CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc

TAP DOAN CONG NGHCEP CAO SOVIET NAM

TP. Ho Chi Minh, ngay 0? thdng 5 ndm 2020S6:/tf02 /CSVN-CBTT

CONG BO THONG TIN THEN CONG THONG TIN DIEN TU CUA UY BAN CHTTNG KHOAN NHA NiJdC VA SO GDCK

Kfnh gui:- Uy ban Chung khoan Nha nuac;- Sa Giao dich Chung khoan TP. Ho Chi Minh.

Cong ty: TAP DOAN CONG NGHEEP CAO SU VIET NAM - CONG TY CO PHAN Ma chung khoan: GVRDia chi tru so chinh: 236 Nam Ky Khdi Nghia, phuoug 6, quan 3, TP. HCM Dia chi giao dich: 177 Hai Ba Trung, phuong 6, quan 3, TP. HCM Dien thoai: (84-28) 39 325 234 Nguoi thuc hien cong bo thong tin: 6ng Pham Van Hoi Em - Ke toan truong,

Truong Ban Tai chinh Ke toan Tap doan, Nguoi duoc uy quyen cong bo thong tinLoai thong tin cong b6: □ 24 gio H] Bdt thuong □ Dinh ky □ Theo yeu cauNoi dung thong tin cong bo:Thong bao so 745/TB-CNVSD ngay 05 thang 5 nam 2020 cua Trung tarn Luu

ky Chung khoan Viet Nam - Chi nhanh TP. Ho Chi Minh ve ngay dang ky cuoi cung va xac nhan Danh sach nguoi so huu luu ky chung khoan (ma chung khoan GVR).

Thong tin nay duoc cong bo tren trang thong tin dien tu cua Tap doan tai dubng dan: https://rubbergroup.vn/quan-he-co-dong/cong-bo-thong-tin.

Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve noi dung thong tin da cong bo./.

Noi gui:- Nhir tren;- Chu tjch HBQT (de b/c);- Tong Giam doc (de b/c);- Ban Kiem scat;- To Quan tri Tap doan;- Phong CNTT;- Luu VT, CBTT.

Fax: (84-28) 39 327 341

TL/TQNG GIAM DOC T^fSSt&^AN TCKT

fe/iAp'Vc6ng nghiepVJj / /

ca®su>i1/7!vl\ TT \ * w i. r I /\ \ymhs\w] 7

PhahT Van Hoi EmNguoi dirge uy quyen cong bo thong tin

Tai lieu dinh kem:Thong bao so 745/TB-CNVSD ngay 05 thang 5 nam 2020 cua Trung tam Luu ky Chung khoan Viet Nam - Chi nhanh TP. H6 Chi Minh

CONG HOA XA HOI CHU NGfflA VIET NAM_________ _Doc lap - Tu* do - Hanh ph^? CNCiDSD V^TfUM

TRUNG TAMLl/U KY CHUNG KHOAN VIET NAM

CHI NHANH TP. HO Cffl MINH

Tp. Ho Chi Minh, ngayO^'hang86:}/^ /TB-CNVSD

ch.^i: _____THONG BAG Urn

(Ve ngay dang ky cuoi cung va xac nhan Danh sach ngtrcri so* h(ru lim ky clinugHSoan^

Kmh gui: - S6^ Giao dich Chirng khoan TP.HCM - Cac Thanh vien Itru ky

Trung tam Lim ky Chung khoan Viet Nam - CN.TP Ho Chi Minh (CNVSD) thong

bao ve ngay dang ky cuoi cung nhu sau :Ten TCPH: Tap doan Cong nghiep Cao su Viet Nam - CTCP

Ten chung khoan: Co phieu Tap doan Cong nghiep Cao su Viet Nam - CTCP

Ma chung khoan: GVR

Ma ISIN: VN000000GVR1

San giao dich: HOSE

Loai chung khoan: Co phieu pho thong

Menh gia: 10.000 dong

Ngay dang ky cuoi cung: 20/05/2020Ly do va muc dich: Tham dir Dai hoi dong co dong thirong nien nam 2020

Ty le thuc hien: 01 co phieu - 01 quyen bieu quyet Thai gian thuc hien: Du kien trong thang 06 nam 2020

Dia dilm thuc hien: TCPH se thong bao sau.Noi dung hop: Cac van de thuoc tham quyen Dai hoi dong co dong thuang nien.

Be nghi TVLK doi chieu thong tin ngudi so huu chung khoan trong Danh sach do VSD lap va gui dudi dang chung tu dien tu vdi thong tin do TVLK dang quan ly dong thdi gui cho VSD Thong bao xac nhan (Mau 03/THQ) dudi dang chung tu dien tu de xac nhan ch§p thuan hoac khong chap thuan cac thong tin trong Danh sach (Doi vdi cac TVLK chua hoan tdt viec ket noi hoac bi ngat ket noi cong giao tiep dien tu/cong giao tiep true tuyen vdi VSD, dk nghi gui Thong bao xac nhan qua email co gan chu ky so vao dia chi email thongbaoxacnhan@vsd.vn cua VSD). Trudng hop khong chap thuan do co sai sot hoac sai lech s6 lieu, TVLK phai guri them van ban cho VSD neu ro cac thong tin sai sot hoac sai lech va phoi hop vdi VSD dieu chinh.

Thai han gui Thong bao xac nhan: Cham nhat vao llh30 ngay 22/05/2020Trudng hop TVLK gui Thong bao xac nhan cham so vdi thdi gian quy dinh neu tren,

VSD se coi danh sach do VSD cung cap cho TVLK la chinh xac va da dugc TVLK xac nhan. Trudng hop phat sinh tranh chap hoac gay thiet hai cho ngudi sd huu, TVLK se phai chiu hoan toan trach nhiem doi vdi cac tranh chap hoac thiet hai phat sinh cho ngudi sd huu.

B6 nghi cac TVLK thong bao day du, chi tiet noi dung ciia thong bao nay den tung nha dhu tu luu ky chung khoan neu tren tai TVLK cham nhat trong vong 03 ngay lam viec ke tu ngay ghi tren thong bao cua VSD.

Noi nhan:- Nhu tren;- TCPH;-TGB;- THPC, KSNB;- Liru: VT, BK.(99b).

HC CHINHANH^y

\l\i\mm3HG KHOANy^. ^lETNAM/^

★&

hir TrangL/:p ho

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