(4 im hoc 3 im ty vo bi di hay ngn, kh hay d, cn i im vi c l
thuyt v bi tp th trng ngoi hi)
Bi 1: Cho thng tin giao dch c bn ca hp ng xut nhp khu nh sau: CONTRACT Date: 12 April, 2011 No: 09/E/2011 Seller: Savimex, Dong Nai Province, Vietnam Sellers bank: Vietcombank Dongnai Province branch
Amount: USD 7,000.00 Shipment date : 30 April, 2011. Commercial Invoice No: 12/E/2011 dated: 2 May, 2011 Payment by clean collection (at sight). a. Lp hi phiu (bn th nht) i tin theo d liu trn hp ng (theo mu bn di) b. V v gii thch quy trnh thanh ton ca giao dch ny.
Bi gii bi 1 a. Lp hi phiu
BILL OF EXCHANGE No.:. , For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of.the sum of
Value received as per our invoice(s) No.: dated:. Drawn under:..dated
To: .. (signature) BILL OF EXCHANGE No.: 12/E/2011 Dongnai Province, 2 May, 2011 For: USD 7,000.00
At xxxxx sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank, Dongnai Branch the sum of United states dollars seven thousand only. Value received as per our invoice(s) No.: 12/E/2011 dated: 2 May, 2011 Drawn under: contract no: 09/E/2011 dated: 12 April, 2011 To: DBS Singapore for Savimex
Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
b. V v gii thch quy trnh
1. Savimex giao hng v chng t cho DBS 2. Savimex lp n yu cu nh th v hi phiu y quyn cho Vietcombank ng Nai 3. Vietcombank ng Nai lp lnh nh thu cng hi phiu gi cho HSBC Singapore 4. HSBC thng bo i tin DBS 5. DBS tr tin hoc t chi thanh ton 6. HSBC tr tin cho Viecombank hoc thng bo t chi thanh ton 7. Vietcombank bo c hoc thng bo t chi thanh ton ca DBS cho Savimex
Bi 2: Cho thng tin giao dch CONTRACT Date: 12 April, 2011 No: 09/E/2011 Seller: Savimex, Vit Nam, Sellers bank: Vietcombank Dongnai Province branch Buyer: DBS, Singapore, Buyers bank: HSBC Singapore Amount: USD 15,000.00 Shipment date : 30 April, 2011. Commercial Invoice no.: 03/E/2011, dated : 2 May, 2011 Payment by D/P (at sight) a. Lp hi phiu (bn th nht) i tin theo d liu trn hp ng b. V quy trnh thanh ton bng thanh ton trn.
Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore DBS (ngi nhp khu) 1 2 7 6 3 5 4 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
Bi gii bi 2 a. Lp hi phiu i tin
b. V v gii thch quy trnh (nh thu tr ngay D/P at sight)
1. Savimex giao hng cho DBS 2. Savimex lp n yu cu nh th v hi phiu, km chng t y quyn cho Vietcombank ng Nai BILL OF EXCHANGE No.: 12/E/2011 Dongnai Province, 2 May, 2011 For: USD 15,000.00
At xxxx x sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank, Dongnai Branch the sum of United states dollars fifteen thousand ony. Value received as per our invoice(s) No.: 12/E/2011 dated: 2 May, 2011 Drawn under: contract no: 09/E/2011 dated: 12 April, 2011 To: DBS Singapore for Savimex
Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 1 2 7 6 3 5 4 BILL OF EXCHANGE No.:. , For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of.the sum of
Value received as per our invoice(s) No.: dated:. Drawn under:..dated
To: .. (signature) Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 3. Vietcombank ng Nai lp lnh nh thu cng hi phiu v chng t gi cho HSBC Singapore 4. HSBC thng bo i tin nh nhp khu 5. DBS tr tin hoc t chi thanh ton nhn ly chng t 6. HSBC tr tin cho Viecombank hoc thng bo t chi thanh ton 7. Vietcombank bo c hoc thng bo t chi thanh ton ca DBS
Bi 3: Cho thng tin giao dch c bn ca hp ng xut nhp khu CONTRACT Date: 12 April, 2011 No: 09/E/2011 Seller: Savimex, Vit Nam Sellers bank: Vietcombank Dongnai Province branch Buyer: DBS, Singapore Buyers bank: HSBC Singapore Amount: USD 15,000.00 Shipment date : 30 April, 2011. Commercial Invoice: 12 May, 2011 Payment by D/A 180 days after sight a. Lp hi phiu (bn th nht) i tin theo d liu trn hp ng b. V quy trnh thanh ton bng thanh ton trn
