08 200B-IPIP FINAL-SC - Docx 6-4-CR

AGREEMENT NUMBER : BSHL-TSRL/28052020/DB/BBVA
TRANSACTION CODE: BSHLIP28052020TSRL1000000006480

DATE: November 3, 2021
AGREEMENT ON DELIVERY OF CASH FUNDS FORINVESTMENTS

TRANSFERVIAIP/IРCODESERVER№: BSHL-TSRL/28032021/DB/BBVA
THIS AGREEMENT ON DELIVERY OF CASH FUNDS MUTUALLY AGREED TO ENTER INTO THIS AGREEMENT
ONINVESTMENTS TRANSFER VIA IP/IP CODE SERVER (HEREINAFTER REFERRED TO AS AGREEMENT) IS MADE AND
EFFECTIVE ON 28 MARCH 2021 WHICH IS ENTERED IN TO BY AND BETWEEN THE FOLLOWING PARTIES:
HEREINAFTER REFERRED TO AS “PARTY-A”/OR “FUNDS PROVIDER”/” SENDER”:
COMPANY NAME BILLION SOW HOLDINGS LIMITED

COMPANY ADDRESS P O BOX 3444, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
REPRESENTED BY MR. WU GUIXIANG
REG./NUMBER 1417890
PASSPORT NO/COUNTRY: EC4309457
DATE OF ISSUE: FEB. 13, 2018
DATE OF EXPIRY: FEB. 12, 2028
BANK NAME: BANK OF CHINA (HONG KONG ) LIMITED
BANK ADDRESS: 6/F., Bank of China Tower, 1 Garden Rd., Hong Kong
SWIFT CODE: BKCHHKHH
ACCOUNT NUMBER: (EURO : 012-791-9-209349-1
BANK OFFICER NAME: Ms. Hung Kwai Yi, Fanny
BANK OFFICER TEL +852 2826 6853
ACCOUNT NAME: BILLION SOW HOLDINGS LIMITED
AND PARTY-B: RECEIVER

COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:
PLACE OF ISSUE(COUNTRY):
PASSPORT OF ISSUE DATA:
PASSPORT OF EXPIRY DATE:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
BANK ACCOUNT NAME:
BANK ACCOUNT NUMBER/IBAN:
BANK OFFICER NAME/EMAIL:
AND PARTY-С: PAYER SWIFT МТ 103cash vire transfers
SENDER : Page1of 26 PARTY C: RECEIVER:

COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:
PLACE OF ISSUE(COUNTRY):
PASSPORT OF ISSUE DATA:
PASSPORT OF EXPIRY DATE:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
BANK ACCOUNT NAME:
BANK ACCOUNT NUMBER/IBAN:
BANK OFFICER NAME/EMAIL:
WHEREAS, SERVICE PROVIDER HAS FUNDER MADE AGREEMENT WITH A THIRD PARTY
(HEREINAFTERTOASFACILITATOR), TO FALILITATE EXECUTION OF SAID DELIVERY OF CASH FUNDS FOR
INVESTMENTS AND SERVICE PROVIDER AND FACILITATOR SHALL AUTHORIZE AND INSTRUST THEIR DESIGNATED
TRUSTEE TO RECEIVE SAID FUNDS AND PROCEED ON THE AGREED DISTRIBUTION AND TRANSFER OF CASH FUNDS,
INACCORDANCE TO THE TERMS AND CONDITIONS IN THIS AGREEMENT;
NOW, THEREFORE, INCONSIDERATION OF PREMISES AND THE MUTUAL PROMISES AND COVENANTS
CONTAINED IN THIS AGREEMENT, AND FOR OTHER GOOD AND VALUABLE CONSIDERATION, THE RECEIPT AND
SUFFICIENCY OF WHICH ARE HEREBY ACKNOWLEDGED, THE PARTIES HEREBY AGREE AS FOLLOWS:
FUNDS PROVIDER STATEMENT.

FUND PROVIDER REPRESENTS AND WARRANTS THAT IT HAS FULL CORPORATE RESPONSIBILITY PERMISSION
TO ENTER INTO THIS AGREEMENT. IT HEREBY DECLARES UNDER PENALTY OF PERJURY THAT THE FUNDS ARE
GOOD, CLEAN, CLEAR, AND FREE OF NON- CRIMINAL ORIGIN, AND ARE FREE AND CLEAR OF ALL LIENS,
ENCUMBRANCES AND THIRD-PARTY INTEREST.
BY SIGNING THIS AGREEMENT, FUNDS PROVIDER REPRESENTS AND WARRANTS THAT IT IS GIVING TO SERVICE
PROVIDER AND ITS DESIGNATED PARTIES, FULL DETAILS OF THE OPERATION, BANK DETAILS, PEOPLE DIRECT
CONTRACT DETAILS IN ORDER THAT THE SERVICE PROVIDER HAS FULL LEGAL AUTHORITY TO DOWNLOAD SAID
CASH FUNDS VIA IP/IP CODE SERVER AND DISTRIBUTE AND TRANSFER CASH FUNDS VIA SWIFT MESSAGE
MT103/202, AS PER AGREED TERMS AND CONDITIONS IN THIS AGREEMENT.
INSTRUMENT FUNDS TRANSFER, VIA IP/IP

€ 200,000,000,000.00 (TWO HUNDRED BILLION EUROS) WITH ROLE AND
TOTAL FACE VALUE EXTENSIONS
FIRST TRANCHE € 25,000,000,000.00 (TWENTY FIVE BILLION EUROS)
SECOND TRANCHE € 50,000,000,000.00 (FIFTY BILLION EUROS)
€ 50,000,000,000.00 (FIFTY BILLION EUROS)
THIRD TRANCHE
€ 75,000,000,000.00 (SEVENTY FIVE BILLION EUROS)
- SENDER SIDE -45%
- RECEIVER 45%
SHARING RATIOS
- COMMMISSION 10% FOR MANDATE Group , CONSULTANT Group &
COMMISSION Group ..
DELIVERY BY IP/IP USING THE DRAW DOWN CODES PROVIDED BY SENDER

