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PGL Template

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0% found this document useful (0 votes)
480 views6 pages

PGL Template

Uploaded by

son sob
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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AGREEMENT No:

AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS


TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________
PGL - PAYMENT GUARANTEE LETTER
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT – IMFPA.
I,Mr. ZHANG LING ( holder of PEOPLE’S REPUBLIC OF CHINA PASSPORT No.: EL 0255519 ),
acting with full responsibility, hereby irrevocably and unconditionally, without protest or notification, without
prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed on this document, via
Wire transfer, at the time of settlement of each tranche of the transaction. This Fee Agreement is our
irrevocable pay order to the intermediaries and is and shall remain an intricate part of the Agreement between
the Receiver and the Sender.

I, Mr. ZHANG LING ( holder of PEOPLE’S REPUBLIC OF CHINA PASSPORT No.: EL 0255519 ),
and my legal representative, acting with full responsibility, hereby irrevocably and unconditionally, without
protest or notification, without prejudice, recourse, or delay guarantee to transfer Euros to the bank account
designated as mentioned in this Agreement. This transfer will be done before any orders, agreements or
arrangements of Investor come into effect.

This pay order shall remain in effect until this transaction, including any renewals, extensions and additions
are fully completed.

All disputes and questions whatsoever which arises between the parties to this agreement and touching on this
agreement 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 Agreement 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 agreement, except by an instrument in writing signed by both parties. This
agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event
that either party shall be required to bring any legal actions against the other in order to enforce any of the
terms of this agreement the prevailing party shall be entitled to recover reasonably attorney fees and costs.

This Fee Agreement, if transmitted by facsimile or electronic mail shall be considered an original, legally
enforceable document. Generally recognized International Standards of Non- Circumvention and Non-
disclosure are applicable for a period of Five Years from the date of this document or the last date of the
contract including any renewals, extensions and additions are fully completed 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. Intermediaries are NOT Advisors of any kind. Parties to this agreement are
independent contractors and all contemplated payments and/or disbursements hereunder are divided interests.
Nothing in this agreement construes or creates a partnership or employer/employee relationship between or
among the parties hereto. All taxes, federal, state or other are the independent responsibility of each of the
parties 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 transaction code may be amended only by agreement between all parties hereto. This transmission
via facsimile will be accepted as an original and I confirm that I have authority to execute this Pay Order.

This Agreement will come into effect only after full money transfer as of the agreement will happen, and only
after the asset manager, would have already made the transfer related to the first Investment to the designated

INVESTOR/ SENDER Initial: PAGE 1 OF 6 DEVELOPER/ RECEIVER initial:


AGREEMENT No:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________
bank accounts will be transferred.
This Agreement shall be lodged in our bank and a copy will be forwarded to all beneficiaries. I agree to the
above irrevocable fee protection Agreement in its entirety.

This Agreement once executed by both parties will become effective as of the date first written above. Any
official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s) herein or as
may be attached by addenda hereto a facsimile or electronically transferred copy duly signed by both parties
shall be deemed original.

THE NET SHARE WILL BE PAID BY “PARTY B” FROM THE FOLLOWING ACCOUNT.

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE

THE NET SHARE TO BE PAID BY “PARTY B” TO THE FOLLOWING ACCOUNTS.

PARTY A (SENDER) ACCOUNT:


BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE
BENEFICIARIES
All Transfer Instructions shall state: "FUNDS ARE CLEAN AND CLEAR,
REQUIRED MESSAGE OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

SENDER’S MANDATE GROUP ACCOUNT:


BENEFICIARY NAME:
BANK NAME:
BANK ADDRESS
SWIFT CODE:
ACCOUNT NAME
ACCOUNT NUMBER
BENEFICIARIES
All Transfer Instructions shall state: "FUNDS ARE CLEAN AND CLEAR,
REQUIRED MESSAGE OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

INVESTOR/ SENDER Initial: PAGE 2 OF 6 DEVELOPER/ RECEIVER initial:


AGREEMENT No:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________

PARTY B (RECEIVER) ACCOUNT:


BANK NAME: KASIKORN BANK PUBLIC COMPANY LIMITED
264/3, Moo 5, SAI THAI SUB-DISTRICT, MEUNG KRABI
BANK ADDRESS
DISTRICT, KRABI PROVINCE, THAILAND
SWIFT CODE: KASITHBK
ACCOUNT NAME THARA HEIGHTS MANAGEMENT CO., LTD.
ACCOUNT NUMBER 068-3-35813-4
ACCOUNT SIGNATORY : Ms. PHETCHARATKALLAYA LERTLAPHIROMKUL
All Transfer Instructions shall state: "FUNDS ARE CLEAN AND CLEAR,
REQUIRED MESSAGE OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

RECEIVER’S MANDATE GROUP ACCOUNT:


BANK NAME: KASIKORN BANK PUBLIC COMPANY LIMITED
264/3, Moo 5, SAI THAI SUB-DISTRICT, MEUNG KRABI
BANK ADDRESS
DISTRICT, KRABI PROVINCE, THAILAND
SWIFT CODE: KASITHBK
ACCOUNT NAME THARA HEIGHTS MANAGEMENT COMPANY LIMITED
ACCOUNT NUMBER 068-3-35813-4
ACCOUNT SIGNATORY : Ms. PHETCHARATKALLAYA LERTLAPHIROMKUL
All Transfer Instructions shall state: "FUNDS ARE CLEAN AND CLEAR,
REQUIRED MESSAGE OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

IN WITNESS WHEREOF, THE PARTIES HEREUNTO CONFIRM AND AGREED WITH THIS
IMFPA IN ITS ENTIERTY, IN REFERENCE TO
INVESTMENT CONSULTANCY & PROJECT MANAGEMENT AGREEMENT.

ON THIS 15th DAY OF NOVEMBER, 2023 FOR AND ON BEHALF OF:


SIGNATURES

PARTIES THE INVESTOR / PARTY-A PARTIES THE DEVELOPER / PARTY-B


Company Name: Company HONG KONG BAIYI
Name: INVESTMENT CO., LIMITED.
Signatory: Signatory: Mr. ZHANG LING
Passport (№): Passport (№): EL 0255519
Place Of Issue: Place Of Issue: PEOPLE’S REPUBLIC OF
CHINA
Date Of Issue: Date Of Issue: AUGUST 25, 2023
Date Of Expiry: Date Of Expiry: AUGUST 24, 2033

INVESTOR/ SENDER Initial: PAGE 3 OF 6 DEVELOPER/ RECEIVER initial:


AGREEMENT No:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________

RECEIVER / PARTY-B PASSPORT COPY

INVESTOR/ SENDER Initial: PAGE 4 OF 6 DEVELOPER/ RECEIVER initial:


AGREEMENT No:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________

COPY CERTIFICATE OF CORPORATION DEVELOPER OR PARTY “B”

INVESTOR/ SENDER Initial: PAGE 5 OF 6 DEVELOPER/ RECEIVER initial:


AGREEMENT No:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA KTT/GPI/IPIP/DTC….
DATE: NOVEMBER XX, 2023
_______________________________________________________________________________

EDT (Electronic document transmissions)


EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract.
As applicable, this Agreement shall be:
1. 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) 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 No. 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 obligations and duties under EDT instruments.

ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL IF TRANSMITTED IN


SECURE AND CERTIFIED *.PDF FORMAT

*** THE END OF THIS DOCUMENT ***

INVESTOR/ SENDER Initial: PAGE 6 OF 6 DEVELOPER/ RECEIVER initial:

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