OUTGOING SWIPT MESSAGE « iRmwJt

MAIN RI' NO: 0912IL1900024 TRX Rap NOI 09121L1900024

MISSAGE TYPE, MT700 OPERATORI HLKUONG
MODULI NAME: IMLC FUNCTION NANZI ISSUELETTEROFCREOTT
TRX DATZ: 06·06-2019 17:28:28 EVENT TIMB, 2
SINDER BANKI
BANK
(HEAD OFFICE)
HANOI VN
RECBIVIR BANKI KOEXJPJTXXX
KEB HANA BANK
TOKYO JP

27 I SEQUENCE OP TOTAL
1/1
40AI PORM or DOCUMZNTARY CREDIT
IRREVOCABLE
20. DOCUMENTARY CRBDIT NUMBBR
09121L19000H
31C. DATB or ISSUB
190606
40 •• APPLICABLB RULIS
UCP LATEST VERSION
310: DATB AND PLACZ or EXPIRY
190827IN JAPAN
51AI APPLICANT DANl(

BANK
BR.)

NGUYEN VAN LINH ROAD, 7TH DISTRICT.

50 I APPLICANT
TRADE COMPANY LIMITED.
ADo'RESS : SEE IN FIELD <171.
59, BINEPICIARY
YUTAKA FERTILIZER CO .• LTD
ADD: AZABUDAIICHI·MANSIONZU 406.4-
2·50 ROPPONGI, MINATO-KU. TOKYO
106-0032. JAPAN
328. CURRENCY CODE, AMOUNT
U5030160,00
4101 AVAILABLE WITH", BY
XEB KANA BANK
BY NEGOTIATION
42C. DRAFTS AT '"
AT SIGHT FOR 100PCT INVOICE VALUE
IN DUPLICATE
UAi DRAWEB
ICBVVNVXXXX
VIETNAM JOINT STOCK COMMERCIAL BANK
(HEAD OFFICE)
108 TRAM HUNO 01.0STREET
43P, PARTIAL SKIPMENTS
ALLOWED
43TI TRANSKIPMENT
~.,
"., po.~ 01' LOAD~HQ/AI.»O.~ O~ D••AaTV.1
ANY PORT IN JAPAN
H~, .01lT01'J)ISCHARGB/Ala"oaT or DlU~TI.A!I'XOH
CAT LAI PORT, MO,CHUttRH CITY, vunAM
HCe LATaS'l' DAT. OJ' 8'UPMftT
190'727
451., D••CR1.TI0. or aOOD. ~D/O. I...IC••
DESCRUTION OF P,ROOutTS QUANTITY UN1T PRIOB AMounT
(MTSl (U90/MT) (USO)
ORGANIC FERTILIZER 208.00 145.00 30,160.00
VINH THANH SAKURA
, TOTAL AMOUNT: USD 30,160.00
. TRADE TERMS: CIF CAT LAI PORT, HOCHtMINH CITY, VIETNAM,
INCOTBRMS 2000
46AI DOCUMBNTS RBQUIRBD
1/ SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIBS.
2/ PACKING LIST IN 3 ORIGINALS AND 0) COPISS
3/ FULL (3/3) SBTS or ORIGINAL SHIP,PSDON BOAltDoceAN BILL
OF LADING MADK OUT TO THB ORDSR OF VI&TINBANK, SA! GON $RANCH,
MARKED "FRRIOHT PREPAID" AND NOTIVY A"PLt~T. BIL MUST SHOW
NAJ4!!, A1i)n!U~Ss. TSL NO', FU NO OF SHIPPING Aft'NT IN aOCIUMIM"H
CITY, VIETNAM.
41 CBRTIF'ICATBOF ORI,GI'N ISSUBD BY BENEFICIARY
5/ SENBFIOLARY'S CBRTIPICATB CBaTIpYIBG THAT 01 saT OF
NON-NRGOTIABLB DO~OHIMT. HAVI!BBSN SBNT TO THB APPLICANT 'WI,THIB
8 DAYS AFTER SHIPMBNT DATE
7/ FULL BBT OF OR~GtNAL INSURANCE POLICY OR CBRTIFICATE IN
ASSIGNABLE FORM AND INDORSED IN BLANK FOR 110 PCT OF 'INVO~CE
VALUE COVERING •tALL RISKS", SHOWING CLAIMS PAYABLE AT
tlOCHIMINHCITY, VIBTNAM IN INVOICS CURR,ENCY.TOTAL NUMBER OF
ORIGINALS IssueD, NAMB. ADDRBSS AKD TEL NO. 01' IN.UkANCB AGENT
IN VIETNAM MUST DI SHQWlf
47", ADD%TIO.AL COWDITXO.S
1/ ALL oOCOMBNTQ MUST 81 PRIS.BTBD IN TRIPLICATB (UNLESS
OTHERttISBSTATBD) SHQNINO Llc MUMaSR AND ISSUING OATS.
~/ OUR F8B OF U8070 W~LL BE AUTOMATICALLY DBDUCTEO FROM THE
PROC~BDS WHEN PAYMaNT BFFBCTBD PO~ DISCREPANT DOCUMENTS DRAWN
UNDRR THIS L/C.
11 ONB EXTRA 98T OF NON-~EGOTIABLB SHIPPING DOOUMENTS TO BE SENT
FOR VILas OP ISSUING DAliltL OTHBR"UE, FILS PBS OF 08010 WI'LL81
DEDUCTED
4/ THIRD PARTY OOCUMBNTS ACCBPTABLE (EXCSPT FOR DRAFT AND
COMMBReIAL IN-Vo.ICe)
5/ T.T.R NOT ALLO"BD.
61 APPLICANT'S ADDRSSSr ROOM 1-2. 12TH FLOOR, VIN~MILK TO'ltER,10
TAN TRAO ST., TAN .PHU":ARD.DISTRICT 7. HOCHIMllIIH CtTY, VI~TNAM
7/ A·L1. DOCUM.lIT.",vaTaB 18.0tD IN 8IfGLlIH,T,lTLBDAS LC
RBQUIRsn AND DATED.
e1 IF THE TRAIUIACTI;QBXi "ITHDI 'J!U acO.P.BOF AllY,Q.F TIUiI
REGULATIONS OF ,&URO.BAM URION, U.I~8D HATIOHS OR OPAC CONCBRNtNG
RESTRICTfVB MeASURES AND SANOTIONS ADOPTED AGAINST CBRTAIN
STATES, EtiTITIES,AND/OR PSRS,ON,VIBTINBANK WILL 88'COMPSLLED TO
SUSPEND ITS UNDBRTAKINO THBRsIN AND WILL NOT BE LIABLE POR ANY
LOSS OR ANY DAMAGE SUFFBRBD BY ANY PARTY H'ERBTO.
91 CHARTSR PAR'l'Y all. ACCRp·TAaL.
101 FORWARDER B/L ACCEPTABLB
111 DOCUM,BlNTS OR SltlPTMBSSAOB ARRIVING AT ISSUING BANK S I

COUNTER LATBR THAN 03.00 PM OilaANKING DAY (VIBTNA:HLOCAL T,IME)

14111. BS CONSI'DiRRO TO &8 ~BC8IVID ON ITS NBltT~NltING DAY
12/ FIELD .'1DOCOMBNT! MUST 81 PRISBlfT_D"ITHI. l"WORKINO DAYS
APTIIRSHIPMaNT OATS auT "rT,U" TaB VALIDITY 01'TKB CllBDIT
'110, CIIARoa.
ALL BANKING OHARGeS OUTBIDI
491 CONFIRMATION INSTRUCTIONS
WITHOUT
78, INSTR~CTIONS TO THE PAYING/ACCBPTING/NEGOTIATING BANX
• THE AMOUNT AND DATE OF EACH DRAWING MUST BE ENDORSED ON THE
REVERSE OF THE OPERATIVE INSTRUMENT.
• ALL DOCUMENTS MUST BE SENT IN ONE LOT TO US AT SOUTH IMPORT
EXPORT DEPARTMENT, VIETINBANK TRADE FINANCE CENTER, 10TH FLOOR,
93-95 HAM NGHl STR, NGUYEN THAI BINH WARD, DISTRICT 1, HO CHI
MINH CITY, VIETNAM
• UPON RECEIPT OF DOCUMENTS DRAWN UNDER AND IN STRICT COMPLIANCE
WITH THE TERMS AND CONDITIONS OF THIS LC AND AN AUTHENTICATED
SWIFT MSG FROM NEGOTIATING BANK CERTIFYING THAT ALL SHIPPING
DOCS HAVE SENT TO US, WE WILL REMIT THE PROCEEDS IN ACCORDANCE
WITH NEGOTIATING BANK'S INSTRUCTIONS. KINDLY INDICATE SWIFT
ADDRESS, IF ANY.
12Z1 SEMOBR TO RECEIVER INFORMATION
PLS ONLY RELEASE THE ORIGINAL
CREDIT AND ITS SEQUENT Alo1ND(S) (IF
ANY) AFTER YOU COLLECT YOUR
ADVISING FEES FROM THE BEN.
NGAN HANG TMCP CONG THUONG VN CONGHOA xl HOI eHiJ NGBIA VI~T NAM
em NIIANH sAl OON tic I4P - Til do - Banh ph6c
TP. n6 Chi Minh. ngily 06 thang 06 nam 2019

