ORIGINAL

SENDER BANK : EBILAEADXXX

EMIRATES NBD BANK PJSC
HEAD OFFICE
DUBAI AE
RECEIVER BANK : ICBVVNVXXXX
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A
HEAD OFFICE
HANOI VN
MESSAGE TYPE : MT700 REFERENCE NO. : ENBDLC23004002
RECEIVE TIME : 27-09-2023 16:34:00 PRINT TIME : 28-09-2023 15:27:35

27: SEQUENCE OF TOTAL

1/1
40A: FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
20: DOCUMENTARY CREDIT NUMBER
ENBDLC23004002
31C: DATE OF ISSUE
230927
40E: APPLICABLE RULES
UCP LATEST VERSION
31D: DATE AND PLACE OF EXPIRY
240130VIETNAM
50: APPLICANT
AL SOROOR GENERAL TRADING
PO BOX 520, DUBAI,UAE
TEL 04 3535345/2264062/2251202
FAX 04-3531414/2266878
59: BENEFICIARY
THAI TUAN GROUP JOINT STOCK COMPANY
1/148 NHUYEN VAN QUA STREET DONG
HUNG THUAN WARD DIST.12
HO CHI MINH CITY, VIETNAM
32B: CURRENCY CODE, AMOUNT
USD40020,00
39A: PERCENTAGE CREDIT AMOUNT TOLERANCE
10/10
41A: AVAILABLE WITH ... BY ...
ICBVVNVXXXX
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE
HEAD OFFICE
HANOI VN
BY NEGOTIATION
42C: DRAFTS AT ...
SIGHT
42A: DRAWEE
 EBILAEADXXX
EMIRATES NBD BANK PJSC
HEAD OFFICE
DUBAI AE
43P: PARTIAL SHIPMENTS
ALLOWED
43T: TRANSHIPMENT
ALLOWED
44E: PORT OF LOADING/AIRPORT OF DEPARTURE
HO CHI MINH CITY PORT VIETNAM
44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION
JEBEL ALI, DUBAI - UAE
44C: LATEST DATE OF SHIPMENT
240109
45A: DESCRIPTION OF GOODS AND/OR SERVICES
1. ABOUT 8,700 METERS OF FANCY SILVER MALAKI QUALITY NO.M956C
SIZE: 58"X ABOUT 22.86 METERS @ USD 2.30 PER METER
ALL OTHER DETAILS AS PER INDENT NO:DD/396/23
.
2.ABOUT 8,700 METERS OF FANCY SILVER MALAKI QUALITY NO.M956C
SIZE: 58"X ABOUT 22.86 METERS @ USD 2.30 PER METER
ALL OTHER DETAILS AS PER INDENT NO:DD/397/23
.
INCOTERMS : CIF JEBEL ALI, DUBAI-UAE
46A: DOCUMENTS REQUIRED
1- SIGNED COMMERCIAL INVOICES IN 3 ORIGINALS AND 3 COPIES
STATING THE FULL NAME AND ADDRESS OF THE MANUFACTURERS
CERTIFYING THE ORIGIN OF GOODS AND CONTENTS TO BE TRUE
AND CORRECT, ORIGINAL OF WHICH MUST BE LEGALISED BY U.A.E.
EMBASSY OR CONSULATE IN THE COUNTRY OF BENEFICIARY.
.
2- FULL SET OF 3/3 ''SHIPPED ON BOARD'' MARINE BILLS OF LADING
PLUS 2 NON-NEGOTIABLE COPY ISSUED TO THE ORDER OF EMIRATES NBD
BANK PJSC MARKED FREIGHT PREPAID AND NOTIFY APPLICANT. THE BILL
OF LADING MUST STATE (A) NAME, ADDRESS AND TELEPHONE NUMBER OF
THE CARRYING VESSEL'S AGENT IN DUBAI
.
3- CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED/CERTIFIED BY JOINT
ARAB CHAMBER OF COMMERCE OR IN ITS ABSENCE BY ANY CHAMBER OF
COMMERCE. ORIGINAL OF WHICH MUST BE LEGALISED BY UAE
EMBASSY/CONSULATE IN THE COUNTRY OF BENEFICIARY AND CERTIFYING
THAT THE GOODS ARE OF VIETNAM ORIGIN STATING FULL NAME AND
ADDRESS OF MANUFACTURERS OF THE GOODS AND ALSO NAME OF THE
EXPORTER AND NAME OF THE EXPORTING COUNTRY.
.
4- MARINE INSURANCE POLICY OR CERTIFICATE, ISSUED TO THE ORDER
OF EMIRATES NBD BANK PJSC IN THE CURRENCY OF THIS CREDIT FOR
MINIMUM 110 PCT OF CIF INVOICE VALUE COVERING RISKS AS PER