c. V v gii thch quy trnh (nh thu tr chm - D/A)
BILL OF EXCHANGE No.: 12/E/2011 Dongnai Province, 2 May, 2011 For: USD 15,000.00
At 180 days after sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank, Dongnai Branch the sum of United states dollars fifteen thousand only. Value received as per our invoice(s) No.: 12/E/2011 dated: 2 May, 2011 Drawn under: contract no: 09/E/2011 dated: 12 April, 2011 To: DBS Singapore for Savimex
Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 1 2 7 6 3 5 4 8 9 10 11 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
1. Savimex giao hng cho DBS 2. Savimex lp n yu cu nh th v hi phiu, km chng t y quyn cho Vietcombank ng Nai 3. Vietcombank ng Nai lp lnh nh thu cng hi phiu v chng t gi cho HSBC Singapore 4. HSBC thng bo yu cu DBS chp nhn thanh ton ly chng t 5. DBS t chi chp nhn thanh ton hoc chp nhn thanh ton nhn ly chng t 6. HSBC thng bo cho Vietcombank v chp nhn thanh ton ca DBS hoc t chi thanh ton 7. VCB thng bo cho nh Savimex v chp nhn thanh ton hoc t chi thanh ton ca DBS 8. Ch ngy hi phiu o hn (180 ngy sau ngy chp nhn), HSBC thng bo i tin DBS 9. DBS tr tin cho HSBC 10. HSBC tr tin cho Vietcombank 11. Vietcombank bo c cho Savimex
Bi 4: Cho thng tin giao dch c bn ca hp ng xut nhp khu nh sau: CONTRACT Date: 12 April, 2011 No: 09/E/2011 Seller: Savimex, Vit Nam Sellers bank: Vietcombank Dongnai Province branch
Buyer: DBS, Singapore Buyers bank: HSBC Singapore Amount: USD 9,000.00 Shipment date : 30 April, 2011. Payment by T/T 20 days before estimated shipment date a. V quy trnh thanh ton bng thanh ton trn b. H s m doanh nghip nhp khu cn giao dch vi ngn hng khi chuyn tin trn gm nhng chng t no? c. Doanh nghip nhp khu cn b sung g cho ngn hng hon thin h s thanh toanh ca doanh nghip. Gii bi 4 a. V quy trnh thanh ton (T/T tr trc)
Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 4 3 2 1 5 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 1. DBS lp h s chuyn tin gi cho HSBC 2. HSBC yu cu VCB ng Nai tr tin cho Savimex 3. VCB bo c cho Savimex 4. Savimex giao hng v gi chng t thng cho DBS 5. DBS sau khi nhn hng xong b sung h s thanh ton cho HSBC b. H s chuyn tin gm (tr trc) - Git ngh chuyn tin theo mu ca HSBC - Hp ng nhp khu - Giy php nhp khu nu c c. H s b sung: - T khai hi quan hng nhp khu - Ha n thng mi
Bi 5: cho thng tin giao dch c bn ca hp ng xut nhp khu nh sau: CONTRACT Date: 12 April, 2011 No: 09/E/2011 Seller: Savimex, Vit Nam Sellers bank: Vietcombank Dongnai Province branch Buyer: DBS, Singapore Buyers bank: HSBC Singapore Amount: USD 9,000.00 Shipment date : 30 April, 2011. Payment by T/T 20 days after shipment date a. V quy trnh thanh ton bng thanh ton trn b. H s m doanh nghip nhp khu cn giao dch vi ngn hng khi chuyn tin trn gm nhng chng t no? c. Doanh nghip xut khu c th gp ri ro g khi thanh ton theo iu kin ca hp ng ny, trng hp no p dng phng thc chuyn tin ny? Gii bi 5 a. V quy trnh thanh ton (TT tr sau)
1. Savimex giao hng v gi thng chng t cho DBS Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 1 4 3 2 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 2. Nh nhp khu nhn hng, sau lm h s chuyn tin gi HSBC 3. HSBC yu cu VCB tr tin cho Savimex, ng thi bo n cho DBS 4. VCB bo c cho Savimex b. H s chuyn tin gm - Giy ngh chuyn tin theo mu HSBC - Hp ng nhp khu - Giy php nhp khu nu c - T khai hi quan nhp khu - Ha n thng mi c. Savimex th gp ri ro: DBS khng tr, tr, chm, tr khng , . p dng: i tc tin cy, gi tr hp ng khng cao.