GtA Y Bt NGRI PBAT HANu THU'TfN DVNG

(Dcmh cho chi nh6nh NH rMCP CTVN)

KJnb gUi: Trung tAm TAl trq- thU'O'tlgmol- Ngin hang TMCP CaDg tbmmg Vift Nam
ss UC dl1ki~n: 0911IL1900013.
s6 tiAn UC: usn
30,160.00 (iJung sai: +1-0 %).
Ten ngum y!u clu rna UC: Cong ty TNHH ™
VTnh Thanh.
s6 CIF: 300212150.
s6TKQLHD:
se TK ti!n gUi VND: ] 180-0012-7255.
s6 tien thanh tOOn bilngvan yay (d\l' kib): USD 30,160.00
Mft IlgAnb kinh t!: H13007 (THUONO MAIPHAN BON: NPK)
HA SO' glaod~ dA dAy ti vA 4Ap m.g <Ii .u kits tbeo'lay uiub.
Thu phf tfr tBi k:hoAn: 1180-0012-7255.
Phi phtU hanh tinh theo quy diM 1 .6%1 nam gia tri LC khong leY qu~ theo thoa th~ vui kMch bAng.
Dun vi tinh: USD

STT Lo,1 phi M(n: phi thea quy dint.

s6 tl~Dtbu sa dfn pbil thu
tAi thliu '(c:hU'a gam VAT)
Ph! phat O.05%"'gia tri UC leY quS' , 1.6% INAm*gill
01 50.00 108.5
hanh tri UC khong 4u(,1c ky quS'
02 Swift fee 20USD 20.00
Ta.gc~Dg 128.5
, . lien h~ cua Khach han g : Hu tn h Th Kim Th~ y
Tenn gum S6 (iien tho ~l: 0905.34.38.38
Can ~ ph\! trach: Nguy" Thj Nga se dien thoai: 0987.38.59.38
Liar kl chUng til' gm v~ ISCi
1.' Oily de nghi phAt hanh UC cua CN
2. To trlnh ph! duy~t ph6t hmh UC
3. OiAy d! ngbj pMt hMh UC cua KH
4. HW dOng ngoai thirong
Mil 59 h6 52 kiem tra tren be thAng PCRT <Penon noaE number) Ii: TF3548339599
Ket qua ra soat ttl:
18I0iao dich khong c6 canh boo vi pham c6m vtn
OOiao dich co canh b.110 vi pham d.m vtn, <21t'fu'Q'C Chi nhanh xac dinh hl canh bao gia ho'c 18. canh bao
thtt, nhung giao djcb duqc ph6p th'lC' hitn theo bWng din cua NHCT v! cae chuvng trtnh cAm vto·
OOiao dich 06 y~u t6 c!m v'f,n dit duqc TSC risoBt, pha duy~t duqc phep th\fC hien.
Lu:u i:
+ LC Pbar hanh dUng nhu de nghi cua khach bang
+ Chi nhanh d1i tv van khach hang ve riti TO khi phat hanh LC v6i di~u khoan .. Forwarder BL acceptable"
nhung khach bang vln c6 nhu <:Auphat hanh LC.
Thai glan chuyen chimg tir: ngAy 06/06120 1~J
•
Cong tv TNHH TM \i..
CONG HOA XA HOI CHU NGHiA VI~T NAM
DQcI~p - Ttf do - H<;Inhphuc
•
111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111

C.LF No.300212150 TP.HCM, n9ayOh thang 6 nam 2019

GIAY YEU CAU PHAT HANH THUliN DUNG
KIEM CAM KET THANH ToAN .
(Ap dl,mgtrong'trutfng h(ip khaeh h/l(1gde nghi phcit hanh LIe, ky qcy va/hole bao dam bang tili san co tinh thanh
khoan cao du'O'i 100% giii tri L/c).
Kinh gU1: Ngan hang TMCP Cong thlfdng VN, Chi nhanh Sal Gon

Ten doanh nghiep de nghjl Cong ty TNHH TI' I,.

Dang ky kinh doanh 'so do Sa KH&f)T TP.HCM cap ngay 25/09/1998

Tru sa giao dlch2 t~i , P.Tan Phu, Qu~n 7, TP.HCM, VN

f)j~n thoal lien 19c:028 5411 2217 Fax

So ho so khach himg (CIF) 300212150

Tal khoan giao dich tat Ngan himg TMCP

TK ky quy3 malIc 10602-00000-38280. t9i Chi nhanh Sal Gon

TK tiE!ngUi ti;li Chi nhanh Sal Gon

Nglfai d~i d[~n:6ng Chue vu Tong Giam doc

CMND sO do CA TP. HCM cap ngay 17/06/2016

(Theo giay uy quven" so do

Vol trach nhiem thuQc ve phIlO minh, chung toi de nghi Quy Ngan himg phat hanh thu tin dl,lng khong huv
n~ang'b~ng thlf/di~n vol nQidung sau:

. Loc;si
LC 50.Applicant: (Ten va dja chi day du)

o Transferable D Revolving
I
, .. - .... ,..
Add: Room 1-2, 12th
TRADE COI\l1PAI\,Y
I 'MIT):.'!'
._ ....., - f .
- - Tan Phu Ward, District 7, Ho Chi jl.1inhCity,
Dconfirmed DMay add ~ Without Confirmation vietnam.

59.Beneficiary (Ten va dja chi day du) 326. Currency, amount (bang so' va bang chil)

YUTAKAFER.TILIZERCO., LTD USD 30,160.00

Add: Azabudaiichl-Mansionzu 406, 4-2-50 Roppongi, Euros thirty thousand one hundred and sixty only
Minato-Ku, Tokyo 106-0032, Japan

I Gl7iten pMp nMn titeo dang kY kmh doenh

2 Glli dja chi tru sO'chfnh eua pilip I1han theo dang ky kinh doanli
3 Ghi sO ta; khoan ky QUYneu KH co ky quy merlie
4 Gf1I ni}; dung nay neu /J nglJ'C1id?1idi?f1 tneo uy quyen

• 111111111111111111111111 mllill
·LC-OPEN-Ol·
111111111111111111111111111 •
•39A.Pefcen. Credit Amount Tolerance(NitJ '¢): + %/- Ofo
-: .
l
Terms of shipment under Incoterms ZOOO
DFOB DCf!R ~aF o OAF DOp DKhIk
(Neu /¢1.~ ~ gm 41· till ro,igl8 y8q ceuJ;,
(310). Date and place of expiry ,(dd/MrJJ/yyyy) I 2 I 7 I I I o I 8 I I I 2 I 0 I 1 9 I.
1
,
August 27th 2019, Japan

(44A) Shl~t from

Any port In Japan "

(44B) Shipment to

Cat Lal Port, Ho Chi Minh City, VIETNAM

(44E) Port of loading/ Airport of' Departure

i
Any port in Japan

(44.e:~ Of\~fP.cjrport of C~~~n

Cat Lai Port, Ho Chi Minh aty, VIETNAM

(44C) latest shipment date (440) Shipment period

I 27/0712019 I (dd/MM/yyyy) ..

(43P) Partial Shipment

IV'I Allowed D Not Allowed

(43T) Transhipment

El Allowed D NotAliowed
I

(4iD) IV' I Available with KEB HANA BANK by neqotlatlon, I

(42C) III' I Draft at sight

(42A) Draw~ Code .(42D) Drawee Name

ICBWNVX912 Vletirlbafi.k - Sal Goo Branch.

• IIIUlllUlllIll~IIJIII'III, •
·I.C-OPEH-02··
••
(718) Char9~ .1
••
I

i
! .
All Banking ·charges outside Vietnam a.re for account of

12] Beoefldary o Ourselves

AUBanking c;harge5 insrue Vietnam are for accovnt of
o Bel'lefldary o Ourselves
i

0 Other instructions
Advising Bank: KES HANA BANK
Swift Code: KOEXJP'Jr

(72) This LlC Is subject to Uniform Customs and Practice for Documentary Credit latest version.

CHi THl CHO NGAN HANG MCr uc

D Uy quyen cho Ngan himg ghi nQ tal khoim cua chUng tol sO
t~iqui Ngan hilng de kYo qui rna LlC s6 tmn fa

o De nghj qui Ngan hilng ghi nt;1 tai· khoiln 56 11200

1:91QUy Ngan hang de thanh toan thu tuc phi, dien phi, bu'U phi lien quan den LlC nay.

