PHI Group Inc (PHIL)

[Pokerpro05]

Based on this...

DD Packet TWO 6/30/2021 Many PHILTASTIC CONTRIBUTORS
Been accumulating DD since I been invested in PHIL. If you think something needs deleted or added please post it and I will add it.

SDhunter Power Point Slide Overview of PHIL (Fantastic DD source 124 pages)

https://docs.google.com/presentation/d/1BYAOb46KrCcM6x40mUe_RXsvrujTa4jH2C1sUXJ066U/edit - slide=id.p

LUX FUND/Tecco Group (Fund was activated June 2020)

http://phiglobal.com/our-business/luxembourg-bank-funds/

https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370443917/PHI_LUXEMBOURG_HOLDING_SA.html
https://www.globenewswire.com/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.globenewswire.com/news-release/2020/06/12/2047457/0/en/FIRST-EVER-VIETNAM-RELATED-LUXEMBOURG-BANK-FUND-LAUNCHED.html

http://www.philux.eu/

https://www.theasset.com/article/41319/theasset.com

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162891421

Recent 6/28/21 8k (Extended Buyback/Dividend) Amended 10-K/A (6/30/21
Speculated that 15 – 20 billion shares are bought back and ready to be moved to the books once current. There has been DD showing this could be the case.

https://www.sec.gov/Archives/edgar/data/704172/000149315221015387/form8-k.htm

https://sec.report/Document/0001493152-21-015656/

Share Buyback 8K (This is now the old 8k, new one up above)

https://www.otcmarkets.com/filing/html?id=14587044&guid=bKCpUqciy4dsi3h

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164609272

PHI GROUP WEB SITE/Twitter/LinkedIn

https://twitter.com/PHIGROUP

http://www.phicapitalholdings.com/

https://www.linkedin.com/in/henry-fahman-aa56662

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/

Subsidiaries – ADE – APR - Vinafilms – GILDEX – GLINK – A FARMS - PHIVATAE – NW TECH LTD –
ADE Diamond Exchange

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

APR

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.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

Vinafilms Revenue Release Time Line (Henry says it will be in the 2021 10k)

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164666586

Gildex

https://etherscan.io/token/0x25098b72c4f6f98e503a46380753237e242a2564..\Downloads\GILDEX-White-Paper2.pdf

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164668388

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

Glink News/Business Plan – 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://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

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164647315

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

Slides and Videos

https://www.youtube.com/watch?v=puOYw1Ybz_g
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

Wyoming Secretary of State

https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=069153027100105024011212167129108222090175217122

https://www.dfinsolutions.com/sites/default/files/documents/2020-12/DFIN%27s2021 Capital Markets SEC FIling Dates Calendar.pdf

https://stocktwits.com/symbol/PHIL



Conferences

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://e-justice.europa.eu/content_find_a_company-489-en.do

https://opencorporates.com/companies/us_wy/2017-000769478

News & Media

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/


Unsure

https://sec.report/Document/0001437749-17-014652/0001437749-17-014652.txt

https://fda.report/PMN/K030275/3/K030275.pdf

https://drive.google.com/file/d/1MNnngGNWiYPeNDrq0aqMvwZeXha2IpFy/view

https://hosocongty.vn/cong-ty-tnhh-dau-tu-va-tu-van-philux-com-2349128.htm

Past 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
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163280203
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164195906
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164079719
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164358964
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164589186

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

Pokerpro05