Ngày/Date:03.03.
2022
BẢN DỰ THẢO THƯ TÍN DỤNG
DRAFT LETTER OF CREDIT
Bảndựthảonàychỉdùngchomụcđíchthamkhảovàkhôngcógiátrịthựchiện. Bản LC
chínhthứcsẽđượcpháthànhkhichúngtôinhậnđượcđầyđủbộhồsơpháthành LCtuânthủquytrình, quyđịnhcủa MB.
This draft is non-operative and for reference only. The operative LC shall be issued upon our receipt of complying application
documents.
1. NỘI DUNG DỰ THẢO ĐIỆN MT700/DRAFT LC CONTENT
SENDER: DEMAPHRM JOINT VENTURE CO. LTD.
MILITARY COMMERCIAL JOINT STOCK BANK HANOI VIETNAM
RECEIVER: HYDROSYS
UCO BANK, ANDHERI-East- MUMBAI
:27:SEQUENCE OF TOTAL
1/1
:40A:FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
:20:TRANSACTION REFERENCE NUMBER
DRAFT
:31C:DATE OF ISSUE
DRAFT
:40E:APPLICABLE RULES
UCP LATEST VERSION
:31D:DATE AND PLACE OF EXPIRY
221125 INDIA
:50:APPLICANT
HASAN-DERMAPHARM JOINT VENTURE
CO., LTD.ADD:LOT B, NO.2 ROAD,
DONG AN INDUSTRIAL PARK, THUAN AN
CITY,BINH DUONG PRO, VIETNAM
:59:BENEFICIARY
HYDROSYS
ADD:6,NEW INDIA IND, ESTATE, NEAR
PAPER BOX, OFF.MAHAKALI CAVES
ROAD, ANDHERI-EAST,MUMBAI, INDIA -400093
:32B:CURRENCY CODE, AMOUNT
USD 138,477.60
:39A:PERCENTAGE CREDIT AMOUNT TOLERANCE
0/0
40A : FORM OF DOCUMENTARY CREDIT : IRREVOCABLE.
:41D:AVAILABLE WITH...BY...
UCO BANK
BY MIXED PYMT
:42M:MIXED PAYMENT DETAILS
PLS SEE F.46A
:43P:PARTIAL SHIPMENTS
NOT ALLOWED
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:43T:TRANSSHIPMENT
ALLOWED
:44E: PORT OF LOADING/AIRPORT OF DEPARTURE
ANY PORT IN INDIA
:44F:PORT OF DISCHARGE/AIRPORT OF DESTINATION
CAT LAI PORT IN HO CHI MINH CITY, VIETNAM
:44C:LATEST DATE OF SHIPMENT
220415 INDIA
:45A:DESCRIPTION OF GOODS AND/OR SERVICE
+ COMMODITY: PURIFIED WATER SYSTEM CONSIST OF PRE-TREATMENT,
RO-EDI SYSTEM, STORAGE AND DISTRIBUTION
OUT PUT CAPACITY OF RO-EDI: 1500 LITERS/HOURS
+Q.TY: 1 SET
+UNIT PRICE: USD230,796.00
.