PAYMENT BY SWIFT TRANSFER AFTER 72 BANKING HOURS AFTER RECEIPT FROM
SENDER OF THE SCREEN-SHOT COPY AND DOWNLOADING OF
ARE DEFINED BETWEEN THE PARTIES. After sending the funds, the

presence of funder or authorized representative with sender’s bank

officials are required to arrive the scene to download and execute
together with beneficiary. Authorized representative must be reported
to the bank and file with the agreement at the same time.
SENDER – PARTY A: FIRST PARTY’S SENDER BANK DETAILS:

COMPANY NAME BILLION SOW HOLDINGS LIMITED
COMPANY ADDRESS PO BOX 3444, ROAD, TORTOLA, BRITISH VIRGIN ISLANDS
REPRESENTED BY MR. WU GUIXIANG
PASSPORT NUMBER EC4309457
COUNTRY OF ISSUE CHINA
DATE OF ISSUE FEB. 13, 2018
DATE OF EXPIRY FEB. 12, 2028
BANK NAME DEUTSCHE BANK AG
BANK ADDRESS TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY
BIC / SWIFT CODE DEUTDEFFXXX
ACCOUNT NAME BILLION SOW HOLDINGS LIMITED
ACCOUNT NUMBER (EUR) DE75 5007 0010 0950 1180 00
BANK OFFICER NAME MR. STUART LEWIS, PIN CODE 93752
BANK PHONE / FAX +49 69 910 32010-60 /ODDER/, +49 69 910 31 183
GLOBAL SERVER ID 193.150.166.24
IDENTITY CODE 27CDBFRDE17BEH
UTR DEUA517352945164
TRANSACTION CODE ID 090512DEUTDEFFXXX886433
REFERENCE NO. DEUA517352945164
COMMON ACCOUNT NUMBER 947259564
IMAD NO CR38828530
IDENTITY CODE 27CDBFRDE17BEH
SORT CODE 678691681
RECEIVING SERVER IP 193.150.166.0/24
FARM NAME FARM 42 OR 107
CLIENT NAME BILLION SOW HOLDINGS LIMITED
PERMIT ARRIVAL MONEY SCF-664M388RT667
NUMBER
CLIENT NR000000000SRT-RN-388-37862BEH17RLN000000
WTS SERVER S020005635
LOGON DOMAIN DEUBA
LOGON SERVER FRAESWDBEP 21
RECEIVER – PARTY B: BANK DETAILS:

COMPANY NAME
COMPANY ADDRESS
COMPANY REGISTRATION NO.
REPRESENTED BY

PASSPORT NUMBER
DATE OF ISSUE
DATE OF EXPIRY
COUNTRY OF ISSUE
BANK INSTITUTION
BANK ADDRESS
CLIENT NAME
ACCOUNTNUMBER (IBAN)
BIC/SWIFT CODE
BANK OFFICER NAME / EMAIL
BANK OFFICE TELEPHONE NO.
BANK OFFICER CLEARING HOUSE CODE
GLOBAL SERVER ID (ORIGIN)
GLOBAL SERVER IP
IDENTITY CODE
TRANSACTION CODE ID
REFERENCE NUMBER
UNIQUE TRANSACTION NO. :(UTR)
REFERENCE NUMBER
COMMON ACCOUNT NUMBER
IDENTITY CODE
SORT CODE
RECEIVING SERVER IP
FARM
CLIENT NAME
USER NAME
USER ID
PERMIT ARRIVAL MONEY N
WTS SERVER
LOGON DOMAIN

LOGON SERVER ID
FARM NAME
USER NAME
USER ID
PROCEDURES:
PROCEDURE OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP:
1. SENDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT, WHICH THEREBY
AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.
2. SENDER WILL SEND MT-199 TO RECEIVER BANK COORDINATES WITHIN (72) SEVENTY-TWO HOURS AFTER BOTH
PARTIES SIGNED AND SEAL THIS AGREEMENT WHICH WILL BE USED TO REQUEST APPROVAL FROM MAS
(MONETARY AUTHORITY OF SINGAPORE) IN CHARGE OF DUE DILIGENCE & ADMINISTRATIVE REGULATION ON
CURRENCY EXCHANGE.
3. UPON APPROVAL, THE RECEIVER WILL CONFIRM THE RECEIPT OF THE MT-199 AND INFORM RWA TO THE
SENDER FOR READINESS OF DOWNLOADING THE FUNDS. RECEIVING BANK SERVER DETAILS WILL BE
EXCHANGED BETWEEN BOTH BANK OFFICERS VIA MT-199 OR BANK SECURED EMAIL AS THE SENDING BANK
AGREES.
4. THE SENDER WILL DIRECTLY TRANSFER THE CASH FUNDS TO THE RECEIVER'S IP/IP ACCOUNT FROM THE
SENDER'S IP ACCOUNT AFTER BANKER TO BANKER COMMUNICATION AND CONFIRMATION. ALSO THE SENDER
WILL PROVIDE TO THE RECEIVER A SECURE COPY OF THE SERVER SLIP WITH THE DETAILS OF THE TRANSFER,
WITHIN (24) TWENTY-FOUR HOURS UPON THE RECEPTION OF THE TRANSFER SLIPS, THE RECEIVER IS OBLIGED
TO PROVIDE THE SENDER WITH A CORPORATE LETTER CONFIRMING THAT THE FUNDS HAVE BEEN RECEIVED BY
THE BENEFICIARY'S BANK. AND/OR BANK ENDORSED PGL WILL BE PROVIDED TO THE SENDER/INVESTOR.
5. UPON THE SUCCESSFUL DOWNLOADING OF THE FUNDS DURING (24) TWENTY-FOUR HOURS AFTER SERVER
SLIP IS PROVIDED, RECEIVER’S BANK OFFICER IS RESPONSIBLE TO BLOCK AND TO RE- DISTRIBUTE TO THE
RESPECTIVE DESIGNATED ACCOUNTS, FOR RE-INVESTMENT PURPOSES OF THE FUNDS.
6. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED AND RE- DISTRIBUTED/REINVESTED BY THE
ECEIVER UNDER THE UP-MENTIONED PROCEDURE. ADDITIONAL REQUIREMENTS FOR SENDING BANK REMARK
IN REMITTANCE APPLICATION IN YOUR BANK: "FUNDS ARE CLEAN AND CLEAR AND OF NON- CRIMINAL
ORIGIN”.
NOTE: THE RECEIVER HEREBY CERTIFIES THAT THE DOCUMENTS MENTIONED IN THE ARTICLES 2, 3 AND 4 OF
THIS PROCEDURE IS NECESSARY AND CONDITIONS ARE SUFFICIENT FOR THE SUCCESSFUL COMPLETION OF THE
TRANSACTION. THE PARTIES SHALL NOT NOMINATE ADDITIONAL REQUIREMENTS FOR SUBMISSION OF
DOCUMENTATION AND OTHER BANK CONFIRMATIONS.
TRANSACTION PROCEDURE RULES:

THE FOLLOWING PROCEDURE MUST BE STRICTLY ADHERED TO, AS WELL AS AGREED, BY THE SENDER’S AND/OR
THE RECEIVER TO WORK OUT THE TRANSACTION. THIS IS THE PROCEDURE THAT MUST BE FOLLOWED: THIS IS A

BANK-TO-BANK, SCREEN-TO-SCREEN TRANSACTION ONLY. THERE WILL BE NO CONTACT WITH THE BANK OR THE
SENDER. NO FAXES, NO LETTERS, NO E-MAILS, NO TELEPHONE CALLS AND NO SWIFTS. ALL COMMUNICATIONS WILL
TAKE PLACE ON SERVER SCREENS ONLY. NO EXCEPTIONS.
RECEIVER HEREBY AGREES AND CONFIRMS SENDER IS TO PROVIDE HIM WITH A COPY OF SERVER SLIP COPY. NO
ANY OTHER DOCUMENTS WILL BE REQUIRED BY THE RECEIVER FROM THE SENDER DURING FULFILLMENT HEREOF.
NON-SOLICITATION:
SERVICE PROVIDER HEREBY CONFIRMS AND DECLARES THAT FUNDS PROVIDER, ITS ASSOCIATES OR
REPRESENTATIVES OR ANY PERSON OR PERSONS ON ITS BEHALF HAS/HAVE NEVER BEEN SOLICITED BY ANY PARTY,
ITS SHAREHOLDERS OR ASSOCIATES OR REPRESENTATIVES IN ANY WAY WHATSOEVER THAT CAN BE CONSTRUED AS
A SOLICITATION FOR THIS TRANSACTION OR FOR FUTURE TRANSACTIONS. ANY DELAY IN OR FAILURE OF
PERFORMANCE BY EITHER PARTY OF THEIR RESPECTIVE OBLIGATIONS UNDER THIS AGREEMENT SHALL CONSTITUTE
A BREACH HEREUNDER AND WILL GIVE RISE TO CLAIMS FOR DAMAGES IF, AND TO THE EXTENT THAT SUCH DELAYS
OR FAILURES IN PERFORMANCE ARE NOT CAUSED BY EVENTS OR CIRCUMSTANCE BEYOND THE CONTROL OF SUCH
PARTY. OF SUCH PARTY “INCLUDE ACT OF WAR, REBELLION, 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, THE PARTY WILL BE UNABLE TO FORESEE OR PREVENT OR REMEDY.
REPRESENTATIONS AND WARRANTIES REPRESENTATIONS:

1. ORGANIZATION. IT IS DULY ORGANIZED, VALIDLY EXISTING AND IN GOOD STANDING UNDER THE LAWS OF ITS
JURISDICTION OF FORMATION WITH ALL REQUISITE POWER AND AUTHORITY TO ENTER INTO THIS AGREEMENT, TO
PERFORM ITS OBLIGATIONS HEREUNDER AND TO CONDUCT BUSINESS OF THE PROGRAM AND THE SUBSIDIARIES
AGREEMENT CONSTITUTES LEGAL, VALID AND BINDING OBLIGATION OF SUCH PARTY ENFORCEABLE IN
ACCORDANCE WITH ITS TERMS.
2. CONSENTS AND AUTHORITY. NO CONSENTS OR APPROVALS ARE REQUIRED FROM ANY GOVERN-MENTAL
AUTHORITY OR OTHER PERSON FOR IT TO ENTER INTO THIS AGREEMENT. ALL ACTION ON PART OF SUCH PARTY
NECESSARY FOR AUTHORIZATION, EXECUTION AND DELIVERY OF THIS AGREEMENT AND THE CONSUMMATION OF
TRANSACTIONS CONTEMPLATED HEREBY BY SUCH PARTY, HAVE BEEN DULY TAKEN.
3. NO CONFLICT. THE EXECUTION AND DELIVERY OF THIS AGREEMENT BY IT AND THE CONSUMMATION OF THE
TRANSACTIONS CONTEMPLATED HEREBY BY IT DO NOT CONFLICT WITH OR CONTRAVENE THE PROVISIONS OF ITS
ORGANIZATIONAL DOCUMENTS OR AGREEMENT OR INSTRUMENT BY WHICH IT OR ITS PROPERTIES OR ASSETS ARE
BOUND OR ANY LAW, REGULATION, ORDER OR DECREE TO WHICH IT OR ITS PROPERTIES OR ASSETS ARE SUBJECT.
4. SERVICE PROVIDER. IT HAS BEEN AFFORDED OPPORTUNITY TO SEEK AND RELY UPON THE ADVICE OF ITS OWN
ATTORNEY, ACCOUNTANT OR OTHER PROFESSIONAL ADVISOR IN CONNECTION WITH EXECUTION OF AGREEMENT.
BOTH PARTIES SHALL DO SO IN RESPECT OF EACH OTHER AND UNDER THIS AGREEMENT WRITTEN CONDITIONS.
MISCELLANEOUS NOTICE(s):
ANY MODIFICATIONS, AMENDMENTS, ADDENDUMS OR FOLLOW ON CONTRACTS WILL BE EXECUTED BY TWO
AUTHORIZED SIGNATORIES RESPECTIVELY. WHEN SIGNED AND REFERENCED TO THIS AGREEMENT, WHETHER
RECEIVED BY MAIL OR FACSIMILE TRANSMISSION AS ALL AND ANY FACSIMILE OR PHOTOCOPIES CERTIFIED AS TRUE
COPIES OF THE ORIGINALS BY BOTH PARTIES HERETO SHALL BE CONSIDERED AS AN ORIGINAL, BOTH LEGALLY
BINDING AND ENFORCEABLE FOR THE TERM OF THIS AGREEMENT.
SPECIFIC PERFORMANCE; OTHER RIGHTS:

THE PARTIES RECOGNIZE THAT SEVERAL OF THE RIGHTS GRANTED UNDER THIS AGREEMENT ARE UNIQUE AND,
ACCORDINGLY, THE PARTIES SHALL, IN ADDITION TO SUCH OTHER REMEDIES AS MAY BE AVAILABLE TO THEM AT
LAW OR IN EQUITY, HAVE THE RIGHT TO ENFORCE THEIR RIGHTS UNDER THIS AGREEMENT BY ACTIONS FOR
INJUNCTIVE RELIEF AND SPECIFIC PERFORMANCE.
PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE AGREEMENT:

AGREEMENT, INCLUDING THE EXHIBITS AND OTHER DOCUMENTS REFERRED TO HEREIN (WHICH FORM A PART
HEREOF), CONSTITUTES THE ENTIRE AGREEMENT OF THE PARTIES WITH RESPECT TO THE SUBJECT MATTER HEREOF,
AND SUPERSEDES ALL PRIOR AGREEMENTS AND UNDERSTANDINGS BETWEEN THEM AS TO SUCH SUBJECT MATTER
AND ALL SUCH PRIOR AGREEMENTS AND UNDERSTANDINGS ARE MERGED HEREIN AND SHALL NOT SURVIVE
EXECUTION AND DELIVERY HEREOF. IN EVENT OF ANY CONFLICT BETWEEN THE PROVISIONS OF AGREEMENT AND
THOSE OF ANY JOINT VENTURES AGREEMENT, THE PROVISIONS OF THE APPLICABLE JOINT VENTURE AGREEMENT
SHALL CONTROL.
SEVERABILITY:
IF ANY PROVISION OF AGREEMENT SHALL BE HELD OR DEEMED BY A FINAL ORDER OF A COMPETENT AUTHORITY
TO BE INVALID, INOPERATIVE OR UNENFORCEABLE, SUCH CIRCUMSTANCE SHALL NOT HAVE EFFECT OF RENDERING
ANY OTHER PROVISION OR PROVISIONS HEREIN CONTAINED INVALID, INOPERATIVE OR UNENFORCEABLE, BUT THIS
AGREEMENT SHALL BE CONSTRUED AS IF SUCH INVALID, INOPERATIVE OR UNENFORCEABLE PROVISION HAD NEVER
BEEN CONTAINED HEREIN SO AS TO GIVE FULL FORCE AND EFFECT TO REMAINING SUCH TERMS AND PROVISIONS.
COUNTERPARTS:
AGREEMENT MAY BE EXECUTED IN ONE OR MORE COUNTERPARTS, ALL WHICH SHALL BE CONSIDERED ONE
AND SAME AGREEMENT, AND SHALL BECOME EFFECTIVE WHEN ONE OR MORE SUCH COUNTERPARTS HAVE BEEN
SIGNED BY EACH OF THE PARTIES AND DELIVERED TO EACH OF THE OTHER PARTIES.
APPLICABLE LAW; JURISDICTION:

AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF PARIS. PARTIES
CONSENT TO THE EXCLUSIVE JURISDICTION OF THE PARIS SHALL BE PRECEDED WITH THE ACCORDING TO PRINCIPAL
OF THE ICC, WITH ANY CIVIL ACTION CONCERNING ANY CONTROVERSY, DISPUTE OR CLAIM ARISING OUT OF OR
RELATING TO AGREEMENT, OR ANY AGREEMENT CONTEMPLATED BY, OR OTHERWISE WITH RESPECT, AGREEMENT
OR THE BREACH HEREOF, UNLESS SUCH COURT WOULD NOT HAVE SUBJECT MATTER JURISDICTION THEREOF, IN
WHICH EVENT PARTIES CONSENT TO JURISDICTION OF ICC AS ABOVE INDICATED. PARTIES HEREBY WAIVE AND
AGREE NOT TO ASSERT IN ANY LITIGATION CONCERNING AGREEMENT DOCTRINE OF FORUM NON-CONVENIENT.
ARBITRATION:
EVERY ATTEMPT SHALL BE MADE TO RESOLVE DISPUTES ARISING FROM UNINTENDED OR INADVERTENT
VIOLATION OF THIS CONTRACTUAL AGREEMENT AS FAR AS POSSIBLE AMICABLY. IN THE EVENT THAT ADJUDICATION
IS REQUIRED, LOCAL LEGAL PROCESS SHALL BE PRECEDED WITH ACCORDING TO THE PRINCIPAL OF THE ICC AS
ABOVE INDICATED. WHERE JUDICIAL RESOLUTION IS NOT THEREBY ACHIEVED, THIS MATTER SHALL BE SETTLED BY
ICC ITSELF AND THE DECISION OF WHICH ALL PARTIES SHALL CONSIDER TO BE FINAL AND BINDING. NO STATE
COURT OF ANY NATION SHALL HAVE SUBJECT MATTER JURISDICTION OVER MATTERS ARISING UNDER AGREEMENT.
NO RIGHTS OF THIRD PARTIES:

I. 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 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 ACCOUNT OF AGREEMENT AS A THIRD-PARTY BENEFICIARY OR
OTHERWISE.
SURVIVAL:
THE COVENANTS CONTAINED IN THIS AGREEMENT WHICH, BY THEIR TERMS, REQUIRE PERFORMANCE AFTER
EXPIRATION OR TERMINATION OF THIS AGREEMENT SHALL BE ENFORCEABLE NOTWITHSTANDING THE EXPIRATION
OR OTHER TERMINATION OF THIS AGREEMENT.
CURRENCY:
ANY EXCHANGE OF FUNDS BETWEEN SENDER AND RECEIVER SHALL BE MADE IN THE SAME CURRENCY IN
WHICH THE RECEIVER TRANSFERRED THE INVESTMENT FUND. IN ADDITION, ALL CALCULATIONS PURSUANT TO THIS
AGREEMENT AND ANY JOINT VENTURE AGREEMENT SHALL BE BASED ON ICC REGULATIONS IN PARIS
IN WITNESS WHEREOF, PARTIES HAVE HEREUNTO EXECUTED AGREEMENT ON DAY November 3, 2021
SIGNATURE PAGE FOLLOWS:

FOR AND ON BEHALF OF THE PARTY-A ”SENDER”: BILLION
FOR AND ON BEHALF OF PARTY-B / ”RECEIVER”:
SOW HOLDINGLIMITED
I, MR. WU GUIXIANG, CEO HEREBY SWEAR UNDER I, ________________________________, HEREBY SWEAR
INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT UNDER INTERNATIONAL LAWS PERJURY AND FRAUD THAT
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED
BELOW BY THE SIGNATURE. BELOW BY THE SIGNATURE.
MR. WU GUIXIANG
Mr.
PASSPORT: EC4309457
PASSPORT:
DATE ISSUE/EXPIRY: 13.02.2018/12.02.2028
DATE ISSUE/EXPIRY:
FOR AND ON BEHALF OF PARTY-С / “PAYER”:
I, ________________________________, HEREBY SWEAR

UNDER INTERNATIONAL LAWS PERJURY AND FRAUD THAT
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED
BELOW BY THE SIGNATURE.
Mr.
PASSPORT:
DATE ISSUE/EXPIRY:

ANNEX A PARTY-A / “FUNDS PROVIDER” /” SENDER” PASSPORT COPY:

PARTY-A / “FUNDS PROVIDER”/” SENDER” CERTIFICATE INCORPORATION

PARTY-B RECEIVER PASSPORT’S COPY :

PARTY-B RECEIVER CERTIFICATE INCORPORATION:

PARTY-С PAYER PASSPORT’S COPY :

PARTY-С PAYER CERTIFICATE INCORPORATION

ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”

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 SIGNATURE IN GLOBAL AND NATIONAL COMMERCE ACT” OR SUCH
OTHER APPLICABLE LAW CONFORMING TO 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.
IN WITNESS WHEREOF, PARTIES HAVE HEREUNTO EXECUTED AGREEMENT ON DAY November 3, 2021
SIGNATURE PAGE FOLLOWS:
FOR AND ON BEHALF OF THE PARTY-A ”SENDER”: BILLION
FOR AND ON BEHALF OF PARTY-B / ”RECEIVER”:
SOW HOLDINGLIMITED
I, MR. WU GUIXIANG, CEO HEREBY SWEAR UNDER I, ________________________________, HEREBY SWEAR
INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT UNDER INTERNATIONAL LAWS PERJURY AND FRAUD THAT
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED
BELOW BY THE SIGNATURE. BELOW BY THE SIGNATURE.
MR. WU GUIXIANG Mr.

PASSPORT: EC4309457 PASSPORT:
DATE ISSUE/EXPIRY: 13.02.2018/12.02.2028 DATE ISSUE/EXPIRY:
FOR AND ON BEHALF OF PARTY-С / ”PAYER”:
I, ________________________________, HEREBY SWEAR
UNDER INTERNATIONAL LAWS PERJURY AND FRAUD THAT
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
AGREEMENT. SIGNED AND SEALED ON THE DATE INDICATED
BELOW BY THE SIGNATURE.
Mr.
PASSPORT:
DATE ISSUE/EXPIRY:
DETAILS OF PAYMENTS / PAYORDERS

NOTE: Beneficiary/Paymaster can change any time their provided bank account on this contract by informing the receiver
prior to payment.
BENEFICIARIES BANKING DETAILS FOR 100% ARE LISTED HERE BELOW:
SENDER SIDE : 45%

PARTY A :SENDER PRINCIPAL : 12 % (FORTYY PERCENT) of investment disbursement payment of face value including R&E to the following account: CLOSED
NON-CIRCUMVENTION, NON-
IRREVOCABLE MASTER FEE PROTECTION
DISCLOSURE & WORKING AGREEMENT
AGREEMENT (IMFPA)
(NCNDA)
RECEIVING BANK ACCOUNT DETAILS
NAME: White Rock International Trading TOTAL PAYOUT 12% OF FACE VALUE
Company LTD.
EUR 200, 000,000,000.00
PASSPORT №: LK477700 ON BEHALF OF THE

BANKER IN AGREEMENT
WITH THE PAYMASTER.
NATIONALITY: NEWZEALAND ACCOUNT NAME: White Rock International Trading

Company LTD.
COMPANY NAME: White Rock International Trading ACCOUNT №: 06-0807-0370432-00

Company LTD.
DESIGNATION: BANK NAME: ANZ Bank New Zealand Limited
ADDRESS: P.0.Box 130021, City East, Christchurch BANK ADDRESS: 64 Fitzgerald Avenue, Christchu『ch
8141, New Zealand 8041, New Zealand
TELEPHONE №: N/A SWIFT CODE: ANZBNZ22
MOBILE №: N/A BANK OFFICER: N/A
E-MAIL ADDRESS: N/A BANK TELEPHONE №: N/A
TODAY’S DATE: BANK OFFICER E-MAIL: +64 4 470 7768/ info@anz.com
REQUIRED MESSAGE:
SIGNATURE
TRANSACTION THE ABOVE ACCOUNT SHOULD BLOCK PAYMENTS AS PER GIVEN RATIOS ABOVE UPON RECEIVING
TRANSACTION. EVERY TRANCHE SHOULD BE TAGGED WITH THE TRANSACTION CODE: 100M52877771999

SPECIAL ALL TRANSFER INSTRUCTIONS SHALL STATE: "IMMEDIATE CREDIT – SAME DAY VALUE / INSTANT CASH
MESSAGE FOR UPON RECEIPT; REQUIRED MESSAGE: REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING
ALL REMITTANCE RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT US". "FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UNCONDITIONALLY UPON RECEIPT BY BENEFICIARY BANK".
PARTY A1 “SENDER ADMINISTRATOR SIDE: 8 % (EIGH PERCENT) of investment disbursement payment of face
value including R&E to the following account: CLOSED
AGREEMENT (IMFPA)
(NCNDA)
NAME: MR. MAZAHIR SATTAR TOTAL PAYOUT 8% OF FACE VALUE

OGLU AKBAROV EUR 200,000,000,000.00
PASSPORT №: 05526526 ON BEHALF OF THE

BANKER IN AGREEMENT
WITH THE PAYMASTER.
NATIONALITY: AZERBAIJAN ACCOUNT NAME: MR. MAZAHIR SATTAR

OGLU AKBAROV
COMPANY NAME: MR. MAZAHIR SATTAR ACCOUNT №:

