Mau 07/THQ

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

TAP DOAN CONG NGHIEP CAO SU VIET NAM

S6: Sl'ltt /TB-CSVN TP. Ho CM Minh, ngay ^0 thdng 4 ndm 2021

THONG BAOA r A y X • /\ AVe ngay dang ky cuoi cung de thuc hien quyen

A X /S ^ m yytham du Dai hoi dong co dong thuong nien nam 2021

Kinh gui: Trung tarn Liru ky Chung khoan Viet Nam.

Ten t6 chuc phat hanh: TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN

Ten giao dich:

Tru sa chinh:

Bia chi giao dich: 177 Hai Ba Trung, phudng 6, quan 3, TP. Ho Chi MinhFax: (028) 39327341

Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD) ngay dang ky cuoi cung de lap danh sach nguui so* huu cho chung khoan sau:

TAP DOAN CONG NGHIEP CAO SU VIET NAM

236 Nam Ky Khdi NghTa, phudng 6, quan 3, TP. HCM

Bien thoai: (028)39325234

Ten chung khoan: Co phieu Tap doan Cong nghiep Cao su Viet Nam -Cong ty co phan

Ma chung khoan: GVR

Loai chung khoan: Co phieu pho thong

Menh gia giao dich: 10.000 dong

San giao dich:

Ngay dang ky cuoi cung: 12/05/2021 (ngay 12 thdng 05 ndm 2021)

Ly do va muc dich:*> \ o

- To chuc Bai hoi dong co dong thudng nien nam 2021.

- Ty le thuc hien: 1 co phieu - 1 quyen bieu quyet.

- Thai gian to chuc Bai hoi: Thong bao sau.n •»

- Bia diem to chuc Bai hoi: Thong bao sau.- Npi dung hop: Cac van de thupc tham quyen Bai hpi dong co dong.

Be nghi VSB lap va gui cho Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan danh sach ngudi so huu chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:

HSX

- Dia chi nhan danh sach (ban cung): 177 Hai Ba Tnrng, phuang 6, quan 3, TP. H6 Chi Minh.

- Bia chi email nhan file dir lieu: nmtrang@rubbergroup.vnTap doan cam ket nhung thong tin ve ngirdi sb hu'u trong danh sach se

dugc su dung dung muc dich va tuan thu cac quy djnh cua VSD va chiu trach nhiem trirdc phap luat neu co vi pham.

NGUOil DAI DIEN PHAP LUAT NQNG GIAM DOC#^/

fVTAP l

VIET NAM ]/ty c<5

Nffi nhan:- Nhir tren;- UBCK Nha nuoc;- Sct Giao djch Chung khoan Tp.HCM;- Chu tjch HDQT (de bao cao);- Trirang Ban Kiem scat;- T6 CBTT;- Luu: VT, TCKT.

Tai lieu dink kem:- Nghi quy4t s6 16/NQ-HBQTCSVN ngay 20/4/2021 cua Hoi dong quan tri Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan.

•03

' TP. HO uynh Van Bao

CONG HOA XA HQICHU NGHIA VIET NAM Doc lap - Ty do - Hanh phuc

NGHEEPTAP DQ MM//cOng nghiep\^

s6:KW TP. Ho Chi Minh, ngay ^0 thdng 4 ndm 2021

NGHIQUYETHoi dong^Snlri Tap doan Cong nghiep Cao su Viet Nam-C6ng ty co phan

V/v gia han va to chirc Dai hoi dong co dong thu’o'ng niennam 2021

.Q-Xcong ty c6 phAni/^,

HOI DONG QUAN TRITAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN • • •

Can cu Luqt Doanh nghiep ngdy 17 thdng 6 ndm 2020;

Can cu Dieu IS to chuc vd hoqt dong cua Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phdn;

Can cu Quy chi ndi bo ve qudn tri cong ty cua Tap doan Cong nghiep Cao su* JZ m XViet Nam - Cong ty co phdn;

Can cu Quy chi to chuc vd hoqt dong cua Hoi dong qudn tri Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phdn;

Can cu van ban so 221/HDQTCSVN-QT ngdy 19/4/2021 cua Hoi dong qudn

tri Tap doan vi viic lay y kien Hoi dong qudn tri;r f 9 X i r l X a, - X t \ fCan cu Biin ban kiim phiiu lay y kiin Hoi dong quan tri ngdy 20 thdng 4

ndm 2021.

QUYET NGHI:

Dieu 1. Hoi dong quan tri thong nhat gia ban to chuc Dai hoi dong co dong thudng nien nam 2021 trudc ngay 30/6/2021.

Thong qua viec to chuc Dai hoi dong co dong thuong nien namDieu 2.2021, cu the nhu sau:

1. Ngay dang ky cuoi cung thuc hien quyen tham du Dai hoi: 12/5/20212. Thai gian va dia diem to chuc Dai hoi: se thong bao sau.

^ \ i r 9 •> r ^

Dieu 3. Hoi dong quan tri giao Tong Giam doc trien khai ke hoach cu the viec to chuc Dai hoi dong co dong thudng nien nam 2021 va cong bo thong tin theo quy dinh cua phap luat hien hanh.

Dieu 4. Cac thanh vien Hoi dong quan tri, Tong Giam doc Tap doan chi trach nhiem thi hanh Nghi quyet nay ke tu ngay ky.

TM.

u

ONG QUAN TRI " TICH

Noi nhan:- HBQT Tap doan;- Ban KS Tap doan;- Ban Thuong vu Dang uy Tap doan;- Ban Tong Giam doc;- Cong doan Cao su VN;- Cac Ban, VP Tap doan;- Cac dcm vj thanh vien TD;- Phong CNTT;- Liru: VT, QT.

fe^TAP OOArS? ^7c6ng NGHj^P^. CAO SU ‘\ VIET NAM/ *

\Q\cbKQTyc6 I’HAN&

t-jR HOO^

Tran Ngoc Thuan