Thu' tin dl,lng nay dlll;1C pMt himh theo hc;1pdong thu'c1ngmi,'li sO GBNS-04
ngay 03/06/2019 ,dU't;1ckY glU'a Cong ty TNHH ThU'c1ngm9i Vinh Thanh,
va YUTAKAFERTIUZER CO., LTD
CHUNG TOI CAM KET:
r. CAM KEr CHUNG:
1. Chju trach nhj~m ve tinh phap tV va tinh chan thl/c cua hQp Oong mua ban va tat ca cac 10000i giay to xu§'t trinh k~m
theo.
2. Thanh tean oay au cac khoan chi phi lien quan va chap hanh oay du mot quy dinh cia QUy ngan hilOg trong qua tririh
tLt !<hIphat h$nh LlC tho den khi LlC dut,1cthanh toen he!:va d6ng lio so. i
3. Thanh t04n cae phi pMt·sinh Ii~ quan aen ~ thvt; h~n yeu diu cia chung t:6i cne ngan hang nlflJc ngo~1h~c
ngtti1i httOng pI1I khac neu ngu'OI dfI4C quy d"Jf1htJi phi kh&ng tI:lanh roan aie khoah phi 130, !l9<lYca trong'tnfong ~
llC ~ than~!toan, het hi~ hIe h~c bi hUli bOo .. ·1 .
4. ~h!u trach nhi~m '.Ie phap Iy , chju ffiQi rui ro va 1>01ttni?in9mQIthi~thi;llxay ra doi ~G1QuY ngan.han9k~1giao did'll
chung tOi yeu diu QUy ng8n hang th!!e hl~ cO lI~n ·quan dl!n cae nl/& cam v~n h~c dlnh Iru rt~n cae t5 ch((c tQl ph~~ ,
to chu-ckhUngbO~c .ak giao dich ni'a tien h$:cae giao djch tiem an rUi ro khac. .
5. ChUng toi da dU'qC ngan himg TMCP C6ng thU'Ong V~t Nam - Chi "Mnh sai GOo tu'van ve rill re a tru'ong 310, 410,
Tuy nh~n, chung t81vAn mu5n gj(j' nguy@n ttI.eo nhtf Giiy de ngh! nayva se chju trach nhi~ trong tru'Ong h'<;1.p
xay ra ~i
roo

• IIHI~HII~IIIIIIII~~umllll'l
• l t -
•
0 PEN - 0 6 ~
II
(45A) Description of goods and/or services
(Quy khiich ghi ten hang hoa, kh671u'(fnghimg, ddn gM va to'ngtrj gicf (neu co)

DESCRIPTION QUANTITY UNIT PRICE AMOUNT

OF PRODUCTS (MTS) (USD/MT) (USD)

ORGANIC FERTIUZER
VINH THANH SAKURA 208.00 145.00 30,160.00

Total: USD 30,160.00

• 111111111111111111111111111111111111111111111111111111111111
• L C - 0 PEN - 03·
•
•
(46A) Requireg documents
(IMnh dai,JX t(Jo aJc cht/hg tit can chr;m, nh/p tffbn cic chung .tiI/wIt: thOng tin can thtet).
." •
0 Commercial Invoice In 3 original and 3 copies
,
0 3/3 set of "shipped on board" ocean Bill of lading made out to order of Vietnam Joint Stock Commerdal
Bank Fqr Industry And Trade - sai GOnBranch marked "FreiQh~Prepaid" and notify the applicant.

0 PackingUstin 3 original and 3 copies

0 Certificate of Origin issued by BENEACIARY

0 Inst!l·s~ ~~ _k er~ oov~ "all rm(t for 1.10pct or invoICe\;!~Iueerldsoowing
da1m .~y.able in Vfetnatn and stating total. -number of ot:!ginai certificatel polley Issued.

0 within
Benefl¢iary'scertificate certifying that 01 set of non-negotiation documents have been sent to the buyer
08 days after shipment date.
. ,.
D .-

D
D
..
,
D :

D
.. ..
·1

•
..
D Olher documents

(47A) Additional conditions

o All Documents must be presented in trlplkate,

(unless otherwise stated) indicating the credit number and issuing date

o Ali documents must be issued in English. tilled as LIe required and dated

D T.T.R allowed
o T.T.R not allowed

- Third party shipping document are acceptable;

- Charter party BL acceptable
- Forwarder BL acceptable

(48) Document must be presented within 18 working days after the shipment date.

but within the validity of the credit.

• 111111111111111111111111 ml 1111 111111111111111111111111111

• L C - 0 PEN - 0 S •
II
•
m. CAM KIT THANH TOAN
Chung tol de nghi thanh toan l/C nr cac nguon sau:
( ) Tic'l. ky ~uY: . _
•
+ Tien tu' TK ky quy .
+ Ti'en tal san bao dam co tinh thanh khoan cao .., ..
( ) Ti'en tl( tal khoan tien gi(l: .
( x ) Tlen Yay NH ma l/C: USD 30,160.00 Trong do + Yay nqoal t~: ..
+ Yay VND mua ngo~i t~ thanh toan tu'ong dircnq USD 30,160.00 theo hqp dong cho yay han rmrc so'
01/201';j- HDCVHM/NHCT912-VINHTHANH ngay OC/li (:./2oHI..
Theo do, chung tol cam ket vol QUy Ngan h~mg nhir sau:
1.
( ) Chuyen du ti'en cho QUy ngan hang cle thanh toan cho nu'oc ngoai tru'oc kill QUy ngan hang ky h~u v~n ddn/phat
hanh uy quyen nh~n hang/phat hanh bao lanh nh~n hang de chung tol di nh~n hElng; hoac ngay sau khl nh~n du'qc thong
baa ella Quy ngan hang ve de
vi¢e chuyen ti'en thanh toan l/C (ghl nol dung nay neu l/e thanh toan bang von cua khach
hang)
( x ) Thirc hl~n thti tuc nh~n nd yay vol Quy ngim hang so Hen thea gla trj bO chung tlf L1C sau khi da tnr eli so tien
ky quj de thanh toan cho rumc ngoal tn/ac khi QUy ngan hang ky h3u v~n dan/phat hanh uy quven nh~n hang/phat hanh
bao lanh nh~n hang de chung toi eli nhan hang; ho~c ngay sau khl nh3n du'dC thong bao cua QUy ngan hang v'e vlEk
d1Uyen ti'en de thanh toan L1C (ghi nol dung nay neu L/C.thanh toan ban~ von yay ng13nhang mer L1C)
2. Chap thu~n<7>: cam co/the chap so du' tren tal khoan tien gU'i, so/the tiel: kl~m, glay to c6 gia cua chung to! tC,l1Quy
ngan himg ......(ghi Cl,I the 55 tai khoan, so so/the tiel ki~m va s5 tien dl/ kien can cam co/the chap de rna L1C) bao de
dam cho nghia vu thanh toan theo l/C nay, dong thoi uy quyen cho QUy ngan hang nr dQng phong toe so du' tren cac tai
khqan tien glti, so/the tiet ki~m, giay to co gia neu tren khi thuc hi~n rna l/e. I
3, Uy quyen cho QUy ngan hilllg tl/ dong trich tal khoan ky quy, tal khoan tlen gUi; rut tiEm tu so/the tiet ki~m, chie't khau
glay tC1c6 gia rna chung to'i oil cam co/the chap ~i Quy ngan hang<8> cho Quy ngan hang de thanh toan L/C khi den
han trong tru'ong hop:
( ) Chung tol khong chuyen Oll tien cho Quy ngan hang theo cam ket (ghi nol dung nay ne'u l/C thanh toan bang vpn
cua KH) ,
( ) Chung tO'1khong thl/c hl~n thu tl,lC nh~n nq yay theo cam kat (ghl nqi dung nay neu L1C thanh toan bang von yay
ngan hang rna L/C)
4.
( ) Uy quyen ch.o QUy ngan hang tl/ dong ghl nc;1tai khoan tlen yay cua chung tol de thanh toan l/C khl den h~n neu
tai khdim ky quy, tal khoan hen gui, so/the tlet ki~m, glay to c6 gia rna chung tOi da cam co/the chap khong du de thanh
toan LIe. Chung toi dong y nh~n n9' Yay 55 tien Ngfm hang phai tra thay vao thoi (Mm Quy ngan hang tra thay vol lai
suat Yay bang 150% Jai suat cho yay thong thu'ong Quy ng13nhimg dang ap dl,mg. (ghi noi dung nay neu l/C thanh toan
bang von. Clla KH). :
( X) Uy quyen cho Quy ngan hang tl/ clQng ghi nc;1tai khoim tren yay clla chung tol de thanh toan L/C khi den Iwn !leu
chung toi khang chu dQng tht/e hl~n thu tl,lC nh~n nc;1yay theo cam kat va chiu mQi trach nhi~m lien quan theo Thong bao
trlch '!9 eua Quy nga.0 ha,'1g (ghi.nQi ?ung nay' net! LIe.. thanh.toar.: ba~g YO!)yay n~an han~ moJlC)._, ,
5. Phol hc;1Pva tC,lO dleu klE;!nthu~1I1Iql cho Quy ngan hang nh~n tlen bao hlem t(( cong ty bao hlem de thanh toan cho ,
nu'oc ngoal hb~C thu nq so tien QUy ngfm hang da tra thay (bao gom nQ, lai trong h~n, lill ph~t qua h~n, cae khoim phi!va
chi phi phat sinh khac lien quan - ne'u c6) trong tru'C1nghc;1Prui ro xay ra thuQc dol tu'c;1ngdu'qc bao hiem; .
6. Uy quyen cho QUy ngan hang toan quyen xU' Iy toan bo 16hang ho~c/va xU' Iy toan be?tai san bao clam (neu c6) de' thu
nq ho~c chuyen ho so' toi ca quan chCrc nang theo quy djnh ctia phap lu~t hlen hanh de del no' - neu chung to'i khong tra
ho~c khang tra het nq trong veng 10 ngay lam vl~c ke to' ngay ngan hang tra thay.