Cu 6: Lp hi phiu cho L/C c ni dung sau (theo mu hi phiu cho bn di) Sender: HSBC , Singapore Receiver: Vietcombank, Dongnai Branch 40A /Form of documentary credit: Irrevocable 20 /Documentary credit Number: LC123 31C Date of Issue: 20 May 2011 31D Expiry Date and Place: 30 August 2011, Vietnam 50: Applicant : DBS 123 Main Street , Singapore 59: Beneficiary: SAVIMEX 456 Nguyen Ai Quoc Street, Bien Hoa City, Dong Nai province, Viet Nam 32B Currency Code, Amount Currency : USD Amount: USD 50,000.00 39A: Percentage credit amount tolerance: 10/10 41D: Available With/By Any Bank By Negotiation 42C Drafts at sight for full invoice value 42A Drawee: Issuing Bank 43P Partial shipments: prohibited 43T Transhipment: prohibited 44E Port of Loading/Airport of Dep.: Hochiminh City ports, Viet Nam 44F Port of Discharge/Airport of Des.: Singapore ports 44C Latest date of shipment: 15 August 2011 45A Goods Description: Tapioca chips 46A Documents Required + Invoice in four copy + Packing List in four copy + Certificate of Origin in four copy Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. + Full set, clean, on-board, ocean bills of lading consigned to shippers order and endorsed in blank marked freight collect and notify applicant. .. 71B Details of Charges: All banking charges outside issuing bank including reimbursement charges are for account of beneficiary 48: Period for Presentation : Documents must be presented within 10 days after issuance of transport document but within validity of L/C. 49:Confirmation Instructions Without 78: Instructions to paying bank, negotiating bank, acceting bank Documents to be dispatched in one lot to... by courier service .
Gii bi 6
Cu 7: V v thuyt minh qui trnh thanh ton ca L/C c ni dung sau Sender: HSBC , Singapore BILL OF EXCHANGE No.:. .., For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order ofthe sum of.. Value received as per our invoice(s) No.: dated:. Drawn under: dated:issued by.
To: (signature) ..
. BILL OF EXCHANGE No.: 02/E/2011 ong Nai Province, 16 Ausgust, 2011 For: USD 50,000.00
At xxxx sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank the sum of United states dollars fifty thousand only Value received as per our invoice(s) No.: 02/E/2011 dated: 16 Ausgust, 2011 Drawn under: Irrevocable L/C no. L/C 123 dated: 20 May, 2011 issued by HSBC , Singapore
To: HSBC For Savimex Singapore. Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. Receiver: Vietcombank, Dongnai Branch 40A /Form of documentary credit: Irrevocable 20 /Documentary credit Number: LC123 31C Date of Issue: 20 May 2011 31D Expiry Date and Place: 30 August 2011, Vietnam 50: Applicant : DBS 123 Main Street , Singapore 59: Beneficiary: SAVIMEX 456 Nguyen Ai Quoc Street, Bien Hoa City, Dong Nai province, Viet Nam 32B Currency Code, Amount Currency : USD Amount: USD 50,000.00 39A: Percentage credit amount tolerance: 10/10 41D: Available With/By Any Bank By Negotiation 42C Drafts at sight for full invoice value 42A Drawee: Issuing Bank 43P Partial shipments: prohibited 43T Transhipment: prohibited 44E Port of Loading/Airport of Dep.: Hochiminh City ports, Viet Nam 44F Port of Discharge/Airport of Des.: Singapore ports 44C Latest date of shipment: 15 August 2011 45A Goods Description: Tapioca chips 46A Documents Required + Invoice in four copy + Packing List in four copy + Certificate of Origin in four copy + Full set, clean, on-board, ocean bills of lading consigned to shippers order and endorsed in blank marked freight collect and notify applicant. .. 71B Details of Charges: All banking charges outside issuing bank including reimbursement charges are for account of beneficiary 48: Period for Presentation : documents must be presented within 10 days after issuance of transport document but within validity of L/C 49:Confirmation Instructions Without 78: Instructions to paying bank, negotiating bank, acceting bank Documents to be dispatched in one lot to... by courier service . Gii bi 7 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