+ TOTAL: USD230,796.00
+ LC AMOUNT: 138,477.60
+ TTR AMOUNT: USD 92,318.40 PAID OUTSIDE THIS LC WITHOUT ISSUING
BANK'S RESPONSIBILITY
+ TRADE TERMS: CIF CAT LAI PORT IN HO CHI MINH CITY, VIETNAM
(INCOTERMS 2010)
:46A:DOCUMENTS REQUIRED
A. FIRST PAYMENT: USD115,398 WILL BE PAID AT AT SITE AGAINST
PRESENTATION OF BELOW DOCUMENT WITHIN 15 WORKING DAYS AGAINST
SHIPMENT DOCUMENTS DATE BUT WITHIN THE VALIDITY OF THE CREDIT
1. BILL OF EXCHANGE USD 1, 15,398/- AGAISNT MATERIAL AT SIGHT
2. 1. SIGNED COMMERCIAL INVOICES ISSUED BY BENEFICIARY
IN 3 ORIGINALS MUST SHOW AMOUNT OF GOOD SHIPPED,
AMOUNT TO BE DEDUCTED, AMOUNT TO BE PAID
2.ORIGINAL FULL SET OF CLEAN BILL OF LADING MADE OUT OR
ENDORSED MADE OUT TO ORDER OF MILITARY COMMERCIAL
JOINT STOCK BANK, NAM BINH DUONG BRANCH, MARKED FREIGHT
PREPAID
AND NOTIFY THE APPLICANT WITH FULL NAME AND ADDRESS)
3.DETAILED PACKING LIST IN 3 ORIGINALS
4.CERTIFICATE OF ORIGIN ISSUED BY A CHAMBER OF COMMERCE IN
INDIA
IN 01 ORIGINAL
5.CERTIFICATE OF QUALITY IN 01 ORIGINAL
6. FULL SET OF ORIGINAL OF INSURANCE POLICY AND/OR CERTIFICATE IN
NEGOTIABLE FORM BLANK ENDORSED FOR 110PCT CIF SHIPMENT VALUE,
SHOWING CLAIM PAYABLE IN VIETNAM BY A NAMED CLAIMS OR
SETTLING
INSURANCE AGENT LOCATED IN HO CHI MINH CITY,VIETNAM (WITH
DETAILS OF FULL NAME, ADDRESS, TEL NO AND FAX NO OF THIS AGENT)
COVERING ALL RISKS
7. COMPONENTS AND DOCUMENTS INSPECTION REPORT IN 01 ORIGINAL
.
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B. SECOND PAYMENT:
USD23,079.60 WILL BE PAID AGAINST AT USANCE 180 DAYS FROM THE FROM
THE BILL OF LEADING / OR THE COMMISSIONING REPORT SING THE
BENEFICIARY WHICH EVER IS EARLIER
PRESENTATION OF BELOW DOCUMENT WITHIN LC VALIDITY
1. BILL OF EXCHANGE USD 23,079.60 AGAINST 180 DAYS FROM THE BILL OF
LEADING
2. TESTING RESULT OF PURIFIED WATER BY THE APPLICANT AND
BENEFICIARY,
OR
USD23,079.60 WILL BE PAID AT 180 DAYS AFTER B/L
DATE AGAINST PRESENTATION OF BELOW DOCUMENT WITHIN LC VALIDITY:
1. DRAFTS AT 180DAYS AFTER B/L DATE FOR AMOUNT OF USD23,079.60
2. B/L IN 01 PHOTOCOPY WHICHEVER COMES FIRST
:47A:ADDITIONAL CONDITIONS
1. ALL REQUIRED DOCUMENTS MUST BE PRESENTED TO THE
ISSUING BANK THROUGH BENEFICIARY'S BANK
2. DOCUMENTARY PRESENTATION RECEIVED AT OUR
COUNTER AFTER 3.00 PM LOCAL TIME SHALL BE REGARDED
AS HAVING BEEN PRESENTED ON THE FOLLOWING
BANKING DAY
3. 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
4. ONE EXTRA COPY SET OF ALL REQUIRED DOCUMENTS MUST
BE PRESENTED FOR THE ISSUING BANK'S FILES AND WILL NOT
BE RETURNED EVEN WHEN DOCUMENTS ARE FINALLY REFUSED.
IF THESE DOCS ARE NOT PRESENTED, A FEE USD20.00 OR
EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS UPON PAYMENT
5. 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.
6. 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.
7. DOCUMENTS MUST BE PRESENTED IN ENGLISH
8.UNAUTHENTICATED ALTERATIONS ARE NOT ALLOWED
9.T/T REIMBURSEMENT IS NOT ALLOWED
10.HANDWRITING ON CERTIFICATE OF ORIGIN IS NOT ALLOWED, EXCEPT
FOR SIGNATURE.
