAIL :
BANK OFFICER TEL/FAX :
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: xxxxxxxxxxxx also as to: for legal verification and
documentation pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE
NOTE : CLEAN AND CLEAR,OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON
THIS CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 15 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

RECEIVER`S INTERMEDIATES : ??% (??? PERCENT) OF THE TOTAL VALUE OF FUND TO BE CREDITED WITH
R&E
COMPANY NAME :
COMPANY ADDRESS :
REPRESENTED BY :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER/EURO :
IBAN :
SWIFT CODE :
BANK OFFICER E-MAIL :
BANK OFFICER TEL/FAX :
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: xxxxxxxxxxxx also as to: for legal verification and
documentation pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE
NOTE : CLEAN AND CLEAR,OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON
THIS CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 16 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

ANNEX15. COPY PASSPORT OF “INVESTOR” OR “SENDER” OR “PARTY A”

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 17 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

ANNEX 16. CERTIFICATE COPY OF “INVESTOR” OR “SENDER” OR “PARTY A”

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 18 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 19 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

ANNEX 17. PASSPORT COPY OF “DEVELOPER” OR “RECEIVER” OR “Party B”

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 20 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

ANNEX 18. CERTIFICATE COPY OF “DEVELOPER” OR “RECEIVER” OR “Party B”

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 21 of 22
CONTRACT №:
DATE: 30 , JULY, 2020

ANNEX 19. EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)


EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED AND VALID AND ANY PROVISIONS OF THIS
CONTRACT, AS APPLICABLE, THIS AGREEMENT SHALL BE :
1. INCORPORATED U.S. PUBLIC LAW 106-229. “ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT” OR
SUCH OTHER APPLICABLE LAW CONFIRMING TO THE UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES (2001) AND;
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED BY THE UNITED NATIONS
CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS (UN/CEFACT).
3. EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNITY DIRECTIVE N0. 95/46/EEC AS APPLICABLE. EITHER
PARTY MAY REQUEST HARD COPY OF ANY DOCUMENT THAT HAS BEEN PREVIOUSLY TRANSMITTED BY ELECTRONIC
MEANS PROVIDED HOWEVER THAT ANY SUCH REQUEST SHALL IN NO MANNER DELAY THE PARTIES FROM PERFORMING
THEIR RESPECTIVE OBLIGATION AND DUTIES UNDER EDT INSTRUMENTS
ANNEX 21- RARTIES ETAILS AND SIGNATURES

PARTIES DETAILS AND SIGNATURES

COMPANY NAME : MIRYA TRAADING LTD COMPANY NAME :


REPRESENTED BY : MR.IBRAHIM BULGAY REPRESENTED BY :
PASSPORT № : U 01323386 PASSPORT № :
DATE OF ISSUE : 07 FEB2011 DATE OF ISSUE :
DATE OF : DATE OF :
EXPIRATION 07 FEB 2021 EXPIRATION
NATIONALITY : TUR NATIONALITY :
DATE : 30 ,JULY,2020 DATE : 30 ,july,2020

For subsequent distribution companies will be coordinated by a separate


NOTE :
annex to this Agreement which will form an integral part to it

*** END OF DOCUMENT***

INVESTOR OR "PARTY A" DEVELOPER OR "PARTY B"


Page 22 of 22

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