81053923-5003
OGLU AKBAROV
DESIGNATION: BANK NAME: ZIRAAT BANK, 2057

FLORYA BRANCH.
ADDRESS: SHARUR, NAHCIVAN, BANK ADDRESS: SENLIKKOY MAH. FLORYA

AZERBAYJAN STR. NO: 63/A/1 PK 34153
BAKIRKOY, ISTANBUL,
TURKEY
TELEPHONE №: N/A SWIFT CODE: TCZBTR2A
MOBILE №: N/A BANK OFFICER: GULCAN BULUT
E-MAIL ADDRESS: N/A BANK TELEPHONE №: +90 212 598 65 66-131 / +90 533
348 97 47
TODAY’S DATE: IBAN TR53 0001 0020 5781 0539

2350 03

REQUIRED MESSAGE:
SIGNATURE
PARTY A2 :SENDER FACILITATOR SIDE: 5 % (FIVE PERCENT) of investment disbursement payment of face value
including R&E to the following account: CLOSED
AGREEMENT (IMFPA)
(NCNDA)
NAME: LIM JAEPYEONG TOTAL PAYOUT 5% OF FACE VALUE
EUR 200,000,000,000.00
PASSPORT №: M73325114 ON BEHALF OF THE

BANKER IN AGREEMENT
WITH THE PAYMASTER.
NATIONALITY: REPUBLIC OF KOREA ACCOUNT NAME: CITI C MEDIA HONG KONG LEMITED
COMPANY NAME: CITI C MEDEA HONGKONG Ltd ACCOUNT №: 650-010300-252
DESIGNATION: SOUTH KOREA, SEOUL BANK NAME: KEB Hana BANK
ADDRESS: Room 1402-03, Connaught Commercial BANK ADDRESS: (Nonhyeon dong Branch) 651,Eonju-
Building, 185 Wan Chai Road, Hong ro,Gangnam-gu,seoul,Republic of korea
Kong
TELEPHONE №: N/A SWIFT CODE: KOEXKRSE
MOBILE №: N/A BANK OFFICER: MR.NohYong-hwan/Team Account

manager
E-MAIL ADDRESS: N/A BANK TELEPHONE №: 82-2-2233-1988 (300)

F: 82-2-2235-4372
TODAY’S DATE: 3 ноября 2021 BANK OFFICER E-MAIL: noh2420@hanafn.com
SIGNATURE
PARTY A3 :SENDER FACILITATOR SIDE: 20 % (TWEENTY PERCENT) of investment disbursement payment of face
value including R&E to the following account: CLOSED
FACILTATOR GROUP#1: 4.5% (Four point Five Percent)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING ACCOUNT
ACCOUNT REPRESENTATIVE Him Mongkol
Bank Name ABA (Advanced Bank of Asia Ltd.)

No.10A,Block A7E0123 and A8E0123,St,289corner516,sangkat
Bank Address
Beoung Kok1, Khan Toul Kork,Phnom Penh
SWIFT CODE: ABAAKHPP
ACCOUNT NAME: Him Mongkol
Account No. (Multi-Currency) 000 148 967
ACCOUNT HOLDER ADDRESS
BANK TELEPHONE
ACCOUNT REPRESENTATIVE Lay Mengkuong

No.10A,Block A7E0123 and A8E0123,St,289corner516,sangkat
Bank Address
Beoung Kok1, Khan Toul Kork,Phnom Penh
ACCOUNT NAME: Lay Mengkuong

Account No. (Multi-Currency) 000 506 100
ACCOUNT HOLDER ADDRESS
BANK TELEPHONE
ACCOUNT REPRESENTATIVE Charin Norodom

No.10A,Block A7E0123 and A8E0123,St,289corner516,sangkat Beoung
Bank Address
Kok1, Khan Toul Kork,Phnom Penh
ACCOUNT NAME./Trx.ID Charin Norodom / 4378712149
Account No. (Multi-Currency) 106-000079655
ACCOUNT HOLDER ADDRESS Borey Vimear 49i street 209b Phnom Penh
BANK TELEPHONE
ACCOUNT REPRESENTATIVE KIM HACGYEONG
No.116 DEFG,Preah Sihanouk Blvd, Sangkat Boeung Keng

Bank Address
Kang1,Khan Chamkarmon,Phnom Penh,Kingdom of Cambodia
ACCOUNT NAME. Trx./ID KIM HACGYEONG / 4163816994
Account No. (Multi-Currency) 001 237 808 / Reference#: 100FT30204780431
ACCOUNT HOLDER ADDRESS No.42,St288,Sangkat Boeung Keng Kang1,Phnom Penh
BANK TELEPHONE (+855) 23 225 333
FACILTATOR GROUP#5: 2% (Two Percent)

ACCOUNT REPRESENTATIVE KIYEON INVESTMENT CO.,LTD
Bank Name ACLEDA BANK Plc.,
# 61, Preah Monivong Blvd. Sangkat Srah Chork, Khan Daun Penh,
Bank Address
Phnom Penh Cambodia.
SWIFT CODE: ACLBKHPP
ACCOUNT NAME: KIYEON INVESTMENT CO.,LTD
Account No. (Multi-Currency) 00010386166118
ACCOUNT HOLDER ADDRESS B-30,Sopheak Mongkol St.,Diamond Island,Phnom Phen,Cambodia
BANK TELEPHONE
RECEIVER SIDE : 55%

PARTY B : RECEIVER 45 % ( FOURTY FIVE PERCENT)OFINVESTMENT DISBURSEMENT PAYMENT
OFFACEVALUE INCLUDINGR&ETOTHE FOLLOWINGACCOUNT -
PAYMASTER’S NAME: TBA

PAYMASTER’S
ADDRESS: TBA
REPRESENTED BY: TBA

PAYMASTER TEL / FAX TBA
PAYMASTER’S EMAIL: TBA
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK OFFICER’S NAME:
BANK OFFICER’S TEL:

BANK OFFICER’S FAX:
BANK OFFICER’S EMAIL:

BENEFICIARIES
SPECIAL INSTRUCTIONS ALL TRANSFER INSTRUCTIONS SHALL STATE: «FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT. SENDING BANK OFFICER
MUST ALSO EMAIL AN FULL COPY OF SUPPORTING DOCUMENTS AND ALL
REQUIRED BANKING CLEARANCE DOCUMENTS FOR THE TRANSFER AS REQUIRED