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11.BEN'S ACC: 20080210002100
12.PAYMENT SCHEDULE UNDER THIC LC MUST BE STRICTLY IN ORDER AS
MENTIONED IN FIELD 46A. THE AMOUNT IN PART B ONLY BE DRAWN AFTER
AMOUNT OF PART A FULLY UTILIZED
+ INSTRUCTION FOR THE 1ST ADVISING BANK ONLY (IF ANY):
YOU ARE REQUESTED TO ADVISE THIS LC AND ITS AMENDMENTS (IF ANY)
TO THE BENEFICIARY THROUGH THE 2ND ADVISING BANK STIPULATED IN
FIELD 57 (IF ANY). PLEASE STRICTLY FOLLOW OUR INSTRUCTION
AND DO NOT ADVISE DIRECTLY TO THE BENEFICIARY UNLESS OTHERWISE
ACCEPTED BY BENEFICIARY.
:71D:CHARGES
UNLES OTHERWISE STATSED IN THIS
LC, ALL CHARGES INSIDE VIETNAM
ARE FOR ACCOUNT OF APPLICANT,
ALL CHARGES OUTSIDE VIETNAM
ARE FOR ACCOUNT OF BENEFICIARY
:49:CONFIRMATION INSTRUCTIONS
WITH
:78:INSTRUCTIONS TO THE PAY/APT/NEG BNK
1.ALL REQUIRED DOCUMENTS AND DRAFT(S)(IF ANY) MUST BE
FORWARDED DIRECTLY TO MILITARY COMMERCIAL JOINT STOCK BANK,
ADD: 3RD FL, NO, 538 CACH MANG THANG 8 STR., WARD 11, DIST. 3,
HOCHIMINH CITY, VIETNAM, POSTAL CODE: 700000 (ATTN: MS DAN
ANH, TEL: 0987741607 OR MS HAI YEN, TEL: 0933557552, TRADE
SERVICES DEPT., SOUTHERN REGION IN 01 LOT BY EXPRESS COURIER
2.THE AMOUNT SO DRAWN MUST BE ENDORSED ON THE REVERSE OF
CREDIT BY PRESENTING BANK. THE SAME MUST BE STATED ON
COVERING SCHEDULE
3.UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH ALL TERMS AND
CONDITIONS OF THE CREDIT, WE SHALL HONOR AS PER PRESENTING
BANK'S INSTRUCTION
:57D:ADVISE THROUGH BANK
TO: UCOBANK (BIC:UCBAINBBAND)
:72Z:SENDER TO RECEIVER INFORMATION
PLS ACKNOWLEDGE YOUR RECEIPT BY
MT730
2. CÁC NỘI DUNG CẦN LƯU Ý/NOTICES
1. Hợpđồngcầnđảmbảotínhpháplýtạithờiđiểmpháthànhchínhthức LC.
2. Cácđiềukhoảncủa draft đượcsoạnthảodựatrênhợpđồng, trườnghợpcóthayđổi, ĐVKD/KH
chủđộngcậpnhậtthông tin tươngứnghoặcgửiBộphậntưvấnđểđượchỗtrợđiềuchỉnh.
3. Trườnghợp KH làbênphảimuabảohiểmchohànghóa,
chứngtừbảohiểmcầnđượcxuấttrìnhtronghồsơđềnghịpháthành LC.
4. TrườnghợpngânhàngthôngbáođượcKháchhànglựachọnkhôngcóquanhệđạilývới MB,
chúngtôisẽchủđộnglựachọnngânhàngthôngbáothứnhấtthaythếmàkhôngchịubấtkỳ chi phíphátsinh
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hay rủiroliênquan.
5. đơnđềnghịkhônghạnmứctheoyêucầu chi nhánh, trườnghợpcóthayđổiđềnghị DV KD cậpnhật
6. Đơnđềnghịmở LC dựkiếnđược ban hànhtrongtuầnnày. Trongtrườnghợp LC
đượcpháthànhchínhthứctrướckhicóphêduyệtsửdụng form đềnghịnày, đềnghịQuý CN cậpnhậtlên
form ban hành ở thờiđiểmmở LC.
Trântrọngcảmơn/Yours faithfully,
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