INSTITUTE CARGO CLAUSE (A), WAR, STRIKE, RIOTS AND CIVIL
COMMOTIONS FROM WAREHOUSE TO WAREHOUSE AND EXPRESSLY STATING
THAT CLAIMS IF ANY ARE PAYABLE IN UAE. INSURANCE DOCUMENT MUST
SHOW NAME AND ADDRESS OF THE INSURANCE COMPANY'S AGENT IN U.A.E.
 .
5-PACKING LIST MUST INDICATE DETAILS OF CARTON NUMBER, COLOUR
NUMBER, DESIGN NUMBER, NUMBER OF PIECES & YARDAGE PACKED INSIDE
EACH CARTON. CARTON NO. SHOULD BE MENTIONED ON BOTH SIDES OF THE
CARTON AND PACKING LIST TO EVIDENCE COMPLIANCE.
.
6- CERTIFICATE FROM THE SHIPPING COMPANY OR OWNER/MASTER OF THE
VESSEL OR THEIR AGENT CERTIFYING THAT THE CARRYING VESSEL
A) IS ALLOWED TO ENTER THE PORTS OF ARAB STATES.
B) IS 'ISM (INTERNATIONAL SAFETY MANAGEMENT) CODE' CERTIFIED
C) IS CLASSIFIED UNDER LLOYDS REGISTER AS 100A1 OR BS OR
EQUIVALENT AND BELONGS TO CONFERENCE OR REGULAR LINE.
.
7. DOCUMENTS MUST BE PRESENTED ONLY AFTER SAILING OF THE
CARRYING VESSEL FROM THE PORT OF LOADING, BUT WITHIN THE
VALIDITY OF THIS CREDIT AND A CERTIFICATE ISSUED BY THE
CARRIER/MASTER OR THEIR AGENTS DATED AFTER SAILING DATE OF THE
CARRYING VESSEL INDICATING THEREIN THE ACTUAL SAILING DATE OF
THE CARRYING VESSEL IN THE FOLLOWING FORMAT MUST ACCOMPANY THE
DOCUMENTS.
.
''WE CERTIFY THAT THE CARRYING VESSEL IS.......VOY.NO......
HAS SAILED FROM THE PORT OF LOADING ON .......'' (DATE).
.
47A: ADDITIONAL CONDITIONS
1- ALL DOCUMENTS MUST QUOTE ISSUING BANK'S NAME, LETTER OF
CREDIT NUMBER AND DATE OF ISSUE.
.
2- ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.
.
3-GOODS MUST BE SHIPPED IN CONTAINER ON FCL OR LCL BASIS, BILL
OF LADING MUST INDICATE THAT ALL FCL OR LCL CHARGES, CONTAINER
HANDLING CHARGES, LOCAL ORDER DELIVERY CHARGES AND PORT HANDLING
CHARGES AT THE PORT OF DESTINATION HAVE BEEN PREPAID.
.
4- INVOICE MUST SHOW HARMONIZED SYSTEM COMMODITY CODE NUMBER
(H.S.CODE NUMBER).
.
5- IT IS A REQUIREMENT OF THIS CREDIT THAT ORIGINAL COMMERCIAL
INVOICE (S) AND ORIGINAL CERTIFICATE OF ORIGIN MUST BE LEGALISED
BY THE UNITED ARAB EMIRATES (U.A.E) EMBASSY OR CONSULATE.
HOWEVER, IF ORIGINALS OF COMMERCIAL INVOICE AND CERTIFICATE OF
ORIGIN PRESENTED WITHOUT LEGALISATION IS ACCEPTABLE, IN WHICH
EVENT, LEGALISATION FEE PAYABLE BY THE APPLICANT LOCALLY, I.E.
THE ACTUAL AMOUNT OF LEGALISATION FEE WILL BE DEDUCTED FROM THE
PROCEEDS OF THE DOCUMENTS.
.
6- BILL OF LADING CLAUSED, ON THE FACE OF IT, TO THE EFFECT THAT
THE SHIPPING COMPANY / CARRIER / MASTER OR THEIR AGENT HAS THE
OPTION TO DELIVER THE GOODS WITHOUT SURRENDER OF AN ORIGINAL
BILL OF LADING, OR WITHOUT VERIFICATION OF THE GENUINENESS OF
THE BILL OF LADING OR SOLELY ON PROOF OF THE CONSIGNEE'S
IDENTITY OR ANY OTHER CLAUSE OF SIMILAR EFFECT IS NOT ACCEPTABLE.
.
7- EMIRATES NBD BANK PJSC WILL NOT ACCEPT OR NEGOTIATE ANY
DOCUMENTS OR HANDLE ANY TRANSACTIONS THAT ARE IN BREACH OF ANY
APPLICABLE LAW OR REGULATORY SANCTIONS INTERNATIONALLY RECOGNIZED
.
8- SHIPMENT(S) THROUGH HANJIN SHIPPING LINE VESSELS ARE NOT
PERMITTED.
.
