บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.

OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

SALES AND PURCHASE AGREEMENT (SPA) FOR FOB BANGKOK

INTERNATIONAL PRECIOUS METAL HS71081200 (IN BAR FORM)
(This transaction is a based on inter-bank SWIFT confirmation use ONLY using international law, INCOTERMS 2010,
Thailand Customs, Import, Expolt, Civil and Commercial Law)

DATE 08/12/2024
Date : September 27, 2021
By and Between

END SELLER : LOEDTAICHAK CO.,LTD.

REPRESENTED BY : MRS.KESARINPAT LOEDTAICHAK
ADDRESS DETAILS : 7/198 Kanjanapisek Rd, Kannayao District,Bangkok 10230
PASSPORT No. : AA6739423 (THAILAND)
Hereinafter called "Authorized Signatory I End Seller"
END BUYER :
ADDRESS DETAILS :
DIRECTOR :
PASSPORT NO/ID CARD :
Hereinafter called "Authorized Signatory I Buyer I Buyer's Mandate"
All parties may be referred to individually as a "party", or collectively as "parties".

Subject : International Precious Metal HS71081200 in Bar Form - Importable and

Exportable Worldwide 99.95% or better under Privately held company legalized for
international import or export as Return goods I Exchange I Backup Currency I
Commercial Purposes
I, MRS.KESARINPAT LOEDTAICHAK Holding Thailand Passport No.AA6739423
acting as the Seller, declare that the Seller hereby confirms with corporate
responsibility that the goods owner is ready, willing and able to enter into the
contract for selling 99.95% or better of Precious Metal to the Buyer.

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

I, ………………………….. , ………………Passport No. ………………….acting as the Buyer,

declare that the Buyer hereby confirms with corporate responsibility that the
Financial Fund is ready willing and able to enter into the contract for buy 99.95% or
better of Precious Metal to the Seller.
1) Commodity International Precious Metal HS71081200 in Bar Form -
Importable and Exportable Worldwide Original GLD
registered AU Bars in 1 Kg and 12.5 Kg weight (GLD expired)
Customs tariff numbers/ Harmonized System Codes:
7108, 71081200, 71081300

2) Specifications A minimum purity of 99.95% or better

3) Quantity & Terms Total of . 5.200 KG/week with rolls & extensions
4) Shipments The First Tranche will be 5,200 Kilograms (Kg) and
subsequent lifts will be on schedule agreed by both parties
(minimum-purchase requirements)
5) Hallmark This is a new product, less than 5 years old.
Purity of 99.95%- 99.99%

BRAND SIZE ORIGIN

5.1 Umicore +-12.5 KG/24K/40mm Belgium

5.2 Royal Mint +-1 KG/24K/9.2mm England
5.3 Baird & Co. +-1 KG/24K/9.2mm England
5.4 Perth Mint +-1 KG/24K/9.2mm Australia
5.5 PAMP SA +-12.5 KG/24K/40mm Switzerland
5.6 Metalor +-12.5 KG/24K/40mm Switzerland

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:
5.7 Valcambi +-12.5 KG/24K/40mm Switzerland
5.8 Commerzbank +-1 KG/24K/9.2mm Switzerland
5.9 Heraeus +-1 KG/24K/9.2mm Germany
5.10 Argor -Heraeus +-1 KG/24K/9.2mm Switzerland
5.11 RAND Refinery +-1 KG/24K/9.2mm South Africa
5.12 Nippon Mining +-1 KG/24K/9 .2mm Japan
5.13 Misubishi +-1 KG/24K/9.2mm Japan
5.14 Johnson Matthey +-1 & 12.5 /KG/24K Hong Kong
5.15 Emirates +-1 KG/24K/9.2mm Dubai
5.16 Degussa +-1 KG/24K/9.2mm Germany
5.17 Logam Mulia +-1 KG/24K/9.2mm Indonesia
5.18 LS Nikko +-1 & 12.5 KG/24K South Korea
5.19 Nadir Metals +-1 & 12.5 KG/24K Turkey
5.20 UBS +-1 KG/24K/9.2mm Switzerland
5.21 Credit Suisse +-1 KG/24K/9.2mm Switzerland
5.22 Etihad +-1 KG/24K/9.2mm UAE

