PHI Group Inc (PHIL)

[Pokerpro05]

DD PACKET (Updated 12/02/2021)

An absolutely AMAZING NEW YEAR for PHIL coming in 2022!!! We will have IMO catalyst after catalyst starting to flow. The BB (Buy Back of up to 25 Billion shares) will be announced soon! Maybe even this DECEMBER!!!, stay tuned)


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!


ANOTHER LOAN!!! THIS ONE AT AN AMAZING $$2,000,000,000$$ @ 2% INTEREST!!!

https://www.otcmarkets.com/filing/html?id=15373064&guid=l2xwkq2e-NV0Rch

https://www.otcmarkets.com/stock/PHIL/disclosure


PHIL is building something really BIG once one reads the DD you will see what all this money will be used for. Start here with SD_Hunter Power Point presentation

https://docs.google.com/presentation/d/1BYAOb46KrCcM6x40mUe_RXsvrujTa4jH2C1sUXJ066U/mobilepresent?slide=id.p



$$$$ 1,500,000,000 $$$$ 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