Khi can lien h~ vol Ong IBa Nguyen Nhu Quynh Hoa

Ke toan tru'ong
(Ky, qhi ro
ho ten)

v'?-------

• 11111111111111111111111111111111111111111111111111111111111111111
• L ( - 0 PEN - END •
•
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PHAN GHI ellA NGAN
1. TOng GHTD NH TMCP cr
HANG
(fa cap cho khclch hang;
.......................... , , , , trong do GI& ~n Sao lanh:

ThOl hen dp GHBL: ", " ..•, , , ,.1' · -,

I

qua
2. i{e\: thS~ dlnh ala CS'fD:
TnlOng tK1PLI(:..th* dl/ anj'phU'c1ngan NH ~ LlC <Sa thlm "lnh va quyet djnh cho yay c6 bcio dam: CBTOghl Hang ~,
thiet: bj nh~p kMu th,-*= d6I tu'Qng cho vay thee Hf1fD sO ,..... ,•." .......

TrU'ong hQ'pknac:
- Tinhkhil "11, hl~u Qua cia ere nghi mCJ LlC.
Kha n~ng (lap U'ng die qui 4inh ve quim IV n~i 1101-
• Kha n~ng 4ap ling~c dliu klen kh~c:b~oI'!i$m ,........
3. Ket:luan va de xuat cUa caTO:
3.1. Ket iu~n: Khach hang (fu emu
ki~n/kh6ng (fu t1feu kl~ rna LIe.
3.2. De xuat:
Dong V ma LlGkhong rna LlC: ,.., .
LV do: , , .
NQI dung:
· Gla trj lie: , : ,
- TyI! ~ ~~.q~9..~.tm~.:
..::::::~:::::::::::::::::::::::.::::::::;::::::::::::.:::::::::::::::::~:::::::::::
..::.:. ~::::::::::::::::
+ sQ tien. kY quj dluy& tn.tac khI kY t$l ~n ~bao IInh ~n h3ngJuy quyin nh$n hitng/den han thanh ~

• Nguon thanh roan:

( ) Von pj8 khach hang: .., .
( ) Vay NH ma LIe: Vay ngo,,1t~/Vay VND rnua ng~1 t~ rr LIe
+ sfftl& cho vay: , ..
+ Lal suat: ..
+ Lal SlJat ph9t qua han: .
+ ThCsI h"n cho yay: , .

Ngay thang ........ n~m .......... ,..

Can bQ tIn dl,mg

(Ky va ghl ro hQ ten)

4. De xua't cia linh ~ phbng khadl hang

4.1. Kift 1u3n thfm-4jnh:
4.2. De xuat:
Dong y ma LlC/khong ma LIe: ..
LV do: _ .
NQi dung:
· Gia trj LIe: , .
· Ty I! ~ ~t.~~9.b~~.ia~.:
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
...: : ::.:.:::::::::::::::::
.
+ so tren kY.qW~~ ~flikYo t$lv~~bao linn R~ nan9/uy quyen ol'l~ h!ngJl1!nb~nth.aah ~
· Nguon thanh toan:
( ) Von ella khach hang·: , .
( ) Yay'NH ma lIC: Vay ngo~1~/Vay VND mua ng~1 t~ IT lie
+ so tren cho yay: ..
+ lJi suat: .
+ Lai suat phat qua han: " .
+ Thai han cho vay: "

• •
" " ..
II.
- De ngh',tri~u ~p hop HDTD de quye't d,nl1 (do khoan ma L/C/quyet d,nh tV I~ kV qui{ thuQc tham quyen cue HDTD)
Ngay thang nam .

Truong phonq kl1ach hang

(KV va ghl ra ho ten)

5. Quyet dtnh cua Giarn doc NH (ho~c ngu'Oidu'Qc LJVquyen)

De ngh! hop HDTD de quyet dtnh (neu thuQc tham quyen coa HDTD); ho~c
Dong V me L/C/kh6ng me L/C: ..
LVdo: ,.., .
Nqi dung:
- Gia tri L/C: , " .
- TV I~kVqui{:' .
+ TV I~ky qui{ ban a'5u: ..
+ 50"tien' kV'qui{ chuyen truoc khl ky h~u v~n don/bao lanh nh~n hfmg/uy quye!n nh~n hang/den han thanh toan:

- Nguon thanh toan:

( ) Von cua khach hang: .
( ) Vay NH rno L/C: Vay ngo~i WVay VND mua ng01;l1
t~ nL/C
+ So
tien cho vay: " .
+ Uii suat: , .
+ Uii suat phat qua h,,1I1: ..
+ Thol han cho vay: .
,
Ngay thang narn ~..

Glam dOc
(Ky, a6ng dau)

(HOten nguOi kV)

I.lfll.\': 0,51 vai "1,,/,, CAM Kf.T< '/.1.'1 /i:J-1Acl'{ liANG. eN e,i IhJ hrI sling. chinh >Im II!)I dllng cd" <,(,'I"i phi' hl1/1 wi! If".l' d/ll/t
Ihl,lt IIIl!o "mg 11'I1'I'mg11(11-'
11(',;" him" "tl c/u/ \'('IJ\ mit /)('.

• •
 YUTAKA FERTILIZER CO.~LTD
Azabudaiichi-Mansionzu 406, 4..2..50 Roppongi, Minato-ku,
·ISAQi"~iiJ·
Tokyo 106..0032, Japan
Tel: 81..3-64W5490, Fax: 81..3-6434-5491

SALES CONTRACT

CONTRACTNUMBER; GB..VS-04 DATE; 3rd June 2019 ,-

SELLER(BENEACIARy): YUTAKA FERTILIZERCO.,LTO

AZABUDAJICHI-MANSIONZU 406,4-2-50 ROPPONGJ, MINATO·KU.
TOKYO 106-0032, JAPAN
TEL: 81~ FAX:.81-3--6434-5491
BUYER; TRADECO~ l TO
ROOM 1-2, TAN TRAO, ST., TAN PHU
WARD. DISTRICT7, HCMCJ Vietnam
TEL: (08) 64112217 FAX: (08)~12 3385
oeSCRIPTlON OF GOODS: ORGANIC FERTlLIZER VINHTHANH SAKURA /'
QUANTITY: TOTAL 208 MT (8,320 bags) in 40FT X 8 FCL
on pallet with rapping
PACKING: I SAKURA 25KG bag as attached
Price: USD 145IMT CIF CAT LAI PORT, HOCHIMI NAM
AMOUNT: USD30,160.00 /' . Q~'.~o I.c.;~
SHIPMENT: ETC around early july 2019./' ':' R.icH~:T'! .~
·TRANSHIPMeNT: PERMrrEO ~ . TI"'~ . ~
·PARTIAL SHIPMENT: PERMITEO ~ .•'_
·PORT OF LOADING: . ANY JAPANESE PORT, ~~\~
,.
-PORT OF DISCHARGE: CAT LAI PORT, HOCHIMINH , TNAM
PAYMENT: LC AT SIGftT /
Bt)NK DETAJL
BENEFICIARY: YUTAKA FERTILIZER CO.,LTD
AZABUDAIICHI-MANSIONZU406, ~2..so ROPPONGI,MINA~,
TOKYO 1()6..()()32,JAPAN
TEL: 81..3-6434-5490 FAX: 81..3-6434-5491
ADVISING BANK : KEB Hana iANt(
SHIN KOKUSAI BLDG. ~1, MARUNOUCHI 3-CHOME, CHIYODA·KU
TOKYO 100"()OO5,JAPAN TEL 03-3216003562"'3 (ETX;205)

ACCOUNT: 8900121612, SWFTCODE: KOEXJPJT

DOCUMENTS PROVIDED
-SIGNED COMMERCIAL INVOICE N 3FOLD
-SIGNED PACKING LIST IN 3FOLD
-FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING

25KG BAG

THE BACK SIDE

Itf VlnhThonh

SAKURA
Orgcll1ic fertilizer

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MAOE IN .JAPAN
 TRADE FINANCE CHECKING

User: MAJDr.3
Printed: 2Q19~0o,05
KYCcheck result:
NO HIT
Instruction:
Giao dich c6 the! cfuf1cth~p t\lc thyc hi,n theo c~c Quy trlnh nghl.p v\I thong thuOng •.

