Nguyn Nht Linh KSSCD Ti chnh quc t 49 H KTQD

Bi tp k pht hi phiu Mu hi phiu Bill of exchange Dated: (Ghi r ngy, thng v a im lp HP)

No. . Exchange for (Phi ghi r s tin, USD hay SGD, ch n v nghn dng du phy, n v l mi dng du chm, ghi USD hoc GBP trc s) At ( y phi in r sau bao nhiu ngy t khi giao hng thanh ton=> phn ny l phn quan trng khng c b st c 2 trng hp) sight of this First of Exchange (Second of the same tenor and date unpaid), pay to the Order of (Ghi ngn hng phc v ngi th hng) the sum of (Ghi bng ch s tin) only. Drawn under (Ghi tn cng ty, ngi lp L/C v quc gia ca cng ty ). L/C No: . Dated: . To (Ghi tn, a ch, quc gia ca ngn hng phc v ngi m LC) TEL: .FAX: . (K tn ngi lp hi phiu, ghi y tn cng ty lp hi phiu, a ch, quc gia) 2 trng hp: - Hi Phiu tr ngay: At the first sight of / Sau khi nhn thy ln th nht ca... - Hi phiu tr sau: At 60days after date of shipment/ Sau 60ngy k t ngy hng n ni... Bi tp v k pht hi phiu: bi 1 t kim tra li, bi 2,3 tr 196 gio trnh VD: Cng ty VINAFCO (Vit Nam) k hp ng bn ht iu s ch cho cng ty JOHN SMITH Co.Ltd. (Hoa k) vi gi 180,000 la M FOB cng si gn INCOTERMS2000. giao hng trong thng 12 nm 2009. Ngy 15/11/2009 ngn hng Bank of Newyork m 1 L/C khng hu ngang, tr ngay, s 2009/0854; gi ti ngn hng ngoi thng Vit Nam cho VINAFCO VN l ngi th hng. Thi hn giao hng chm nht 30/12/2009. L/C c hiu lc trong vng 60 ngy k t ngy m. Cng ty VINAFCO VN giao hng tr gi 180,000 la M ng hn nh qui nh trong L/C. K pht hi phiu i tin

trng sau bao nhiu ngy v bi k cho d kin g. Bill of exchange Dated: 30-12-2009, Vietnam No. 123456 Exchange for USD180,000 At of this First of Exchange (Second of the same tenor and date unpaid), pay to the order of Vietcombank Vietnam the sum of US.Dollars one hundred and eighty thousand only. Drawn under John Smith Co.Ltd (America).

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Nguyn Nht Linh KSSCD Ti chnh quc t 49 H KTQD

L/C No: 2009/0854. Dated: November, 15th, 2009 To Bank of Newyork. Tel: .Fax:

. Vinafco peanuts export company. Vietnam Hi phiu Vit Nam, ngy 30 thng 12 nm 2009

S: 123456. S tin: 180,000USD Sau ngy t khi nhn c bn th nht ca hi phiu ny (Bn th hai, ba c cng ni dung, ngy thng khng phi tr tin), tr theo lnh ca Ngn hng Vietcombank s tin l mt trm tm mi ngn la M chn. Thuc ti khon ca John Smith Co.Ltd, Newyork k pht cho ngn hng Newyork ti M. Theo L/C s 2009/0854. M ngy 15 thng 11 nm 2009 Gi ngn hng Newyork, Newyork, M. S in thoi: .Fax: . Thay mt cng ty Vinafco Vit Nam.

