Gpi Doa Gcube GPH Direct Cash
Gpi Doa Gcube GPH Direct Cash
: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
TR CODE
SWIFT MT103
GPI
DIRECT
CASH
TRANSFER
GCUBE UNDERWRITING
LIMITED
AS SENDER/INVESTOR
&
GPH INDONESIA MAJU
AS A
“PROJECT DEVELOPER
RECEIVER”/ DEVELOPER
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
Significant:
❖ ALL TRANSACTION BY SENDER IS VIA SWIFT MT103 GPI DIRECT CASH TRANSFER. NO CODES OR
MANUAL DOWNLOADS OF ANY TYPE ACCEPTED
UTOMATIC WITH UETR CODE.
❖ FUND WILL SEND DIRECT TO THE ACCOUNT NOT TO THE COMMMON ACCOUNT.REEMENT ON THE
DELIVERY VIA SWIFT MESSAGE MT 103 GPI AUTOMATIC WITH UETR CODE
This Deed of Agreement on investment and financial co-operation (hereinafter referred to as
the Agreement No. FDS-NSMT-11072024-240T with the volume of investments TWO HUNDRED
FORTY TRILLION Euros (€ 240,000,000,000,000.00), with rolls and extensions (R&E) are
entered into this AGREEMENT by and between the following parties:
Party-A
And
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
Party-B:
Company Reg. Address : INTILAND TOWER 8TH FLOOR JL. JENDRAL SUDIRMAN KAV. 32,
CENTRAL JAKARTA 10220, INDENOSIA
Company Reg. No : 1005230015809
Bank Address : JL M.H THAMRIN NO. 51, GONDANGDIA MENTENG, JAKARTA 10350,
INDONESIA
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
WHEREAS, PARTY-A represents and warrants that he has the resource to arrange through his
banks to issue Cash funds via SWIFT MT 103 GPI Automatic with UETR Code. Party A hereby
declares with full responsibility that the provided funds are good, clean, clear and free of any
criminal origin, and cleared of all liens, encumbrances.
PARTY B desires to obtain such funds, to invest into trading platform and or expand to other
respective lucrative Business opportunities for the mutual benefits of both the parties.
THE PARTIES HEREBY AGREE TO THE FOLLOWING:
1. DETAILS OF TRANSACTION:
DETAILS OF TRANSACTION:
Type Of Transaction : SWIFT MT103 GPI AUTOMATIC DIRECT CASH TRANSFER
Total Face Value : TEN BILLION EUROs (€ 10,000,000,000.00)
First Tranche : TEN BILLION EUROS (€ 10,000,000,000)
Other Tranches : TO BE AGREED
Issuing Bank : Deutsche Bank
Delivery: : SWIFT MT103 GPI AUTOMATIC DIRECT CASH RANSFER NO
Payment MANUAL
: BANK DOWNLOAD
ENDORSE .
PGL / SWIFT MT103 same day value, Five (5)
banking Days after Authentication and verification SWIFT
MT103 GPI AUTOMATIC
“PLEASE DON’T CHANGE RATIO”
2. ROCEDURE:
2.1. Party-A & Party-B both sign & execute the Joint Venture Investment Agreement. This
Investment
Agreement, which thereby automatically becomes a full commercial recourse
contract.
2.2. Party –A issues MT103 via Global SWIFT and transfer fund via SWIFT MT103 GPI AUTOMATIC
DIRECT CASH TRANSFER and send it to Party-B Bank officer email.
2.3. upon authenticated SWIFT MT 103 by Party-B bank, the Sender by sending confirmation letter
immediately sanitized documents:
✓ Screen Shot with (black)
✓ Remittance Advice
✓ GBS Receipt
✓ Balance Sheet
within three (3) banking days, the Party-B’s bank officer delivers “Notary Bank Endorse Corporate
Payment Guarantee Letter” (PGL) for all face of value to the Party-A’s Paymaster Bank
2.5. The Party-B's bank is fully responsible for blocking funds at the Party-B's account for full
redistribution for re-investment purposes via SWIFT MT103/ (T/T) full payment within three (3)
banking days after transfer the funds of cash, according to the conditions of the Agreement.
2.6. Within three (3) banking days the Party-B’s bank remits re-investment to the Party-A's and
Intermediaries nominated bank accounts on IMPDA and based on “Notary Bank Endorse Corporate
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
Payment Guarantee Letter” “PGL” issued by the Party-B’s. upon completion of the distribution of
funds through the bank wire transfers to the respective receiving beneficiary accounts stated in
IMDPA, the Party-B shall then send the transfer proof (Copy SWIFT) via email to all beneficiaries.
2.7. Next tranche shall be repeated from article No.2.2 to No.2.5. All subsequent tranches will be
based on this procedure until collateral or funds become exhausted.
2.8. Any Unauthorized Bank Calls, Probes or Communications, or an Improper Solicitation or
Disclosure Involving Any of the Banks Concerned in This Transaction Will Result Immediate
Cancellation of This Transaction and Subject the Violating Party to Damages.
3. DECLARATION
PARTY-A's Statement:
PARTY-A represents and warrants that PARTY A is the legal owner of the cash funds which are clean
clear funds of non-criminal origin, levy-paid and legally earned AND ARE FREE OF ANY LIEN AND
ENCUMBRANCES.
By execution of this DOA, PARTY-A represents and warrants that PARTY-A is giving to PARTY-B full legal
authority to receive cash funds for investment in Party B ‘s projects at its own will and wish.
PARTY-A hereby agrees and confirms that the “ANEXXURE A” executed along with this DOA is an
integral and indivisible part of this DOA which cannot be amended or changed once executed by both
parties. Yet any Executives in the Annexure B has full rights to amend or delegate their shares of the
investment funds to another party or parties by written instruction to PARTY B and duly notarized.
PARTY-B's Statement:
PARTY-B will make pre-arrangements at its Fiduciary Bank and the necessary filings with the Local
Authorities concerned to satisfy all compliance and regulatory requirements to ensure the success of
this transaction. PARTY-B makes arrangements to meet all tax obligations in relation with this
transaction before disbursement of Dividend.
PARTY-B hereby agree and confirm that the “ANEXXURE A” executed along with this DOA is an
integral and indivisible part of this Investment Agreement which cannot be amended or changed once
executed by both parties. Yet the Executives in the ANNEXURE A have full rights to amend or delegate
the investment funds to another party or parties in writing and duly notarized.
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
All investment remittance by PARTY-B's Paymaster Bank will be M0 cash funds with no lien and
encumbrances, ready for investments and reinvestments.
4. MISCELLANEOUS:
4.1. The implementation of this Agreement shall be carried out by persons who have full authorization.
4.2. This Agreement shall be binding to the benefit of each party’s respective Successors and permitted
Assigns. No other person shall acquire or have any right under or by virtue of this partnership
agreement
4.3. This Agreement shall NOT be subjected to any changes, either orally or modified, amended, or
supplemented without an expressed written agreement executed by the other party hereto.
4.4. This Agreement has been prepared in 2 (two) copies, based on the mutual consent of the Parties,
one of which will be kept by the SENDER, the other one by the RECEIVER. Each of which shall be
deemed as original.
4.5. If one part of the Agreement becomes void, the remaining part of the Agreement is still valid.
4.6. If one of the Parties changes its legal address and bank details, the other Party should be
immediately informed about.
4.7. The information and notices to be submitted by the Parties should be in writing.
4.8. Any annexes and addendums that may follow will be considered as integrated and binding parts of
this DOA as long as it will bear the same above coordinates of this transaction.
4.9. HOLD HARMLESS PROVISION: Upon counter-signing this Agreement, all the consultants and or
intermediaries shall have no liability whatsoever towards the Parties, neither the authorities, nor the
governmental bodies, on account of default under this Agreement by the Parties. No person except the
Parties shall be liable under any theory of Agreement, strict liability, negligence, misrepresentation or
other legal equitable theory for any loss of damage of any nature incurred by the Parties and their
consultants or intermediaries in the performance of the Agreement between the Parties. Consultants or
Intermediaries shall not be liable to either Party, individually or collectively for any special, incidental or
consequential (indirect) or contingent damages such as but not limited to violation of local or
International Rules and regulations as well as loss of profit, loss of opportunity, loss of business, etc.
wherever applicable.
5. DOCUMENTATION AND FILINGS
Both parties agree that details of the investment projects will be documented by separate
agreements and filed individually with local authorities as legally required.
6. NFORCEABILITY
This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in
accordance with its terms.
7. NO CONFLICT
The execution and delivery of this AGREEMENT by it and the consummation of the transactions
contemplated hereby by it do not conflict with or contravene the provisions of its organizational
documents or any agreement or instrument by which it or its properties or assets are bound or
any law, rule, regulation, order or decree to which it or its properties or assets are subject.
RTNERSHIP DE
8. ASSIGNMENT
Neither PARTY A nor PARTY B can assign this Agreement to any other third party. This Agreement
is strictly a binding contract between the two PARTIES.
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
9. AMENDMENT
This AGREEMENT cannot be amended, altered or modified except upon the unanimous and
notarized written consent of both PARTY A and PARTY B. Yet neither PARTY A and PARTY B is
empowered to amend or modify ANNEX B which is IRREVOCABLE, or would they be allowed to
cancel, make any amendments or modify this Agreement in part or in whole, which will result in
changes that will affect or alter the rights and/or interests of the beneficiaries stipulated in ANNEX B
of this Agreement.
10. NON-CIRCUMVENTION & NON-DISCLOSURE
The parties herein agree the non-circumvention/non-disclosure rules of all issues from ICC, and the
latest edition shall apply to the transaction with extensions and rollovers if any for a period of (5)
five years from the date of execution of this agreement by the undersigned, his/her assigns, agents,
and/or heirs. All details of transaction must be kept as confidential
11. FORCE MAJEURE
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury,
undertake that they will upon the execution of this Agreement, complete its contractual obligations,
except on circumstances of force majeure. Neither Party to this Agreement shall be responsible
for Breach of Contract caused by an act of God, Civil Insurrections, Military War Operation or local
Emergency. The Parties hereby accept the Provisions on the “FORCE MAJEURE” as defined by ICC,
Publications.
12.ARBITRATION
The Parties agree to settle any dispute arising between them on an amicable manner. In the event
of failure to an amicable settlement, the Parties agree to submit any irreconcilable to ICC office in
Geneva, Switzerland, by three arbitrators appointed in accordance with ICC rules.
13.AGREEMENT EXECUTION
Each party to this Agreement represents that it has Full Legal Authority to execute this Agreement
and that each party agrees to be bound by the Terms and Conditions set forth herein. Each party
agrees that this Agreement shall be executed simultaneously by and between Parties via Email
which shall be deemed as Original. All statements made by either party are under penalty of perjury.
This Agreement shall become effective upon execution by the Parties hereto.
Annex B will be documented by separate riders. The terms and conditions of this agreement will
apply to the transaction contemplated in such annexes. These annexes will constitute an
inseparable part of this Investment Agreement and will remain legally binding on both parties once
executed.
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-240T
DATE: JULY 11TH 2024
Authorized Signature
Name : MOHAMMAD AKRAM
Title : CEO
Passport No. : K208280N
Issued Country : SINGAPORA
Issued Date : OCTOBER 13,2020
Expiry Date : OCTOBER 3,2025
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
This IMDPA, if transmitted by facsimile or electronic mail, shall be considered an original, legally
enforceable document once the final party signs on the agreement and is acknowledged back by the
initial party who signed it first XXXXXXXXXXXXXXX to ensure the contents are maintained as sent at
the time of signing. Generally recognized International Standards of Non-Circumvention & Non-
disclosure (NC/ND) are applicable for a period of
Five (5) Years from the date of this document or the last date of the contract, including any renewals,
extensions and additions that are fully completed/signed /sealed and we agree to respect those.
We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds
of any sort, or any type of offering, and is intended for our general knowledge only. We hereby
affirm, under penalty of perjury, that we have requested information from you and your organization
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
by our choice and free will, and further that you have not solicited us in any way. And, project
developers and master paymasters are NOT Advisors of any Kind.
Parties to this IMDPA are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this IMDPA construes or creates a
partnership or employer/employee relationship between or among the Payor and recipient(s) of
funds here to. All taxes, federal, State or other are the independent responsibility of each of the
recipient party hereto.
The above stated codes and any other identification codes shall remain the same and shall not be
changed until this transaction including any renewals, extensions and additions are fully completed
and we agree to respect those.
THIS IRREVOCABLE PAY ORDER / IMDPA WILL COME INTO EFFECT WITHIN THREE (3) BANKING DAYS
AFTER BOTH PARTIES HAVE EXECUTED THE AGREEMENT AND ONLY AFTER THE INVESTOR’S BANK
HAVE MADE THE RELATED TRANSFER OF INVESTMENT FUNDS TO RECEIVER’S/PAYER’S BANK
ACCOUNT. ALL SWIFT MT103 CASH WIRE TRANSFERS TO BE MADE HEREUNDER WILL BE MADE IN
EURO CURRENCY AND SHALL HAVE A SPECIAL MESSAGE ATTACHED TO IT AND READ: “URGENT, THE
SAME DAY VALUE AND CREDIT”, AS PER THE AGREED TERMS AND CONDITIONS IN THIS
AGREEMENT AND IMDPA, WHICH BANKING COORDINATES ARE AS FOLLOWS:
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
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PARTY -A PARTY -B
AGREEMENT NO.: ANG- FDS-NSMT--11072024-
240T DATE: JULY 11TH 2024
Either Party may request hard copy of any document that has been previously transmitted by
electronic means provided however, that any such request shall in no manner delay the Parties from
performing their respective obligations and duties under EDT instruments.
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PARTY -A PARTY -B