Case Number: TF3548339599

Transaction Reference GB VS 04
Amount: 30160
Currency: USC
Applicant/ DrEiwael ViNH THANH TRADf COMPANY liMITED
tmporter: Viefnam'
Beneficiary /Drawerl YUTAKA FERTILIZER CO.,LTD
Exporter: Japan
Related banks: KEB HANA BANK
Commodity: QGANIC FERTILIZER VINHTHANH SAKURA
Manufacturer: YUTAKA FERTILIZER CO.,LTD
Country of origin/ Japan
loading p;ort/ d'l'scharge
port:

Shipper: YUTAKA FERTILIZER CO.,LTD

Japan
Consignee: VINH THANH TRADE COMPANY LIMITED
Vietnam
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v6n vay vOJlroljcliin kY qllJl
NGAN HANG TMCP CONG THU'ONG VN CONG BOA xA HOI CHU NGHiA VI~T NAM
CHI NHANH SAl GON DQc l~p - T., do - H~nh pht'ic

PHUNG KHDN TP.HCM, ngay 061hang 06 nom 2019

TO TRiNH DANH GIA BANH LIC .vA PRE DUYtT PHAT

(Truong hop khach hang thanh loan I/C bling v6n vay NHCT vcilhoilc iii" kY qujlkhong theo
H(JJJd611g cdp h{111 ml~ ma LC)
Kinh trlnh: Ban Giam aAc NHCfVN - Chi nhanh Sfti Gon

+ Mua ban cac Ioai phan b6n va hat giang;

+ Mua ban hoa ch§t Slr dung trong nong nghiep.
Dich vu dong goi, Chi ti~t: Djch V1,l d6ng goi, Sang chai, dong goi
thu6c bao v~ thuc v~t ...

TSC thea Cong van phe duyet ' GHTD .

trinh/Bien ban 1360ITGD-NHCT52.4 ngay 04/06/2019.
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hanh
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96.616.504.518J .
- Ngay ky HDTD 06/06/2019

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- Hi~n~, J(H co pMt sinh ng qua hen (bao nQ' qua h~ dum 10
ngay) tai NHCT. Chi nhanh gbi va
cu thA th~m thong tin' uy tin tra n9'
tim khach bang trong khu (da tUng pbat sinh nf,Yqua han, nQ'
nh6m co
- Hi~n~, KH c6 phat sinh nq qua. h~ t~ T~TP~ (Thee ~qng tin
CIC tai thci di~m gAn nhAt va thOng tin c~p nh~t do khach hang cung

- C~p nh~t tinh hinh tAi chinh, qua boat dQng san . kinh doanh cua khach hang; danh
hinh thuc hi~n k~ hoach san
xuAt kinh doanh duQ'c thAm djnh khi cAp GHTD: Theo nQi .
trinh thfun va GHtD KHDN 27/0512019.

1. Cong ty cam t$.p trung cae ty

thu tU hoat dQng kinh doanh, hoat dQng khac tAi Doanh s6 chuy~n. . qua C,m nhanh trpng 03
khoan ti~n girl cua Cong' ty/Chu sa
hfiu Cong ty 4ti thang nam 2019 Is 39.272 tn~u dAng. i
NHCT voi doanh sb tbi thieu nrong tmg voi ty I~ Doanh thu trong 03 thang nam 2019 u6c tinh
cAptin dung cua Chi nhanh so v6i
cac TCTD khac. 136.521 tri~u dOng (qua trao a6i voi O~ng ty);
Doanh sA chuy~n ti~n qua Chi nhanh trong 03
U'u tien
sil' dung cac dich V\1 TITM va cac san thang nam 2019 / Doanh thu tueng ~g d{1t
phk dieh V\1 khac tai NHCT.
28., 7C1:.!;(0. ~\

Ty 1~ d.p tin dung cua Chi nhanh so cac

TCm khac det khoang 22%-25%.
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2, Mua bao tai. san voi cac tai san bao dam
(theo quy dinh cua PMp lu~t va cUa NHCT) va
hang h6a trong suAt thm gian pMt sinh du n'l vay
~ Chi nhanh, uy quyAn eho Chi nhanh IA nguOi
thu hueng diu tien. U'u tien moo bao hi&n coo
Baa hi~m NRCT.
3. Cong ty cam khong hang h6a va
Quy~n tm sAnlQuySn doi ng phat sinh tU hop d6ng Dap ling
kinh ~ cho b't TCTD nio
4. Dinh ky bang quy, cung kip thai li~u tinh
h1nh kinh doanh, cae
khoat'l m\lC ptmi tl1u, phil trt.
t6n kho va cac khoan m\1C 16'0 trong SCTC COO
Cong ty dang thtrc hien
C6ng ty thea yeu c~u eua Chi nbanh; dang thm
deh C\IC phbi hQP v6i Chi nhanh trong vi~c kiAm
tra tin va TSBf)

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Hop dAng nh~p
OB-VS-04 ngay 03/06/2019.
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~~Th~'a-nh-l-~l~elu~I~:
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Organic Fertilizer Vinh
208.00 145.00 30,160.1 0
Thanh Sakura
TaNG CONG 30,160. 0
Thm gian giao hang 27/07/2019. I
- Nhu c!u me) UC phil hqp v{ri lID.KT [gJ _P.hl)hqp 0 K.h&ng ph il hgp - I

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ph I h~_'
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nh~ bang khi duQ'c NHCT uy quyen ho~c toan bQ bQ
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nay, vi~c phat hanh UC v6i di&l kien "Forwarder BL acceptable" lA c6_ rui ro do Forw er BL
~on~ Eh~ Ia clu'm& til d~ p~ h~ tlVC ti!p I?_(ri h~_g ~u ~ ~h~y~n bang hoa, p~n kh ng ~6
gia tri dS Urn vi~c v6i hang tiu khi hAng hoa bi mAt ho~ chAt luong so hrongb] thay d6i tro g,q(ia
tri~ v~ chuy~n. Tuy nhien, .d(;i tic n~~p h~g cu~ Con~ ty 18. dAi rae lau nam, c6 uy tin ia .~:~
nghiem trong giao thuong qu6c t~.D~guUn thlSu nii ro, v~ phla Cong ty, Cong ty dA mua hap hle.m .
hang b6a toan bQ 10 hang. Chi nhAnh st! thuCmg xuyen thee d6i ti~n dQ giao hang cua ben ban tva yeu
cAu COng ty cung e~p cae chtmg tir giao hang khi cln thik i i l
- Khcl nang thu x!p vAn d~ thanh toan LlC khi d~n h~n: vAn yay VND thea HBTD s6: Oltj2019 _
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I
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thuong so GB-VS-04 ngay 03/06/2019 ,

1- Loai LlC: Tra ngay. :1

1- Ngay h~t han LlC: 27/08/2019. I

I- S6 tj~nlty l~ ky quy: 0%.

I Nguoi huang LlC: Yutaka Fertilizer Co.,L TD.
Phi rna LlC: 1.6%/narn.
Ma nganh kinh t~: H13010: Thirong mai phan bon khac,
Nguon v6n thanh toan: V6n yay VND thea HDTD so: 0112019 - HDCVHMINHCT912 '
VINHTHANH ngay 06/06/2019 - I
+ s6 ti~11 cho yay tbi da: VND nrong duong 30,160.00 USD
+ Thai han eho yay tbi da: Theo quy djnh ella NHCT tai thai di~m giai ngan.
+ Lai' suAt yay ybn: Theo quy dinh ella NHCT tai thai di~m giai ngan,
Cac di~u kien kern theo (n~u co): .I.
Can bQ danh gin

D. KET QuA THAM DI,N.::..c=H:....__ _;_~

Sau khi thAm dinh, d6ng y YO; cac danh gili vii d~ xuAt ella can b(l QHKH.
._-----_ ..__ ._...;
o y
Sau khi tharn dinh, khong dong voi danh gia va dAxufit cua Can b(l QHKH. Cac n(li dung khong d6ng )' va
Iy do nhir sau: ..
· kien/dieu
. ~ ki~n khac (neu . co):
D y ..

