MT104 DDTR - MT103 Investment Start Euro 500 M

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INVESTMENT AGREEMENT

VIA SWIFT MT104 - MT103


FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
CREATION DATE: THURSDAY, 24 JUNE 2021

THE BOTH PARTIES ARE VERY AWARE THAT THE TARGET AND PURPOSE
INVESTMENT COOPERATION IS FOR FINANCING VARIOUS PROJECTS THAT
RECOMMENDED BY THE BOTH PARTIES THROUGH THE INVESTMENT FUND
MANAGEMENT THAT SENT VIA SWIFT MT104 DDTR - MT 103 TT THAT REFER ON
OVERALL REQUIREMENT AND CONDITIONS THAT MUTUAL AGREED BY THE BOTH
PARTIES IN THE INVESTMENT COOPERATION AGREEMENT NUMBER: BC-AMDP/FT-
€500M/24062021, WITH TRANSACTION CODE: MT104/BC-AMDP/JUN/24062021 THAT SIGNED
ON THIS THURSDAY, 24 JUNE 2021, BY AND BETWEEN BOTH PARTIESAS FOLLOWS:

INVESTMENT FUND OWNERS /INVESTOR: PARTY A (MT-103 SENDER)

COMPANY
COMPANY ADDRESS:
REGISTRATION NUMBER
REPRESENTED BY:
PASSPORT NUMBER
DATE OF ISSUE
DATE OF EXPIRY
BANK NAME
BANK ADDRESS:
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER’S NAME
BANK PHONE NUMBER &FACSIMILE
BANK OFFICER’S EMAIL

HEREINAFTER REFERRED AS THE INVESTMENT FUND OWNER / "SENDER"

AND

THE INVESTMENT FUND MANAGERS / SENDER OF THE MT-104 /RECEIVER OF


THE MT-103: PARTY B

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 1 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

COMPANY NAME
COMPANY ADDRESS

REGISTRATION NUMBER
REPRESENTED BY
PASSPORT NUMBER
DATE OF ISSUE
DATE OF EXPIRY
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER NAME
BANK PHONE & FACSIMILE
BANK OFFICER EMAIL

HEREINAFTER REFERRED AS THE INVESTMENT FUND MANAGER/ “RECIEVER”


OF THE MT-103

HEREAS, BOTH PARTIES DESIROUS TO INVESTMENT COOPERATION TO


FINANCE VARIOUS HUMANITARIAN PROJECT, PROJECT THAT ORIENTED TO
PROFIT ACCEPTANCE, PROJECT THAT ORIENTED TO PRODUCT QUALITY AND
AIMING TO PROMOTE EDUCATIONAL, SOCIAL, CULTURAL, ENVIRONMENTAL,
ECONOMIC AND QUALITY OF LIFE IN THE BOTH PARTIES'S COUNTRIES.

WHEREAS, THE BOTH PARTIES WITH FULL CORPORATE RESPONSIBILITIES


AND LEGALLY DECLARE THAT RESPECTIVE THE PARTIES HAVING
AUTHORIZED

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 2 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
FULLY TO PERFORM OF THE INVESTMENT COOPERATION AS STATED IN THIS
AGREEMENT.

WHEREAS, THE BOTH PARTIES MUTUALLY AGREE THAT THE INVESTMENT


FUND THAT WILL BE USED FOR FINANCING OF THE VARIOUS PROJECT
ACCORDING THE BOTH PARTIES PLANNING IN THIS AGREEMENT WILL BE
SENT VIA MT104 DDTR - MT103 TT.

WHEREAS, THE FIRST PARTY IS THE INVESTMENT FUND OWNERS THAT


DESIRE INVEST OF HIS FUND OWNED TO FINANCE VARIOUS PROJECT AS
STATED IN THIS AGREEMENT THAT WILL BE MANAGED BY THE SECOND
PARTY.

WHEREAS, THE FIRST PARTY WITH FULL CORPORATE RESPONSIBILITIES AND


LEGALLY DECLARE THAT FUND THAT WILL BE INVESTED ORIGINATED FROM
SOURCES THAT ARE GOOD, CLEAN AND CLEAR, NON-CRIME ORIGIN, FREE
AND CLEAR OF ALL LIENS, ENCUMBRANCES AND FOR INVESTMENT
INTERESTS THAT WILL MANAGED FULLY BY THE SECOND PARTY.

WHEREAS, THE SECOND PARTY IS THE INVESTMENT FUND MANAGERS THAT


WILL DISBURSEMENT FUND THAT RECEIVED FROM THE FIRST PARTY TO
FINANCE VARIOUS PROJECT THAT WILL BE IMPLEMENTED BY SOME JOINT
VENTURES PARTNERS THAT RECOMMENDED BY THE FIRST PARTY.