1. DBS cn c hp ng lm h s xin m L/C gi cho HSBC 2. HSBC chuyn L/C cho VCB ng Nai. 3. VCB ng Nai thng bo v chuyn L/C cho Savimex. 4. Savimex kim tra L/C, nu ng th giao hng, khng ng ngh DBS tu chnh L/C. 5. Savimex lp chng t theo L/C xut gi VCB ng Nai ngh thng lng chng t. 6. VCB kim tra b chng t, nu ph hp c th ng tin, nu khng ph hp ngh chnh sa v chuyn cho HSBC 7. VCB chuyn b chng t cho HSBC i tin hon tr hoc thanh ton 8. HSBC kim tra b chng t, nu ph hp th hon tr tin cho VCB hoc thanh ton, nu khng ph hp c th - Lin h ngh Savimex chnh sa chng t. - T chi thanh ton v gi tra chng t. - Thng bo chng t bt hp l v xin kin DBS. 9. HSBC thng bo b chng t n v yu cu DBS tr tin 10. DBS tr tin ly chng t.
Cu 8: V v gii thch qui trnh thanh ton ca L/C c ni dung sau
Sender: HSBC , Singapore Receiver: Vietcombank, Dongnai Branch 40A /Form of documentary credit: Irrevocable 20 /Documentary credit Number: LC123 31C Date of Issue: 20 May 2011 31D Expiry Date and Place: 30 August 2011, Singapore 50: Applicant : DBS 123 Main Street , Singapore 59: Beneficiary: SAVIMEX 456 Nguyen Ai Quoc Street, Bien Hoa City, Dong Nai province, Viet Nam 32B Currency Code, Amount Currency : USD Amount: USD 1,080,250.00 Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 4 3 2 1 5 6 7 8 9 10 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 39A: Percentage credit amount tolerance: 10/10 41D: Available With/By Issuing bank By sight payment 42C Drafts at sight for full invoice value 42A Drawee: HSBC, Singapore 43P Partial shipments: prohibited 43T Transhipment: prohibited 44E Port of Loading/Airport of Dep.: Hochiminh City ports, Viet Nam 44F Port of Discharge/Airport of Des.: Singapore ports 44C Latest date of shipment: 15 August 2011 45A Goods Description: Tapioca chips 46A Documents Required + Invoice in four copy + Packing List in four copy + Certificate of Origin in four copy + Full set, clean, on-board, ocean bills of lading consigned to shippers order and endorsed in blank marked freight collect and notify applicant. .. 71B Details of Charges: All banking charges outside issuing bank including reimbursement charges are for account of beneficiary 48: Period for Presentation : Documents must be presented within 10 days after issuance of transport document but within validity of L/C 49:Confirmation Instructions Without 78: Instructions to paying bank, negotiating bank, acceting bank Documents to be dispatched in one lot to... by courier service . Gii bi 8: V v gii thch quy trnh thanh ton
1. DBS cn c vo hp ng lm h s xin m L/C gi cho HSBC Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 4 3 2 1 5 8 6 7 9 10 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 2. HSBC chuyn L/C cho VCB ng Nai 3. VCB ng Nai thng bo v chuyn L/C cho Savimex 4. Savimex kim tra L/C, nu ng th giao hng, khng ng ngh DBS tu chnh L/C cho n khi ng mi giao hng. 5. Savimex lp chng t, km theo L/C gc, cc tu chnh nu c gi VCB ng Nai ngh i tin HSBC 6. VCB chuyn chng t cho HSBC i tin 7. HSBC kim tra b chng t, nu ph hp th tr tin cho VCB, nu khng ph hp c th - Lin h ngh Savimex chnh sa chng t - T chi thanh ton v gi tra chng t - Thng bo chng t bt hp l v xin kin DBS 8. VCB bo c, hoc thng bo chng t bt hp l cho Savimex 9. HSBC thng bo b chng t n v yu cu DBS tr tin hoc thng bo chng t bt hp l v ch kin ca DBS 10. DBS tr tin ly chng t.