6) Selling Price The agreed purchase price is London Price,

Discount Gross 12% (9%+3%)
To Buyer 9% Commission 3%
Price (not based on 2nd fixing LBMA)
FOB Suvarnabhumi Airport Free Zone/Security/Bonded
Warehouse or Buyer's Refinery in Bangkok and
Metropolitan Area
7) Commission 3% ( Buyer Consultant 1.5% + Seller Consultant 1.5%)

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

8) Payment As a guarantee of payment Boyer will issue RWA via SWIFT

MT799 Blocked Funds to confirm the Funds followed by OR
Non-transferrable and Non- assignable via SWIFT MT760 or
local Letter of Guarantee LG+BCL, SBLC or DLC(Local UC) to
the seller to the face value of the lift amount prior to the
seller releasing the product for delivery to refinery for a
new, final assay. Payment is made to the Seller via SWIFT
MT 103 within three (3) banking days of issuance of the
Refinery Final Assay Report.
8.1) Payment within 72 hours (for domestic sales) after eceiving
(for FOB)
8.1.2) Local Buyer's Refinery Final Assay Report 8.1.3) Transfer
of ownership
8.1.3) Transfer of ownership

9) Delivery FOB Suvarnabhumi Airport Free Zone/Security/Bonded

Warehouse or Buyer's Refinery in Bangkok and Metropolitan
10) Documents The Seller shall authenticate, declares, legalize, register,
transfer of ownership, provide and guarantee documents
from government sectors and seller's responsibility of each
tranche/lift shall be accompanied by the following
• Certificate of Assay Report
• Certificate of Ownership
• AIR WAYBILL
• Commercial Invoice
• Tax certificates
• Import-Export license
• Certificate of Origin
• Warehouse receipt and list of product
• Customs Clearance Certificate

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

11) The tranche schedule

Tranche Schedule
Total quantity kg +Roll and Extension

12. The commission shall be paid as same time as the payment is made by the Buyer
13. END SELLER AND BUYER'S BANKING COORDINATES
13.1 BANKING DETAILS (END SELLER'S BANK)
BANK NAME BANGKOK BANK PCL.

BANK ADDRESS RAMINTRA KM.10 BRANCH, Ramintra Rd. Kunnayao District, Bangkok 10230

ACCOUNT NAME LOEDTAICHAK CO.,LTD.

ACCOUNT NUMBER 060-051487-1

SIGNATORY NAME MRS. KESARINPAT LOEDTAICHAK

THAI PASSPORT NO. AA6739423

SWIFT CODE BKKBTHBK

BANK OFFICER SOMRUTHAI WANNAKLAM

BANK OFFICER TEL 66 29180270 / 66 860809054

BANK OFFICER EMAIL [email protected]

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:
13.2 BANKING DETAILS (BUYER'S BANK)
BANK NAME

BANK ADDRESS

ACCOUNT NAME

SIGNATORY NAME

THAI PASSPORT NO.

SWIFT CODE

BANK CODE

BRANCH CODE

TELEPHONE

PROCEDURES :
14. After mutual agreement at TIM, The Buyer and The Seller will sign and seal this
INTEGRATED FCO and Sales and Purchase Agreement (SPA) with their full banking
coordinates .
15. Both parties shall then each lodge one original copy of this INTEGRATED FCO and
Sales and Purchase Agreement (SPA) with their respective banks.
16. The Buyer will within three (3) banking days of signing of this INTEGRATED FCO
and Sales and Purchase Agreement (SPA), instruct his/her bank to send a Bank Due
Diligence via SWIFT MT799 BLOCK FUND or local Letter of Guarantee LG+BCL, SBLC or
DLC(Local UC} confirm to the Seller's bank. Upon successful inter-bank SWIFT
verification and authentication of Buyer's via SWIFT MT799 BLOCK FUND, The Seller's
bank will within one (1)banking day. The Seller side bank will issue 2%of performance
Bond to activate the Blocked Funds. And responds with a Bank Due Diligence via
SWIFT MT600 to confirm the Product to the Buyer's bank

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

16.1 The Buyer has an option to send a Non-Operative Blocked Funds via SWIFT
MT?OO or MT760 to trigger the Seller's SWIFT MT600. The Seller side bank will issue
2% of Performance Bond to activate the Blocked Funds.
17. Once the Buyer send the Non-operative Blocked Funds via SWIFT MT700 or
MT760 (to trigger the Seller's 2% Performance Bond) or local Letter of Guarantee
(LG+BCL), SBLC or DLC to the seller to the face value of the lift amount, the Seller of
the Precious Metal will require the Buyer's details for change of ownership (Title), the
Seller side bank will issue 2% of Performance Bond to activate the Blocked Funds
followed by Hard Copy (POP) Proof of Product document to be sent via OHL Domestic
or International Shipping to the Buyer's bank.
18. The Buyer along with an assayer of your choice will then be invited to the Seller's
security warehouse for a physical viewing/inspection of the amount of Precious Metal
for the first tranche within 3 banking days.
19. Within three (3) banking days after physical inspection, Seller will transport
mutually agreed quantity to the Buyer appointed refinery in Bangkok and
metropolitan area only (FOB basis) or FOB Suvarnabhumi Airport Free Zone or
Security or Bonded Warehouse in Bangkok and Metropolitan Area. Purity check of
Precious Metal in Buyer's refinery are to be borne by the Buyer. Once Purity is
checked at the refinery, the refinery will email copy of Refinery Final Assay Report to
the Buyer & Seller. After the Refinery Final
Assay Report issued by the Buyer's refinery, the Buyer will settle the full payment of
equal quantity of Precious Metal within 72 hours for domestic sales with the Seller I
Title Holder of the Precious Metal. Then the Title of ownership of equal quantity will
be transferred to the Buyer.
20. In the event that the Seller shall fail to deliver any mutually agreed quantity to the
Buyer's appointed refinery within 5 days of the expected date, the Buyer shall be

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

entitled to terminate this INTEGRATED FCO and Sales and Purchase Agreement (SPA)
or written notice to the Seller. without prejudice to its right to claim pursuant to the
performance bond.
21. Upon signing of this INTEGRATED FCO and Sales and Purchase Agreement (SPA)
by both parties, the Buyer shall issue the Promissory note or pursuant to Clause 16
above within the validity period of thirty (30) banking days (Non-negotiable and
cannot be extended) both domestically and internationally, and if unable to perform
said issuance, this SPA will expire automatically
22. A Party is not liable for failure to perform its obligation if such failure is as a
result of acts of God (including fire, flood, earthquake, storm, hurricane or other
natural disaster}, war. invasion, act of foreign enemies, hostilities (regardless of
whether war is declared}, civil war, rebellion, revolution, insurrection, military or
usurped power or confiscation, terrorist activities, nationalization, government
sanction, blockage, embargo, labor dispute, strike, lockout or interruption or failure of
electricity or telephone service. No Party is entitled to terminate this INTEGRATED
FCO and Sales and Purchase Agreement (SPA) under such circumstances .
23. This INTEGRATED FCO and Sales and Purchase Agreement (SPA) will be signed
only in Thailand, at Seller's designated place or electronically
24. This INTEGRATED FCO and Sales and Purchase Agreement (SPA) is made in English
version and shall be used if any problem arises.
25. Upon signing of this INTEGRATED FCO and Sales and Purchase Agreement (SPA)
by both parties. The validity period will be thirty (30) banking days (Non-negotiable
and cannot be extended) both domestically and internationally. If within this period,
the Buyer/Buyer's Mandate is unable to perform, it will be expired automatically
26. This INTEGRATED FCO and Sales and Purchase Agreement (SPA) shall be
governed by International law. Any dispute arising out of this INTEGRATED FCO

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

and Sales and Purchase Agreement (SPA) shall be settled in Singapore

27.For overseas buyers, incoterms 2010 shall be applied.
28. APPENDIX LIST
A. AUTHORIZED SIGNATORY I BUYER I BUYER'S MANDATE PASSPORT
B. AUTHORIZED SIGNATORY I END SELLER'S PASSPORT
C. BUYER'S COMPANY CERTIFICATE
D. END SELLER'S COMPANY CERTIFICATE

The Parties hereby agree on this the April 18, 2021 by affixing their signatures below;
End Seller End Buyer

COMPANY NAME : LOEDTAICHAK CO.,LTD. COMPANY NAME :

NAME : MRS .KESARINPAT LOEDTAICHAK NAME :
PASSPORT No. AA6739423 Thailand PASSPORT NO:
Buyer's Mandate:

Witness Witness

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OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX -A. AUTHORIZED SIGNATORY I BUYER

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OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX - B. BUYER'S COMPANY CERTIFICATE

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX - C AUTHORIZED SIGNATORY/ END SELLER PASSPORT

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OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX - D. SELLER'S COMPANY CERTIFICATE

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OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX- E Seller's Swift MT760 PB 2%

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

CLIENT INFORMATION SHEET

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as
amended in February 2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other
financial institutions for purposes of verification of identity and activities of the Client
described below, and the nature and origin of the funds which are to be utilized. The
foregoing is subject to agreement by all parties to whom this information is provided that
they are obligated to respect the privacy rights of the Client and all individuals described
herein, as well as the generally accepted professional standards relating to the maintenance
of confidential information, and to take all appropriate precautions to protect the
confidentiality of the information contained herein, This legal obligation shall remain in full
force indefinitely without restriction.

Name LOEDTAICHAK CO.,LTD.

Address 7/198 The Centro-Raminthra Kanchanaphisek
Road Khan Na Yao Sub-district, Khan Na Yao
District, Bangkok 10230
Business Registration 0105553151448
Signatory Name MRS.KESARINPAT LOEDTAICHAK
Telephone # +66 628285395
Email Address [email protected]
Title Chairman
Nationality THAI
Passport Number AA6739423
Date of Issue 08 DEC 2016
Date of Expiration 07 DEC 2021
Date of Birth 04 JAN 1964
Place of Birth NAKHON SI THAMMARAT
Bank BANGKOK BANK PCL.
Bank Address RAMINTRA KM.10 BRANCH
Ramintra Rd.,Kunnayoad,Bangkok10230
Account Name LOEDTAICHAK CO.,LTD.
Account No 060-051487-1
Acct. Signatory Name MRS.KESARINPAT LOEDTAICHAK
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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:
Bank Officer SOMRUTHAI WANNAKLAM
Title Manager
Bank Officer Tel 66 29180270 / 66 860809054
Bank Officer Fax 66 29180274
Bank Officer Email [email protected]
SWIFT CODE BKKBTHBK

1. Amount of funds available for this transaction: Yes

2. Are funds clean and clear? Yes
3. Description of Corporate Activities and how funds were earned:
The Funds were earned through trading activities such as Crude oil, Gas, Food
Commodities Trade and Mining.
Declaration: I hereby swear under penalty of perjury, that the information provided is both
true and accurate, I am the signatory on the aforementioned Bank account, all monies
engaged in this transaction are derived from non-criminal origin; and, are good, clean and
cleared and the origin of funds is in compliance with Anti-Money-Laundering Policies as set
forth by the Financial Action task Force (FATF) 6/01. Further, I confirm information provided
herein is without solicitation and of my own free will and a facsimile copy of this form is as
valid as the original and legal.

Signed on this Day 18 of April , 2021

…………………………………………
Name: Mrs.Kesarinpat Loedtaichak
Title : Chairman
Passport No: AA6739423
Country of Issue: THAILAND
Issued date: 7 Dec 2016

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OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

LTC BANGKOK BANK PCL.

BANGKOK BANK PCL. RAMINTRA KM.10 BRANCH
INFORMATION:
ACCOUNT NAME LOEDTAICHAK CO.,LTD.
ACCOUNT NUMBER 060-051487-1
Acct. Signatory Name MRS. KESARINPAT LOEDTAICHAK
BANK NAME BANGKOK BANK PCL.
BANK ADDRESS RAMINTRA KM.10 BRANCH, Ramintra Rd.
Kunnayao District, Bangkok 10230
BANK OFFICER SOMRUTHAI WANNAKLAM
SWIFT CODE BKKBTHBK
BANK OFFICER TEL 66 29180270 / 66 860809054
BANK EMAIL Rd.,Kunnayoad,Bangkok10230
[email protected]
Rd.,Kunnayoad,Bangkok10230

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 บริษัท เลิศไตรจักร จำกัด LOEDTAICHAK CO.,LTD.
OFFICE 7/198 The Centro Ramintra , Kanjanapisek Rd, Canayao District , Bangkok
Tel : +6662-8285395, 094-6769633 Email : [email protected]
Seller Transaction Code:
Buyer Transaction Code:

APPENDIX - F. EOT (Electronic Document Transmissions)

EDT (Electronic Document Transmissions ) shall be deemed valid and enforceable in respect of any
provision of this Contract. As applicable. this agreement shall be:

1.lncorporate U.S Public Law 106-229, Electronic Signatures in Global and National Commerce Act
or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures
(2001);

2.ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257 ,Geneva. May 2000) adopted by

the United Nations Center for Trade Facilitation and Electronic Business {UN/CEFACT); and

3.EDT documents shall be subject to European Community

Directive No. 95146/EEC, as applicable. 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 .

END OF DOCUMENT

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