WHEREAS, BOTH PARTIES HEREIN AGREE THAT EACH PARTY HAS THE FULL
RIGHT TO USING THE INVESTMENT FUNDS AND CHOOSE WHATEVER
COMPANY THAT SUITABLE MORE TO BE IMPLEMENTS VARIOUS PROJECT WITH
GOOD PROSPECT IN FUTURE.

WHEREAS, THE BOTH PARTIES MUTUAL AGREE THAT THE INVESTMENT FUND
VALUE TO FINANCING VARIOUS PROJECT AS INTENDED IN THIS AGREEMENT
IS WITH CONTRACT TOTAL AMOUNTED TEN BILLION EURO THAT WILL BE
TRANSACTED GRADUALLY WITH THE FIRST TRANCHE VALUE AMOUNTED
FIVE HUNDRED MILLION EURO.

THEREFORE, WITH CONSIDER VARIOUS BENEFITS AND GOOD OPPORTUNITIES


IN THE FUTURE, HENCE THE BOTH PARTIES AGREE TO WORK TOGETHER IN
GOOD FAITH, USING THEIR BEST EFFORTS, BUSINESS, EXPERTISE, ASSETS AND
RESOURCES TO PURPOSE THAT MUTUAL BENEFIT TO ACHIEVE SUCCESS
ACCORDING WITH THAT DETERMINED IN THIS AGREEMENT.

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 3 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
NOW FURTHERMORE, THE BOTH PARTIES MUTUAL AGREED AND PROMISE TO
FULFILL LIABILITY OF THEIR RESPECTIVE AND DECLARE WILL BE OBEYS ALL
TERMS AND CONDITIONS DETERMINED AS FOLLOWS:

DESCRIPTION OF TRANSACTION:

SENDER’S INSTRUMENT SWIFT MT-104 & MT103 TT


TOTAL FACE VALUE €10.000,000,000.00 (TEN BILLION EURO) WITH ROLLS AND
EXTENSIONS
THE FIRST TRANCHE €500,000,000.00 (FIVE HUNDRED MILLION EURO)
THE SECOND TRANCHE €1,000,000,000.00 (ONE BILLION EURO)
THE THIRD TRANCHE €1,500,000,000.00 (ONE BILLION FIVE HUNDRED MILLION EURO)
THE FOURTH TRANCHE €2,000,000,000.00 (TWO BILLION EURO)

THE FIFTH TRANCHE €5,000,000,000.00 (FIVE BILLION EURO)


DELIVERY INVESTMENT VIA MT103 TT OF CASH WIRE TRANSFER
FUND
DISTRIBUTION VIA MT103 TT OF CASH WIRE TRANSFER
INVESTMENT FUND
INVESTOR SIDE 50% (FIFTY PERCENT) OF FACE VALUE INCLUDING ROLLS &
(SENDER OF SWIFT MT EXTENT – ACCORDING TO ATTACHED PGL
103 CASH TRANSFER)-

NOMINATED ACCOUNT(S) 50% (FIFTY PERCENT) OF FACE VALUE FOR INVESTMENT PURPOSE
MANAGER’S SIDE (SENDER INCLUDING ROLLS & EXTENTIONS – ACCORDING TO ATTACHED PGL
OF SWIFT 104)

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 4 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
TRANSACTION PROCEDURES:
1. BOTH PARTIES SIGN THIS AGREEMENT, HEREBY WILL BECOMES COMMERCIAL
AGREEMENT THAT BINDING BOTH PARTIES LEGITIMATE LEGALLY FOR FURTHER
SUBMITTED TO THE PARTIES'S RESPECTIVE BANK AS THE BASIS TO TRANSACT VIA
BANK TO BANK SWIFT MT104 DDTR - MT103 TT.

2. SENDER OF MT104, SENDS SIGNED CONTRACT AND SIGNED PGL TO THE RECIEVER
OF THE SWIFT MT 104.

3. RECEIVER OF THE MT104 IS TO START BANK TO BANK COMMUNICATION VIA MT199


TO PROVE SENDER OF MT103 IS WILLING TO SEND THEIR PROOF OF FUNDS AND
READINESS TO WIRE THE FUNDS AND REQUEST SENDER OF MT104 TO SEND SWIFT
MT104 DDTR AFTER RECEIVING SWIFT MT199 .

4. SENDER'S BANK OF SWIFT MT 104 THEN SENDS SWIFT MT104 DIRECT DEBIT
TRANSFER REQUEST THE INVESTMENT FUND TO MT-104 RECEIVER'S NOMINATED
BANK ACCOUNT. MT-104 SENDER ALSO PROVIDES A COPY OF THE SENT MT-104 DDTR
SWIFT TO MT-104 RECEIVER TO FOLLOW UP WITH HIS BANK.

