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HONK HONK
Clown (will help you make .50c to $)
Can tell you smoke to much dope only thinking 3 weeks back.
Nobody will lose million, 10 million shares is 38K. 30 Million is 110k.
PROFIT at .0338 iS 300k 900k respectively.
So making Millions is possible. .03 is LOW, Many longs wont sell till .10 and they will hold a large core.
NEVER LEFT. Just refuse to deal in BS.
Just read messages.
LONGS WE ARE GOLDEN
THE TURTLE WILL BE LEAVING THE SHALLOWS AND GOING INTO THE GREAT OCEAN VERY SOON.
GLTA
GO PHIL
In the elevator waiting for the button to be pushed.
Charlie and the Chocolate factory.
GLTA
GO PHIL
The Turtle is in the shallows growing waiting to go in the deep water.
There are many predators in the shallows trying to take him out.
The turtle was on the beach a long time and learned many skills.
Some of this crap is insane.
Henry cannot announce BB until he shows funds according to law........
Henry cannot give Vinafilms Revenue till GAAP audit.
Henry cannot announce token till person is fully well.
Henry can acquire share. Done
Henry can acquire companys. Done
Henry can do what the CEO is required.
Everyone says there a shareholder has a say.
NO YOU DONT.
Who controls the Company YOU. NO
BUY or Sell. There are plenty to replace you.
Henry owes it to shareholders...... Todays, tommorrows and ten years from now.
IT CHANGES DAILY.
5G may be what Henry needs for Lets say Phase 3 or 4 of ADE.
But can sell raw grain at ADE prior creating revenue.
How many grants can CO2 company get??????
Current just over a month, after what 3 year. how many are scambling now.
Since then CO2, Token and 5G. Plus He and wife Have $1m more in shares.
CALL ME CRAZY, PUMPER, A$$HOLE. I DONT CARE.
Read post respond rarely, dont waste time in insanity.
DD is there. Lie, manipulate, FUD, Makes no difference.
If I lose dont care, riding free shares.
If I BELIEVE GOD, 30 million ++++++++++++
GLTA
Go PHIL
This is HUGE.
If you read in Read they are also into packaging.
We also Know Vinafilm supplies Pepsico with bottles.
This could be to supply THE LARGEST BEVERAGE COMPANY, with bottles and packaging material.
Plus we could also be suppling on the Agricultural side.
Perfect fit for many of the Sub company's. Increasing Revenue all AROUND.
GLTA
GO PHIL
He has more.
Found it. Verified why we now see Beneficial Shareholders at 53 per the updates reporting on OTC that I was asking about. I strongly feel Henry is going to push this past the $.01 required min so by next filling we can qualify for OTCQB and up from there.
https://charts.stocktwits.com/production/original_371340118.png
IMO No CEO actively goes on NASDAQ news and post that he is increasing ownership if there is an active buyback under way. No CEO tells 12.3K followers a position was increased if the buyback was still under way. How many are sitting on the sidelines thinking now is a good time to jump in. We know the float is locked up as it takes less than 40 mill most days to move this 10 ticks.
Going to be an interesting ride.
I'm looking forward to the next filling. Henry said on the last CC that block transactions were underway for the buyback. We know per rule 10b-18 repurchase plan under safe harbor he can buy blocks back once per week above the standard 25% daily limits.
https://charts.stocktwits.com/production/original_371335600.png
Go PHIL
Thanks again 0689
Here is another friend post.
Here is the post about all the land allocation.
Henry is developing around the airport. Why is he pointing to other areas and his engineers doing the same on the master map?
Because there is a larger project under way to connect Chu Lai Dung Quat and surrounding areas to the project. This will require roads, ports, housing and so much more. We are getting a small slice of a bigger picture provided. Henry will be able to disclose many projects to walk this up in value over time.
I did some digging and found the master map for 15,000 hectare acers of land to develop. Henry is working with 600 of that. In comments you will find the picture of the master map.
https://charts.stocktwits.com/production/original_371332756.png
Go Phil.
Thankyou 0689
Posted by our friend 0689
This gives you the difference in size between DMCC and ADE.
Henry disclosed many times Vietnam is mirroring the DMCC to set up the trade zone.
1. Off the financials that they are building on 600 Hectares Acers but the land project is for a total of 15,000. I will make a separate post to show those details in just a moment.
otcmarkets.com/filing/html?...
2. Is from the DMCC and shows they are on 200 Hectare Acers. That means the Vietnam site will be 4 times the size when completed for the main center of trade.
en.wikipedia.org/wiki/DMCC
3. List of DMCC items trades. We know Henry mention, Gold, Diamonds, Copper and Crypto all within the last two years as items of trade. This leaves more to be disclosed.
dmcc.ae/gateway-to-trade/co...
This is very much important right now for investors to follow what is happening and what will be disclosed for projects. I just made a prior post explaining all the items found that have been followed.
