CONG HOA XA HOI CHU NGHlA VIET NAM Doc lap - Tir do - Hanh phiic

TAP DOAN CONG NGHIEP CAOSU VIET NAM

S6: .^©.f/CSVN-CBTT TP. Ho Chi Minh, ngay thdng 6 ndm 2021

CONG BO THONG TIN THEN CONG THONG TIN BIEN TU CUA UY BAN CHLTNG KHOAn NBA NUO'C VA SO GDCK

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

Cong ty: TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN Ma chung khoan: GVRBia chi tru so: 236 Nam Ky Khoi Nghla, phuong 6, quan 3, TP. Ho Chi Minh Bia chi giao dich: 177 Hai Ba Trung, phudng 6, quan 3, TP. Ho Chi Minh Bien 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 K6 toan Tap doan, Nguoi duoc uy quyen cong bo thong tinLoai thong tin cong bo: \E1 24 gio □ Bat thubng □ Binh ky □ Theo yeu cauNoi dung thong tin cong bo:Cong van so 2035/CSVN-VP ngay 23 thang 6 nam 2021 cua Hip doan Cong

nghiep Cao su Viet Nam - Cong ty co ph§n v/v quy dinh ve phong, chong dich benh Covid-19 tai Bai hoi dong co dong thuong nien nam 2021 cua Tap doan.

Thong tin nay duoc cong bo tren trang thong tin dien tu cua Tap doan tai dudng 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./.

TL. TONG GIAM DOC G BAN TCKT

Fax: (84-28)39 327 341

Noinhdn:- Nhu tren;- Chu tich HDQT (dl b/c);- Tong Giam doc (de b/c);- Ban Kiem scat;- To Quan tri Tap doan;- Phong CNTT;- Liru: VT, CBTT.

W-O;y^/tap doan vy ■^/cONG NGHIEfV

CAO SU A-* VIET,Q-\c6ng TYQD

^^Pfiam Van Hoi Em Ngirdi dnac uy quyen cong bo thong tin

TAP DOAN CONG NGHEEP CAOSU VIETNAM

S6: ..^.../CSVN-VPV/v quy dinh ve phong, chong dich benh Covid-19 tai Dai hoi dong co dong thubng nien nam

2021 cua Tap doan

Kinh gui: Quy co dong tham dir Dai hoi dong co dong thudng nien 2021 Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan.

CONG HOAXA HQICHU NGHIA VIET NAM Dqc lap - Ttr do - Hanh phiic

TP. Ho Chi Minh, ngay 43 thdng 6 nam 2021

Can cu Chi thi so 15/CT-TTg ngay 27 thang 3 nam 2020 cua Thu tuong Chinh phu ve quyet liet thurc hien dot cao diem phong, chong dich Covid-19;

Can cur Chi thi so 16/CT-TTg ngay 31 thang 3 nam 2020 cua Thu tuong Chinh\ * r f m m

phu ve thurc hien cac bien phap cap bach phong, chong dich Covid-19;

Can cu Chi thi so 10/CT-UBND ngay 19 thang 6 nam 2021 cua Uy ban nhan dan Thanh pho Ho Chi Minh ve siet chat va tang cuong cac bien phap phong, chong dich Covid-19 tren dia ban Thanh pho Ho Chi Minh;

> r * m

Tren co so thuc hien cac chi dao ve cong tac phong, chong dich Covid - 19 cua Ban Chi dao quoc gia phong chong dich Covid-19, Bo Y te, dia phuong va cua Tap doan.

De dam bao an toan khi tham du Dai hoi dong co dong thuong nien nam 2021, Tap doan Cong nghiep Cao su Viet Nam kinh de nghi Quy co dong thuc hien cac

bien phap phong, chong dich benh Covid-19 nhu sau:1. Tuan thu chat che quy tic 5K “Khau trang - Khu khuan - Khoang each -

Khong tu tap - Khai bao y te” va tuan thu day du cac bien phap kiem scat y te do Tap doan trien khai khi den tham du Dai hoi.

2. Giu khoang each toi thieu 1,5 met khi giao tiep, luon deo khau trang trong suot thoi gian co mat tai toa nha 177 Hai Ba Trung va khi tham du Dai hoi; thuc hien khai bao y te day du, trung thuc.

3. Vao dung vi tri cho ngoi hop theo huong dan cua Ban To chuc Dai hoi, dam bao khoang each an toan giua nguoi voi nguoi toi thieu 1,5 met va dam bao khong tap trung qua 10 nguoi trong cung mot phong.

4. Khong den tham du Dai hoi khi co cac bieu hien ho, sot, dau hong, kho tho hoac co kha nang tiep xuc voi nguoi nhiem benh; khong den tham du Dai hoi neu thubng tru tai cac khu vuc thuoc dien giam sat phong chong dich Covid-19 tai Thanh pho Ho Chi Minh, cac dia phuong khac co lien quan.

5. Truong hop phat hien cac bieu hien bat thuong ve sue khoe hoac nguy co lay nhiem trong khi du hop, de nghi Quy co dong thong bao ngay cho Ban To chuc Dai hoi de co phuong an xu ly kip thdi.

Rat mong nhan duoc sir hop tac cua Quy co dong trong viec thuc hien cac bien phap phong, chong dich benh Covid-19 theo quy dinh./.

Notinhan:- Nhir tren;- Chu tich HDQT (d4 b/c);- TVHBQT;- Ban Kiem soat;- T6 CBTT & QHCD ( CBTT);- Liru: VT, VP.

W-O GIAM DOCO;^/tap doanX^ XcOng nghiepVa

ynh Van Bao