Cu 9: V v gii thch qui trnh thanh ton ca L/C c ni dung sau: Sender: HSBC , Singapore Receiver: Vietcombank, Dongnai Branch 40A /Form of documentary credit: Irrevocable 20 /Documentary credit Number: LC123 31C Date of Issue: 20 May 2011 31D Expiry Date and Place: 30 August 2011, Singapore 50: Applicant : DBS 123 Main Street , Singapore 59: Beneficiary: SAVIMEX 456 Nguyen Ai Quoc Street, Bien Hoa City, Dong Nai province, Viet Nam 32B Currency Code, Amount Currency : USD Amount: USD 1,080,250.00 39A: Percentage credit amount tolerance: 10/10 41D: Available With/By Issuing bank By sight payment 42C Drafts at sight for full invoice value 42A Drawee: HSBC, Singapore 43P Partial shipments: prohibited 43T Transhipment: prohibited 44E Port of Loading/Airport of Dep.: Hochiminh City ports, Viet Nam 44F Port of Discharge/Airport of Des.: Singapore ports 44C Latest date of shipment: 15 August 2011 45A Goods Description: Tapioca chips Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 46A Documents Required + Invoice in four copy + Packing List in four copy + Certificate of Origin in four copy + Full set, clean, on-board, ocean bills of lading consigned to shippers order and endorsed in blank marked freight collect and notify applicant. .. 71B Details of Charges: All banking charges outside issuing bank including reimbursement charges are for account of beneficiary 48: Period for Presentation : documents must be presented within 10 days after issuance of transport document but within validity of L/C 49:Confirmation Instructions Without 78: Instructions to paying bank, negotiating bank, acceting bank Documents to be dispatched in one lot to... by courier service T/T reimbursement allowed Bi gii bi 9
1. DBS cn c vo hp ng lm h s xin m L/C gi cho HSBC 2. HSBC chuyn L/C cho VCB ng Nai 3. VCB ng Nai thng bo v chuyn L/C cho Savimex 4. Savimex kim tra L/C, nu ng th giao hng, khng ng ngh DBS tu chnh L/C cho n khi ng mi giao hng. 5. Savimex lp chng t, km theo L/C gc, cc tu chnh nu c gi VCB ng Nai ngh i tin HSBC bng in 6. VCB kim tra chng t, nu ph hp th gi in xc nhn chng t ph hp v in i tin gi cho HSBC, ng thi gi chng t theo sau. 7. HSBC tr tin khi nhn c in xc nhn chng t hp l, sau nhn chng t. 8. VCB tr tin cho Savimex 9. HSBC kim tra b chng t, nu ph hp thng bo i tin DBS, nu khng th c th - Lin h ngh Savimex chnh sa chng t Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 4 3 2 1 5 8 6 7 9 10 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. - T chi thanh ton v gi tra chng t, i li tin - Thng bo v xin kin DBS 10. DBS tr tin nhn chng t hoc t chi thanh ton.
