Did that answer any of my questions in relation to PHIL?

Can anyone tell me how, if this auditor has been truly working on this since March/April, Henry can say that once he got to the US things were complicated and the financials needed to be translated, went through, etc... We all know that the info could be reviewed electronically by the new auditor or provided to him whe he was “in Vietnam” with Henry (does anyone think nobody in Vietnam can translate for him?). So, it took him till after the auditor got to the US before he realized the financials cannot be completed this month. Either the financials are purposely being held by Henry for some unknown reason, or Henry is the most financially illiterate CEO of all time. Any comments are welcome! Thanks! GLTA!

Tweet out

Let’s think about this logically and say we believe all of Henry’s confessions about the auditor’s multiple personal crises (and based on what I know, I do), why would this not be full bore ahead and post immediately now that all of that is resolved? Do we really believe that there are no computers in all of Vietnam that can post financials for a company online. This is especially questionable considering that Henry should have access to the best computers in Vietnam considering he and the govt is partnering in PHIL? If we here about a third or fourth personal crises for the auditor or Henry, do we truly believe it. How many times do we believe this stuff can happen to one company or person. We shall see what comes out Monday. GLTA!

Agreed! If this gets delisted for a failure to file financials for over a year, we are done. We loose everything, and Henry probably spins everything off to the Phi Luxembourg Holding company. The financials must be filed immediately. Don’t let anyone deceive you into thinking any differently.

I have no doubt based on the info and proof I have seen he is in Vietnam. It is a matter of what he is accomplishing there and if it is in current investors interest.

Does anyone actually think Henry could get into the country the way he did during pretty much a no entry policy without help from higher ups in the Government? Also, does anyone actually think there were not deals lined up while in and finished as soon as out of quarantine? Look, the evidence is obvious that Henry is putting together some substantial deals with both the Vietnam Government and its associated companies. I am not convinced that the VN government does not have a direct influence on the fund itself. I truly feel that the VN government and other such ties will not allow the fund to fail. We just have to confirm that the financials are not being intentionally held back for reasons we may not be privy to. Almost all legitimate investors here agree that the financials were completed back in April. Either Henry is holding the financials to buy low when the mass sell of occurs on 09/01, he does not care because he 1) plans to spin off Phill under the fund itself, or 2) he has planned a reverse split all along (doubtful due to so many references to a buy back). There are crazy, 100s of millions o of dollars deals in the works. We need a legitimate update on financials and already signed deals to have a true picture of where we stand. Come on Henry, we are counting on you.

This is the official link I found on the the Vietnam Govt Portal. http://www.agroviet.gov.vn/

Did you find any news from 2020 on that site at all? If not, why are other sites updated accordingly except this one. I just may not be able to see it do to my platform. If you all see the 2020 articles, let me know. Thanks!

Thanks! Every link I tried including the official on said Safari could not Find it.

Can anyone get access to the Ministry of Agricultural and Rural Development through the Vietnam Government website, or is that the only site that is inaccessible all of a sudden?

Let’s hope it is the MOU with Hoang Quan Group, the partnership with Tecco Group, and the activation of the funds. I firmly believe these are things that will produce crazy amounts of wealth. The only question is if filings, news of deals, etc are being intentionally withheld for the benefit of the company and insiders as opposed to the benefit of shareholders. I choose to believe (for now) that the best intentions for all parties involved are being advanced by Henry and his management team. However, we will have a good idea soon on if this is really the case. GLTA!!!!

8:00am in Vietnam. This (mostly this) and next week are your make or break Henry. Get it done!!!!

There is only one of two options when people who have had orders in for weeks do not get filled, the support never notably declines, and volume is high. What is everyone’s opinion on which it is? Thanks!

Please look at the following information! Thanks!

Tuesday, August 18, 2020 10:47:12 PM
Registered Agent Name & Address
KOENIGSBERG, ALBERT
3700 AIRPORT ROAD
410
Tuesday, August 18, 2020 10:47:12 PM
Registered Agent Name & Address
KOENIGSBERG, ALBERT
3700 AIRPORT ROAD
410

BOCA RATON, FL 33431
03/26/2020 -- ANNUAL REPORT View image in PDF format
03/17/2020 -- Amendment View image in PDF format
03/17/2020 -- Amendment View image in PDF format
03/17/2020 -- Amended and Restated Articles

I am also curious on why the registered agent was involved in an issue with American Express.



Search Results
3 records returned. Click on a column name to sort the results by that column’s data.Page Size:
25

Case Number Court Type Case Type Arrest Date File Date Case Style Status
50-2016-TR-013372-AXXX-SB Traffic Infractions TRAFFIC INFRACTION 01/28/2016 KOENIGSBERG, ALBERT Closed
50-2016-DR-008855-XXXX-SB Domestic Relations/Family CUSTODY (DOMESTIC RELATIONS) 09/05/2016 KOENIGSBERG, ALBERT Closed
50-2016-CA-005912-XXXX-MB Circuit Civil CONTRACT & DEBT 05/25/2016 AMERICAN EXPRESS BANK FSB V GEOCOMMAND

BOCA RATON, FL 33431
03/26/2020 -- ANNUAL REPORT View image in PDF format
03/17/2020 -- Amendment View image in PDF format
03/17/2020 -- Amendment View image in PDF format
03/17/2020 -- Amended and Restated Articles

I am also curious on why the registered agent was involved in an issue with American Express.

Search Criteria
Last Name / Company Name:KOENIGSBERG
First Name:albert
Court Type:All - Court Types
Case Type:All - Case Types
Name Search Type:Exact Name Search
One Row Per Case:True


Any case that is highlighted yellow within the search results has an open warrant (I don’t know how to highlight unfortunately)

Search Results
3 records returned. Click on a column name to sort the results by that column’s data.Page Size:
25

Case Number Court Type Case Type Arrest Date File Date Case Style Status
50-2016-TR-013372-AXXX-SB Traffic Infractions TRAFFIC INFRACTION 01/28/2016 KOENIGSBERG, ALBERT Closed
50-2016-DR-008855-XXXX-SB Domestic Relations/Family CUSTODY (DOMESTIC RELATIONS) 09/05/2016 KOENIGSBERG, ALBERT Closed
50-2016-CA-005912-XXXX-MB Circuit Civil CONTRACT & DEBT 05/25/2016 AMERICAN EXPRESS BANK FSB V GEOCOMMAND

I looked into the info DJK posted about the two important dates. Everyone on this board should be digging into it if they want a better idea of what is really going on. Go PHIL!!! GLTA!!

I know that Facts stated Henry would possibly know more about a possible entry through Cambodia after talking to someone yesterday. I was just wondering if anyone knew how that conversation turned out.

Has anyone heard any updates on Henry’s potential travel plans? Is the route through Cambodia working out? Thanks!

Yes, I agree for the most part. Walletinvestor and even StockTA are usually junk. However, Simply Wall Street is usually (what appears to be) a reliable site. If you read the analysis, it actually says their analysis is rare because 97 percent of the stocks analyzed have current financials to use. It definitely may be a random thing that they picked PHIL to update and analyze, but we can hope it is for good reason.

Does anyone have any thoughts on Simply Wall Streets analysis of Phil where they place a fair market value at 0.46 cents per share? That analysis was updated today. From all I can find, they are about as legit as it gets.

Does anyone have any experience with the StockTA site and its accuracy/legitimacy? Yes, their projections sound great, but I assume their formulas and charts are not truly representative of a penny stock at the price level of PHIL With the applicable shares outstanding. I am just curious on individual’s perspectives on the legitimacy of this site. Thanks!

The real question is how much you are willing to risk on that very question?

I agree, but they seem to be filing regularly. If that continues, the stop sign will be gone quickly.

I agree with that statement. If I had not already been building a large position in another ticker, I would be adding more here. Even a million share chance could easily make you 10 grand or more. Yep, you may loose 600 bucks. However, you cannot tell me that anyone here that has invested much has not lost that or much more. How many times do you see a 600 dollar investment that could blow up like this? Do the DD, and it is pretty obvious that this stock has about a 75 percent chance of popping. YES, you could make a few 100 bucks flipping this here and there, but why not put a base stand as a long, and then add some to sell on that one or two uptick. Either way, good luck to all!

I know it is just an MOU, but news of a 200 million dollar agreement with a top 500 company in VN with government ties does not even get an opening flurry past 14 million shares at 0.0002? I know Henry has burned a lot of bridges and has tested all of our resolve, but I thought it would at least clear more 2s than that. At this point, the financials seem like the only thing that will ever give this stock legs. We should see them soon and then see if it moves.

Would Henry not qualify as a major foreign investor if he is working with the PM?

Does anyone have the site with the info about restrictions on travel before 08/01? The embassy page still shows exemptions for critical workloads. Also, I thought someone mentioned once that Henry had Vietnamese citizenship. If so, he would not need a waiver at all correct. If he had a waiver, did they revoke it? Last, if the Prime Minister is involved, how did he get bumped? Thanks for any info you can provide!

Okay, I have had a million shares here for quite a while. I know all of the news about the potential RM, and GEOCommand appears to be a legitimate, strong company minus the previous effort to go public. I am not a pro at this by any means. I just want to know everyone’s thoughts on 1) the potential of a reverse split considering the number of outstanding shares, 2) is there any possibility of a share buyback due to the positive revenues an likelihood they may want to upgrade exchanges, 3) does the uniquely, strong board members and their talents lead to any presumptions on a course of action, and 4) are there any hurdles anyone is aware of that may keep this RM from being completed. I apologize for the numerous questions, but I feel that these are the primary questions that will determine the ultimate PPS here. I am looking at taking a bigger stance here (nothing crazy because I am an everyday working guy), but I want all the info I can get before putting in my disposable income). I appreciate all opinions. Please don’t berate me about doing my own DD because I have. A message board (in my opinion) is here for true investors to share their opinions and promote a stock they believe in. I have no problem with negative posts about a stock, but please back it up. The stock is up so there is no real reason to complain unless you got in at a higher PPS quite a while back, and these new, positive changes may help you get your money back and possibly make some. GLTA!

I agree. There is too much at risk with the fund to risk any perception of insider trading.

I am not sure if the rules governing the timing of repurchasing apply for sure or when, but read this and especially the last couple lines. It specifically suggests that no buyback should be started if revenues are know and have not been released publicly (i.e. Vinafilms).

Even if a board of directors authorizes the immediate launch of a buyback program, the rules covering the timing of purchases around major developments within the company may cause the CFO to delay implementing it. "We advise the company not to conduct a program at all if there is any material inside information that the company is aware of that has not been publicly disclosed," says Jayne M. Donegan, a corporate and securities-law attorney with Brown, Rudnick, Freed & Gesmer in Providence, Rhode Island. "For example, if the company is in merger negotiations or it knows the earnings but those earnings haven't been released, the company should not be out purchasing its stock."

A lot of good info at;

https://www.journalofaccountancy.com/issues/1999/may/mccarthy.html

I have had a million in LVXI for months. With the new reverse merger possibility, I am thinking of loading more. Based on the 3.5 billion shares outstanding, where does everyone see this running if the EM is completed and the filings get current? Thanks!

I called dibs Mini. Lol

I bought a million today at 2 to support them. If I would have known where you were in line, I would have tried to have helped you out. Lol

We see your post and understand your negativity. Most of us have lost before. I totally get your mindset that Henry can’t follow through with anything. However, if this is the one time it is different, would it not benefit us all?

Four business days left to have the CC prior to the end of June as Henry stated. Let’s get it done Henry. Go PHIL!

From what I have seen, the standard is 4 dollars with the potential as low as 2 if certain criteria are met.

https://www.investopedia.com/ask/answers/nasdaq-listing-requirements/

Was there ever any proof the the joint venture with the plastic bag company materialized?

Somebody with more experience iwiyh Lux Funds please help me out. Does the capital Henry put into the Luxembourg company/fund to establish it separate from the capital put into the two activated funds themselves. I would assume so since 2.5 million Euros was what everyone said had to be in them at a minimum to activate. Further, I assume Henry is under no obligation, based on the company/funds constitution, to file anything that would allow us to view as public information how much is in eac at this time.. I apologize up front for the rudimentary questions. Thanks!

Facts, I had to work during the CC. Is that the timeframe he gave for the CC, or is this a contact you had recently with Henry. Thanks!

Believe it or not, I try to be objective as possible. Based on the very public PR of the activation of the funds that included numerous big name companies, I would assume those companies would have came out with clear statements against their involvement and the activation in order to save their reputations if the announcement was false and it is a scam. That does not mean they are funded with tons of money, and that will not be decided until we have proof. It is my understanding that 2.5 million euros can activate a RAIF fund. However, based on the partner bank involved, it seems unlikely it will not be ultimately funded with a substantial amount. I have waited to see if any of those in the PR would post a statement to the contrary. If anyone finds one, please post it. Otherwise, no matter what happens now, this is one major accomplishment Henry has now finally completed.