To trinh TD va QD phat hanh LlC - Cong ty TNHH ™ Vinh Thanh Trang 5

 GIA Y DE: NGHI MUA NGO~I Tf: GIAO NGAY I{IEM Lt:NH em
KIEM YEU csu CHUVEN TlEN NGO~I re
sror 1;:'(Al'l'/JCA710N & PAI'AlH"'" REMrn",4N('£ URmCll IN FORF:I(iN("( mm:Ncr
Nga)'ldalc: 15/0712019
/(ilrh glfi/ To: NIITM CP 01nillinh

Teo Dtto "llNgvhj muall'llglriri chu)' " Ii II/Buyer I ReJIIUter(FSO): Cong I)' TNHH TM
sbCIFICIF No.:J' • .
Hli thi~uI CMNOlCCCDI "" •• ~-' '''''ntify ....__
f)ja chi! Address: I Di¢n thoai styTdepllOne So
.~ Q. 7, 1'1'.HeM, VN oas ~411 ~~17: IS; 1'1

II ot. NGIII!\IliA NGO",rTtl rx API,/iC(Jlrun:

l.oui ngollj I~. ~6ngO\li It mua ballg s6J Currency. Amount in figure: USD 30.160.00
n~g chili III word: Ba mum ngan 0101 trAm sau mum dO la My
Mile dlch 511dllngng~ rei Purpose: Thanh loan bQ chllng tit vt theo Le S<} 091211.1900024 ngay 06/06/2019