5. THE MT-104 RECEIVER’S BANK THEN SENDS THE INVESTMENT FUND VIA MT103 CASH
WIRE TRANSFER TO THE MT-104 SENDER'S NOMINATED BANK ACCOUNT. THE MT-104
RECEIVER ALSO PROVIDES A COPY OF THE SENT MT-103 SWIFT TO MT-104 SENDER TO
FOLLOW UP WITH HIS BANK.

6. WITHIN 48 BANKING HOURS AFTER VERIFICATION AND AUTHENTICATION RESULTS


OF THE INVESTOR SENDER'S BANK SWIFT MT103 STATED VALID AND CONFIRMED
AND FUNDS ARE RECEIVED, THE MT-104 SENDER'S BANK DISTRIBUTES THE
INVESTMENT FUND AND COMMISSION TO ALL RELATED JOINT VENTURES PARTNERS
AND INTERMEDIARIES NOMINATED BANK ACCOUNTS THAT MENTIONED IN
AGREEMENT NUMBER: BC-AMDP/FT-€10B/24062021 AND IN THE PAYMENT
GUARANTEE LETTER (PGL) BEARING THE TRANSACTION CODE NUMBER MT104/BC-
AMDP/MAY/24062021.
7. NEXT TRANCHE TRANSACTION WILL BE REALIZED WITH SAME PROCEDURES UNTIL
ALL CONTRACT AMOUNT FINISHED TO BE TRANSACTED WITH COMPLETELY.

PROJECT THAT WILL BE IMPLEMENTED:


1. PROFIT ORIENTED PROJECT: THE INDUSTRIAL GASES ESTABLISHMENTS, CRUDE OIL
REFINERY, GOLD MINING, SOLAR POWER PLANT, AGRIBUSINESS, AGROINDUSTRY,
FACTORY OF SOLAR PANELS PRODUCTION, INFRASTRUCTURE DEVELOPMENT
PROJECTS AND INVESTMENT COOPERATION WITH SEVERAL COMPANIES TO WORK IN
THE FIELD OF EXPORTS AND IMPORTS AND PROPERTY. AGRICULTURAL PROJECTS
ARE ALSO IN THE LIST OF PRIORITY.
2. HUMANITARIAN PROJECT: ESPECIALLY ESTABLISHMENT AND DEVELOPMENT
UNIVERSITY BUILDING, ESTABLISHMENT AND BUILD OF HOSPITAL BUILDING,
ESTABLISHING BUILDING FOR MANPOWER EDUCATION CENTER.

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 5 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
ENTERTAINMENT BUSINESS:TELEVISION TRANSMITTER STUDIO AND RADIO
TRANSMITTER STUDIO, VCD AND DVD RECORDING STUDIO, TV AND SOAP
PRODUCTION STUDIO, OPENS THE NATURE STUDIO LAND. ESTABLISHED A MUSIC
SCHOOL. ARTIST MANAGEMENT.

PENALTY CLAUSE FOR NON-PERFORMANCE


SHOULD ANY OF THE SIGNATORY PARTIES HEREIN FAIL TO PERFORM ACCORDING TO
THE TERMS AND AS REQUIRED BY THIS CONTRACT AFTER THIS AGREEMENT SIGNED,
THEN THE FAILING PARTY SHALL INDEMNIFY THE AGGRIEVED PARTY FOR AN AMOUNT
OF TWO PERCENT (2%) OF TRANCHE VALUE THAT WAS BEING DONE.

NON-SOLICITATION
THE BOTH PARTIES HEREBY CONFIRMS AND DECLARES THAT THEY OR ITS ASSOCIATES
OR REPRESENTATIVES HAVE NEVER EVER SOLICITED BY ANYONE, IN ANY WAY
WHATSOEVER THAT CAN BE CONSTRUED AS A SOLICITATION FOR THIS TRANSACTION
OR FOR FUTURE TRANSACTIONS.

THEY ARE ALL DECLARE ENTERS AND PERFORM THE TRANSACTION AS REQUIRED BY
THIS CONTRACT BASED UPON THEIR DESIRE ITSELF AND WITHOUT SOLICITATION FROM
ANY PARTY.

FORCE MAJEURE
ANY DELAY IN OR FAILURE OF PERFORMANCE BY EITHER PARTY OF THEIR RESPECTIVE
OBLIGATIONS UNDER THIS AGREEMENT SHALL NOT CONSTITUTE A BREACH
HEREUNDER OR GIVE RISE TO ANY CLAIMS FOR DAMAGES IF AND TO THE EXTENT
THAT SUCH DELAYS OR FAILURES IN PERFORMANCE ARE CAUSED BY EVENTS OR
CIRCUMSTANCE BEYOND THE CONTROL OF SUCH PARTY.