FOR CLEARANCE BY RECEIVING BANK. EMAIL TRANSFER SLIP

TO:XXXXXXXXXXXX
ALLTRANSFERINSTRUCTIONSSHALLSTATE:“FUNDSARECLEAN,CLEARED,LIENFREEANDUNENCUMBE
REDFUNDS,EARNEDFROMFINANCIALCONSULTINGFEESONCOMMERCIALENTERPRISESOFNON-
CRIMINALANDNON-TERRORISTORIGIN” SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REQUIRED MESSAGE REMITTER/CLIENT IS KNOWN TO US AND IN GOOD STANDING. THIS TRANSFER IS DONE WITH
FULL BANK RESPONSIBILITY AND OUR COMPLIANCEHAS CLEARED, CHECKED THE SOURCE OF
THE FUNDS AND IT COMPLIES FULLY WITH ANTI-MONEY LAUNDERING RULES AND
REGULATIONS
PARTY B 1: RECEIVER MANDATE (GROUP) -: 3.50% % ( THREE POINT FIVE PERCENT) of investment
disbursement payment of face value including R&E to the following account(OPEN)
PAYMASTER’S NAME:
PAYMASTER’S
ADDRESS:
REPRESENTED BY:
PAYMASTER TEL / FAX

PAYMASTER’S EMAIL:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK OFFICER’S NAME:
BANK OFFICER’S TEL:

BANK OFFICER’S FAX:
BANK OFFICER’S EMAIL:

BENEFICIARIES
ALL TRANSFER INSTRUCTIONS SHALL STATE: «FUNDS ARE CLEAN AND CLEAR, OF
BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT. SENDING BANK OFFICER
SPECIAL INSTRUCTIONS MUST ALSO EMAIL AN FULL COPY OF SUPPORTING DOCUMENTS AND ALL
REQUIRED BANKING CLEARANCE DOCUMENTS FOR THE TRANSFER AS REQUIRED
FOR CLEARANCE BY RECEIVING BANK. EMAIL TRANSFER SLIP
TO:XXXXXXXXXXXX
REQUIRED MESSAGE ALLTRANSFERINSTRUCTIONSSHALLSTATE:“FUNDSARECLEAN,CLEARED,LIENFREEANDUNENCUMBE
REDFUNDS,EARNEDFROMFINANCIALCONSULTINGFEESONCOMMERCIALENTERPRISESOFNON-
CRIMINALANDNON-TERRORISTORIGIN” SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER/CLIENT IS KNOWN TO US AND IN GOOD STANDING. THIS TRANSFER IS DONE WITH

FULL BANK RESPONSIBILITY AND OUR COMPLIANCEHAS CLEARED, CHECKED THE SOURCE OF
THE FUNDS AND IT COMPLIES FULLY WITH ANTI-MONEY LAUNDERING RULES AND
REGULATIONS
PARTY B 3 : COMMISION GROUP 1 : 2.50 % ( TWO POINT FIVE PERCENT)of investment disbursement
payment of face value including R&E to the following account:(CLOSED)
PAYMASTER’S NAME: BLUE PEARL INTER POINT COMPANY LIMITED
PAYMASTER’S ADDRESS: NO.93 SOI NAKNIWAT, NAKNIWAT ROAD, LAT PHRAO SUB-DISTRICT,
LAT PHRAO DISTRICT, BANGKOK
REPRESENTED BY: MRS. Laida Suwanrat
PAYMASTER TEL / FAX +66 816945689
BANK NAME: KAKSIKORN BANK ( 0712 Kluai Num Thai Branch)

BANK ADDRESS: 3656/3 Rama IV., Klong Tan , Klong Toei District , Bangkok 10110,
Thailand
SWIFT CODE: KASITHBK
ACCOUNT NAME: BLUE PEARL INTER POINT COMPANY LIMITED
ACCOUNT NUMBER: 712-92-0904-0
BANK OFFICER’S NAME: Patima Wibonjaruonplon
BANK OFFICER’S TEL: +662-3673111/+6685-4860313
BANK OFFICER’S FAX: +662-3673109
BANK OFFICER’S EMAIL: patima.w@kaksikornbank.com
1. SENG CHHANG GROUP : 1 %

BENEFICIARIES 2. SUON VISETH GROUP : 0.75 %
3. KHOT KAMA GROUP : 0.75%
ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF
BY BENEIFICIARY'S BANK WITH SAME
SPECIAL INSTRUCTIONS
DAY'S CREDIT. Sending bank officer must also Email an full copy of supporting
documents and all required banking clearance documents for the transfer as
required for clearance by Receiving Bank. EMAIL TRANSFER SLIP TO:
REQUIRED MESSAGE Alltransferinstructionsshallstate:"fundsareclean,cleared,lienfreeandUnencum

beredfunds,earnedfromfinancialconsultingfeesoncommercialenterprisesofno
n-criminalandnon-terroristorigin” SAME DAY TRANSFER AND IMMEDIATE
CREDIT. REMITTER/CLIENT IS KNOWN TO US AND IN GOOD STANDING. THIS
TRANSFER IS DONE WITH FULL BANK RESPONSIBILITY AND OUR
COMPLIANCEHAS CLEARED, CHECKED THE SOURCE OF THE FUNDS AND IT

COMPLIES FULLY WITH ANTI-MONEY LAUNDERING RULES AND REGULATIONS
PARTY B 2: RECEIVER CONSULTANT GROUP - : 2.50 % ( TWO POINT FIVE PERCENT) of investment disbursement
payment of face value including R&E to the following account (CLOSED)
PAY MASTER Michael J. Rubin, Attorney at Law

c/o LOBASO Lda (Portugal)
COMPANY ADDRESS Avenida da Republica 50, 2nd floor, Lisboa 1010-196, Portugal
COMPANY REG. NO. 510769776
ACCOUNT NAME: LOBASO LDA
BANK NAME: Banco BPI, SA
BANK ADDRESS: Rua Tenente Valadim, 284, 4100-476 Porto, Portugal
SWIFT CODE: BBPIPTPL
ACCOUNT No. (IBAN): USD
PT50 0010 9999 4994 9950 6018 1
ACCOUNT No. (IBAN): EUR
PT50 0010 0000 4994 9950 0016 1
BENEFICIARY:
CHANDROTH RAGHAVAN
PRIOR PAYMENT PRE-ADVICE BY SWIFT MT799 MUST BE SENT TO THE BANK, AND ALL TRANSFER
INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
SPECIAL INSTRUCTIONS: CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK, TRANSACTION CODE: CSI/ML/103202 To:
rchandroth@gmail.com
PARTY B 4: COMMISSION GROUP 2 : 1.50 % ( ONE POINT FIVE PERCENT) of investment disbursement payment
of face value including R&E to the following account:( CLOSED)
PAYMASTER’S NAME: BLUE PEARL INTER POINT COMPANY LIMITED