11/ LE;NHCIlI KI£M YEU CAU CIIUY£N TltN NGO~I T~PAYMENTI R.El'llrnANCE ORDERIN fORt:IGN CUI~RF.NCY
32'A l.Olli, 56 ti~nICurrellCY. Arnall'" in figure«: lJSn 30,160.00 i
~~~~~~~~~--------+---~~--~~~--~------------~~--~~--~~~~--~~~~----
Value dale:
Nllh g,j Irll
n. 11111'0"nl:~nl1lilt frlinl sllu nllreri d6 hi M5'
Ding chi'IAml in word:
I'
56 A NH lrung gian- Ten NI·I/Ballk name:
Mil NH 18(mk code:
/mermedlary Bank
Dia chl/Add,ess: I,
S7A NH ngulli Iwong Ten NIiIHank 1':':11 I·IANADANK
MftNH IBallk code:
Beneficiary '$ Bank
Diu chi !Address: Japlin KOEXJI'IT
nn !Name VUT AKA FERTIL.IZER CO .• LTO S6 TK hoac 56 mAN
Bellefic/ary Ale No or IBAN No
Din chi !Address: Azabudaiichi-Mansionzu 406. 4-2-50 Roppengi.
Minato-Ku, Tokyo 106·0032, Japan
70N~idung Thanh hliln"~ chang lir VI,! thee lC sJ 091211.1900024 ngAy 06i06f.!OICJ
Details
71 A Phi () Phi nguOi chuyen chiu !AII charges 10 be bome by Rem/fit' ( ) Nl)pTW by cash
... Charges (x) Phi chia sc 2 ben [Charges 10 be shared ( x) Ghi n\l TK I Debit Ale
( ) Phillgum huang chju IAII cirarges to be borne by Ben 118000'127255
mnb that thanb to," IPoid ltv: S6 li~n I(hi nql Debit amount
( ) Ghi nq TK ngoi)i tt/Debll Foreigll Currency AC ;
( ) Ghi 11(1TK VND/Debil our VND:
( x ) Ghi nq TK vayl Debit loan IIC USD 30.160.00
( ) N~)p liCn m(lll By cash
() Ohi nq TK kh6c IDebit other AC:
Toi (Chilng 10i) "in cam k~1 ludn 1M moi quy dinh hlen hanh v~ quan Iy ngolli h(\1 cua nuac COnI! hOn x:t hoi chu nshin ViQI Nmn. dOdoc ky yli dOng y vai cue
dieu ki~n chuy~n liOnclio NHCT (Illco phu luc eli kem)J We OSliN! 10 comply with the current regulanons on/ore/gil C.1·c/lllllgC control 0/ SR Vietnam and agree
with the cOlldll!OIIS of Vtettnbank; ...:----::-.,"<" •
/r. ~\4B, • .
K~ tob trWnI: ~~;;~tnrii,;, "'"~ M mual nguM ChIlY~1I li~n
,.__ -- AfloulIlOIII)
...(~<.:!hle/ ( .._<:)~~. CONG(1,,{or)' t4: (, I Buyeo' Remitter}
;J TFlACH NH1~1.I HUU H '::

r- ."
l
~,
*o THt!OI\

~
.. ~ I'hin danh rho NgAn hing I/o, Balik u~.P H6 W ,,_ -
NglIy gi80 dic~ Trad« date." .1..lL ~!fL,:".zOH . .1:.; ~iA II •..
""e aate: 1:J:U7..;:UIY
LeO!. s6li~n duyel ban vii chuyilnl Currency. AmOUllfinjIgure approved: USD 30,160.00 Ty giO MnlSclling rate: 23.218 VND/LiSD
Loai, sJ li~n duyet ban vl chuytn b~g chtl/Currenq'. Amolllli On mUlli n!llin mOl trllm s(lu mlloi do la MS'
QoorOI'ed in word:
56 li~n ILtOllItdUOIlI!I &llIlvalent to: 7oo.1SI,880 il6111l
CBKDNT CBPDGD GDYKT
Fx$to/J Manager 0/ FxITF Teller

L
/ _-
---- ... - _ .....
 cAc BItU ~N cBUYtN TItN DI NUac NGOAI
I. NgAy: L~ ngAyKH xuAt trinh "aidy d6 oghi mua rtgO\lJ ~ giao ogay Idem lenh em kiem y!u ciu ~n ti~ ngD\U tt' cboNHCT.
2. NgAy giae dJeh: Ut ngAy KH \fa npn hana
tJtOa th\tfB tWw dich mual b4n ~ t6.
3. Ngay gia tr]: LAngay d~ ghi ~n dien chuy!n ti~. cit! eli tbeo yeu 'CAlicua 10{ vA sia Cut off time cua NHCT.
4. Phi chuy!n ti~n Ap dung theo bi&. pM hien IWlh Cl}aNHCT vi kMng dllqC hoAR trong mQi trubng hQ-r.
5. KH c6 tnich nhi~m:
5.1. Chdp nh~ tY gm ngo~ ~ ngAo hang xAc nhJn ban.
5.2. Tuin thtl mQi qui dinh hlen h6.nh ~ quAn Ij npi Mi eua nllOc CHXHCN Viet Nam, sU d\U18DSOfi Ie IfUngmue c:lIch. ehiu hoM
toan trich nlti~m Uuac pllap lu~t v~ viec sit d\U'lS ~ ng~i t~ xin mua, chuyin; v~ viec thanh toM duy nhAt cho gia tri bO cb6ng tU xuAt
trlnh l~iVielinban.k vA vA tinh trung thvc, hen>pJu\p cUa cAc chUng tU lien quan ktm thco.
5.3. Hoan tra cae chLing til, g6m: h6a 40n thuong ml1oi.0 khai hAi quantB'n, tiet ke TKl:IQ vA cac chCing tir We lien QU8l) d~n nhOp
khAu hang h6a va dieh \,\1 thee qui dinh cua NHCT. ch~ rlhAt vAo npy: / J......... (truang hen> yeu cAu thanh tOOn (rng tnrcc
hop dAng ngoal thuong),
5.4. Chju mQi nii ro (nau c6) vl\ hAi thuang thiet btl xay 1'8 d6i vm NHCT khi y~u c4u ngAn hAng th\fC hi~n cic glao dich thDnh to6n v6i
cac nuae cAm ~ h~c nim trortg daah sAch OFAC, FAIT ....
6. NHCT c6 ~ S&i d\W3 c6c he th6ng chuyfn ~ Ip ebon nPD himg~ ij \flphttcmg ~ thanh toin thfcb bw IS!_Men cb~
Ii!n tm ngUn himg nsuOi hUOni.
7. NHCT se khang chiu trach nhitm cS6i vOl nhQng nU ro, mAt mit dy ra do nbOng IV c6 nim ngoAi sv kiem soiIt oUa NHCT, hotc
nhfrug thi~t h~i khOng trvc tlAp hotc mang tlnh chAt hJu qui.

CONDITIONS FOR OVERSEAS REMITTANCE

I. Dute: the date when Customer provides "Spot f'X application &: payment! Remittance order in foreign Currency· to VietinBank.
2. Trading Date: the date when Customer and Branch enter into the agreement of buying/ selling foreign currencies.
3. Value Date: the date indicated in the payment order as por customer's request and and in acx:ordance with COT ofVietin8ank.
4. Remittance Charge is applied according to VietinBank', prevallina Terms and Conditions and shall not be refunded in IllY
circumstances.
5. Customer's responsibilities:
5.1. To agree the offer rate of VictinBtlnk Oranch at trading date.
5.2. To comply with the prevailing stipulations of Forei;n exchange control ofS.R Vietnam, to undertake to use the foreing currenc),
for the right purpose. to ensure no other payment for tbe requested value supported by the docwnents provided to VietinBank. to take
fiJlI responsibility under law for the use of the purchased Forelng currency and for the genuineness and legality of our provided
documents.
5.3. To provide certified copies of shipping documenlS. ineluding commercial invoice. CI.iStOmS declmtionlilst of customs decllll'1ltion.
and other documents concerned with the imported goods and services complying with the prevailing stipulations ofVietinbank. not later
than date J J (in the C8SG of advance payment for foreign trade contract).
5.4. To bear all risks (if any) and comp.ensate for damages to Vietinbank in the event of ordering payment to embargoed C9UJrtriesor to
the entities listed by OFAC, FATP....
S. VletinBnnk has the right to choose appropriate remittance systems, correspondent bQnks and pa)'lllent methods to remh the amount to
the beneficiary's bank.
6. VietinBank shll!! ~ot be n;sponJij)le {or any riak& and lOiKS incw.red due to incide,nls tba1 aro QW ofVietin~ conJro'
Of ally
damages art not direct or oonsequential.

SANG LI¢T Jd TO KHAI HAl QUAN (Ap dydj c~o ~a ~ KH doanb.a&h.ifp khang xuAt trlAh,TKHQ)
Lisl qfCusloms Dec/aralion8 (app/iedfor C·or,'JOnIlecu.rlo,,,ers wllo do not pre$ent customs ckc/aratio7l$)
STT sa ta Idt:ri W'clIn ktthai MUs81hue GbJ
cbo
 O_fUGINAL
Nglin HlIn!, TII.1CP
Cbinh"'l

. Ou~n 7
116OJI Mil~l.,'it' No",
T~I: SOT F•.\·

Ngay: 10-07-2019

THONG BAo CHU'NG Til'DEN

KIEM PRIEU KIElVITRA CHUNG Tit LC N~P KHAu
(SI( dung trong tntang hop b~ chttng IIi pIli; h(JJJ)
Kill" f!rH: CONG TY TNHH

Chung toi xin tran trong thong bao dii nh~n ducc bQchfrns til LC voi cac chi ti~t lien quan nhu sou:
LC s6 09121LI900024 / Thong bao BCT s6 : 09121B1900019/
S61i~1l LC USD 30.160.00 S6 li€n BCT USD 30.160.00
S6 V~l1 dan JOTTK-19067712 Ng:\y nb~n chirng ur : 09-07-2019
S6 tharn chi~u US I0089219N00261 Ky han Sight
NH giri chung Iu : KEB I·IANA HANK
Nguoi huong YlJT AKA FERTILIZER CO .. LTD
Ten hang hou organic fertilizer ~,~'3\
,\:. ~
'.' . "~
B{1 chtrng fir gom el;: .
v·/
~.'j
------------------------------------------------------------------------
Documents Present Original Copies ~\
( ,

------------------------------------------------------------------------
Draft 2
~~
f.i
.....
Invoice 6
Packing List 6
Bill Of Lading 3 2
Insurance Policy/Certificate 3 2
Certificate of Origin 3
Ben's Certif:cate 3
K~t qua ki~m tra: llQ chung tir phil h911\'c'ri LC.
Ngay chAp nh~n thanh roan (trong tTl1iTllghop b(l clnrng til tm ch;tm):
Ngay thanh toan chnm nh5t: 15·07·2019 /
Chung toi d~ nghj quy khach hung:
( ) f)~ nghi quy khach chuycn ti~1l de thanh tmlll b9 chung nr tren.
( ) D~ nghi quy khacb ddn Ngan hang thuc hi~n thu rue nh~n llQ' vay.
( ) Cluing toi sc tv' d(lIlg ghi n\, tai khoan cua quy khach hang cld thanh Loan.
Da bic11them chi ti~t. xin lien h~ voi NH TMCP Con!,: Thuong Vi~t Num - Trung Tarn TITM.
DT: FAX: Nguiyi lien h·~: .
 INVOICE
~}SHIPPERlEXPORTER . r 8}NO& DATEOF INVOICE
IWUTAKA'FERTILIZER CO"LTO' GB-VS·04 2019,07.02
\
:~ZABUOAIICHI-MANSIONZU406. 4·2-50 ROPPONGI. 9}NO& DATEOF UCI' I

MINATO-KU.TOKYO 106-0032,JAPAN LC NO09121L1900024 . LC ISSUINGDATE2019.06.oS

2)FORACCOIINT& RISKOFMESSRS 10lUC 1~~IIlNr.IUMIl
TRADE COMPANYU'MITEO: ----_
Ii
, . ST., 11}PAYMENTTERMANDREMARKS: .
ilfAN PHUWARD,DISTRICT7, HOCHIMINHCITY,VIETNAM
ifrEL: 084· FAX:084·
- . COUNTRY OF ORIGIN: JAPAN r:
;f)NOTIFYPARTY CIF CAT LAI PORT, HOCHIMINH CITY;'VIETNAM,
.1
I
SAME AS ABOVE ,/ INCOTERMS 2000 /'
:; .. PAYMENT LC AT SIGHT
4)PORTOF LOADING 5)FINALDESJINATION
I TOKYO, JAPAN CAT LAI PORT, HOCHIMINH
, CITY VIETNAM /
S)CARRIER 7)SAILINGONORABOUT
'j ,/ / I I' ./ / /' c_

;j l~~~I~TER. V:1386-027~ 2019,07.04 ,./ 1

f~~~~N~~ +1~~=DE=S~C=~=n~~~N~O~F~G=OO=~~7~----~~1~~=OO~~=~=ru~N=IT~1~5~W~NI=~=~=~=E~1=~~~~O=U~N=T-~
ij OFPKGS .

CIF CAT LAI PORT, HOCHIMINH CITY, VIETNA~,

INCOTERMS 2000 ./
ORGANIC FERTILIZER MT USD/MT USD
SAKURA 208 145 30,160.00
/,26 ~T/40ft (CL* 8 contal:er/. "r'
/ ..

-:
/ 208 MT U~0,160.00

17)SIGNEDBY
 ,
[~ i Sumitomo Insurance Company,Limited CERTIFICA
• flce:9,Kanda-Suru&8dai.3~.Ch'yoda-ku. Tokyo.tOl-80ll.Japan

I F,.. (lnt.,IOI port II<" .,1_ of 10000l"l)

-
TO I. C.C.
ORGANIC FERTILIZER
208MT
ORIGIN: JAPAN
LC NO: 09121L1900024
LC ISSUING DATE: 2019.06.06
*VIETNAM
I

( I

AFE-61229
904X
 3

YUTAKJ( FERTILlZER CO.,l T[Y'

Azabudaiichi-Mansionzu 406, 4-2-50 Roppongi, Minato-ku,
Tokyo 106-0032, Japan
Tel: 81-3-6434-5490, Fax: 81-3-6434-5491

BENEFICIARY'S CERTIFICATE

DATE: 4thJULY 2019

/'
• I I ~
INVOICE NUM8ER:~BTVS-OA /
PRODUCT: ORGANIC FERTILIZER VINH THANH SAKURA
QUANTITY: 208MT
LC NO: 09121L1900024
LC ISSUING DATE: 2019.06.06

TO: TRADE COMPANY LIMITED

TAN TRAO ST.,
TAN PHU WARD, DISTRICT 7, HOCHIMINH CITY, VIETNAM
TEL: 084-08 r: " ''; / FAX: 084-O8-~ . 5

DEAR SIR OR MADAM,

We enclose the following documents. ,/' ---
01 set of non-negotiable documents have been sent to the applicant
within 8 days after shipment date.

1) COMMERCIAL INVOICE
2) PACKING LIST
3) BILL OF LADING
4) CERTIFICATE OF ORIGIN
5) INSURANCE POLlgY

MAD FERTILIZERauto.
~!i
President HYUKJUNG
~~ _L_~ •
.8c)NO & DAte OF INVOICE .1 _
;, ' FERTIUZER CO.,LT9" / -I-' GS..vS-04 . 2019.07.02 i!
AzABUDAtlCHf.MANSIONZU 406. 4-2-50 ROPPONG~' 9)NO & DATE OF UC
I
\,lINATO-KU TOKYO 106-0032 JAPAN LC NOO9121L1900024 LC ISSUING DATE 2019.06.06 /' !
10)lJC I~~II!I,JI') qA~'V /
l)FOR ACCOUNT .\ RISK OF MESSRS
. ;OMPANY LIMITED.
.",ST.,
I','· Z:.

11) PAVMENTTERM AND ReMARKS:

z:- .. __ ....._ .• _ ... = BANK, .--!-
rAN PHU WAPl), DISTRICT 7, HOCH!MINH CITY, 'VIETNAM
~EL: :.
3}NOTiFY PARTY.
F~L_ ... /
SAME AS ABOVE
/
I~)PORT OF LOADING 5)FINAL OESTINAlION I •
CAT LAI PORT, HOCHIMINH CITY,
: TOK'fO, ~APAN VIETNAM I
5)CARRIER 7)SAILING ON OR A~OU!

~R1N'rek-y.'~027S • / 2019.07.~/
I
12)MARKSAND NUMBER 13)OESCRJPTION OF GOODS 14)QUANTITY 15)GROSS 16)MEASUREMENT
OF PKGS NET WEIGHT WEIGHT WEIGHT

ORGANIC FERTIUZER MT MT
/
;MADE IN JAPAN VlNH THANH SAKURA 208 210.08
;25kg NET /' . I ,.. /' 26 MT/40ft FCL • 8 containers
"~32BAGS )( 32PALLETS) .
lt16BAGS /'
! /'
!TOTAL 8,3~0 BA9S/
x
;In40ft 8 FCLS

208 MT 210.08MT

17)SIGNEO BY
"ShipilN M._.,
Jltp;m ',,~'n~IIQ"JI.llt
Bll No.

~ F,c.lghtFutW.udcn
AUl'lti.-llonl"c
JOTTK-19067712

MUL nMODAL TRANSPORT BILL OF LADING

ORIGI~~t\l
.JJS'II NIHON KOKUSAI SHOSEN KABUSHIKI KAISHA:
(JAPAN OCEAN TRANSMARNE OO..LTD.'

~ Revenue TOM

!
i
I

!
1

SPRINTER
VUltl :. . . . V-1386-02.7S
.' tOKYO, JAPAN
.Po..IO~J~,~.di~8 .
. •,:,.,~~ •.t- ;'.~ ••• ~ -.-'•• _: ..
. An en1ar&edcopy or b.Jd< cloule. b
aV4ib.blc ,;~ the Car~":'upon r'cqu~t. -c
.~·~~J!)~nt t.Plo~cd ~t.JUl.Cftl,.......
'~I.t..- _ .......'r...
 CERTIFICATE OF ORIGIN

The undersigned, HYUK JUNG of YUTAKA FERTILIZER, Azabudalichi-Mansfonzu 406, 4-2-50 Roppongi,
Min~to-ku, Tokyo 106-~32, Ja.p~n,declare t~t the following mehtlon~' goods
shipped on thfi~lmINTERl1·S¥6r1i2'(S"Onthe date of 4th July 2019.- _
notifying to VINH THANH TRADE COMPANY LIMITED. Room 1-2, 12th floor, Vlnamllk Tower,
10 T-en Tf'8GSt.; Te.,.·Pftu Ward, {)l$trlet '1, Hoehfmfftf1'Gtty,-Vfetnam
Is the product of JAPAN.
lC NO 09121Ll900024 lC ISSUING DATE 2019.06.06

QUANTITY . GROSS
MARKS AND-N.uMBER DESCRIPTION OF GOODS
NET WEIGHT WEIGHT
I /
MADE iN JAPAN ORGANIC FERTII':IZER /' 20S MT "'-' 210.0S M~//
25kg N'ET VINH TFfAlQf('SAKtlAA
(32BAGS X 32PALLETS) 26 MT 140ft F'ci<Containers
+16B~GS
RAPPED ON PALLET
TOTAL 8,320 BAGS
In 40ft X 8 FCLS
/ ".,-

--

ISSUED AT TOKYO, JAPAN ON THE DAY OF 4TH JULY 20t§. ./

MAKA~co.uO!
,naJdent HYUK -AJNG
 Shipper Bll No.

@
M.ml>eto'
-;- ..rr....
Japln 'ni.mlllon.'
YUTAKA FERT IIIZER CO:-'7 tfo. =- ""7_='- Frelohtfo'W~ JOTTK-19067712
AZABUDAII CH I-MAtiS.l.OtfZU1~4.®r.. 4-2-&Q.dl.oe.eQ~g.t: AIiOc.I.,lon Inc.

M INATO-KU, TO~,[Qi":r06-00j2'~f£cjAPAN ,-::

~::=.!.:~
TEL:036434~:~:~; -:~~
.:-:::-~.- ~..:_~..
~i::_~:;~~
-=- V":" -::-~ ..
MULTIMODAL TRANSPORT BILL OF LADING

ORIGINAL
/lSTi' NIHON KOKUSAI SHOSEN KABUSHIKI KAISH'A
(JAPAN OCEAN TRANSMARINE CO..LTO.) 1
~.CtM" hy II,,, C.. rlor (rom Ih' Shlpp.r In aPf>O.... lsoool o,d•• add condilionunl.u olh•..-..I
Indlea.edh.,.,I", the Coo<ltI, 0' .~. (o".al ,I,I, 0' pxblttltl AIellOconlal" 1Mn'&ft here;;'
m... Uon~d,10 " ClIrrled ... bl«l 10 alllh~ I and eotWllll_ oppcarin, Oft 1Mlue .nd I»ck
P.lrii
Nt)lify or lhlJ alii o( Ladln, by lhe vou.' nOlnt<!""'"' 0' any
Olhe, ""'OM 01 Inmpott. from ..... !'bet o( Ruel". or
1 I.... ea,.Icf'. opllon Indlor
Port of loa"", 10 tho Port .1
0301 OI,wIle or 'M PI.« o( Otllvffy ."own
hertl" and .hen: 10" deliwrcd unlo ordtr 0' "'''11m.
ThIJ 811101 LaclI"~duly ..... _d mlftl be MWmMItrcd In .,.""'~ 10' the Good> or dtllv.ry orilen
In ICCCpl1nlllhl. 811101 La.dl,,&1M Mcrdl.nt .osr_1o he bound II)'.lIlh •• llpul.11ons, •• "",lIon"
/ lerm. and condlliOftt Oft lhe Illce ...... 1»0 hCftol a..... of I.... ea.rlon Ippllcablt Q,l(r,......'h.,
1,1.. TRAQ S • wIlli .... """", '!lImped or prinltd, •• IvIly u I( tlpd by 1MMe'eMnl, '"Y, local <'<Islom ~,
,,,,"""'well,,,,,
DISTRICT 7, HOCHJMINH CITY, VIETNAM
T/\ti:~H.v-a8kU,
-
Drivll<v!o 1M(On:.""Y "&"ft lhat a' a"n_nlt or "tlt.hl.",.,...,<nl I",.
I"e..-Ion wll" II>e Co"I,SO 0' Ih, Cood. a'e .upc ..... d by III;' 8111or Laell ..
~~E~~~l~ff8-54112217 FAX:084-08-54123385
~~~~---------------r~--~--~---------------;
PrcH:ar.riago by JAPAN OCEAN Place of Receipt
P.l~.'o conlllCl fo, a~~ release
TRANSMARINE (VIETNAM) COMPANY LIMITE
TOKYO CY ROOM NO.D.17,01 FLOOR, 40 BA HUYEN THANH OUAN
vcss~1 Voy. No. Port o( loading
ST,WARD 6,DIST.3.HOCHIMINH CITY, VIET NAM.
TEL: (+84-28) 3930-7397 FAX: (+84-28) 3930-7079
SPRINTER V-1386-027S TOKYO JAP~
Port t)f Discharge PlAce of Delivery *-_
CAT LAJ PORT. HOCH IMINH .&f;t~::...~ Final Detllnalion (Merchant's rt(er~;fe only)

