EXHIBIT 4.7 CONVERTIBLE PROMISSORY NOTEProvidential Holdings Inc • September 28th, 2000 • Services-management services
EXHIBIT 4.6 NEITHER THIS WARRANT NOR THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAW AND NEITHER MAY BE SOLD OR OTHERWISE TRANSFERRED...Providential Holdings Inc • September 28th, 2000 • Services-management services • Nevada
EXHIBIT 10.1 ESCROW AGREEMENT ESCROW AGREEMENT, dated as of March 28, 2000, among Providential Holdings, Inc., a Nevada corporation (the "Company"), the persons listed on the Purchaser Signature Page hereto (each of whom is individually referred to as...Escrow Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • New York
WITNESSETH:Consulting Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • Ohio
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 15th, 2017 • Phi Group Inc • Services-management services • Massachusetts
Registration Rights Agreement (the “Agreement”), dated as of August 3, 2017, by and between PHI Group, Inc., a corporation organized under the laws of Nevada, USA (the “Company”), and Azure Capital, a Massachusetts Corporation (the “Investor”).
INVESTMENT AGREEMENT (CORRECTED)Investment Agreement • September 15th, 2017 • Phi Group Inc • Services-management services • Massachusetts
INVESTMENT AGREEMENT (this “AGREEMENT”), dated as of August 3, 2017 by and between PHI GROUP, INC., a Nevada corporation (the “Company”), and Azure Capital, a Massachusetts Corporation (the “Investor”).
BACKGROUNDRegistration Rights Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • Nevada
SUBSCRIPTION AGREEMENT PHI Group, Inc. NOTICE TO INVESTORSSubscription Agreement • February 9th, 2022 • Phi Group Inc • Services-management services • Wyoming
The securities of PHI Group, Inc., a Wyoming corporation (the “Company”), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of time and who can afford to lose their entire investments. Investors should further understand that this investment is illiquid and is expected to continue to be illiquid for an indefinite period of time. No public market exists for the securities to which this Subscription Agreement relates.
EXHIBIT 10.5 PARTNERSHIP PURCHASE AGREEMENT THIS PARTNERSHIP PURCHASE AGREEMENT (this "AGREEMENT") is made as of September 22, 2000 by and among Providential Holdings, Inc. ("Buyer") and Daniel E. Collins, Inc. ("D. Collins"), Walter J. Bankovitch,...Partnership Purchase Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • California
RECITALS:Corporate Combination Agreement • January 10th, 2000 • Jr Consulting Inc • Services-management services • Delaware
AMENDMENT TO STOCK TRANSFER AGREEMENTStock Transfer Agreement • October 6th, 2022 • Phi Group Inc • Services-management services
THIS AMENDMENT (this “Amendment”) is made effective as of October 03, 2022 with respect to the STOCK TRANSFER AGREEMENT dated August 13, 2022, among Philux Global Group Inc. (f/k/a PHI Group, Inc.) a U.S. public company duly organized and existing by virtue of the laws of the State Wyoming, U.S.A. with principal address at 2323 Main Street, Irvine, CA 92614, U.S.A., hereinafter referred to as “PGG”, Tin Thanh Group Joint Stock Company, a joint stock company organized and existing by virtue of the laws of Socialist Republic of Vietnam, with principal business address at 71 Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh City, Vietnam, hereinafter referred to as “TTG” and Mr. Tran Dinh Quyen, the holder of at least fifty-one percent (51.00%) of equity ownership in TTG as of the effective date of said Stock Transfer Agreement (the “Majority Shareholder”), hereinafter referred to as “Seller.”
Exhibit 10.4 FORM OF PLEDGE AGREEMENT PLEDGE AGREEMENT, dated as of March 28, 2000, among, Henry Fahman (each sometimes referred to herein as a "Grantor" and collectively as the "Grantors") and SovCap Equity Partners, Ltd, a corporation organized...Pledge Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • New York
BACKGROUNDBridge Notes Purchase and Security Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • Nevada
PRINCIPLE BUSINESS COOPERATION AGREEMENTPrinciple Business Cooperation Agreement • October 2nd, 2006 • Providential Holdings Inc • Services-management services
This Principle Business Cooperation Agreement is made as of the 29th day of August 2006 (“The Effective Date”), by and between Cavico Vietnam Joint Stock Company, a Socialist
AGREEMENT TO TERMINATE INVESTMENT COMMITMENT AGREEMENT THỎA THUẬN CHẤM DỨT HỢP ÐỒNG CAM KẾT ÐẦU TƯInvestment Commitment Agreement • June 13th, 2023 • Phi Group Inc • Services-management services
This AGREEMENT (“Agreement”) to Terminate the Investment Commitment Agreement dated February 21, 2023 by Philux Global Vietnam Investment and Development Company Limited, a Vietnamese limited liability company, Business Registration number 0315045910, Registered address 23rd Floor, A&B Tower Building, 76A Le Lai, Ben Thanh Ward, District I, Ho Chi Minh City, Vietnam (the “Investor”), represented by Mr. Henry Dack Fahman, its Director, and Saigon Silicon City Joint Stock Company, a Vietnamese joint stock company, Registration number 0313278772, Lot I6 & I7, Road D1, Saigon High Technology Park, Long Thanh My Ward, District 9, Ho Chi Minh City, Vietnam (the “Company”), represented by Mr. Nguyen Hoang Kiet, its Director, is entered into and made effective this 5th day of June 2023 (the Effective Date).
PRINCIPLE BUSINESS COOPERATION AGREEMENTPrinciple Business Cooperation Agreement • February 27th, 2008 • Providential Holdings Inc • Services-management services
This Principle Business Cooperation Agreement is made as of the the day of 18 February 2008 (“The Effective Date”), by and between Center of Credit & Investment Cooperation LTD, a Russian Federation corporation with principal address at 12 Petrovka Str, Moscow 107996, Russia (hereinafter known as “CCIC”) and Providential Energy Corp., a subsidiary of Providential Holdings Inc., a Nevada corporation with principal business address at 17011 Beach Blvd., Suite 1230, Huntington Beach, CA 92647, (hereinafter known as “PHI”).
AGREEMENT OF PURCHASE AND SALEAgreement of Purchase and Sale • February 1st, 2022 • Phi Group Inc • Services-management services • California
THIS AGREEMENT OF PURCHASE AND SALE (this “Agreement”) is effective as of January 26, 2022 (the “Effective Date”), by and between PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State of Wyoming, with its principal address at 2323 Main Street, Irvine, CA 92614, U.S.A. (“PHI”), and Kota Energy Group LLC, a limited liability company organized and existing by virtue of the laws of the State of California, with its principal business address at 1227 Flynn Road, Suite 307, Camarillo, CA 93012, U.S.A. (“KEG”).
December 08, 2021 KOTA ConstructionPhi Group Inc • December 10th, 2021 • Services-management services • California
AGREEMENT FOR TERMINATION OF AGREEMENT OF PURCHASE AND SALEAgreement for Termination • June 28th, 2023 • Phi Group Inc • Services-management services
This AGREEMENT FOR TERMINATION OF AGREEMENT OF PURCHASE AND SALE (“Termination Agreement”) is made on the 27th day of June 2023, to be retroactively effective August 16, 2022, (the “Effective Date”), by and among Philux Global Group Inc. (f/k/a PHI Group, Inc., “PGG”), a U.S. public company organized and operating in accordance with the law of the State of Wyoming, with principal business address at 2323 Main Street, Irvine, CA 92614, USA, hereinafter referred to as “PGG”, Van Phat Dat Export Joint Stock Company, a Vietnamese joint stock company, with principal business address at 316 Le Van Sy Street, Ward 1, Tan Binh District, Ho Chi Minh City, Vietnam, hereinafter referred to as “VPD” and its majority shareholder Huynh Ngoc Vu, hereinafter referred to as “Seller”.
BUSINESS COOPERATION AGREEMENTBusiness Cooperation Agreement • July 3rd, 2023 • Phi Group Inc • Services-management services
SAPHIA ALKALI JOINT STOCK COMPANY, a Vietnamese joint stock company with principal business address at No 27, Sub-alley 1, Alley 104, Viet Hung Street, Viet Hung Ward, Long Bien DistirctHanoi City, Vietnam, represented by Mrs. Nguyen Phuong Dung, its Chairperson, hereinafter referred to as “SAP,” and
INVESTMENT COMMITMENT AGREEMENT HỢP ÐỒNG CAM KẾT ÐẦU TƯInvestment Commitment Agreement • June 13th, 2023 • Phi Group Inc • Services-management services
This INVESTMENT COMMITMENT AGREEMENT (this “Agreement”) is made as of June 05, 2023 (the “Effective Date”) by Philux Global Group, Inc., a Wyoming corporation, U.S.A., Business Registration number Registration Number 2017-000769478, Registered address 30 N. Gould Street, Suite R, Sheridan, WY 82801-6317, U.S.A., represented by Mr. Henry Dack Fahman, its Chairman and Chief Executive Officer, and Saigon Silicon City Joint Stock Company, a Vietnamese joint stock company, Registration number 0313278772, Lot I6 & I7, Road D1, Saigon High Technology Park, Long Thanh My Ward, District 9, Ho Chi Minh City, Vietnam, represented by Mr. Nguyen Hoang Kiet, its Director.
February 9, 2023 Mr. Nguyen Thanh Long Chairman of the Board of Directors and General Director Thanh Nam Long Construction Co., Ltd Lot C10-18, Street No. 5, Northwest Urban Area Vinh Quang Ward, Rach Gia City Kien Giang Province Vietnam Re:...Phi Group Inc • March 27th, 2023 • Services-management services
This document is to confirm that, in accordance with Article 2 of the Agreement to participate in the Philux Infrastructure Fund signed by and between Thanh Nam Long Co., Ltd and Philux Global Group Inc. on February 2, 2023, this Agreement is terminated immediately herein by Philux Global Group Inc. because Thanh Nam Long Limited Liability Company has not fully performed its obligations under the above Fund Participation Contract.
MEMORANDUM OF UNDERSTANDING/ LOAN AGREEMENT BETWEEN Al AQEL AND PARTNERS INVESTMENT LLC AND PHI GROUP INCORPORATED (PHI GROUP INC.)Loan Agreement • January 31st, 2022 • Phi Group Inc • Services-management services
Whereas the First Party is a financial investor, who is willing to make a loan to the Second Party in the initial principal $1,000,000,000.00USD (One Billion United States of American Dollars Only).
MEMORANDUM OF UNDERSTANDINGMemorandum of Understanding • September 17th, 2021 • Phi Group Inc • Services-management services
This Memorandum of Understanding, made on this 16th day of September 2021, shall set forth the guidelines and plan (the “MOU”) by and between PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State Wyoming, U.S.A. (Trading symbol: PHIL) with principal address at 2323 Main Street, Irvine, CA 92614, U.S.A., hereinafter referred to as “PHIL” and Five Grain Treasure Spirits Co., Ltd., a company organized and existing by virtue of the laws of People’s Republic of China, with principal business address at Jigu Road Economic Zone, Shulan City, Jilin Province, China, hereinafter referred to as “FGTS”.
PRIVATE STOCK PURCHASE AND SALE AGREEMENTPrivate Stock Purchase and Sale Agreement • February 2nd, 2016 • Phi Group Inc • Services-management services • Nevada
THIS PRIVATE STOCK PURCHASE AND SALE AGREEMENT (this “Agreement”) is made as of the 23rd day of January 2016 by and among PHI GROUP, INC., a company duly organized and existing under the laws of the State of Nevada, U.S.A., with principal business address at 5348 Vegas Drive, # 237, Las Vegas, Nevada 89108, U.S.A., hereinafter referred to as “Party A,” Pacific Petro Commercial Joint Stock Company, a company duly organized and existing under the laws of Socialist Republic of Vietnam, with its principal offices at 99 Ich Thanh Street, Truong Thanh Ward, District 9, Ho Chi Minh City, Vietnam, hereinafter referred to as “Party B,” and a majority of shareholders of Party B, hereinafter referred to as “the Shareholders.”
AGREEMENT OF PURCHASE AND SALEAgreement of Purchase and Sale • January 20th, 2022 • Phi Group Inc • Services-management services • Wyoming
THIS AGREEMENT OF PURCHASE AND SALE (this “Agreement”) is made effective as of January 18, 2022, among PHI Group, Inc., a U.S. public company duly organized and existing by virtue of the laws of the State Wyoming, U.S.A. (Trading symbol: PHIL) with principal address at 2323 Main Street, Irvine, CA 92614, U.S.A., hereinafter referred to as “PHIL,” Five Grain Treasure Spirits Co., Ltd., a company organized and existing by virtue of the laws of People’s Republic of China, with principal business address at Jigu Road Economic Zone, Shulan City, Jilin Province, People’s Republic of China, hereinafter referred to as “FGTS” and the holders of seventy percent (70%) of equity ownership in FGTS as of the effective date of this Agreement (the “Majority Shareholders”), all of which are listed on Schedule 6 to this Agreement.
RECITALSBusiness Consultant Agreement • May 7th, 2002 • Providential Holdings Inc • Services-management services • California
EXHIBIT 10.3 FORM OF GUARANTY AGREEMENT GUARANTY AGREEMENT (this "Agreement"), dated as of March 28, 2000, between Henry Fahman (individually, a "Guarantor" and collectively the "Guarantors") and SovCap Equity Partners, Ltd, a corporation organized...Form of Guaranty Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • New York
INVESTMENT COMMITMENT AGREEMENT HỢP ÐỒNG CAM KẾT ÐẦU TƯInvestment Commitment Agreement • February 27th, 2023 • Phi Group Inc • Services-management services
This INVESTMENT COMMITMENT AGREEMENT (this “Agreement”) is made as of February 21, 2023 (the “Effective Date”) by Philux Global Vietnam Investment and Development Company Limited, a Vietnamese limited liability company, Business Registration number 0315045910, Registered address 23rd Floor, A&B Tower Building, 76A Le Lai, Ben Thanh Ward, District I, Ho Chi Minh City, Vietnam, represented by Mr. Henry Dack Fahman, its Director, and Saigon Silicon City Joint Stock Company, a Vietnamese joint stock company, Registration number 0313278772, Lot I6 & I7, Road D1, Saigon High Technology Park, Long Thanh My Ward, District 9, Ho Chi Minh City, Vietnam, represented by Mr. Nguyen Hoang Kiet, its Director.
AGREEMENT FOR TERMINATION OF BUSINESS COOPERATION AGREEMENTAgreement for Termination • October 21st, 2022 • Phi Group Inc • Services-management services • California
This AGREEMENT FOR TERMINATION OF BUSINESS COOPERATION AGREEMENT (“Termination Agreement”) is made on the 20th day of October 2022, to be retroactively effective August 06, 2018, (the “Effective Date”), by and among Philux Global Group Inc. (f/k/a PHI Group, Inc., “PHI”), a Wyoming corporation, with principal business address at 2323 Main Street, Irvine, CA 92614, USA, hereinafter referred to as “PGG”, Vinafilms JSC (Công ty Cổ phần Màng Bao Bì Tân Vinh Nam Phát), a Vietnamese joint stock company, with principal business address at Lot G9, Road No. 9, Tan Do Industrial Zone, Duc Hoa Ha Village, Duc Hoa District, Long An Province, Vietnam, hereinafter referred to as “VNF” and its majority shareholder Ms. Do Thi Nghieu, hereinafter referred to as “DTN”.
LOAN AGREEMENTLoan Agreement • January 31st, 2022 • Phi Group Inc • Services-management services
The Financed Company has a business plan to acquire profitable activity which will create wealth and value over more than a fifteen (15) years’ investment plan.
BUSINESS COOPERATION AND INVESTMENT AGREEMENTBusiness Cooperation and Investment Agreement • November 8th, 2017 • Phi Group Inc • Services-management services
This Business Cooperation and Investment Agreement (“Agreement”) is made as of the 4th day of November, 2017 (“The Effective Date”), by and between: (1) Party A: Suda Lattana Company, a company duly organized and existing under the laws of the Lao People’s Democratic Republic, with principal business address at Phonsay, Kaysone, Phomvihane, Savanakhet, Laos, represented by Mrs. Malychan Volachit, its Director, hereinafter referred to as “SLC,” and (2) Party B: American Pacific Resources, Inc., a company duly organized and existing under the laws of Wyoming, U.S.A., which is a wholly owned subsidiary of PHI Group, Inc., a U.S. public company originally incorporated in Nevada in 1982 and re-domiciled under the jurisdiction of Wyoming, U.S.A., with principal business offices at 5348 Vegas Drive, # 237, Las Vegas, NV 89108, U.S.A., represented by Mr. Henry D. Fahman, its Chairman and Chief Executive Officer, hereinafter collectively referred to as “APR”.
AGREEMENT OF PURCHASE AND SALEThe Agreement of Purchase and Sale • September 7th, 2017 • Phi Group Inc • Services-management services
THIS AGREEMENT OF PURCHASE AND SALE (this “Agreement”) is made on this 2nd day of September, 2017, to be effective immediately, among Rush Gold Royalty Inc, a Wyoming corporation, with registered address at 412 N. Main Street, Suite 100, Buffalo, Wyoming, U.S.A., Corporate Register No. 2017-000766955, hereinafter referred to as “RGRI,” the owner of twenty-one mining claims over an area of approximately 400 acres in Granite Mining District, Grant County, Oregon, U.S.A., all of which are listed on Schedule 1 to this Agreement, and American Pacific Resources, Inc., a Wyoming corporation, with registered address at 412 N. Main Street, Suite 100, Buffalo, Wyoming, U.S.A., hereinafter to referred to as “APRI,” which is a wholly owned subsidiary of PHI Group, Inc., a Nevada corporation, with principal business address at 5348 Vegas Drive # 237, Las Vegas, NV 89108, U.S.A., Corporate Register No. C2249-1982, hereinafter referred to as “PHIL.”
BACKGROUNDPlacement Agent Agreement • September 28th, 2000 • Providential Holdings Inc • Services-management services • New York
AGREEMENT OF PURCHASE AND SALEThe Agreement of Purchase and Sale • June 28th, 2023 • Phi Group Inc • Services-management services • Wyoming
THIS AGREEMENT OF PURCHASE AND SALE (this “Agreement”) is made effective as of June 27, 2023, among Premier Enterprises Group Inc., a corporation organized and operating according to the laws of the State of Wyoming, U.S.A., Business Registration No. 2023-001290120, Federal Tax ID No. 93-2062057, with registered address at 30 N. Gould Street, Suite R, Sheridan, WY 82801, U.S.A, hereinafter referred to as “PEG”, Jinshan Limited Liability Company, a limited liability company organized and existing by virtue of the laws of Socialist Republic of Vietnam, with principal business address at 37 Road No. 4, Do Thanh Housing Complex, Ward 4, District 3, Ho Chi Minh City, Vietnam, hereinafter referred to as “JSH,” the Majority Member(s) of JSH, hereinafter referred to as the “Majority Member(s).” Both JSH and the Majority Member(s) are hereinafter referred to as the “Seller”.