Cu 10: Cho thng tin c bn v hp ng xut nhp khu
PURCHASE CONTRACT No. : 03/E/2011 Date : 30 May, 2011 Buyer: DBS, Singapre Seller: Savimex, Dongnai, Vietnam
NOW IT IS HEREBY AGREED AND DECLARED in between the SELLER and the BUYER as follows :
1. Commodity and Quantity : 1.1 Commodity : Tapioca Chips 1.2 Origin : Vietnam 1.3 Quantity : 3,000 Mts More or less 5% at Buyers option. 2. Shipment : Buyer shall nominate vessel to Seller and the vessel to reach loading port middle of August 2011 for loading 3,000 Mts More or less 5% at Buyers option as per following terms : - FOB ST terms basis - Port of Loading : Qui nhon Port, Vietnam - Port of Discharge : Any Port in China 3. Specifications : Tapioca Peel / bark is removed Specification Starch : 70%min Raw Fibre : 4%max Moisture : 14.5%max Foreign matter including Sand / Silica : 2%max
4. Unit Price : USD 188 PMT (U.S. Dollars one hundred and eighty - eight per Metric Ton only) FOB ST Qui Nhon Port, Vietnam 5. Total amount : USD564,000.00 (United states dollars five hundred sixty four thousand ony)
6. Terms of Payment : Buyer or its representatives shall establish an Irrevocable 100% at sight Letter of Credit issued by HSBC Singapore in favor of Seller not later than 05 th Aug., 2011. L/C to be advised to Vietcombank, Dongnai Branch, Vietnam. Such L/C to be arranged at the amount of US$ 188 Per Metric Ton FOB ST Quinhon Port, Vietnam. L/C amounting to the contract value in USD and payable against Beneficiarys draft payable 100% at sight.
BUYER SELLER
Cn c vo thng tin trn lp hi phiu i tin theo mu sau
BILL OF EXCHANGE No.:. .., For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order ofthe sum of.. Value received as per our invoice(s) No.: dated:. Drawn under: dated:issued by.
To: (signature).. .. Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
Bi gii bi 10 :
Bi 11: v v thuyt minh qui trnh thanh ton cho hp ng c ni dung ch yu sau: PURCHASE CONTRACT No. : 03/E/2011 Date : 30 May, 2011 Buyer: DBS, Singapre Seller: Savimex, Dongnai, Vietnam
NOW IT IS HEREBY AGREED AND DECLARED in between the SELLER and the BUYER as follows :
1. Commodity and Quantity : 1.1 Commodity : Tapioca Chips 1.2 Origin : Vietnam 1.3 Quantity : 3,000 Mts More or less 5% at Buyers option. 2. Shipment : Buyer shall nominate vessel to Seller and the vessel to reach loading port middle of August 2011 for loading 3,000 Mts More or less 5% at Buyers option as per following terms : - FOB ST terms basis a. Port of Loading : Qui nhon Port, Vietnam b. Port of Discharge : Any Port in China 3. Specifications : Tapioca Peel / bark is removed Specification Starch : 70%min Raw Fibre : 4%max Moisture : 14.5%max Foreign matter including Sand / Silica : 2%max
BILL OF EXCHANGE No.: 02/E/2011 ong Nai Province, 16 Ausgust, 2011 For: USD 564.,000.00
At xxxx sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank Dongnai branch the sum of United states dollars five hundred sixty four thousand only Value received as per our invoice(s) No.: 02/E/2011 dated: 16 Ausgust, 2011 Drawn under: Irrevocable L/C no. L/C 123 dated: 20 June, 2011 issued by HSBC , Singapore To: HSBC For Savimex Singapore. Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. 4. Unit Price : USD 188 PMT (U.S. Dollars one hundred and eighty - eight per Metric Ton only) FOB ST Qui Nhon Port, Vietnam 5. Total amount : USD564,000.00 (United states dollars five hundred sixty four thousand ony)
6. Terms of Payment : Buyer or its representatives shall establish an Irrevocable 100% at sight Letter of Credit issued by HSBC Singapore, expiry in Singapore and available with Issuing bank, in favor of Seller not later than 05 th Aug., 2011. L/C to be advised to Vietcombank, Dongnai Branch, Vietnam. Such L/C to be arranged at the amount of US$ 188 Per Metric Ton FOB ST Quinhon Port, Vietnam. L/C amounting to the contract value in USD and payable against Beneficiarys draft payable 100% at sight.
