PHI Group Inc (PHIL)

[Pokerpro05]

UPDATED DD PACKET 7/9/2021

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

DJK0689 New Investors

(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


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=164079719

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


8k – (Old 8k concerning share buyback)

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

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


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.globenewswire.com/news-release/2020/06/12/2047/en/FIRST-EVER-VIETNAM-RELATED-LUXEMBOURG-BANK-FUND-LAUNCHED.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

https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370443917/PHI_LUXEMBOURG_HOLDING_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


last 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://investorshub.advfn.com/boards/read_msg.aspx?message_id=164557897

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://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://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


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


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
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
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164799846
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164799686
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164815056


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


OTCQB UPLISTING QUALIFICATIONS:
OTCQB Listing, OTCQB Requirements, OTCQB Reporting

https://www.securitieslawyer101.com/2018/otcqb-listing-otcqb-reporting-requirements/


PHI GROUP WEB SITE/OFFICERS/Twitter/LinkedIn/Auditor


http://phiglobal.com/

https://twitter.com/PHIGROUP

http://www.phicapitalholdings.com/

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


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


News & Media


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


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 for me I have to arrange them in a way that works for me to do research. 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