Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of January 2022. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 7 January 2022 3:20 PM To: '[email protected]' <[email protected]> Cc: '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]> Subject: RE: BANK STATEMENTS / DECEMBER 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of December 2021 Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Thursday, 16 December 2021 5:55 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / NOVEMBER 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of November 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Tuesday, 23 November 2021 3:03 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / OCTOBER 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of October 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Wednesday, 13 October 2021 5:46 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / SEPTEMBER 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of Sept.'21. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 6 August 2021 12:55 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / JULY 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of July '21. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Tuesday, 13 July 2021 2:32 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / JUNE 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of June '21. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Wednesday, 16 June 2021 3:38 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / MAY 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of May 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Monday, 10 May 2021 6:54 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / APRIL 2021 Dear Sirs Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of April 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Tuesday, 13 April 2021 6:32 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / MARCH 2021 Dear Mr. Hosseini Please find attached the bank statements of our USD, EUR and SGD Accounts for the month of March 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 5 February 2021 7:13 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / January 2021 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of January 2021. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 8 January 2021 4:22 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / December 2020 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of December 2020. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Wednesday, 9 December 2020 7:13 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / November 2020 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of November 2020. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Wednesday, 11 November 2020 4:08 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / October 2020 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of October 2020. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 9 October 2020 2:48 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / September 2020 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of September 2020. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Tuesday, 8 September 2020 5:35 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: BANK STATEMENTS / AUGUST 2020 Dear Mr. Hosseini Please find attached the bank statements of our USD, Euro and SGD Accounts for the month of August 2020. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Friday, 7 August 2020 12:35 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: BANK STATEMENTS / JULY 2020 Dear Mr. Hosseini We enclose herewith copies of Bank Statements of our USD, Euro and SGD Accounts for the month of July 2020 for your kind attention. Let me clarify that PCC (Singapore) Pte Ltd doesn't have any bank account in Singapore and we have only one with EIH bank in Germany which is inactive. We have a trustee company in Singapore which has accounts with three banks i.e. Indian Bank, May Bank and UOB. If you need any additional info with our finance matters please let me know. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.

Dear Ms. Shafei, Please find attached four evidence payments for methanol cargo on Victory Light. Kindly, confirm all payments have been received & instruct your agent to release the relevant guarantee cheque to us. Best Regards, Satouri

Dear Mr. Hafezi We have only one trustee company in Singapore which was established in 2013 based on the PCC board decision ref. 19-11/44 dated 91/10/04. The name of company is Jia Yin Trading Pte Ltd and was registered by our lawyer Mallal & Namazie. The necessary trusteeship agreement and share transfer was prepared by the lawyer in accordance with the Singapore’s law and PCC legal department requirement and have signed by both of our nominee directors and witnessed by the lawyer. Please find attached files. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: Saturday, 29 January 2022 5:36 PM To: [email protected] Subject: نامه شماره 11982