BUYER SELLER Gii bi 11
1. DBS cn c vo hp ng lm h s xin m L/C gi cho HSBC 2. HSBC chuyn L/C cho VCB ng Nai 3. VCB ng Nai thng bo v chuyn L/C cho Savimex 4. Savimex kim tra L/C, nu ng th giao hng, khng ng ngh DBS tu chnh L/C cho n khi ng mi giao hng. 5. Savimex lp chng t, km theo L/C gc, cc tu chnh nu c gi VCB ng Nai ngh i tin HSBC 6. VCB chuyn chng t cho HSBC i tin 7. HSBC kim tra b chng t, nu ph hp th tr tin cho VCB, nu khng ph hp c th - Lin h ngh Savimex chnh sa chng t - T chi thanh ton v gi tra chng t - Thng bo v xin kin DBS 8. VCB bo c, hoc thng bo chng t bt hp l cho Savimex 9. HSBC thng bo b chng t n v yu cu DBS tr tin hoc thng bo chng t bt hp l v ch kin ca DBS 10. DBS tr tin ly chng t.
Bi 12: Cho thng tin giao dch c bn ca hp ng xut nhp khu nh sau: CONTRACT Date: 12 April, 2011 Savimex (ngi bn) Vietcombank, ng Nai HSBC , Singapore BDS (ngi nhp khu) 4 3 2 1 5 8 6 7 9 10 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. No: 09/E/2011 Seller: Savimex, Vit Nam, Sellers bank: Vietcombank Dongnai Province branch Buyer: DBS, Singapore, Buyers bank: HSBC Singapore Amount: USD 100,000.00 Payment by CAD with sellers bank a. V quy trnh thanh ton bng thanh ton trn b. Nu nhng u im m ngi xut khu c c khi p dng phng thc thanh ton ny c. Trng hp no cc doanh nghip s dng phng thc thanh ton CAD
Gii - bi 12 a. Quy trnh
1. DBS m ti khon ti VCB ng Nai 100% gi tr hp ng. (k ghi nh vi ngn hng). 2. VCB thng bo cho ngi Savimex v ti khon thanh ton v qui nh v b chng t. 3. Savimex giao hng thng c s gim st ca i din bn nhp khu nc xut khu. 4. Savimex xut trnh b chng t cho ngn hng VCB ng Nai 5. VCB kim tr b chng t hp l th thanh ton, bo c cho Savimex 6. VCB giao b chng t cho DBS v quyt ton ti khon tn thc.
b. u im nh XK - Ly tin nhanh - Ph r so vi L/C - an ton cao cho bn xut khu - Kim tra chng t n gin hn so L/C
c. TH s dng - Th trng thuc XK - XK khng tin tng ngn hng m L/C - NK c i din nc xut khu
Bi 13: Ngy 28/11/2011 Cng ty Savimex k hp ng s 22/2011HDXK xut khu tm ng lnh sang th trng Nht Bn tr gi 90.857 USD, ngi nhp khu l DBS Nht Bn. Hp ng c thanh ton Savimex Vietcombank DBS 1 2 3 4 6 6 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. bng tn dng th khng hy ngang tr chm 90 ngy. Hng c giao vo ngy 03/01/2012 ti Cng Si Gn theo L/C s 0123LC do Bank of Tokyo pht hnh ngy 10/12/2011. a. Da vo thng tin cho sn v mu hi phiu pht hnh bn th nht hi phiu i tin. b. Hi phiu ny c ngn hng thanh ton xut trnh t nht my ln? l khi no?
Gii bi 13 a. Lp hi phiu
b. Hi phiu cn xut trnh my ln y l hi phiu tr chm c k hn thanh ton l 90 ngy k t ngy nhn thy, nn phi xut trnh 2 ln - Ln th nht xut trnh chp nhn thanh ton - Ln th 2, xut trnh vo ngy o hn thanh ton
Bi 14: Trn cng v l nh xut khu, hy lp hi phiu i tin khi bit cc d kin sau (mu hi phiu cho bn di) - The exporter: Bivimex, Hochiminh city, Vit Nam - The importer: Tumochimex Co. Ltd., Hongkong - Mode of payment : D/P at sight BILL OF EXCHANGE No.:. .., For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order ofthe sum of.. Value received as per our invoice(s) No.: dated:. Drawn under: dated:issued by.