Bi tp k pht sc Mu ting vit Ngn hng u t v pht trin Vit Nam SC AA00000 (Thanh ton ti cc im giao dch ca Ngn hng u t v Pht trin Vit nam) Yu cu tr cho: (ngi th hng) Ngy k pht: S ti khon: (s ti khon ca ngi th hng) 00 00 00 Ti ngn hng: (Ngn hng phc v ngi th (ngy thng nm) hng) - Ch tr vo ti khon S tin bng ch: . - Khng c chuyn Ngi k pht: .(Ngi tr tin) nhng. S ti khon: .(S ti khon ca ngi tr tin) S tin bng s, loi tin K ton trng Ngi k pht (k tn, ng du) . Bo chi Ngy --/--/-K tn, ng du

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Nguyn Nht Linh KSSCD Ti chnh quc t 49 H KTQD

Mu ting anh Bank for investment and development of Vietnam CHEQUE AA00000 (Payable at any BIDV transation center) Pay to the order of: (payee/ngi th hng) Date of issue: Payee's account No: (s ti khon ca ngi 00 00 00 th hng) (ngy thng nm) Payee's bank: (Ngn hng phc v ngi th - Account payee only hng) - Non- negotiable. Account in words: .(VD: USDollar) Account in firgures, currency Drawer: .(Ngi tr tin) code Drawer's account No: .(S ti khon ca ngi (S tin bng s, loi tin) tr tin) . Chief Accountant Drawer (k tn, ng du) Certified (Ngy) --/--/-Signature, stamps (K tn, ng du) Bi tp k pht sc: bi 2 tr 196 gio trnh

VD: Cng ty VINAFCO (Vit Nam) k hp ng bn ht iu s ch cho cng ty JOHN SMITH Co.Ltd. (Hoa k) vi gi 180,000 la M FOB cng si gn INCOTERMS2000. giao hng trong thng 12 nm 2009. Ngy 15/11/2009 ngn hng Bank of Newyork m 1 L/C khng hu ngang, tr ngay, s 2009/0854; gi ti ngn hng ngoi thng Vit Nam cho VINAFCO VN l ngi th hng. Thi hn giao hng chm nht 30/12/2009. L/C c hiu lc trong vng 60 ngy k t ngy m. Cng ty VINAFCO VN giao hng tr gi 180,000 la M ng hn nh qui nh trong L/C.

K pht sc tr tin Bank of Newyork CHEQUE AA00000 (Payable at any bank of Newyork transation center) Pay to the order of: VINAFCO, Vietnam Date of issue: Payee's account No: 0123456 30 12 2009 Payee's bank: Vietcombank, Vietnam - Account payee only Account in words: USDollars one hundred and eighty - Non- negotiable. thousand. Account in firgures, currency code Drawer: John Smith Co.Ltd 180,000 USD Drawer's account No: 999999999 Certified Chief Accountant Drawer 30/12/2009

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Nguyn Nht Linh KSSCD Ti chnh quc t 49 H KTQD