The Exchange Center for Vietnam will rival in size and land allocation to it's partner in Dubia the DMCC. Vietnam is getting an international free trade zone the size of 15,000 Hectare acers and PHIL Global Funds will be allocated 600 Hectare acers of land for the Asia Diamond Exchange Center.
Philux Global will also have priority on any projects within the trade zone foot print to help develop the area as they have international investment. These projects will be ongoing well past 2025.
We are going to see many news articles come forward listing companies that will assist in the development and construction of the site.
Now that Henry has taken on more shares I can't see anything that will hold the next steps back.
Phil updates to the list I will continue to check items daily as I have before. I added in the rest of the details on the buyback and now a spot for the CEO shares increased.
This is every project named publicly for those who don't know what this is. I have left out the ones that investors have not found that I'm also tracking.
There are several projects found but not disclosed yet. I feel it's best for Henry to make those announcements. If a topic comes up I have no problem giving any details I have on my end and showing it on the list.
There are going to be several PPP Projects disclosed here soon for the exchange center development and construction.
https://charts.stocktwits.com/production/original_371324764.png
SOME PEOPLE ARE JUST STUPIT!!!!!!!!!!!
CEO has used his own over 1M to invest in company.
He converts half the debt for 100+M shares.
He has announced BB and Dividend over 1.5 year.
He indicated on CC he would have many more shares.
He has options for even more shares.
Think Strategically.
How would he most benefit All shareholders.
Maybe after 10q showing revenue for buyback, 9B buyback to start.
Some will understand, some will disagree (cry baby). Buy some shares.
Meanwhile the other 9 or 10 other catalysts are still moving forward.
TODAYS NEWS WAS WAY BETTER THAN ANY CRYPTO NEWS.
Henry can move forward as a shareholder and CEO.
There are now 10 people that control Approx. 2B shares!!!!!!!
JMO
GO Phil
We are still #2 most read.
Lets hope we dip and rip Tomorrow.
Hope people have to chase.
GLTA
CURRENT PHIL.
Sorry did not read correct.
I cannot say what any one does. Thats up to you.
Im also not doubting my position.
Not selling, any, buying more to catch up.
GLTA
You and many others are on the front line dealing with most of the BS with DD.
All this BS about RS pisses me off, When Henry CLEARLY stated he would not RS.
This has been vetted so many times.
GLTA
GO PHIL
Dont want to speculate, to many variables now.
GLTA
GO PHIL
Your Wrong.
Henry did not deliver on Guidance.
We do not know all the facts we expecting, so there is doubt and speculation.
Henry also got distracted. That ON HIM.
As DJK said many people only cared about Revenue and BB.
They didnt here about the 1.3B in Rough Diamonds.
Kimberley Certified Achieved. HUGE no waiting.
ETC you have read it if you go back.
Many longs are just frustrated, FUD from new people every week wasting time.
WE keep defending with fact, and get BS in return.
Dropping 100s of thousand in Portfolio stings as well.
Some longs post very little now, tired, cant blame them.
Henry we Need Real Guidance
GLTA
YES waiting game again.
Very much respect your opinion.
Will take that into consideration.
We both have info, that we know our investment will go up.
Your up over 8000%, thats great.
Henry said in CC "only under a very special circumstance, to up list".
CEOs dont care what share price is... They build the business, knowing share price will go UP.
He has stated many times it will be volatile, and a risk. But there will always be buyers.
The problem Henry, MM and Institutions have is the long. STAY STONG.
Every Bank, Institution and Hedge Fund will want in when the ADE and other catalysts start.
They have there regulations as well.
GLTA
GO PHIL
These people are just trying to get share price down.
You have way more patience them me.
As stated before if they bring the price to .0014. i Would Mortgage my house. Done
If this goes way down I will have more shares than Facts.
STOP STOP about RS....... Think Strategically.......
You might find this interesting.
https://www.corporationwiki.com/Texas/Kingwood/aquarius-power-inc/101401589.aspx
https://www.cabusinessdb.com/company/1606901/
GO PHIL
GLTA
Master has my info.
Interesting READ.
https://www.linkedin.com/pulse/citadel-securities-financial-crimes-syndicate-a-p-mathew-
Dont agree with last statement.
BUY PHIL
GLTA
Fame an glory was a little much.
But you have a very good idea of shares bought back.
Mission self destructed.
GLTY
Cant give to much information out.
Your the right man for this mission.
Last two CC
Henry talks about RS not happening, unless it creates shareholder Value....
The turtle hit the water.
Phil is the turtle that came out of the shell.
The last five years he has been struggling to get to the ocean.
Many struggles.
Today he sees the ocean and has hope.
First filings done more in 4-6 weeks.
The day the turtle hits the water for the first time.
Current Pink all filings done.TODAY
The turtle swims and explores in shallow water then goes deeper.
Get Lux Fund to distributed money start building. NEXT FEW MONTHS
The turtle grows and is stronger more active, bigger.