THE TERM “BEYOND THE CONTROL OF SUCH PARTY INCLUDE LAWFUL ORDER OF
GOVERNMENT OR AUTHORITY, ACT OF WAR, REBELLION OR SABOTAGE, FIRE, FLOOD,
EARTHQUAKE OR OTHER NATURAL DISASTERS. ANY OTHER CAUSE NOT WITHIN THE
CONTROL OF SUCH PARTY OR WHICH IS BY EXERCISE OF REASONABLE DILIGENCE, OR
CONDITION THAT UNABLE TO FORESEED OR PREVENTED OR FIXED BY THE BOTH
PARTIES.

AMENDMENTS
THIS AGREEMENT MAY NOT BE AMENDED, ALTERED OR MODIFIED EXCEPT (I) UPON THE
UNANIMOUS AGREEMENT BY INSTRUMENT IN WRITING AND SIGNED BY EACH OF THE
INVESTOR AND MANAGER.

NO RIGHTS OF THIRD PARTIES.


THIS AGREEMENT IS MADE SOLELY AND SPECIFICALLY BETWEEN AND FOR THE
BENEFIT OF THE PARTIES HERETO AND THEIR RESPECTIVE MEMBERS, SUCCESSORS AND
ASSIGNS SUBJECT TO THE EXPRESS PROVISIONS HEREOF RELATING TO SUCCESSORS
AND ASSIGNS, AND (II) NO OTHER PERSON WHATSOEVER SHALL HAVE ANY RIGHTS,
INTEREST, OR CLAIMS HEREUNDER OR BE ENTITLED TO ANY BENEFITS UNDER OR ON

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 6 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021
YOUR ACCOUNT OF THIS AGREEMENT AS A THIRD PARTY BENEFICIARY OR OTHERWISE.

CURRENCY
ANY EXCHANGE OF FUNDS BETWEEN THE BOTH PARTIES SHALL BE MADE IN THE SAME
CURRENCY IN WHICH THE INVESTOR TRANSFERRED THE INVESTMENT FUNDS. IN
ADDITION, ALL CALCULATIONS PURSUANT TO THIS INVESTMENT COOPERATION
AGREEMENT SHALL BE BASED ON ICC REGULATIONS IN PARIS.
IN WITNESS WHEREOF, 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 LISTINGS OUR
SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE
BANK OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY TO PROCEED
WITH THIS TRANSACTION.

THE PARTIES HEREIN SET THEIR SIGNATURE AND WITNESS WITH THEIR CORPORATE
SEALS UPON THIS AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND
CONDITIONS.

AS WITNESS WHERE OF, THE PARTIES HAVE HEREUNTO EXECUTED THIS AGREEMENT ON
THE DATE THURSDAY, 24 JUNE 2021

FOR AND ON BEHALF OF PARTY “A”: FOR AND ON BEHALF OF THE PARTY “B”:

MT-103 S E N D E R

NAME: XXXXX
NATIONALITY: XXX
PASSPORT NO: XXXXX
EXPIRY: XXXXXX
PLACE OF ISSUE:XXXXXXXXXXXXX PLACE OF ISSUE: 15 MARCH 2018

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 7 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

THE FIRST PARTY’S PASSPORT COLOR COPY

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 8 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

THE SECOND PARTY’S (PARTY B) PASSPORT COLOR COPY

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 9 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

PARTY “A” COMPANY CERTIFICATE COPY

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 10 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

PARTY “B” COMPANY CERTIFICATE COPY

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 11 OF 12


INVESTMENT AGREEMENT
VIA SWIFT MT104 - MT103
FOR COMMERCE AND PROJECT DEVELOPMENT
AGREEMENTNUMBER:BC-AMDP/FT-€500M/24062021
TRANSACTIONCODE MT104/BC-AMDP/JUN/24062021

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:-

INCORPORATE U.S. PUBLIC LAW 106-229, ‘‘ELECTRONIC SIGNATURES IN


GLOBAL & NATIONAL COMMERCE ACT’’ OR SUCH OTHER APPLICABLE LAW
CONFORMING TO THE UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES
(2001)

ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000)


ADOPTED BY THE UNITED NATIONS CENTRE FOR TRADE FACILITATION AND
ELECTRONIC BUSINESS (UN/CEFACT).

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.

*** END OF DOCUMENT ***

PARTY “A” INITIALS: PARTY “B” INITIALS: PAGE 12 OF 12

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