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Saturday, November 13, 2021 7:01:13 AM
MANY PHILTASTIC DD CONTRIBUTORS
(Many Thanks To ALL OF THEM - Pokerpro05)
IMO news will start flowing fast after this year, or sooner. May not always be what you want to hear, but Henry is building something BIG!
$$$$ 1,500,000,000 $$$$ LOAN
PHIL has secured a $1,500,000,000 loan at 2.5% interest and doesn’t have to make first payment for 3 years!!!
https://www.otcmarkets.com/filing/html?id=15336887&guid=6GtwkK5xX2-uh3h
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166691069
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166691452
https://newsfilter.io/a/bf7e6b3fc7c3f17da5ddcbe4aed4c596
LETTER OF INTENT WITH CHOKY F. SIMANJUNTAK (CYFS Group)
On August 02, 2021, the Company signed a Letter of Intent with Indonesia-based CYFS Group
https://finance.yahoo.com/news/phi-group-engages-blockchain-crypto-144500782.html
PHI Group Signs MOU to Acquire Majority Ownership in a Baijiu (“bye-joe”) Distiller
https://www.nasdaq.com/press-release/phi-group-signs-mou-to-acquire-majority-ownership-in-a-baijiu-bye-joe-distiller-2021
SD_Hunter - Power Point Slide Overview of PHIL
(SD_Hunter, #1 PREMIER of DD with Videos, Photos, Commentary, and Investigative Reporting. This level of Due Diligence put together on any other Ticker is unheard of Period.)
https://docs.google.com/presentation/d/1BYAOb46KrCcM6x40mUe_RXsvrujTa4jH2C1sUXJ066U/mobilepresent?slide=id.p
https://www.youtube.com/watch?v=p4slrCkJ7ps
SD_Hunter's Conference Call Stream 9/17/2021
posted by gemmerling...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165977993
https://www.youtube.com/watch?v=Jkrl27-PWdo
djk0689 - in depth DD (You have never seen anyone who uncovers as much in-depth DD through research as djk0689.
Another #1 PREMIER of in-depth DD researcher, and finding things no one else can. Many newer/recent DD research links by djk0689 on his ST Profile to check out also. https://stocktwits.com/djk0689
New investors click first link…
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164079719
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165092109
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165161490
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165165421
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165129584
DJK's CC Transcript Link
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165971694
HENRY CEO OF PHI GROUP BUYS/CONVERTS/OTHER EVEN MORE SHARES!!! What penny stock CEO does this? IMO one that knows his stock will soon be worth much more!
https://ih.advfn.com/stock-market/USOTC/phi-pk-PHIL/stock-news/86320318/statement-of-changes-in-beneficial-ownership-4
CEO CONVERTS A LOAN HE MADE THE COMPANY INTO R-SHARES!!! 8/20/2021
(side note: IMO this is the exact same thing as buying common shares directly, except there common restricted shares, meaning he/they cannot sell them for a period of time!!!)
https://www.globenewswire.com/news-release/2021/08/20/2284284/0/en/PHI-Group-s-Chairman-Increases-Stock-Ownership-in-PHIL.html
CEO & SECRETARY CONVERT ACCRUED UNPAID SALARIES INTO R-SHARES!!! 8/26/2021
https://www.globenewswire.com/news-release/2021/08/26/2287357/0/en/PHI-Group-s-Management-Increases-Stock-Ownership-in-PHIL.html
HENRY CEO OF PHIL LOWERS PHIL DEBT OVER $1.2 MILLION OFF THE BOOKS!!!
(read below)
BUYS/CONVERTS/OTHER ACCORDING TO code A, Rule 16b-3(d) HALF OF THE $1,000,000 LOAN HE MADE THE COMPANY INTO COMMON RESTRICTED SHARES. (see article and form 4 below) HE MAY YET DO THE OTHER HALF SOON IMO!!!