Dear Dr. Bagheri Following my below email, I would like to inform you that Madam Zhang Xueying has confirmed her resignation from being a shareholder and director of Jia Yin Trading Pte. Ltd. and I had no choice but to accept it. However I asked her to remain as joint signatory for banking purposes due to safety matters. Therefore, our local employee Ambika Ramachandran will be the sole shareholder and director of this trustee company. As of second paragraph of my below email, I have not yet received any feedback from your side. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Monday, 17 August 2020 5:39 PM To: '[email protected]' <[email protected]> Cc: '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]> Subject: Singapore trustee company Dear Dr. Bagheri Please note that one of our nominee directors in Singapore trustee company resigned on 5th August 2020 due to high risks involve in working with Iranian companies in the current international circumstances. Please see attached her resignation letter. I'm trying to persuade her to stay on. However, in case she confirms her resignation, we need to find a new nominee director in Singapore to replace her if PCC wants to continue with two directors for this trustee company. Meanwhile, I suggest that we open another trustee company as an alternative for our only trustee company here in Singapore. If anything happens to the current company, we can switch to the new one. If you agree, please kindly let us have PCC board approval so that we can proceed further. Many thanks Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Thursday, 18 June 2020 4:07 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: Trustee company STRICTLY CONFIDENTIAL Dear Dr. Khoshlesan We have only one trustee company in Singapore which was established in 2013 based on the PCC board decision ref. 19-11/44 dated 91/10/04. The name of company is Jia Yin Trading Pte Ltd which means GOOD NEWS in English. The company was registered by our lawyer Mallal & Namazie and he appointed one of his employee Madam Zhang Xueying to be the sole shareholder and director. The necessary trusteeship agreement and resolution for the transfer of the share which was prepared by the lawyer in accordance with PCC legal department was signed by her and witness by the lawyer. Please find attached file. In order to increase the security of our trustee financial matters we added Ambika d/o Ramachandran our only local employee in PCC Singapore office to be the second director. We asked her to sign the trusteeship agreement too. Please find attached file. The first bank account for this company was opened in 2019, though it was difficult to open an account for a low profile petrochemicals trading company in Singapore we managed to open with two more banks. All banking transactions are signed jointly by the two directors named above. I will send the monthly bank statements of this trustee company in the Indian bank, Maybank and UOB since date of opening by a separate email. Any further clarification please don't hesitate to call me. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Thursday, 18 June 2020 2:32 PM To: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; Pcc india <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; Nouri Dubai Mobil <[email protected] <mailto:[email protected]> >; AMIR MAHDI SHOARI <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: Trustee company Dear managing directors As per below instructions of new MD OF PCC PLEASE PROVIDE US ALL DETAILS OF TRUSTEE COMPANIES in your company by today. With best regards Khoshlesan