Revenue increase, projects are realized. NEXT FEW YEARS
Then he meets a female turtle, he is not sure about her,
Finding a company with Robust Growth. GO TO NASDAQ OR NYSE
Seeing a second Female, he has questions which one should I pick.
Henry is keeping all OPTIONS available. MERGE AND DO RS for $100 PPS NYSE
He always talks about Shareholder Value.
HE HAS A HUGE STAKE AS A SHAREHOLDER AS WELL.
GLTA
Not on ST.
Just copy and paste from sticky.
I forget and am sorry, Please credit Pockerpro his compolation.
Go Phil
GLTA
FOR NEW EYES
DD PACKET 7/20/2021
MANY PHILTASTIC CONTRIBUTORS
(Many Thanks To Them - Pokerpro05)
SDhunter Power Point Slide Overview of PHIL
(SDhunter #1 PREMIER of DD with Videos, Photos, Commentary, and Investigative Reporting. You have never seen this level of Due Diligence put together on any other Ticker Period.)
https://docs.google.com/presentation/d/1BYAOb46KrCcM6x40mUe_RXsvrujTa4jH2C1sUXJ066U/mobilepresent?slide=id.p
https://www.youtube.com/watch?v=p4slrCkJ7ps
Facts_matter14 (Catalysts soon to happen posted 7/6/2021)
Within the next 2 weeks, it is expected that the 3 remaining quarterly reports, for fiscal 2021, will be filed.
Those filings will bring the company current, and once OTC Markets changes the status officially to current, Henry will be able to discuss many things he is legally not able to discuss until current status is granted. (Click link to continue reading…)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164753060
Facts_matter14
Never to early to set realistic expectations regarding the buy back announcement...........
The bought back shares, which are currently owned by brokers, investors, shareholders, and whoever else Henry pre-negotiated agreements with to buy the shares for him, have to be officially transferred to the PHIL books, from whatever books they are on right now. (Click link below to continue reading…)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164962583
DJK0689 New Investors (You have never seen anyone who uncovers as much in depth DD through research as DJK.)
(pay close attention to Djk0689, SDhunter, gemmerling, Facts_matter14, , MasterFeldan, NewYorkCityBoss, Diamond_hands_42069, and several others for excellent DD, apologies if I missed your moniker.)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164079719
Countdown Clock to Qualify for OTCQB (by MasterFeldan)
https://www.tickcounter.com/countdown/2630479/until-phil-qualifies-for-uplist-to-otcqb
10-K 2021 Due 9/28/2021 (Explanation of filing date)
https://stocktwits.com/SD_Hunter/message/356408385
8k 6/28/21 (Extended Buyback & Dividend)
Amended 10-K/A 6/30/21 (Speculated 15-20 billion shares bought back now and ready to be moved to the books once current.)
https://www.sec.gov/Archives/edgar/data/704172/000149315221015387/form8-k.htm
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164731835
https://sec.report/Document/0001493152-21-015656/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164758134
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164609272
8k – (Old 8k concerning share buyback)
https://www.otcmarkets.com/filing/html?id=14587044&guid=bKCpUqciy4dsi3h
LUX FUND/TECCO GROUP/DHR CAPITAL GROUP LTD (LUX Fund was activated JUNE 11, 2020)
The Fund is an umbrella fund containing one or more sub-fund compartments intended to invest in real estate, infrastructure, renewable energy, agriculture, healthcare and especially the Multi-Commodities Center (MCC) in Vietnam which will include the Asia Diamond Exchange and potentially the proposed International Financial Center.
“PHILUX Capital Advisors, Inc.” This subsidiary has successfully managed merger plans for several privately held and publicly traded companies and continues to focus on serving the Pacific Rim markets in the foreseeable future.
PHI Group, Inc. (the “Company” or “PHI”) (www.phiglobal.com) is primarily engaged in the operations of PHILUX Global Funds, SCA, SICAV-RAIF, a “Reserved Alternative Investment Fund” (“RAIF”) under the laws of Luxembourg, and the development of the Asia Diamond Exchange in Vietnam. Besides, the Company provides corporate finance services, including merger and acquisition advisory and consulting services for client companies through our wholly owned subsidiary PHILUX Capital Advisors, Inc. (formerly PHI Capital Holdings, Inc.) (www.philuxcap.com) and invests in selective industries as well as special situations aiming to potentially create significant long-term value for our shareholders.
PHILUX Global Funds intends to hold a number of sub-funds for investment in agriculture, renewable energy, real estate, infrastructure, healthcare and the Asia Diamond Exchange in Vietnam.
https://baocantho.com.vn/tao-hap-luc-moi-thu-hut-dau-tu-vao-can-tho-a134795.html
http://phiglobal.com/our-business/luxembourg-bank-funds/
https://www.reddit.com/r/philstock/comments/o4kzyk/another_inked_deal/
https://www.firmenwissen.com/en/az/firmeneintrag/5365/9370444831/PHILUX_GLOBAL_FUNDS_SCA_SICAV_RAIF.html
https://www.firmenwissen.com/en/az/firmeneintrag/5365/9370444522/PHILUX_GLOBAL_GENERAL_PARTNER_SA.html
https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370443917/PHI_LUXEMBOURG_HOLDING_SA.html
https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370359418/PHI_LUXEMBOURG_DEVELOPMENT_SA.html
http://www.philux.eu/
https://www.theasset.com/article/41319/theasset.com
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162891421
https://www.reddit.com/r/philstock/comments/o4kzyk/another_inked_deal/
https://opencorporates.com/companies/gb/13280813
https://www.dnb.com/business-directory/company-profiles.dhr_capital_group_ltd.e2dc72abbf452a2de17977517a7643cb.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164724058
https://hosocongty.vn/cong-ty-tnhh-dau-tu-va-tu-van-philux-com-2349128.htm
PHI GROUP SUBSIDIARIES
ADE – APR - VINAFILMS – GILDEX – GLINK – A FARMS - PHIVATAE – NW TECH LTD -SPBV
2020 - 10K - As of June 30, 2020, the Company owned the following subsidiaries: (1) American Pacific Plastics, Inc., a Wyoming corporation (100%), (2) American Pacific Resources, Inc., a Wyoming corporation (100%), (3) PHILUX Capital Advisors, Inc., a Wyoming corporation (100%), (4) PHI Vietnam Investment and Development Company Ltd., a Vietnamese limited liability company (100%), (5) Phivitae Healthcare, Inc. (100%), (6) PHI Luxembourg Development S.A., a Luxembourg corporation (100%), PHILUX Global Funds SCA, SICAV-RAIF, a Luxembourg Reserved Alternative Investment Fund (100%), PHILUX Global General Partners SA, a Luxembourg corporation (100%), and PHI Luxembourg Holding SA, a Luxembourg corporation (100%).
ADE – Asian Diamond Exchange
On June 04, 2021, the Company incorporated Asia Diamond Exchange, Inc., a Wyoming corporation, ID number 2021-001010234, as the holding company for the Asia Diamond Exchange to be established in Vietnam.
Recently, another opportunity has arisen with the start of construction of the new international airport in Long Thanh District.
https://baodautu.vn/thu-tuong-phe-duyet-du-an-san-bay-long-thanh-giai-doan-1-tri-gia-4664-ty-usd-d133072.html?fbclid=IwAR2hAl5ufGCEEHhJcKUfzqgri5p2l9-3mIwtE3x7oJCozrvJQ42Ho1zw8MY
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164557897
https://www.oann.com/massive-1174-carat-diamond-found-in-botswana/
https://cafeland.vn/quy-hoach/can-tho-phan-hoi-gi-voi-doanh-nghiep-von-10-ty-de-nghi-dau-tu-san-giao-dich-kim-cuong-va-khu-phi-thue-quan-700ha-99078.html
https://opencorporates.com/companies/us_wy/2021-001010234
https://goersh.com/quang-nam-limiting-white-clearance-when-doing-projects
APR – AMERICAN PACIFIC RESOURCES
American Pacific Resources, Inc. (“APR”) is a Wyoming corporation
https://opencorporates.com/companies/us_wy/2016-000710882
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164648722
https://thediggings.com/owners/2423592
https://thediggings.com/owners/2316302
https://opencorporates.com/companies/us_wy/2016-000710882
https://opencorporates.com/companies/us_wy/2018-000813419
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164648722
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=231128149249222198223079147193043144121169112129
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164668388
https://www.globenewswire.com/news-release/2018/02/01/1330166/0/en/American-Pacific-Resources-Launches-GILDEX-Blockchain-Coins-for-Gold-Industry-Estimated-to-Bring-Upwards-of-1-Billion-Value-in-the-Coming-Year.html
https://www.globenewswire.com/news-release/2017/10/04/1140615/35971/en/PHI-Group-s-Subsidiary-American-Pacific-Resources-Inc-Completes-Acquisition-of-Majority-Interest-in-400-Acre-Mining-Claims.html
https://www.globenewswire.com/news-release/2016/08/18/865199/35971/en/PHI-Group-Provides-Update-on-Acquisition-of-Target-Company-in-South-Africa.html
Vinafilms
https://www.owler.com/company/vinafilms - news
https://www.globenewswire.com/news-release/2018/09/25/1575674/0/en/PHI-Group-Acquires-51-of-Vinafilms-JSC-with-Preferred-Stock.html
https://stocktwits.com/symbol/PHIL
https://www.globenewswire.com/news-release/2018/10/10/1619434/0/en/PHI-Group-Closes-Acquisition-of-Vinafilms-JSC.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163615491
http://vinafilms.com.vn/en/
Vinafilms Revenue Release Time Line
(Henry says this will be in 2021 10k)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164666586
American Pacific Plastics
https://opencorporates.com/companies/us_wy/2018-000813419
https://vietnamcredit.com.vn/products/companies/new-vinh-nam-phat-packaging-films-joint-stock-company_581168
Gildex (Possible big crypto news coming on this)
https://valleyex.net/pdf/white-paper.pdf
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164668388
file:///C:/Users/Owner/Downloads/GILDEX-White-Paper2%20(2).pdf
https://opencorporates.com/companies/us_fl/P18000046101
https://www.globenewswire.com/news-release/2016/08/18/865199/35971/en/PHI-Group-Provides-Update-on-Acquisition-of-Target-Company-in-South-Africa.html
https://asiatimes.com/2020/01/dubai-launching-crypto-valley-in-tax-free-zone/
https://decrypt.co/75208/vietnams-central-bank-to-pilot-use-of-crypto
Glink News/Business (Possibly big news on this once PHIL is current)
https://www.globenewswire.com/news-release/2021/06/02/2240734/0/en/Sports-Pouch-Beverage-Company-Provides-Important-Corporate-Updates-Regarding-Corporate-Combination-with-Glink-Apps-International-and-Recapitalization.html
https://www.globenewswire.com/en/news-release/2020/01/14/1970336/0/en/Glink-Apps-JSC-Retains-PHI-Capital-Holdings-to-Assist-in-IPO-and-M-A-Plans.html
https://glinkapp.com/business-plan-3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164360081
Abundant Farms
https://www.globenewswire.com/news-release/2018/04/06/1466455/0/en/PHI-Group-Signs-Agreement-to-Purchase-600-Acre-Farm-for-Organic-Fertilizer-and-Model-Organic-Farming-Program-in-the-U-S.html
https://www.wateronline.com/doc/phi-group-to-acquire-company-and-water-treatment-premium-organic-farming-0001
https://www.globenewswire.com/news-release/2017/10/31/1169661/0/en/Abundant-Farms-Appoints-Chief-Technology-Officer-to-Start-Production-of-Organic-Fertilizer-for-North-American-and-Eastern-European-Markets.html
https://opencorporates.com/companies/us_wy/2020-000929552
Phivatae
PHIVITAE HEALTHCARE, INC., a Wyoming corporation,
On April 27, 2020, PHI Group, Inc. signed a business cooperation agreement with Natural Well Technical Ltd. (“NWTL”), Taiwanese company, to jointly cooperate in the research and development activities of pertinent technologies that have been initiated and continue to be carried out by NWTL and applying them to produce commercial products and services in the fields of healthcare, beauty supply, agriculture and industry, as the case may be, as well as any other business activities deemed mutually beneficial.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164647315
https://sec.report/Document/0001437749-17-014652/0001437749-17-014652.txt
https://fda.report/PMN/K030275/3/K030275.pdf
Phivatae Speculation
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164692963
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164693161
Natural Well Technical LTD
https://www.globenewswire.com/news-release/2020/05/12/2032264/0/en/PHI-Group-Enters-Strategic-Agreement-with-Natural-Well-Technical-Ltd.html
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=162014187029247097066059037103082060171187193098
Ewater International
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=043148196135061072167211254206024082008208238168
https://drive.google.com/file/d/1MNnngGNWiYPeNDrq0aqMvwZeXha2IpFy/view
AQuarius Power, Inc.
https://www.powerinfotoday.com/Hydroelectric/phi-group-partners-with-aquarius-power-to-provide-breakthrough-renewable-energy-technology-to-vietnam/
https://opencorporates.com/companies/us_tx/0801507886
VBG Limited Co. Speculation of this
https://www.youtube.com/watch?v=tKEOzlIYKfw
https://valleyex.net/pdf/white-paper.pdf
https://bitcointalk.org/index.php?topic=5346348.0
https://valleyex.net/
https://www.behance.net/gallery/122555631/VBG-AND-DECENTRALCITY-CONCEPT
https://www.behance.net/gallery/122551193/THE-APP-THAT-PAYS-YOU-TO-WALK-SERIOUSLY
https://www.youtube.com/watch?v=jyBUnxAZmYQ
https://www.reddit.com/user/Top-Yard-4733/comments/oapi07/nft_technology_and_opportunities_for_sports/
Filings/Chulai Multi-Commodity Center Company Limited-Tax Code
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164813280
https://tracuumasothue.net/cong-ty-tnhh-trung-tam-da-hang-hoa-chulai-ma-so-thue0315951471/
https://vinabiz.org/company/detail/cong-ty-tnhh-trung-tam-da-hang-hoa-chulai/3000330031003500390035003100340037003100/8
https://www.matchlink.asia/business/page/Vietnam/HoChiMinh/27549-chulai-multiple-commodities-center-company-limited.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817811
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817815
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817827
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817830
Excellent DD Posts by Several Board Contributors
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163118016
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163136531
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163107174
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162608554
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https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164799846
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164815056
Slides and Videos
https://www.youtube.com/watch?v=Aw-5PBFJhwI
https://www.youtube.com/watch?v=p4slrCkJ7ps
https://www.youtube.com/watch?v=gBUuvXhfWls
https://www.youtube.com/watch?v=W1fWrcYrl64
https://www.youtube.com/watch?v=pUHrl4Tae6M
https://www.youtube.com/watch?v=gDrJpBBbF2A
https://www.youtube.com/watch?v=gsw3_nVJTXs
https://www.youtube.com/watch?v=VpaeRh4NLdM
https://www.youtube.com/watch?v=TeZNLanfkHo
https://www.youtube.com/watch?v=GHF1JiA4I_w
https://www.youtube.com/watch?v=7tSl3ZNlzv4
https://www.youtube.com/watch?v=qb1YgQpW0rk
OTCQB UPLISTING QUALIFICATIONS:
OTCQB Listing, OTCQB Requirements, OTCQB Reporting
https://www.securitieslawyer101.com/2018/otcqb-listing-otcqb-reporting-requirements/
https://www.otcmarkets.com/files/OTCQB Application Guide for U.S.pdf
NASDAQ LISTING REQUIREMENTS
https://www.investopedia.com/ask/answers/nasdaq-listing-requirements/
https://listingcenter.nasdaq.com/assets/initialguide.pdf
PHI GROUP WEB SITE/OFFICERS/Twitter/LinkedIn/Auditor
http://phiglobal.com/
https://twitter.com/PHIGROUP
http://www.phicapitalholdings.com/
https://t.me/joinchat/uz9kzF9hSAY1ZGMx
http://phiglobal.com/management/board-of-directors/
https://www.linkedin.com/in/henry-fahman-aa56662
https://www.linkedin.com/in/madhava-rao-s-24a59448/?originalSubdomain=in
https://opencorporates.com/officers?utf8=%E2%9C%93&q=henry+d+fahman&commit=Go&utf8=%E2%9C%93&action=search_officers&controller=searches&inactive=false
https://www.facebook.com/madhavarao.mankal
PHIL Subsidiaries Websites/Website Updates (post by gemmerling)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164850506
Reddit/ST
https://www.reddit.com/user/Djk0689/
https://www.reddit.com/r/philstock/
https://stocktwits.com/symbol/PHIL
OTC PHIL (ticker)
https://www.otcmarkets.com/stock/PHIL/quote
https://www.otcmarkets.com/stock/PHIL/security
SEC Filings
https://sec.report/Ticker/PHIL
PHIL Insider Ownership
https://www.marketbeat.com/stocks/OTCMKTS/PHIL/insider-trades/
Wyoming Secretary of State
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=069153027100105024011212167129108222090175217122
https://www.dfinsolutions.com/
https://www.dfinsolutions.com/sites/default/files/documents/2020-12/DFIN%27s-2021/Capitol/Markets/SEC-Filing-Dates/Calendar.pdf
Conferences/Registration
https://goto.webcasts.com/starthere.jsp?ei=1477114&tp_key=6d2d562bcc&sti=egihub
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164716464
https://www.youtube.com/watch?v=wgrTROGd9OU&t=5s
https://www.youtube.com/watch?v=wgrTROGd9OU
https://www.youtube.com/watch?v=XgdasqXHmSs
German Forums (by Ulmadi) Ariva9 & WallStreet Online
https://www.wallstreet-online.de/suche/?suche=boardResult&q=phi+group&via=title
https://www.ariva.de/forum/das-wird-die-aktie-des-monats-juni-2021-und-danach-575392?new_pnr=29308640–bottom
Price Estimates
http://www.allotcbb.com/quote.php?symbol=phil
https://www.barchart.com/stocks/quotes/PHIL/overview
Searches
https://www.dnb.com/business-directory.html
https://e-justice.europa.eu/content_find_a_company-489-en.do
https://opencorporates.com/officers?page=3&q=HENRY+D+FAHMAN%2C+&utf8=%E2%9C%93
https://opencorporates.com/companies/us_wy/2017-000769478
https://opencorporates.com/companies/us_nv/C1779-1987
News & Media
http://www.energyglobalnews.com/the-gigantic-airports-of-the-future-istanbul-daxing-changi-long-thanh/
https://www.vietnam-briefing.com/news/investing-vietnams-quang-nam-province-3-competitive-factors.html/
https://techwireasia.com/2020/06/vietnam-planning-its-own-silicon-valley-in-ho-chi-minh-city/
https://microcapdaily.com/phi-group-inc-otcmkts-phil-powerhouse-move-into-copper-land-as-ma-co-launches-luxembourg-subsidiary-philux-capital-advisors-looks-to-up-list/132184/
https://www.globenewswire.com/news-release/2020/07/14/2061612/0/en/PHILUX-Capital-Advisors-Signs-MOU-for-Comprehensive-Cooperation-with-Vietnam-based-Hoang-Quan-Group.html
http://www.vietnamadvisors.com/us-based-private-equity-firm-to-establish-real-estate-investment-fund-in-vietnam/
https://www.quotemedia.com/portal/quote?qm_symbol=phil
https://diendandatdai.com/tin-tuc/can-tho-phan-hoi-gi-voi-doanh-nghiep-von-10-ty-de-nghi-dau-tu-san-giao-dich-kim-cuong-va-khu-phi-thue-quan-700ha.html
https://insiderfinancial.com/4-otc-stock-to-watch-before-they-surge-eegi-evio-phil-tggi/181543/
https://en.vietnamplus.vn/long-thanh-airport-magnet-for-real-estate-investment-in-hcm-citys-east/197749.amp
https://www.advisorperspectives.com/commentaries/2021/03/30/gold-miners-recorded-record-high-margins-in-2020?topic=commodities
https://www.globenewswire.com/news-release/2017/08/28/1100986/0/en/PHI-Group-Forms-Subsidiary-Signs-LOI-to-Acquire-European-Pharmaceutical-and-Medical-Device-Distribution-Company.html
https://centreforaviation.com/analysis/reports/vietnam-breaks-ground-on-long-thanh-airport-big-ambitions-548458
https://asialegal.vn/tecco-group-teams-up-with-philux-global-funds-to-launch-infrastructure-fund-for-vietnam.html?fbclid=IwAR37dFEUcFynoS3-XdCxelqND3CKDTXcsA5JuAOeeyiUnC6eMuCylllayK8
http://hoangquancantho.com.vn/vn/dia-oc-hoang-quan-ky-bien-ban-hop-tac-tri-gia-200-trieu-usd-cung-philux-capital.html
https://www.romania-insider.com/index.php/us-group-medical-cannabis-romania
https://www.globenewswire.com/news-release/2020/11/30/2136031/0/en/Xuan-Quynh-LLC-Joins-PHILUX-Global-Funds-to-Participate-in-Luxembourg-based-Infrastructure-Fund-for-Vietnam-and-Laos.html
https://bds.tinnhanhchungkhoan.vn/bat-dong-san/tien-re-luc-nao-cung-san-chay-vao-doanh-nghiep-dia-oc-270531.html
https://microcapdaily.com/major-move-on-ma-co-phil-phi-group/130879/
https://microcapdaily.com/phi-group-inc-otc-phil-major-run-brewing-as-lux-raif-philux-global-gains-traction/131916/
https://www.globenewswire.com/en/news-release/2020/08/10/2075868/0/en/Vietnamese-Tecco-Group-Joins-PHILUX-Global-Funds-to-launch-Luxembourg-based-infrastructure-fund-for-Vietnam.html
https://www.dnb.com/business-directory/company-profiles.philux_viet_nam_real_estate_investment_and_development_company_limited.ffe37bf3c6d1020eb9014fbf3e81fcb1.html
https://www.streetinsider.com/Globe+Newswire/Xuan+Quynh+LLC+Joins+PHILUX+Global+Funds+to+Participate+in+Luxembourg-based+Infrastructure+Fund+for+Vietnam+and+Laos/17658715.html
https://baocantho.com.vn/tao-hap-luc-moi-thu-hut-dau-tu-vao-can-tho-a134795.html
https://microcapdaily.com/phi-group-inc-otc-phil-powerful-comeback-brewing-as-emerging-ma-co-goes-for-pink-current-looks-to-national-exchange/131703/
https://vneconomictimes.com/article/business/phi-group-to-establish-diamond-exchange-center-in-vietnam
https://fintechnews.sg/21702/fintechphilippines/ph-firm-regent-blockchain-closes-4m-jv-deal-and-get-acquired/
https://www.vietnam-briefing.com/news/investing-vietnams-quang-nam-province-3-competitive-factors.html/
https://tapchitaichinh.vn/su-kien-doanh-nghiep/tap-doan-hoang-quan-dang-thuc-hien-24-du-an-nha-o-xa-hoi-ung-ung-34000-can-ho-328321.html
https://theasset.com/article/41319/theasset.com
PHIL T-Shirt PHILIONAIRE on Amazon
https://www.amazon.com/OTC-Ticks-PHILLIONAIRE-T-Shirt/dp/B0971ZCZ1N/ref=sr_1_1?dchild=1&qid=1623465929&refinements=p_4%3AOTC+Ticks&s=apparel&sr=1-1
I have been accumulating DD from many outstanding FACT finders on the Ihub board as well as ST and other sources, and for me I have to arrange them in a way that works for me to do research. I hope this works for you and is of some help also.
I’m Always adding as DD pours out. So If you think I should add or subtract something relevant or may no longer be relevant please let me know. – Thank You and have a Philtastic Day.
Release $PHIL Kraken!!!
Pokerpro05
Glad I added 1M this week.
https://charts.stocktwits.com/production/original_359856491.png.
GLTA
Thanks for all your hard work.
Your DD is amazing.
Some people know how to read between the line.
Keep it up, Go Phil
VERY VERY MUCH APPRECIATED.
GLTA
Not going to lie.
Kicking my self in the ass for not selling 25% at .019.
Could have bought back double in a week.
In Feb went from 120K to 42K.
In last couple weeks went from over 550k to 200k.
Difference between Feb and Now.
Sold some in Feb and bought shit load more. from profits.
Up five times more without selling, bought more last week.
DIAMOND HANDS.
to scared to sell FOMO. Will be worth 10-10000 times more.
Shit hits the fan sell a million im good.
GLTA
GO PHIL
Dont like to respond often.
Things will be fine after Qs.
Henry can disclose alot once current.
Share Buyback
Vinafilms estimated revenue.
ADE partnerships.
APR Merger (as Vetted prior, "shareholders AND stackholders"
Glink ????
Patent annoucments.
CURRENT STATUS................
Never go to .0020s
If it does, 35M more shares for me.
GLTA
GO PHIL
Exactly.
KEY WORDS
which should make more sense for our shareholders and all stakeholders. Think strategically.
Major Merger.
GLTA
GO PHIL
Okay
So when Henry retires the 15B, the short squeeze is ON or earlier.
Never shorted a stock or use margin.
GLTA
GO PHIL
So based on that information.
A lot of shorters lost money, there were what only 75 million that sold below .0043. How did they cover the other 500M.
Like I have said in previous posts I do believe retail shorters have to cover daily, but also believe institutions have to cover at end of the month,
You always see more trading last 2 days of the month, last 3 months down.
IMO I believe price is going to rock this week!!!!!
If Henry did accumulate 15B shares. That leaves 9B.
Based on SDhunter sheet, NO PROOF, but it would be safe to assume 4-5B. Retail on this board. Just a assumtion, MOA
Private and Asian retail, Wealth investors in Asia. They must hold at 1-2B.
That leaves 2-3B for MM. Is it possible that some shares under contract with Henry are being used. I DONT KNOW.
Believe thats illegal but, that being said.
With all the new eyes and the financial coming out shortly, some will sell out of fear, but alot will want to get in, retail.
Institutions probably wont get involved for some time, pink current for one, over .10 as a second point.
Have a Great Sunday and Monday.
GLTA Go Phil.
HAPPY MEMORIAL DAY.
GOD BLESS.
THANK YOU ALL THAT SERVED.
GLTA
Have a Great Weekend
Today is the Last Day of the Month for trading.
Dont all institution have to Clear there accounts for the records.
GLTA
GO PHIL
They were over run by BULLS.
Have been burned by them before.
WAS WRONG, Over estimated.
Like I said hold, dont sell.
Im up 100k, waiting for 40M.
HOLD HOLD HOLD.
GLTA
GO PHIL
GREAT JOB NYCB.
Excellent DD and effort to inform.
GLTA
GO PHIL
Could you please post my previous message on ST.
I believe your on there.
Thankyou
GLTA
GO PHIL
Go Phil
Just so PEOPLE KNOW.
Clay trad and his crew are manipulator just like MM.
There will be a few buy in tomorrow early.
They have already shorted the stock just like the other ones that will be playing.
They will turn around and sell at a loss and work the price down.
They will stagger the buys.
EG: 10 people buy at.0044, sell at .0042, next buy .0042 sell .0040 etc etc.
But they will all short it at .0044 lets say to.0032 to cover.
THEY MISSED THE BULL RUN, THEY HATE PEOPLE OTHER THAN THEM MAKING MONEY.
So they will cover there shorts and double down for uptrend.
They get in cheap and the know resistance is way higher.
THEY ARE TRYING TO SCARE NEW INVESTORS, Seasoned investors know this.
YOU BEAT THEM BY NOT SELLING, OR BUY ON SLIGHT DIP.
GLTA
You can share on other boards, only on this one. Just my Opinion
GO PHIL
Just so you know, we miss you on the board daily.
Understand you got shit to do.
But your incite and experience helps us all.
WE all know Phil share price is not frustating you.
Relax enjoy the ride, your new ride is coming, AUGUST
Every August.
GLTA
GO PHIL
That 15-18 Billion is 75% of shares.
If they are retired, Market Cap goes down, we go up 3 times.
EASY MONEY
GLTA
GO PHIL
Hold your Shares.
Bears are scared, they need to cover.
Average down if it goes that way, but dont sell.
Know what you OWN
One crop Sold, Second one just went to Sell.
Will be HUGE next Q.
GLTA
GO CATV
Just read this. May interest you.
Could help PHIL
https://www.oann.com/gamestop-amc-short-sellers-sit-on-nearly-1-billion-loss-ortex/
GLTA
GO PHIL
The other thing that you can do is if you sell a stock you can purchase a different stock immediately, they do charge but no three day settlement.
Deal with BMO found out about 15 years ago about RRSP account.
To restrictive and you have to pay $50 fee to withdraw and 10% holdback. PITA
GLTA
GO PHIL