ALSO, PHIL's CEO (HENRY) & SECRETARY (TINA) BUYS/CONVERTS/OTHER ACCORDING TO code A, Rule 16b-3(d) $767,500 IN SALARY INTO COMMON RESTRICTED SHARES!!!
(see article and form 4's below)
IMO I would only do these moves if I knew my company was solid and going much higher!
SEE HENRY CEO and TINA FORM 4's BELOW!!!
CLICK LINKS!!!
https://www.sec.gov/Archives/edgar/data/0000704172/000149315221020831/xslF345X03/ownership.xml
https://www.otcmarkets.com/filing/html?id=15189218&guid=20D9kH_Uxl2Gcth
https://www.otcmarkets.com/filing/html?id=15189746&guid=20D9kH_Uxl2Gcth
https://www.globenewswire.com/news-release/2021/08/26/2287357/0/en/PHI-Group-s-Management-Increases-Stock-Ownership-in-PHIL.html
https://www.globenewswire.com/news-release/2021/08/20/2284284/0/en/PHI-Group-s-Chairman-Increases-Stock-Ownership-in-PHIL.html
https://www.stocktitan.net/news/PHIL/phi-group-s-chairman-increases-stock-ownership-in-r2tn52kcfsbw.html
https://www.nasdaq.com/press-release/phi-groups-chairman-increases-stock-ownership-in-phil-2021-08-20
$PHIL CC 07/28/2021 Transcript & Overview
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165178543
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165165421
PAY CLOSE ATTENTION TO: Djk0689, SDhunter, gemmerling, MasterFeldan, NewYorkCityBoss, Diamond_hands, Facts_matter14, and several others for excellent commentary, and DD, apologies if I missed your moniker.
MASTERCLOCK (Countdown to Qualify for OTCQB) (by MasterFeldan)
Once above a penny again MasterFeldan will restart the MASTERCLOCK
https://countingdownto.com/?c=3747494
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140416
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 held now and ready to be moved to the books, hopefully by Dec. 31st 2021.)
https://www.otcmarkets.com/filing/html?id=15060055&guid=yjtwkKKtdhZ1dth
MY OPINION POST (Pokerpro05) CONCERNING BUY BACK AND THE $1,500,000,000 LOAN
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166747182
CC Transcript concerning the Stock Buyback (posted by gemmerling)
Click on first link...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165161490
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165160416
https://www.sec.gov/Archives/edgar/data/704172/000149315221015387/form8-k.htm
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140388
https://sec.report/Document/0001493152-21-015656/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165136435
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165126757
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164731835
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.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140487
“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.
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=165140308
https://apnews.com/press-release/globe-newswire/business-asia-luxembourg-ho-chi-minh-industrial-products-and-services-98eb800a616a855f059df675f2d37cae
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140361
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.
NEW SLIDE CLICK FIRST LINK
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165166526
https://www.federalregister.gov/documents/2019/07/05/2019-14358/list-of-participating-countries-and-entities-in-the-kimberley-process-certification-scheme-known-as
https://www.federalregister.gov/documents/2021/01/08/2021-00062/list-of-participating-countries-and-entities-in-the-kimberley-process-certification-scheme-known-as
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140266
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140170
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165073078
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=165178195
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.otcmarkets.com/stock/PHIL/news/PHI-Group-Engages-Grant-Thornton-Vietnam-Ltd-for-Valuation-of-Vinafilms-JSC?id=203685
http://www.sec.gov/Archives/edgar/data/1533106/000149315215004513/0001493152-15-004513-index.htm
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 makes many packages for this companies products
https://vietnamnews.vn/economy/770843/vinamilk-brand-valued-at-24-billion-forbes-vietnam.html
Vinafilms Revenue Release Time Line
(Henry says this will be in 2021 10k)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165140556
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164666586
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165069943
OTHER REVENUES
https://twitter.com/gway0524/status/1419818797075247110?s=21[url][/url][tag]insert-text-here[/tag]
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=165178195
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165173221
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
https://www.ledgerinsights.com/vietnam-plans-to-pilot-central-bank-digital-currency/
Glink News/Business (Possibly big news on this once PHIL is current)
https://glinkapp.com/business-plan-3
https://glinkapp.com/glink-leadership
https://glinktube.com/watch/glink-apps-vietnam-board-of-director-meeting_GevsnqySk5tI17c.html
https://www.globenewswire.com/en/news-release/2020/01/24/1975011/0/en/Glink-Apps-International-Acquires-Vietnam-based-Company-to-Start-M-A-and-IPO-Plans.html
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://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://www.cabusinessdb.com/company/1606901/
https://www.corporationwiki.com/Texas/Kingwood/aquarius-power-inc/101401589.aspx
https://opencorporates.com/companies/us_tx/0801507886
VBG Limited Co.