PAYMASTER’S ADDRESS: NO.93 SOI NAKNIWAT, NAKNIWAT ROAD, LAT PHRAO SUB-
DISTRICT, LAT PHRAO DISTRICT, BANGKOK
REPRESENTED BY: MRS. Laida Suwanrat
PAYMASTER TEL / FAX +66 816945689
BANK NAME: KAKSIKORN BANK ( 0712 Kluai Num Thai Branch)
BANK ADDRESS: 3656/3 Rama IV., Klong Tan , Klong Toei District , Bangkok
10110, Thailand
SWIFT CODE: KASITHBK
ACCOUNT NAME: BLUE PEARL INTER POINT COMPANY LIMITED
ACCOUNT NUMBER: 712-92-0904-0
BANK OFFICER’S NAME: Patima Wibonjaruonplon
BANK OFFICER’S TEL: +662-3673111/+6685-4860313
BANK OFFICER’S FAX: +662-3673109

BANK OFFICER’S EMAIL: patima.w@kaksikornbank.com
1-SOK HOUR
BENEFICIARIES 2- RAKCHANOK
3- SEKSAN
4- HATHAICHANOK
ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
SPECIAL INSTRUCTIONS DAY'S CREDIT. Sending bank officer must also Email an full copy of
supporting documents and all required banking clearance documents for
the transfer as required for clearance by Receiving Bank. EMAIL
TRANSFER SLIP TO:

Alltransferinstructionsshallstate:"fundsareclean,cleared,lienfr
eeandUnencumberedfunds,earnedfromfinancialconsultingfee
soncommercialenterprisesofnon-criminalandnon-
terroristorigin” SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REQUIRED MESSAGE REMITTER/CLIENT IS KNOWN TO US AND IN GOOD STANDING. THIS
TRANSFER IS DONE WITH FULL BANK RESPONSIBILITY AND OUR
COMPLIANCEHAS CLEARED, CHECKED THE SOURCE OF THE FUNDS AND IT
COMPLIES FULLY WITH ANTI-MONEY LAUNDERING RULES AND
REGULATIONS
*** THE END OF THE AGREEMENT ***

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What is the purpose of the agreement?

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What are the details of the funds transfer?

What are the details of the funds transfer?

AGREEMENT NUMBER : BSHL-TSRL/28052020/DB/BBVA

TRANSACTION CODE: BSHLIP28052020TSRL1000000006480

AGREEMENT ON DELIVERY OF CASH FUNDS FORINVESTMENTS

HEREINAFTER REFERRED TO AS “PARTY-A”/OR “FUNDS PROVIDER”/” SENDER”:

COMPANY NAME BILLION SOW HOLDINGS LIMITED

AND PARTY-B: RECEIVER

AND PARTY-С: PAYER SWIFT МТ 103cash vire transfers

SENDER : Page1of 26 PARTY C: RECEIVER:

FUNDS PROVIDER STATEMENT.

INSTRUMENT FUNDS TRANSFER, VIA IP/IP

DELIVERY BY IP/IP USING THE DRAW DOWN CODES PROVIDED BY SENDER

SENDER : Page2of 26 PARTY C: RECEIVER:

presence of funder or authorized representative with sender’s bank

SENDER – PARTY A: FIRST PARTY’S SENDER BANK DETAILS:

RECEIVER – PARTY B: BANK DETAILS:

COMPANY REGISTRATION NO.

SENDER : Page3of 26 PARTY C: RECEIVER:

BANK OFFICER NAME / EMAIL

BANK OFFICE TELEPHONE NO.

BANK OFFICER CLEARING HOUSE CODE

GLOBAL SERVER ID (ORIGIN)

UNIQUE TRANSACTION NO. :(UTR)

COMMON ACCOUNT NUMBER

PERMIT ARRIVAL MONEY N

SENDER : Page4of 26 PARTY C: RECEIVER:

TRANSACTION PROCEDURE RULES:

SENDER : Page5of 26 PARTY C: RECEIVER:

REPRESENTATIONS AND WARRANTIES REPRESENTATIONS:

SPECIFIC PERFORMANCE; OTHER RIGHTS:

SENDER : Page6of 26 PARTY C: RECEIVER:

PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE AGREEMENT:

APPLICABLE LAW; JURISDICTION:

NO RIGHTS OF THIRD PARTIES:

SENDER : Page7of 26 PARTY C: RECEIVER:

SIGNATURE PAGE FOLLOWS:

I, ________________________________, HEREBY SWEAR

SENDER : Page8of 26 PARTY C: RECEIVER:

ANNEX A PARTY-A / “FUNDS PROVIDER” /” SENDER” PASSPORT COPY:

SENDER : Page9of 26 PARTY C: RECEIVER:

PARTY-A / “FUNDS PROVIDER”/” SENDER” CERTIFICATE INCORPORATION

SENDER : Page10of 26 PARTY C: RECEIVER:

PARTY-B RECEIVER PASSPORT’S COPY :

SENDER : Page11of 26 PARTY C: RECEIVER:

PARTY-B RECEIVER CERTIFICATE INCORPORATION:

SENDER : Page12of 26 PARTY C: RECEIVER:

PARTY-С PAYER PASSPORT’S COPY :

SENDER : Page13of 26 PARTY C: RECEIVER:

PARTY-С PAYER CERTIFICATE INCORPORATION

SENDER : Page14of 26 PARTY C: RECEIVER:

ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”

SENDER : Page15of 26 PARTY C: RECEIVER:

PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE:

MR. WU GUIXIANG Mr.

DETAILS OF PAYMENTS / PAYORDERS

SENDER : Page16of 26 PARTY C: RECEIVER: