Report Header

Application: Alliance Message Management

Report type: Message File - Message Details Report
Operator: DIEPNN1
Alliance Server Instance: 10.1.5.96
Date - Time: 2016/04/26 14:07:14

Messages

Start of Message

Message Identifier
Message Preparation Alliance Message Management
Application:
Unique Message Identifier: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Message Header
Status: Message Modified
Format: Swift Sub-Format: Input
Identifier: fin.700 Expansion: Issue of a Documentary Credit
Application FIN Nature: Financial
Sender: MSCBVNVXXXX LT: X
Receiver: EBILAEADDMB LT: X
Transaction Reference: 160302BR1SB00026
Priority: Normal
Amount: 300000, Currency: USD Value Date:
ACK/NAK Reception Date/Time 2016/03/02 13:28:21
(GMT):
Sender / Receiver
Sender Institution: MSCBVNVXXXX Expansion: MILITARY COMMERCIAL JOINT STOCK
BANK
HANOI
HANOI
VN
VIET NAM

Receiver Institution: EBILAEADDMB Expansion: EMIRATES NBD BANK PJSC

(DUBAI MAIN BRANCH)
DUBAI
DUBAI
AE
UNITED ARAB EMIRATES

Message Text
Block 4
F27: Sequence of Total
Number: 1/
Total: 1

Page 1 of 16
F40A: Form of Documentary Credit
IRREVOCABLE STANDBY
F20: Documentary Credit Number
160302BR1SB00026
F31C: Date of Issue
160302 2016 Mar 02
F40E: Applicable Rules
Applicable Rules: ISP LATEST VERSION
F31D: Date and Place of Expiry
Date: 170331 2017 Mar 31
Place: DUBAI UAE
F50: Applicant
THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). THE 3RD FL.
INTERSERCO TRADING CENTER,PHAM HUNG
RD,MYDINH,NAM TU LIEM,HANOI,VIETNAM
F59: Beneficiary
Name and Address:
ENOC MARKETING L.L.C.
ENOC HOUSE I,SHEIKH RASHID ROAD
P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 300000, #300000,#
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
MSCBVNVX
MILITARY COMMERCIAL JOINT STOCK BANK

HANOI VN
Code: BY PAYMENT
F45A: Description of Goods and/or Services
PURPOSE OF THE STANDBY LC:
PAYMENT OF THE GOODS ACCORDING TO CONTRACT
NO. 2016 PET - ENOC DD160104
F46A: Documents Required
WE, MILITARY COMMERCIAL JOINT STOCK BANK HAVING OUR REGISTERED
OFFICE AT NO.21 CAT LINH, DONG DA DISTRICT, HANOI, VIETNAM,
HEREBY ISSUE OUR STANDBY LETTER OF CREDIT
NO. 160302BR1SB00026
AT THE REQUEST OF THE APPLICANT: THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). ADD: THE 3RD FL., INTERSERCO TRADING
CENTER, PHAM HUNG RD., MYDINH, NAM TU LIEM, HANOI, VIETNAM
.
IN FAVOUR OF THE BENEFICIARY: ENOC MARKETING L.L.C. ADD: ENOC
HOUSE I,SHEIKH RASHID ROAD P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES
.
IN CONNECTION WITH: CONTRACT NO. 2016 PET - ENOC DD160104
BETWEEN THE PREMIER EQUIPMENT AND TECHNOLOGY., JSC (PET)
AND ENOC MARKETING L.L.C. (''CONTRACT'')
.
FOR A MAXIMUM AMOUNT OF USD300,000.00 (IN WORDS: UNITED
STATES DOLLARS THREE HUNDRED THOUSAND ONLY) (''MAXIMUM AMOUNT'')
.
IN THE FOLLOWING TERMS:
WE UNDERTAKE TO PAY THE BENEFICIARY ANY SUM OR SUMS NOT
EXCEEDING IN AGGREGATE THE MAXIMUM AMOUNT UPON PRESENTATION OF
THE FOLLOWING DOCUMENTS:
1.THIS STANDBY LETTER OF CREDIT IN 01 COPY

Page 2 of 16
 2.BENEFICIARY'S DRAFT AT SIGHT DRAWN ON ISSUING BANK IN 02
COPIES
3.BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE
AUTHORIZED SIGNATORY, NOTARIZED AND DATED, CLEARLY STATING THE
AMOUNT BEING CLAIMED AND CERTIFYING THAT THE APPLICANT HAS
FAILED TO FULFILL THE PAYMENT OBLIGATIONS UNDER CONTRACT NO.
NO. 2016 PET - ENOC DD160104
4.RELATED DATED UNPAID INVOICE IN 01 ORIGINAL
5.A COPY OF BILL OF LADING MADE OUT TO ORDER OF MILITARY
COMMERCIAL JOINT STOCK BANK,TAY HA NOI BRANCH SHOWING
CLEARLY QUANTITY AND VALUE OF SHIPPED GOODS
6.BENEFICIARY'S CERTIFICATE CERTIFYING THAT A SET OF
DOCUMENTS (INCLUDING: COMMERCIAL INVOICE, PACKING LIST,
CERTIFICATE OF ORIGIN, BILL OF LADING) HAD BEEN SENT TO THE
APPLICANT BY EXPRESS COURIER SERVICE. THE RELATIVE COURIER
RECEIT IS TO BE PRESENTED FOR NEGOTIATION.
F47A: Additional Conditions
1. ALL REQUIRED DOCUMENTS MUST BE PRESENTED IN ENGLISH, AND
SHOW THE STANDBY L/C NO. AND DATE
2. UNAUTHENTICATED ALTERATIONS NOT ALLOWED
3. T/T REIMBURSEMENT IS PROHIBITED
4. IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES, A
DISCREPANCY FEE OF USD100.00 OR EQUIVALENT WILL BE DEDUCTED FROM
THE PROCEEDS UPON PAYMENT. NOTWITHSTANDING ANY INSTRUCTION TO
THE CONTRARY, THIS DISCREPANCY FEE SHALL BE FOR ACCOUNT OF THE
BENEFICIARY
5. ONE EXTRA COPY SET OF ALL REQUIRED DOCUMENTS MUST BE
PRESENTED FOR THE ISSUING BANK'S FILES AND WILL NOT BE RETURNED
EVEN DOCUMENTS ARE FINALLY REFUSED. IF THESE DOCS ARE NOT
PRESENTED, A FEE USD20.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE
PROCEEDS UPON PAYMENT
6. DOCUMENTARY PRESENTATION RECEIVED AT OUR COUNTER AFTER
3.00 PM LOCAL TIME SHALL BE REGARDED AS HAVING BEEN PRESENTED
ON THE FOLLOWING BANKING DAY
7. ALL REQUIRED DOCUMENTS MUST BE PRESENTED THROUGH
BENEFICIARY'S BANK
8.FOR DISCREPANT DOCUMENTS, NOTWITHSTANDING ANY PRIOR NOTICE OF
REJECTION BY US, WE MAY IN OUR SOLE JUDGEMENT REFER THE
DISCREPANCIES TO THE APPLICANT FOR ACCEPTANCE AND WE RESERVE
THE RIGHT TO RELEASE THE DOCUMENTS TO APPLICANT AGAINST THEIR
ACCEPTANCE/PAYMENT WITHOUT PRIOR NOTICE TO THE PRESENTER UNLESS
WE RECEIVE DIFFERENT DOCUMENT DISPOSAL INSTRUCTIONS FROM THE
PRESENTER BEFORE SUCH RELEASE.
9.USD50 OR EQUIVALENT FOR CABLE CHARGE AND USD30 OR EQUIVALENT
FOR HANDLING FEE SHALL BE AUTOMATICALLY DEDUCTED FROM THE
PROCEEDS UPON PAYMENT FOR EACH PRESENTATION UNDER THIS LC
10. THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE AND
ASSIGNABLE
11. OUR LIABILITY UNDER THIS STANDBY LETTER OF CREDIT SHALL
BE CANCELLED WHEN:
(I)WE RECEIVE BENEFICIARY'S AUTHENTICATED SWIFT
MESSAGE CERTIFYING THAT APPLICANT HAS PAID AS PER TERMS
AND CONDITIONS OF THE CONTRACT NO. 2016 PET - ENOC DD160104
(II)PAYMENT UNDER THE STATED INVOICE HAS BEEN MADE BY THE
APPLICANT IN FAVOUR OF THE BENEFICIARY THROUGH US.
BUT IN ANY CASE SHALL EXPIRE ON THE EXPIRY DATE STATED
IN FIELD 31D
12.STANDBY LC SHALL ONLY BECOME EFFECTIVE WHEN THE FULL SET OF
DOCUMENTS (INVOICE, B/L, CO, CG, PACKING LIST...) IS PRESENTED TO
MB.
13.PAYMENT OBLIGATIONS OF MB UNDER THE STANDBY LC IN ANY CASE

Page 3 of 16
 SHALL NOT EXCEED THE TOTAL AMOUNT OF VALID DOCUMENTS
PRESENTED TO MB, DELIVERED BUT NOT PAID BY APPLICANT.
F71B: Charges
ALL CHARGES OUTSIDE ISSUING BANK
ARE FOR ACCOUNT OF BENEFICIARY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
+ ALL REQUIRED DOCUMENTS AND DRAFT(S) (IF ANY) MUST BE FORWARDED
DIRECTLY TO MILITARY COMMERCIAL JOINT STOCK BANK, H.O. ADD: 7TH
FLOOR, 21 CAT LINH, HA NOI, VIET NAM (ATTN: TRADE SERVICES
DEPT.) IN 01 LOT BY EXPRESS COURIER
+ UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH ALL TERMS AND
CONDITIONS OF THE CREDIT, WE SHALL HONOUR AS PER PRESENTING
BANK'S INSTRUCTION
+ THE AMOUNT(S) SO DRAWN MUST BE ENDORSED ON THE REVERSE HEREOF
F72: Sender to Receiver Information
PLS ACKNOWLEDGE YR RECEIPT BY MT730
Message History
Message history details:
*Original (Completed)

Created at "_MP_creation" on 2016/03/02 at 18:22:38

By HUONGDTL : Created at rp [_MP_creation] and assigned to unit [None], priority [7]
By HUONGDTL : Disposed from rp [_MP_creation] to rp [_MP_mod_text]; On processing by Function mpc with result Success;
By HUONGDTL : Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;
By HUONGDTL : Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;
By HUONGDTL : Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;
By HUONGDTL : Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;
By HUONGDTL : Disposed from rp [_MP_mod_text] to rp [_MP_verification]; On processing by Function mpm with result Success;
By TUYETLTA : Routed from rp [_MP_verification] to rp [_MP_authorisation]; On Processing by Function mpa with result Success;
(Rule:DEFAULT_RULE,0)
By HIENNTT : Disposed from rp [_MP_authorisation] to rp [_SI_to_SWIFT]; On processing by Function mpa with result Success;
Sent to SWIFT "MSCBVNVXAXXXF" on 2016/03/02 at 20:28:07
Session Nr 9695 Sequence Nr 566365 Result: SWIFT Ack
ACK text: [{1:F21MSCBVNVXAXXX9695566365}{4:{177:1603022028}{451:0}}
]
MAC-Equivalent PKI Signed with result Success
RMA Check with result Success
By SYSTEM : Completed in rp [_SI_to_SWIFT]; On Processing by Function _SI_to_SWIFT with result Success;(Rule:USER,400)

*Copy - 1 (Completed)
By SYSTEM : Created at rp [LocalSwiftAcks] and assigned to unit [None], priority [7]
Sent to APPLI "LocalSwiftAck" on 2016/03/02 at 20:28:24
Session Nr 4635 Sequence Nr 008750 Result: APPLI Ack
By SYSTEM : Completed in rp [LocalSwiftAcks]; On Processing by Function AI_to_APPLI with result Success;(Rule:USER,100)
Instance Type and Transmission
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Instance Type: Original
Assigned Unit: None
Status: Instance completed last processed by (_SI_to_SWIFT) with a return status=Success
Instance Priority: 7
In Queue Since:
Addressee Information:
Institution: EBILAEADDMB EMIRATES NBD BANK PJSC
(DUBAI MAIN BRANCH)

Page 4 of 16
 DUBAI
AE
Network: SWIFT
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: _MP_creation
Date: 2016/03/02
Time: 18:22:38
Interventions
Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance created
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpc
Date: 2016/03/02
Time: 18:22:38
Text:
Created at rp [_MP_creation] and assigned to unit [None], priority [7]

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpc
Date: 2016/03/02
Time: 18:22:38
Text:
Disposed from rp [_MP_creation] to rp [_MP_mod_text]; On processing by Function mpc with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL

Page 5 of 16
 Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 19:02:21
Text:
Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: modification history
Category: Message Modified
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 19:52:17
Text:
Message text :
:27:1/1
:40A:IRREVOCABLE STANDBY
:20:150728B67SB00020
:31C:160302
:40E:ISP LATEST VERSION
:31D:170331DUBAI UAE
:50:THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). THE 3RD FL.
INTERSERCO TRADING CENTER,PHAM HUNG
RD,MYDINH,NAM TU LIEM,HANOI,VIETNAM
:59:ENOC MARKETING L.L.C.
ENOC HOUSE I,SHEIKH RASHID ROAD
P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES
:32B:USD300000,
:41A:MSCBVNVX
BY PAYMENT
:45A:PURPOSE OF THE STANDBY LC:
PAYMENT OF THE GOODS ACCORDING TO CONTRACT
NO. 2016 PET - ENOC DD160104
:46A:WE, MILITARY COMMERCIAL JOINT STOCK BANK HAVING OUR REGISTERED
OFFICE AT NO.21 CAT LINH, DONG DA DISTRICT, HANOI, VIETNAM,
HEREBY ISSUE OUR STANDBY LETTER OF CREDIT
NO.
AT THE REQUEST OF THE APPLICANT: THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). ADD: THE 3RD FL., INTERSERCO TRADING
CENTER, PHAM HUNG RD., MYDINH, NAM TU LIEM, HANOI, VIETNAM
.
IN FAVOUR OF THE BENEFICIARY: ENOC MARKETING L.L.C. ADD: ENOC
HOUSE I,SHEIKH RASHID ROAD P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES

Page 6 of 16
.
IN CONNECTION WITH: CONTRACT NO. 2016 PET - ENOC DD160104
BETWEEN THE PREMIER EQUIPMENT AND TECHNOLOGY., JSC (PET)
AND ENOC MARKETING L.L.C. (''CONTRACT'')
.
FOR A MAXIMUM AMOUNT OF USD300,000.00 (IN WORDS: UNITED
STATES DOLLARS THREE HUNDRED THOUSAND ONLY) (''MAXIMUM AMOUNT'')
.
IN THE FOLLOWING TERMS:
WE UNDERTAKE TO PAY THE BENEFICIARY ANY SUM OR SUMS NOT
EXCEEDING IN AGGREGATE THE MAXIMUM AMOUNT UPON PRESENTATION OF
THE FOLLOWING DOCUMENTS:
1.THIS STANDBY LETTER OF CREDIT IN 01 COPY
2.BENEFICIARY'S DRAFT AT SIGHT DRAWN ON ISSUING BANK IN 02
COPIES
3.BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE
AUTHORIZED SIGNATORY, NOTARIZED AND DATED, CLEARLY STATING THE
AMOUNT BEING CLAIMED AND CERTIFYING THAT THE APPLICANT HAS
FAILED TO FULFILL THE PAYMENT OBLIGATIONS UNDER CONTRACT NO.
NO. 2016 PET - ENOC DD160104
4.RELATED DATED UNPAID INVOICE IN 01 ORIGINAL
5.A COPY OF BILL OF LADING MADE OUT TO ORDER OF MILITARY
COMMERCIAL JOINT STOCK BANK,TAY HA NOI BRANCH SHOWING
CLEARLY QUANTITY AND VALUE OF SHIPPED GOODS
6.BENEFICIARY'S CERTIFICATE CERTIFYING THAT A SET OF
DOCUMENTS (INCLUDING: COMMERCIAL INVOICE, PACKING LIST,
CERTIFICATE OF ORIGIN, BILL OF LADING) HAD BEEN SENT TO THE
APPLICANT BY EXPRESS COURIER SERVICE. THE RELATIVE COURIER
RECEIT IS TO BE PRESENTED FOR NEGOTIATION.
:47A:1. ALL REQUIRED DOCUMENTS MUST BE PRESENTED IN ENGLISH, AND
SHOW THE STANDBY L/C NO. AND DATE
2. UNAUTHENTICATED ALTERATIONS NOT ALLOWED
3. T/T REIMBURSEMENT IS PROHIBITED
4. IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES, A
DISCREPANCY FEE OF USD100.00 OR EQUIVALENT WILL BE DEDUCTED FROM
THE PROCEEDS UPON PAYMENT. NOTWITHSTANDING ANY INSTRUCTION TO
THE CONTRARY, THIS DISCREPANCY FEE SHALL BE FOR ACCOUNT OF THE
BENEFICIARY
5. ONE EXTRA COPY SET OF ALL REQUIRED DOCUMENTS MUST BE
PRESENTED FOR THE ISSUING BANK'S FILES AND WILL NOT BE RETURNED
EVEN DOCUMENTS ARE FINALLY REFUSED. IF THESE DOCS ARE NOT
PRESENTED, A FEE USD20.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE
PROCEEDS UPON PAYMENT
6. DOCUMENTARY PRESENTATION RECEIVED AT OUR COUNTER AFTER
3.00 PM LOCAL TIME SHALL BE REGARDED AS HAVING BEEN PRESENTED
ON THE FOLLOWING BANKING DAY
7. ALL REQUIRED DOCUMENTS MUST BE PRESENTED THROUGH
BENEFICIARY'S BANK
8.FOR DISCREPANT DOCUMENTS, NOTWITHSTANDING ANY PRIOR NOTICE OF
REJECTION BY US, WE MAY IN OUR SOLE JUDGEMENT REFER THE
DISCREPANCIES TO THE APPLICANT FOR ACCEPTANCE AND WE RESERVE
THE RIGHT TO RELEASE THE DOCUMENTS TO APPLICANT AGAINST THEIR
ACCEPTANCE/PAYMENT WITHOUT PRIOR NOTICE TO THE PRESENTER UNLESS
WE RECEIVE DIFFERENT DOCUMENT DISPOSAL INSTRUCTIONS FROM THE
PRESENTER BEFORE SUCH RELEASE.
9.USD50 OR EQUIVALENT FOR CABLE CHARGE AND USD30 OR EQUIVALENT
FOR HANDLING FEE SHALL BE AUTOMATICALLY DEDUCTED FROM THE
PROCEEDS UPON PAYMENT FOR EACH PRESENTATION UNDER THIS LC
10. THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE AND
ASSIGNABLE

Page 7 of 16
 11. OUR LIABILITY UNDER THIS STANDBY LETTER OF CREDIT SHALL
BE CANCELLED WHEN:
(I)WE RECEIVE BENEFICIARY'S AUTHENTICATED SWIFT
MESSAGE CERTIFYING THAT APPLICANT HAS PAID AS PER TERMS
AND CONDITIONS OF THE CONTRACT NO. 2016 PET - ENOC DD160104
(II)PAYMENT UNDER THE STATED INVOICE HAS BEEN MADE BY THE
APPLICANT IN FAVOUR OF THE BENEFICIARY THROUGH US.
BUT IN ANY CASE SHALL EXPIRE ON THE EXPIRY DATE STATED
IN FIELD 31D
12.STANDBY LC SHALL ONLY BECOME EFFECTIVE WHEN THE FULL SET OF
DOCUMENTS (INVOICE, B/L, CO, CG, PACKING LIST...) IS PRESENTED TO
MB.
13.PAYMENT OBLIGATIONS OF MB UNDER THE STANDBY LC IN ANY CASE
SHALL NOT EXCEED THE TOTAL AMOUNT OF VALID DOCUMENTS
PRESENTED TO MB, DELIVERED BUT NOT PAID BY APPLICANT.
:71B:ALL CHARGES OUTSIDE ISSUING BANK
ARE FOR ACCOUNT OF BENEFICIARY
:49:WITHOUT
:78:+ ALL REQUIRED DOCUMENTS AND DRAFT(S) (IF ANY) MUST BE FORWARDED
DIRECTLY TO MILITARY COMMERCIAL JOINT STOCK BANK, H.O. ADD: 7TH
FLOOR, 21 CAT LINH, HA NOI, VIET NAM (ATTN: TRADE SERVICES
DEPT.) IN 01 LOT BY EXPRESS COURIER
+ UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH ALL TERMS AND
CONDITIONS OF THE CREDIT, WE SHALL HONOUR AS PER PRESENTING
BANK'S INSTRUCTION
+ THE AMOUNT(S) SO DRAWN MUST BE ENDORSED ON THE REVERSE HEREOF
:72:PLS ACKNOWLEDGE YR RECEIPT BY MT730

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 19:52:18
Text:
Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:

Page 8 of 16
 Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 19:56:46
Text:
Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: modification history
Category: Message Modified
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 20:03:35
Text:
Modified data
Message text :
:27:1/1
:40A:IRREVOCABLE STANDBY
:20:160302BR1SB00026
:31C:160302
:40E:ISP LATEST VERSION
:31D:170331DUBAI UAE
:50:THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). THE 3RD FL.
INTERSERCO TRADING CENTER,PHAM HUNG
RD,MYDINH,NAM TU LIEM,HANOI,VIETNAM
:59:ENOC MARKETING L.L.C.
ENOC HOUSE I,SHEIKH RASHID ROAD
P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES
:32B:USD300000,
:41A:MSCBVNVX
BY PAYMENT
:45A:PURPOSE OF THE STANDBY LC:
PAYMENT OF THE GOODS ACCORDING TO CONTRACT
NO. 2016 PET - ENOC DD160104
:46A:WE, MILITARY COMMERCIAL JOINT STOCK BANK HAVING OUR REGISTERED
OFFICE AT NO.21 CAT LINH, DONG DA DISTRICT, HANOI, VIETNAM,
HEREBY ISSUE OUR STANDBY LETTER OF CREDIT
NO.
AT THE REQUEST OF THE APPLICANT: THE PREMIER EQUIPMENT AND
TECHNOLOGY., JSC (PET). ADD: THE 3RD FL., INTERSERCO TRADING
CENTER, PHAM HUNG RD., MYDINH, NAM TU LIEM, HANOI, VIETNAM
.
IN FAVOUR OF THE BENEFICIARY: ENOC MARKETING L.L.C. ADD: ENOC
HOUSE I,SHEIKH RASHID ROAD P.O. BOX: 6442, DUBAI - UNITED ARAB
EMIRATES
.

Page 9 of 16
IN CONNECTION WITH: CONTRACT NO. 2016 PET - ENOC DD160104
BETWEEN THE PREMIER EQUIPMENT AND TECHNOLOGY., JSC (PET)
AND ENOC MARKETING L.L.C. (''CONTRACT'')
.
FOR A MAXIMUM AMOUNT OF USD300,000.00 (IN WORDS: UNITED
STATES DOLLARS THREE HUNDRED THOUSAND ONLY) (''MAXIMUM AMOUNT'')
.
IN THE FOLLOWING TERMS:
WE UNDERTAKE TO PAY THE BENEFICIARY ANY SUM OR SUMS NOT
EXCEEDING IN AGGREGATE THE MAXIMUM AMOUNT UPON PRESENTATION OF
THE FOLLOWING DOCUMENTS:
1.THIS STANDBY LETTER OF CREDIT IN 01 COPY
2.BENEFICIARY'S DRAFT AT SIGHT DRAWN ON ISSUING BANK IN 02
COPIES
3.BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE
AUTHORIZED SIGNATORY, NOTARIZED AND DATED, CLEARLY STATING THE
AMOUNT BEING CLAIMED AND CERTIFYING THAT THE APPLICANT HAS
FAILED TO FULFILL THE PAYMENT OBLIGATIONS UNDER CONTRACT NO.
NO. 2016 PET - ENOC DD160104
4.RELATED DATED UNPAID INVOICE IN 01 ORIGINAL
5.A COPY OF BILL OF LADING MADE OUT TO ORDER OF MILITARY
COMMERCIAL JOINT STOCK BANK,TAY HA NOI BRANCH SHOWING
CLEARLY QUANTITY AND VALUE OF SHIPPED GOODS
6.BENEFICIARY'S CERTIFICATE CERTIFYING THAT A SET OF
DOCUMENTS (INCLUDING: COMMERCIAL INVOICE, PACKING LIST,
CERTIFICATE OF ORIGIN, BILL OF LADING) HAD BEEN SENT TO THE
APPLICANT BY EXPRESS COURIER SERVICE. THE RELATIVE COURIER
RECEIT IS TO BE PRESENTED FOR NEGOTIATION.
:47A:1. ALL REQUIRED DOCUMENTS MUST BE PRESENTED IN ENGLISH, AND
SHOW THE STANDBY L/C NO. AND DATE
2. UNAUTHENTICATED ALTERATIONS NOT ALLOWED
3. T/T REIMBURSEMENT IS PROHIBITED
4. IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES, A
DISCREPANCY FEE OF USD100.00 OR EQUIVALENT WILL BE DEDUCTED FROM
THE PROCEEDS UPON PAYMENT. NOTWITHSTANDING ANY INSTRUCTION TO
THE CONTRARY, THIS DISCREPANCY FEE SHALL BE FOR ACCOUNT OF THE
BENEFICIARY
5. ONE EXTRA COPY SET OF ALL REQUIRED DOCUMENTS MUST BE
PRESENTED FOR THE ISSUING BANK'S FILES AND WILL NOT BE RETURNED
EVEN DOCUMENTS ARE FINALLY REFUSED. IF THESE DOCS ARE NOT
PRESENTED, A FEE USD20.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE
PROCEEDS UPON PAYMENT
6. DOCUMENTARY PRESENTATION RECEIVED AT OUR COUNTER AFTER
3.00 PM LOCAL TIME SHALL BE REGARDED AS HAVING BEEN PRESENTED
ON THE FOLLOWING BANKING DAY
7. ALL REQUIRED DOCUMENTS MUST BE PRESENTED THROUGH
BENEFICIARY'S BANK
8.FOR DISCREPANT DOCUMENTS, NOTWITHSTANDING ANY PRIOR NOTICE OF
REJECTION BY US, WE MAY IN OUR SOLE JUDGEMENT REFER THE
DISCREPANCIES TO THE APPLICANT FOR ACCEPTANCE AND WE RESERVE
THE RIGHT TO RELEASE THE DOCUMENTS TO APPLICANT AGAINST THEIR
ACCEPTANCE/PAYMENT WITHOUT PRIOR NOTICE TO THE PRESENTER UNLESS
WE RECEIVE DIFFERENT DOCUMENT DISPOSAL INSTRUCTIONS FROM THE
PRESENTER BEFORE SUCH RELEASE.
9.USD50 OR EQUIVALENT FOR CABLE CHARGE AND USD30 OR EQUIVALENT
FOR HANDLING FEE SHALL BE AUTOMATICALLY DEDUCTED FROM THE
PROCEEDS UPON PAYMENT FOR EACH PRESENTATION UNDER THIS LC
10. THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE AND
ASSIGNABLE
11. OUR LIABILITY UNDER THIS STANDBY LETTER OF CREDIT SHALL

Page 10 of 16
 BE CANCELLED WHEN:
(I)WE RECEIVE BENEFICIARY'S AUTHENTICATED SWIFT
MESSAGE CERTIFYING THAT APPLICANT HAS PAID AS PER TERMS
AND CONDITIONS OF THE CONTRACT NO. 2016 PET - ENOC DD160104
(II)PAYMENT UNDER THE STATED INVOICE HAS BEEN MADE BY THE
APPLICANT IN FAVOUR OF THE BENEFICIARY THROUGH US.
BUT IN ANY CASE SHALL EXPIRE ON THE EXPIRY DATE STATED
IN FIELD 31D
12.STANDBY LC SHALL ONLY BECOME EFFECTIVE WHEN THE FULL SET OF
DOCUMENTS (INVOICE, B/L, CO, CG, PACKING LIST...) IS PRESENTED TO
MB.
13.PAYMENT OBLIGATIONS OF MB UNDER THE STANDBY LC IN ANY CASE
SHALL NOT EXCEED THE TOTAL AMOUNT OF VALID DOCUMENTS
PRESENTED TO MB, DELIVERED BUT NOT PAID BY APPLICANT.
:71B:ALL CHARGES OUTSIDE ISSUING BANK
ARE FOR ACCOUNT OF BENEFICIARY
:49:WITHOUT
:78:+ ALL REQUIRED DOCUMENTS AND DRAFT(S) (IF ANY) MUST BE FORWARDED
DIRECTLY TO MILITARY COMMERCIAL JOINT STOCK BANK, H.O. ADD: 7TH
FLOOR, 21 CAT LINH, HA NOI, VIET NAM (ATTN: TRADE SERVICES
DEPT.) IN 01 LOT BY EXPRESS COURIER
+ UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH ALL TERMS AND
CONDITIONS OF THE CREDIT, WE SHALL HONOUR AS PER PRESENTING
BANK'S INSTRUCTION
+ THE AMOUNT(S) SO DRAWN MUST BE ENDORSED ON THE REVERSE HEREOF
:72:PLS ACKNOWLEDGE YR RECEIPT BY MT730

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpm
Date: 2016/03/02
Time: 20:03:35
Text:
Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HUONGDTL
Unit: None
Creation:
Appl/Serv: Alliance Message Management

Page 11 of 16
 RP & Ft: mpm
Date: 2016/03/02
Time: 20:15:53
Text:
Disposed from rp [_MP_mod_text] to rp [_MP_verification]; On processing by Function mpm with result Success;

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: TUYETLTA
Unit: None
Creation:
Appl/Serv: Alliance Message Management
RP & Ft: mpa
Date: 2016/03/02
Time: 20:16:48
Text:
Routed from rp [_MP_verification] to rp [_MP_authorisation]; On Processing by Function mpa with result Success;
(Rule:DEFAULT_RULE,0)

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: HIENNTT
Unit: None
Creation:
Appl/Serv: Mesg Approval
RP & Ft: mpa
Date: 2016/03/02
Time: 20:21:10
Text:
Disposed from rp [_MP_authorisation] to rp [_SI_to_SWIFT]; On processing by Function mpa with result Success;

Appendix Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Appendix:
Type: Emission
Network: SWIFT
Session Number: 9695
Unit: None
Session Holder: MSCBVNVXAXXXF

Page 12 of 16
 Sequence No: 566365

Message Reference:
Input/Output Reference: 2028 160302MSCBVNVXAXXX9695566365 /

Checksum Information:
Value: 4766E05462C9
Result: Success

Authentication Information:
MAC Value:
MAC Result:
PKI Signed: Yes
PKI Result: Success

Business Relationship:
BK Relationship Check:
RMA Check: Success

Delivery / Cancellation Status:

Receiver Delivery Status: -
Network Delivery Status: Network Ack
Sender Cancellation Status: -
Creation:
Appl/Serv: SWIFT Interface
RP & Ft: _SI_to_SWIFT
Date/Time: 2016/03/02 20:28:07
ACK/NAK Reception:
Date/Time (GMT): 2016/03/02 13:28:21
Text:
Network ACK/NAK Text: {1:F21MSCBVNVXAXXX9695566365}{4:{177:1603022028}{451:0}}

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 0
Intervention:
Name: Instance completed
Category: Routing
Operator: SYSTEM
Unit: None
Creation:
Appl/Serv: SWIFT Interface
RP & Ft: _SI_to_SWIFT
Date: 2016/03/02
Time: 20:28:21
Text:

Page 13 of 16
 Completed in rp [_SI_to_SWIFT]; On Processing by Function _SI_to_SWIFT with result Success;(Rule:USER,400)

Instance Type and Transmission

Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 1
Instance Type: Copy
Assigned Unit: None
Status: Instance completed last processed by (AI_to_APPLI) with a return status=Success
Instance Priority: 7
In Queue Since:
Addressee Information:
Institution: EBILAEADDMB EMIRATES NBD BANK PJSC
(DUBAI MAIN BRANCH)
DUBAI
AE
Network: SWIFT
Creation:
Appl/Serv: SWIFT Interface
RP & Ft: LocalSwiftAcks
Date: 2016/03/02
Time: 20:28:21
Interventions
Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 1
Intervention:
Name: Instance created
Category: Routing
Operator: SYSTEM
Unit: None
Creation:
Appl/Serv: SWIFT Interface
RP & Ft: _SI_to_SWIFT
Date: 2016/03/02
Time: 20:28:21
Text:
Created at rp [LocalSwiftAcks] and assigned to unit [None], priority [7]

Appendix Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 1
Appendix:
Type: Emission
Network: APPLI
Session Number: 4635
Unit: None
Session Holder: LocalSwiftAck
Sequence No: 008750

Page 14 of 16
 Message Reference:
Input/Output Reference:

Delivery / Cancellation Status:

Receiver Delivery Status: -
Network Delivery Status: Network Ack
Sender Cancellation Status: -
Creation:
Appl/Serv: Applic. Interface
RP & Ft: LocalSwiftAcks
Date/Time: 2016/03/02 20:28:24
Text:
Network ACK/NAK Text:

Description:
Message UUMID: I EBILAEADDMB 700 160302BR1SB00026 (suffix 160302)
Instance No: 1
Intervention:
Name: Instance completed
Category: Routing
Operator: SYSTEM
Unit: None
Creation:
Appl/Serv: Applic. Interface
RP & Ft: AI_to_APPLI
Date: 2016/03/02
Time: 20:28:24
Text:
Completed in rp [LocalSwiftAcks]; On Processing by Function AI_to_APPLI with result Success;(Rule:USER,100)

End of Message

Page 15 of 16
Report Footer

Number of Entities: 1
End of report

Page 16 of 16