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 JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND
DEVELOPMENT OF VIETNAM
------------------------INSTANCE TYPE AND TRANSMISSION---------------------------
OUTGOING SWIFT MESSAGE
PRIORITY : NORMAL
-------------------------------------- MESSAGE HEADER --------------------------------------
SWIFT OUTPUT: FIN 700 ISSUE OF A DOCUMENTARY CREDIT
SENDER: BIDVVNVXXXXX
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT
OF VIETNAM (HEAD OFFICE) HANOI, VIET NAM
RECEIVER: ANZBSGSXXXXX
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED SINGAPORE,
SINGAPORE
-------------------------------------- MESSAGE TEXT --------------------------------------
:27: SEQUENCE OF TOTAL
1/1
:40A: FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
:20: DOCUMENTARY CREDIT NUMBER
31010370107025
:31C: DATE OF ISSUE
180330
:40E: APPLICABLE RULES
UCP LATEST VERSION
:31D: DATE AND PLACE OF EXPIRY
180531 IN SINGAPORE
:50: APPLICANT
……..
:59: BENEFICIARY
………
:32B: CURRENCY, AMOUNT
USD2160171,
:39A: PERCENTAGE CREDIT AMOUNT TOLERANCE
05/05
:41D: AVAILABLE WITH ... BY ...
ANY BANK BY NEGOTIATION
:43P: PARTIAL SHIPMENTS
PROHIBITED
:43T: TRANSSHIPMENT
PERMITTED
:44E: PORT OF LOADING/AIRPORT OF DEPARTURE
ANY PORT IN AUSTRALIA
:44P: PORT OF DISCHARGE/AIRPORT OF DESTINATION
HOCHIMINH CITY PORT, VIETNAM
:44C: LATEST DATE OF SHIPMENT
180430
:45A: DESCRIPTION OF GOODS AND/OR SERVICES

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+ COMMODITY: LME REGISTERED COPPER CATHODES OLYDA BRAND
+ QUANTITY 300.00 MTS (+/- 05PCT)
+ L/C AMOUNT: USD2,160,171.00 (+/- 05PCT)
+ TRADE TERMS: CIF HOCHIMINH CITY, VIETNAM, INCOTERMS 2010
+ OTHER TERMS AND CONDITIONS AS PER SALES AGREEMENT
NO.B100/1-25/2018 DATED 12JAN2018
:46A: DOCUMENTS REQUIRED
100PCT OF INVOICE VALUE WILL BE PAID AT SIGHT AGAINST
PRESENTATION OF THE FOLLOWING DOCUMENTS IN ENGLISH IN
TRIPLICATE SHOWING L/C NUMBER UNLESS OTHERWISE STATED:
1. BENEFICIARY'S SIGNED COMMERCIAL INVOICE
2. FULL (3/3) SET OF ORIGINAL CLEAN SHIPPED ON BOARD OCEAN BILL
OF LADING, MADE OUT TO ORDER OF JOINT STOCK COMMERCIAL BANK
FOR INVESTMENT AND DEVELOPMENT OF VIETNAM, HOCHIMINH CITY
BRANCH, MARKED 'FREIGHT PREPAID' AND NOTIFY THE APPLICANT
3. ALL ISSUED ORIGINALS OF. INSURANCE POLICY/CERTIFICATE IN
ASSIGNABLE FORM AND ENDORSED IN BLANK, COVERING ALL RISKS FOR
110PCT OF CIF (OR CIP) VALUE OF THE SHIPPED GOODS SHOWING CLAIM
TO BE PAYABLE IN INVOICE CURRENCY BY AN AGENT (WITH FULL NAME
AND ADDRESS) IN HOCHIMINH CITY, VIETNAM AND MENTIONING THE
NUMBER OF ORIGINALS OF POLICY/CERTIFICATE ISSUED
4. DETAILED PACKING LIST ISSUED BY BENEFICIARY
5. CERTIFICATE OF ANALYSIS ISSUED BY BENEFICIARY IN 03 ORIGINALS
6. CERTIFICATE OF ORIGIN ISSUED BY BENEFICIARY IN 03 ORIGINALS
:47A: ADDITIONAL CONDITIONS
1. ALL BANKING CHARGES OUTSIDE VIETNAM INCLUDING BUT NOT
LIMITED TO ADVISING AND CONFIRMING FEE (IF ANY), PLUS OUR
REIMBURSING AND HANDLING CHARGES, ARE FOR ACCOUNT OF
BENEFICIARY. THE ADVISING BANK, CONFIRMING BANK (IF ANY) ARE
REQUIRED TO COLLECT ALL THESE CHARGES BEFORE RELEASING,
ADDING CONFIRMATION TO THIS CREDIT
2. OUR DISCREPANCY FEE BEING USD150.00 OR EQUIVALENT AND
RELATED HANDLING FEE FOR EACH PRESENTATION OF DOCUMENTS
WITH DISCREPANCY (IES) ARE FOR BENEFICIARY'S ACCOUNT AND WILL
BE DEDUCTED FROM THE PROCEEDS UNDER THIS CREDIT.
3. AN EXTRA SEPARATED COPY OF DOCUMENTS REQUIRED FOR OUR FILE.
OTHERWISE, A FEE OF USDIO. 00 OR EQUIVALENT WILL BE DEDUCTED'
FROM THE PROCEEDS UNDER THIS CREDIT
4. DOCUMENTS PRESENTED TO ISSUING BANK UNDER THIS CREDIT MUST
BE MADE VIA A BANK. OTHERWISE, THE ISSUING BANK HAVE THE RIGHT
TO RETURN DOCUMENTS TO THE PRESENTER WITHOUT ANY
RESPONSIBILITY FROM OUR PART.
5. DOCUMENTS OR SWIFT MESSAGES REACHING ISSUING BANK'S
COUNTER LATER THAN 3: 30PM (VIETNAM LOCAL TIME) WILL BE DEEMED
TO BE RECEIVED BY ISSUING BANK ON ITS NEXT BANKING DAY.
6. INSTRUCTION FOR NEGOTIATING BANK: ON PRESENTATION OF DOCS

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UNDER THIS L/C, THE NEGOTIATING BANK'S PRESENTATION SCHEDULE
MUST INDICATE THE NUMBER AND DATE OF ANY AMENDMENTS THAT
HAVE BEEN REJECTED UNDER THEIR NEGOTIATION.
7. TT REIMBURSEMENT IS NOT ALLOWED
8. L/C TO BE UNDERDRAWN ALLOWED (ONLY FOR THE AMOUNT)
9. MORE OR LESS 5 PERCENT ON BOTH AMOUNT AND QUANTITY
ACCEPTABLE
10. THIS L/C MAY BE ADDED CONFIRMATION AT THE BENEFICIARY'S
REQUEST AND COSTS
:71B: CHARGES
SEE FLD 47A
:48: PERIOD OF PRESENTATION
AFTER 10 DAYS AFTER SHIPMENT DATE BUT WITHIN THE VALIDITY OF
THE L/C
:49: CONFIRMATION INSTRUCTIONS
MAY ADD
:78: INSTR. TO PAYING/ACCEPTING/NEG. BANK
1. THE AMOUNT AND DATE OF EACH DRAWING MUST BE ENDORSED ON
THE REVERSE OF THE OPERATIVE INSTRUMENT.
2. ALL DOCUMENTS MUST BE COURIERED IN 01 LOT BY INTERNATIONAL
EXPRESS COURIER TO JOINT STOCK COMMERCIAL BANK FOR
INVESTMENT AND DEVELOPMENT OF VIETNAM, HOCHIMINH CITY
BRANCH, ATTN: TRADE OPERATION. 134 NGUYEN CONG TRU ST, DIST.1,
HOCHIMINH CITY, VIETNAM
3. UPON RECEIPT OF DOCUMENTS NEGOTIATED IN FULL COMPLIANCE
WITH THE TERMS AND CONDITIONS OF THE CREDIT, WE'LL REIMBURSE
YOU ACCORDING TO YOUR INSTRUCTIONS IN THE CURRENCY OF THE
CREDIT.
KINDLY INDICATE SWIFT ADDRESS (IF ANY) .
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