9- PERIOD FOR PRESENTATION: DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS FROM SHIPMENT DATE BUT WITHIN THE VALIDITY OF THIS
CREDIT.
.
10-AT THE TIME OF EACH PRESENTATION, PAYMENT UNDER THIS CREDIT
IS SUBJECT TO DEDUCTION OF AGENT'S COMMISSION AT 2.5 PERCENT ON
100 PERCENT OF THE GROSS INVOICE VALUE PAYABLE TO MR. NAZEM
ABBASI A/C NO. AE180260001012183359101 WITH EMIRATES NBD BANK
JUMERIAH BRANCH.
WHICH MUST BE EVIDENCED IN THE PRESENTATION SCHEDULE OF THE
REMITTING BANK AND THE SAME WILL BE DEDUCTED BY US FROM THE
PROCEEDS OF THE DOCUMENTS.
.
11. AT THE TIME OF EACH PRESENTATION, INVOICE MUST SHOW A
DEDUCTION OF 2.5 PERCENT ON 100 PERCENT OF THE GROSS INVOICE
VALUE BEING TRADE COMISSION CLAIMED BY APPLICANT.
.
12. SHIPPING MARKS :
FOR ITEM NO.1. DD/396/23 TTLPCS/TTLMETERS/COLOR NO/CTNNO/MADE IN
VIENTNAM
FOR ITEM NO.2. DD/397/23 TTLPCS/TTLMETERS/COLOR NO/CTNNO/MADE IN
VIENTNAM
(TO BE INDICATED ON INVOICE, PACKING LIST AND BILL OF LADING )
.
DIRECTIONS TO ADVISING/PRESENTING BANK
.--------------------------------------
A. WE UNDERTAKE TO HONOUR THE DRAFTS DRAWN IN CONFORMITY WITH
TERMS AND CONDITIONS OF THIS CREDIT.
.
B. THE AMOUNT OF EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF
THIS CREDIT.
.
C. DOCUMENTS MUST BE COURIERED TO US IN TWO LOTS TO OUR
PROCESSING CENTRE AT 1ST FLOOR, EMIRATES NBD BUILDING, AL
MURAQQABAT, DEIRA, P.O.BOX NO. 777, DUBAI, U.A.E.
TEL:+ 971 (0) 4 237 3333. FAX: +971 (0) 4 2327988.
.
D. PLEASE QUOTE OUR ABOVE LC REFERENCE NUMBER IN ALL YOUR
COMMUNICATION AND CORRESPONDENCE TO OURSELVES.
.
E. A DISCREPANCY HANDLING FEE OF USD150/- PLUS VAT OR ITS
EQUIVALENT (PLUS RELATED COMMUNICATION CHARGES) WILL BE LEVIED
BY US TO BENEFICIARY FOR EACH SET OF DOCUMENTS PRESENTED WITH
DISCREPANCY.
.
 F. IN REIMBURSEMENT, WE SHALL REMIT THE PROCEEDS AS PER THE
INSTRUCTIONS OF THE PRESENTING BANK PROVIDED DOCUMENTS RECEIVED
BY US ARE FOUND IN COMPLIANCE WITH THE CREDIT TERMS.
.
G. NOTWITHSTANDING THE PROVISIONS OF UCP600, IF WE GIVE NOTICE
OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT WE SHALL
HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES
FROM THE APPLICANT AND, SUBJECT TO SUCH WAIVER BEING ACCEPTABLE
TO US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT
REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS
TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER
BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR TO
RECEIPT OF CONTRARY INSTRUCTION SHALL NOT CONSTITUTE A FAILURE
ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER'S RISK AND
DISPOSAL AND WE WILL HAVE NO LIABILITY TO THE PRESENTER IN
RESPECT OF ANY SUCH RELEASE.
.
71D: CHARGES
ALL BANKING CHARGES AND COMMISSION
ARE ON APPLICANT'S ACCOUNT
49: CONFIRMATION INSTRUCTIONS
WITHOUT
57D: 'ADVISE THROUGH' BANK
JOINT STOCK COMMERCIAL BANK
VIETNAM INDUSTRY AND TRADE
366 TRUONG CHINH, WARD 13
TAN BINH DISTRICT, HCMC
72Z: SENDER TO RECEIVER INFORMATION
/ACCOUNT NO: 114002890681
SWIFT CODE:ICBVVNVX944

CHECKED BY APPROVED BY DIRECTOR