*** -==

TO':l1number of Conlaintrs
.
!:
.". olhi:r ".u:k;}get or Units
(in words)
SAY: EIGUT (8) CONTAINERS ~I:Y.-/
Merch.1nt·, D~cl3red Va'ue (Set Clau$e. 16 & 23): Note: •
Tht McrchOlnt's ."Utnlion is called 10 the (act that acco,ding to Clauses 16 " 23 of thi, Bill of loldin
1Mliability of Ihe Omltt I" In most c:uu, limited In respect of 'oss er or dOlINg' to the CoodJ.
t
Rcvcnut' Tons Collcct

ex(h~n.ge R~I(! P":paid al

To'~' Pr~pald In lnc'}l Currency t\lt.;:rw.ori&rn:.;i·B~/l ~";..:' ';'. _7,~':":.:.:.: ~whnoss WhCfCOr.Ihe undclsiunl?d ha~ signed lhi! Ilumbp.1oi 6,'I'~1
, ..,-r.UR·EE-::;--(:f) ( ,,::,,~~. ""':::~. of Lndlnll slneed here"" 0111
of th,S lenOI ~nd date, one of which h"'''11
_______ --L.. ' •• ==_:;__.=-:.------:_="":": .,_'
-=..:.,-::_;_;".,:£:..n:.:.~==_: .""-'"'----i
-",,"'::::' ,'Iccompflshed. the olhers 10SI~nd void. I
lncfcn on Boarel th~"W55c1' ~ .#./ ~='" -',:.".l' A5 Cnrrle, NIHON KOKUSAI SHOSEN K.K.
v..s.cl SPRINTER V-1386-027S . ~Fi~JUt- 4,20t~?'-~ '~:.:.'.~::-- (JAPAN0 EAN TR NSMARINECO..Lro.)

P",I ~(l~~clin~ !?~:O.JAP.~~ ~~~~,~~.:.~ ..~ .

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;w.,n.,hl" f,"ol Ihe:C",rlc' upnn '''',U'''''. tl)lffA MODEL FbRM '1'"''
rtu dn('um("l\t is prot~("~db~';tltU \.'llU11,trl'·IUfttrt 'n,·:..,ur·""