Signature, stamps Bi tp L/C Mu L/C: 27 Sequence of total:1/1 40A: Form of documentary credit: irrevocable/ revocable (ch ghi 1 trong 2 loi ny) 20: Documentary credit number: S hiu L/C 31C: Date of issue: ngy m L/C (tt c date trong L/C u vit ngc nm/thng/ngy) 40E: Applicable rules: UCP... (L/C c p dng bn UCP no) 31D: Date and place of expiry: phi c Ngy ht hn L/C v ni chit khu L/C VD: 101231 at negotiating bank 50: Applicant: Ngi ngh m L/C (phi y tn, a ch, thnh ph, quc gia) 59: Beneficiary: Ngi th hng (phi y tn, a ch, thnh ph, quc gia) 32B: Curency code, amount: Lng thanh ton ghi bng c s v ch (Phi ghi r n v Dollars l USD hay SGD...; Ghi USD ng trc, s lng ng sau. n v nghn ngn cch bng du phy, s l ngn cch bng du chm) VD: USD 180,000.23 ( US.Dollars one hundred eighty thousand and 23 cents) 39A: Percentage credit amount tolerance: Dung sai VD 10/10 41D: Available with ...by... : Th tn dng c chit khu ti ... (ti cc ngn hng ca quc gia ca nc ngi th hng) VD: any bank, by negotiation 42C: Drafts at ... VD: sight for 100pct of total invoice => thanh ton bng hi phiu tr ngay 100% gi tr sight for all invoice value in duplicate => thanh ton bng cc hi phiu tr ngay, c 2 bn hi phiu. 42D: Drawee: n v tr tin (l tn ngn hng pht hnh) ch cn ghi tn ngn hng l 42P: Defered payments details thi hn thanh ton VD: payment should be effected at 30 days from bill of lading date 43P: Partial shipments: giao hng tng phn Permitted/allowed: cho php Not permitted/not allowed: khng cho php 43T: Transshipment: chuyn ti Permitted/allowed: cho php Not permitted/not allowed: khng cho php 44E: Port of loading/ airport of departure: Cng bc hng/cng i Ghi tn cng v quc gia 44F: Port of Discharge/Airport of destination: Cng d hng/cng n Ghi tn cng v quc gia 44B: Place of final destination/for transportation to.../place of delivery: Ni giao hng thc t, a im giao hng (ghi r a im, thnh ph, quc gia) 44C: Latest date of shipment : Ngy giao hng mun nht 45A: Description of goods and/or services Terms of shipment: iu kin giao hng. VD: CIF Saigon port Cc m t v hng ha. phi ch xem xut x hay cc m t v hng ho c ph hp vi hng ha c ni n trong bi khng.

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Nguyn Nht Linh KSSCD Ti chnh quc t 49 H KTQD

46A: Document required: cc chng t yu cu bao gm vn n ng bin, ha n thng mi, phiu ng gi, giy chng nhn xut x, xc nhn ca ngi th hng l gi trc tip 1 b chng t, cc thng bo ca nh xut khu v thng tin giao hng, chng nhn s lng, cht lng, chng nhn v m... (thng th phn ny t khi sai) - Ch cn ch v chng nhn xut x xem hng l xut x u, giy chng nhn c do ng nc pht hnh hay khng - Ch l theo qui nh ca UCP th bo him t nht l 110% gi tr ho n. ( n s ghi trong L/C l insurance policy/ certificate in assignable form and blank endorsed for 110ppt od invoice value) 47A: Additonal conditions: cc yu cu khc v mc ph xc nhn, thng bo, cc chng t cn thit khc(phn ny cng t khi sai) 71B: Charges: Trch nhim ca cc bn i vi cc khon ph. VD: ph m L/C, ph xc nhn... do bn no tr tin 48: Period of Presentation: i vi L/C chu s iu chnh ca UCP600, Chng t phi c xut trnh ti a l trong vng 21 ngy t khi giao hng nhng phi nm trong thi hn L/C cn hiu lc. VD: Documents to be present within 21 days after shipment date but within the validity of the credit 49: Confirmation instructions Chng minh ca ngn hng xc nhn Nu khng c ngn hng xc nhn th ghi l Without 78: Instruction to paying/accepting/negotiating bank Thng tin i vi vic thanh ton - Upon our receipt of documents drawn under and in strict compliance with the terms and conditions of this LC, we will remit proceeds in accordance to negotiating bank's instructions. => l ngn hng chit khu s chu trch nhim thanh ton khi b chng t hon ho c xut trnh tha mn cc iu kin qui nh trong L/C - All documents must be couried to.... ( in tn v a ch ngn hng pht hnh L/C) 57A: Advise through bank: in tn ca Ngn hng thng bo 72: Sender to receiver information: This credit subject to the UCP (2007 version) ICC publician No 600.only release this credit after collecting your advising fees (Nu p dng UCP th n s c dng ny, l bn UCP c hiu lc phi l UCP do ICC pht hnh). Bi tp sa L/C: bi 17,18,19,22 t kim tra li.cu 2 bi kim tra iu kin, bi 1 bi kim tra gia k tng t bi 17 t kim tra li

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