https://valleyex.net/
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 (MCC) 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=164497477
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165098209
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165098064
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165098167
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164753060
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164962583
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=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
https://www.bamsec.com/companies/704172/phi-group-inc
PHIL Insider Ownership NEW FORM 4's BELOW
https://www.marketbeat.com/stocks/OTCMKTS/PHIL/insider-trades/
FORM 4's...
https://www.otcmarkets.com/filing/html?id=15178634&guid=20D9kH_Uxl2Gcth
https://www.otcmarkets.com/filing/html?id=15189218&guid=20D9kH_Uxl2Gcth
https://www.otcmarkets.com/filing/html?id=15189746&guid=20D9kH_Uxl2Gcth
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://companieshouse.id/
https://www.dnb.co.id/
https://sinoinspection.com/unified-social-credit-code/
http://www.info-clipper.com/en/
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
https://theasset.com/article/41319/first-luxembourg-based-infrastructure-fund-for-vietnam
https://microcapdaily.com/phi-group-inc-otcmkts-phil-parabolic-move-as-ma-player-nears-pink-current-schedules-zoom-call-for-this-wednesday/132334/
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
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
Recent PHIL News
- Form 8-K - Current report • Edgar (US Regulatory) • 07/09/2024 12:54:54 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 07/08/2024 10:05:18 AM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 05/20/2024 09:15:31 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 05/14/2024 08:30:45 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 05/13/2024 05:29:57 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 03/11/2024 10:05:47 AM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/21/2024 12:34:23 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 12/26/2023 03:00:09 PM
- US Airforce Contract Awarded to Epazz, Inc. (OTC Pink: EPAZ) • InvestorsHub NewsWire • 12/14/2023 11:48:21 AM
- Form 8-K - Current report • Edgar (US Regulatory) • 12/13/2023 08:40:50 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/20/2023 09:15:52 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 11/13/2023 09:33:15 PM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 10/13/2023 08:10:38 PM
- Form NT 10-K - Notification of inability to timely file Form 10-K 405, 10-K, 10-KSB 405, 10-KSB, 10-KT, or 10-KT405 • Edgar (US Regulatory) • 09/28/2023 08:30:15 PM
- Airbus, PHI Group Sign Deal for 28 Helicopters • Dow Jones News • 09/12/2023 01:58:00 PM
Element79 Gold Corp Appoints Warren Levy to Board of Directors • ELMGF • Aug 28, 2024 9:51 AM
Integrated Ventures Announces Strategic Entry Into Health & Wellness Industry with Focus on GLP-1 Products • INTV • Aug 28, 2024 8:30 AM
ELEMENT79 ANNOUNCES UPLISTING TO OTCQB VENTURE MARKET • ELMGF • Aug 26, 2024 10:03 AM
North Bay Resources Announces Gold Assays up to 2.2 Ounces per Ton, Fran Gold Project, British Columbia • NBRI • Aug 26, 2024 10:00 AM
PickleJar Unveils Latest Venue Managed Services Innovations in Upcoming Webinar • PKLE • Aug 23, 2024 1:11 PM
Element79 Gold Corp Provides Update on Nevada Portfolio • ELMGF • Aug 23, 2024 8:00 AM