با سلام فايل پيوست است

Dear Mr. Jabbari Please do the needful so we can issue PI with proper reference number. Thank you. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] [mailto:[email protected]] Sent: Wednesday, 19 May 2021 1:05 PM To: [email protected] Cc: [email protected]; [email protected]; [email protected]; [email protected] Subject: RE: SINGAPORE TRUSTEE COMPANY Dear Mr SHOARI IT IS INSERTED BY THE SYSTEM, AND IF THERE IS ANY CHANGE MUST BE MADE BY OUR SYSTEM DEPT, AS THE PRICE ARE CHANGING FOR SAVING TIME I SENT IT TO YOU, AND WE CAN HERE LOCALY REVISED IT IF IT WAS necessary , best regards b.jabbari product manager petrochimical comercial company (P.C.C ) tel: 009821 82852615 fax: 009821 88780104 <http://www.petrochem-ir.net/> www.petrochem-ir.net From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Wednesday, May 19, 2021 9:21 AM To: [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: RE: SINGAPORE TRUSTEE COMPANY Dear Mr. Jabbari Thanks. Why the ref number is FZ? Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Wednesday, 19 May 2021 12:38 PM To: [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; Ahmad Soleimany <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: SINGAPORE TRUSTEE COMPANY Dear Mr SHOARI PLS FIND ATTACHED DRAFT PI THAT HAS BEEN ISSUED IN THE SYSTEM , YOU CAN SEND THE PI IN YOUR TRUSTY CO, ” JIA YIN TRADING” HEAD LETTER TO YOUR CUSTOMER , best regards b.jabbari product manager petrochimical comercial company (P.C.C ) tel: 009821 82852615 fax: 009821 88780104 <http://www.petrochem-ir.net/> www.petrochem-ir.net From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Tuesday, May 18, 2021 5:32 PM To: [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: RE: SINGAPORE TRUSTEE COMPANY جناب آقاي سليماني رئيس محترم امور حسابداري بازرگاني با سلام، احتراماً مطابق دستور جنابعالي، شركت تراستي JIA YIN TRADING PTE LTD با كد 33 و كد حسابهاي بانكي 309 الي 311 در زير سيستم معرفي گرديد. با احترام مجدد عزيزي 28/2/1400 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Tuesday, May 18, 2021 4:56 PM To: [email protected] <mailto:[email protected]> Subject: FW: SINGAPORE TRUSTEE COMPANY Importance: High جناب آقاي عزيزي باسلام لطفاً باعنايت به مذاكره با امورحقوقي براساس مدارك ومستندات وتاييديه هاي امورحقوقي وقت شركت اقدام گردد باتشكرسليماني From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Tuesday, May 18, 2021 7:18 AM To: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Cc: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: RE: SINGAPORE TRUSTEE COMPANY Importance: High Dear Sirs Please understand that we are based in Singapore and we have to follow the local laws: 1- The draft of our trustee agreement and share transfer was prepared by our Singapore law firm Mallal & Namazie (www.mallalnamazie.com <http://www.mallalnamazie.com> ) based on Singapore laws and the knowledge of company activities. 2- The draft was completed with comments of Prof. Judge Parviz Ansari Moein to meet PCC’s requirement on the whole. 3- After several discussions between the above lawyers which took few months, the draft was finalized and PCC Legal department gave the approval to our office (as attached). 4- Please note that Singapore is very sensitive on this kind of trustee agreement. Everything has to be carefully worded based on local laws otherwise we will be considered as money laundering operation and we will be in trouble eventually. Please try to understand the situation we are in and accept the documents which is witnessed and notarized in Singapore. Kindly confirm the acceptance. Best regards Amir Mahdi Shoari PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately. From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Monday, 17 May 2021 10:10 PM To: [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Cc: [email protected]; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: FW: trust agreement & POA sample جناب آقاي دانا معاون محترم بازرگاني باسلام احتراماً باعنايت به مذاكره صورت گرفته درخصوص ثبت شركتهاي تراستي سنگاپور درسيستم جامع جهت اقدامات بعدي ، به استحضارميرساند باتوجه به مدارك ومستندات ارائه شده توسط جناب آقاي شعاري ازجمله اقرارنامه اخذشده ، مورد تاييد مديريت محترم حقوقي شركت واقع نشده وميبايست براساس فرمتهاي پيوست اصلاح ومجدداً جهت اقدامات بعدي به اين مديريت ارسال فرمايند .خواهشمنداست دستورمقتضي دراين خصوص صادرفرمايند. باتشكرسليماني From: Amir Mahdi Shoari [mailto:[email protected]] Sent: Sunday, 16 May 2021 12:04 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: SINGAPORE TRUSTEE COMPANY STRICTLY CONFIDENTIAL Dear Mr. Soleymani We have only one trustee company in Singapore which was established in 2013 based on the PCC board decision ref. 19-11/44 dated 91/10/04. The name of company is Jia Yin Trading Pte Ltd and was registered by our lawyer Mallal & Namazie. The necessary trusteeship agreement and share transfer was prepared by the lawyer in accordance with the Singapore’s law and PCC legal department requirement and have signed by both of our nominee directors and witnessed by the lawyer. Please find attached files. The first bank account was opened in 2019 with Indian Bank Singapore, though it is difficult to open an account for a low profile petrochemicals trading company in Singapore we managed to open another account with UOB. All our transactions are done by this company since 2019 based on instructions we receive from PCC finance department. Please instruct your colleague to insert the following beneficiary account in the system so that PCC export department can issue proforma under our Singapore trustee company: Beneficiary Name: JIA YIN TRADING PTE LTD Beneficiary Account Number: 8899-302528-008 (USD) 8899-302528-006 (EUR) 7241-302528-001 (SGD) Beneficiary banker: INDIAN BANK SINGAPORE 3 Raffles Place, Bharat Building, Singapore 048617 Swift code: IDIBSGSG THIS EMAIL IS STRICTLY PRIVATE AND CONFIDENTIAL TO ITS RECIPIENTS AND SHOULD NOT BE COPIED, DISTRIBUTED IN WHOLE OR IN PART, NOR PASSED TO ANY THIRD PARTY. Best regards Amir Mahdi Shoari Managing Director PCC (SINGAPORE) PTE LTD 8 Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818 Office: (+65) 6223 5179 Direct: (+65) 6223 5560 Mobile: (+65) 9011 9294 Email: <mailto:[email protected]> [email protected] The information contained in this transmission is for the personal and confidential use of the individual or entity to which it I addressed. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, or copying of this communication is strictly prohibited. If you have received this transmission in error, please notify the sender immediately.