To: (signature) .. BILL OF EXCHANGE No.: 02/E/2011 ong Nai Province, 5 Jan., 2012 For: USD 90,857.00
At 90 days after sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank Dongnai branch the sum of United states dollars ninety thousand eighty hundred fifty seven only. Value received as per our invoice(s) No.: 02/E/2011 dated: 5 Jan., 2012 Drawn under: Irrevocable L/C no. 0123LC dated: 10 December, 2011 issued by Bank of Tokyo .
To: Bank of Tokyo For Savimex Tokyo - Japan Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only. - Sending bank: Phuong Dong Bank, HCM city, Viet Nam - Importers bank: Bank de Paris, Hongkong Branch. - Amount of payment: USD 10, 542.00 - B/L date: 15 May, 2011 - Contract no. 02/E/2011
Gii bi 14
Bi 15: Trn cng v ngi bn, hy lp hi phiu i tin vi cc d liu sau (mu hi phiu bn di) - The seller : Gidimex, Binh Thanh Dis., Hochiminh City, Vietnam - The buyer: Kolon International, Seoul, Korea - Mode of payment : D/A 90 days - Sending bank: Vietcombank, Hochiminh city Branch, Vietnam - Collecting bank: Matex Bank, Seoul, Korea - Payment amount: USD 25, 252.00 - Shipment date: 17 Jan, 2011 - Contract no.: 02/E/2011, dated : 3 Jan. 2011
BILL OF EXCHANGE No.: 02/E/2011 Hochiminh City, 16 May, 2011 For: USD 10, 542.00
At xxxxxx sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Phuong Dong bank the sum of United states dollars ten thousand, five hundred fourty two only.
Value received as per our invoice(s) No.: 02/E/2011 dated: 15 May, 2011 Drawn under: Contract No. 02/E/2011 dated 15 April, 2011
To: Tumochimex For Bivimex Hongkong
BILL OF EXCHANGE No.:. , For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of.the sum of
Value received as per our invoice(s) No.: dated:. Drawn under:..dated
To: .. (signature) BILL OF EXCHANGE No.: 02/E/2011 Hochiminh Ciy, 18 Jan. 2011 For: USD 25, 252.00
At 90 days after sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank, Hochiminh city Branch the sum of United States dollars twenty five thousand, two hundred fifty two only.
Value received as per our invoice(s) No.: 02/E/2011 dated: 18 Jan. 2011 Drawn under: Contarct no. 02/E/2011 dated : 3 Jan. 2011 Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.
Bi 16: Trn cng v nh xut khu lp hi phiu i tin khi bit cc d liu sau (theo mu hi phiu cho bn di) - The seller : Vietnam Southern Food Corp., Hochiminh City, Vietnam - The buyer : Chatabex Co. Kuala Lumpur, Maylaysia - Issuing bank: RHB Bank Behard, Kuala Lumpur, Maylaysia - Advising bank: Vietcombank, Hochiminh City Branch, Vietnam - Payment amount : USD 352,242.00 - Invoice no. 02/ E/2001 dated 21 Jan. 2011 - Irrevocable L/C no. 02/LC dated : 12 Dem. 2010
BILL OF EXCHANGE No.:. .., For:
At.sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order ofthe sum of.. Value received as per our invoice(s) No.: dated:. Drawn under: dated:issued by.
To: (signature) BILL OF EXCHANGE No.: 02/E/2011 Hochiminh City, 21 Jan. 2011 For: USD 352, 242.00
At xxxx sight of this first Bill of Exchange (second of the same tenor and date being unpaid) Pay to the order of Vietcombank, Hochiminh City branch the sum of United states dollars three hundred fifty two thounsand, two hundred fourty two only. Value received as per our invoice(s) No. : 02/ E/2001 dated 21 Jan. 2011 Drawn under: Irrevocable L/C no. 02/LC dated: 12 Dem. 2010 issued by RHB Bank Behard, Kuala Lumpur, Maylaysia
To: RHB Bank For Vietnam Southern Food Corp Behard , Kuala Lumpur, Maylaysia Generated by Foxit PDF Creator Foxit Software http://www.foxitsoftware.com For evaluation only.