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

TAP DOAN CONG NGHIEP CAO SOVIET NAM

S6: . W /CSVN-CBTT TP. Ho Chi Minh, ngay ()5 thdng 01 ndm 2020

CONG BO THONG TIN TREN CONG THONG TIN DIEN TtT CUA UY BAN CHUNG KHOAN NHA NtTdC VA SGDCK HA N0I

Kinh gui:- Uy ban Chung khoan Nha nuac;- Sa Giao dich Chung khoan Ha Noi.

Cong ty: TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN Ma chung khoan: GVRDia chi try so chinh: 236 Nam Ky Khoi NghTa, phucmg 6, quan 3, TP. HCM Dia chi giao djch: 177 Hai Ba Trung, phucmg 6, quan 3, TP. HCM Bien thoai: (84-28) 39 325 234 Ngudi thuc hien cong bo thong tin: 6ng Pham Van Hoi Em - Nguoi dugc uy

quyln cong bo thong tin, Ke toan truong, Truong Ban Tai chinh Ke toan Tap doan Loai thong tin cong bo: □ 24gid □ 72gib \Elbk thubng □ dinhky □ theoyeucau

Noi dung thong tin cong bo:Quyet dinh so 584/QB-SGDHCM ngay 30 thang 12 nam 2019 cua So Giao dich

Chung khoan TP. H6 Chi Minh ve vice chap thuan niem yet co phieu cho Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan (ma chung khoan: GVR).

Thong tin nay dugc cong bo tren trang thong tin dien tu cua Tap doan tai duong 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 su 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

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

0/TAP DOANV^ ■^/cOng nghiepV^

CAO 9/1\ VIET mM/*

\Q\cQKG TYcd (’HAN/ £/j ^ ___^

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an Hoi Em Nguoi dirge uy quyen cong bo thong tin

Tai lieu gui kem:- Quyet dinh s6 584/QD-SGDHCM ngay 30 thang 12 nam 2019 cua So Giao dich Chung khoan TP. Ho Chi Minh

CONG HOA XA HQ! CHU NGHIA VIET NAM

Doc lap - Tu* do - Hanh phuc

Thanh pho Ho CM Minh, ngay 30 thdng 12 ndm 2019

B0 lAl CHINHSO GIAO DICH CHUNG KHOAN TP.HCM

S6: ^§4- /QD-SGDHCM

TiF BOAN CN CAO SO V<T NAMQUYETDINH

Chap thuan niem yet co phieuNsiy: MS±Lim

Ctay^n:__g-Lltfai..... .Lyb hi Mr s£:.....................

TONG GIAM DOC SO GIAO DICH CHtTNG KHOAN THANH PHO HO CHI MINH

Can cu Luat Chung khoan so 70/2006/QH11 ngay 29 thang 06 nam 2006 cua Quoc hoi va Luat sua doi bo sung mot so dieu cua Luat Chung khoan so 62/2010/QH12 ngay 24 thang 11 nam 2010;

Can cu Nghi dinh so 58/2012/ND-CP ngay 20 thang 07 nam 2012 cua Chinh phu quy dinh chi tiet va huong dan thi hanh mot so dieu cua Luat chung khoan va Luat sua doi, bo sung mot so dieu cua Luat Chung khoan va Nghi dinh so 60/2015/ND-CP ngay 26 thang 06 nam 2015 sua d6i, bo sung mot so dieu cua Nghi dinh 58/2012/ND-CP;

Can cu Thong tu s6 202/2015/TT-BTC ngay 18 thang 12 nam 2015 cua Bo trudng Bo Tai chinh huong dan ve niem yet chung khoan tren So giao dich Chung khoan va Thong tu so 29/2017/TT-BTC ngay 12 thang 04 nam 2017 sua doi, bo sung mot so dieu cua Thong tu 202/2015/TT-BTC;

Can cu Quyet dinh so 2399/QD-BTC ngay 21 thang 11 nam 2017 cua Bo trudng Bo Tai chinh ban hanh Dieu le to chuc va boat dong cua So Giao dich Chung khoan Thanh pho Ho Chi Minh;

Can cu Quylt dinh sd 85/QD-SGDHCM ngay 19 thang 03 nam 2018 cua Tdng Giam doc Sd Giao dich Chung khoan Thanh pho Ho Chi Minh ve viec ban hanh Quy che niem yet chung khoan tai Sd Giao dich Chung khoan Thanh pho Hd Chi Minh va Quydt dinh sd 295/QD-SGDHCM ngay 30 thang 7 nam 2019 sua ddi, bo sung mot sd dieu cua Quyet dinh sd 85/QD-SGDHCM;

Can cu Hd so dang ky niem yet cd phieu ciia Tap doan Cong nghiep Cao su Viet Nam - Cong ty Co phan;

Can cu y kien cua Hoi dong niem yet;Theo de nghi cua Giam ddc Phong Quan ly va Tham dinh Niem yet,

QUYET DINH:

Dieu 1. Chap thuan niem yet cd phieu cho:TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN

-Ten tidng Anh: VIET NAM RUBBER GROUP - JOINT STOCKCOMPANY VRG- Ten viet tat:

Trang 1/2HOSE BM-7.32/4-BH01

- Giay chung nhan dang ky kinh doanh so 0301266564 do So Ke hoach va

Ban tir Thanh pho Ho Chi Minh cap lan dau ngay 30/06/2010, dang ky thay doi lan

thu 4 ngay 01/06/2018.- Tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Thanh pho Ho

Chi Minh, Viet Nam.- Von dieu le: 40.000.000.000.000 dong (Bon muai ngan ty dong).

Dieu 2. Co phieu cua Tap doan Cong nghiep Cao su Viet Nam - Cong ty Co

phan duoc niem yet tai So Giao djch Chung khoan Thanh pho Ho Chi Minh theo

cac noi dung sau:- Loai chung khoan: co phieu pho thong- Ma chung khoan: GVR- Ma ISIN: VN000000GVR1- Menh gia co phieu: 10.000 dong {Muai ngan dong);- So luong co phieu niem yet: 4.000.000.000 co phieu (Bon ty co phieu);- Gia tri co phieu niem yet (theo menh gia): 40.000.000.000.000 dong (Bon

muai ngan ty dong);

Dieu 3. Tap doan Cong nghiep Cao su Viet Nam - Cong ty Co phan phai tuan

thu quy dinh ve chung khoan, thj truong chung khoan va cac quy dinh phap luat khac co lien quan.

Dieu 4. Quyet dinh nay co hieu luc ke tu ngay ky.

Dieu 5. Quyet dinh nay duoc lap thanh nam (05) ban: Tap doan Cong nghiep

Cao su Viet Nam - Cong ty Co phan giu 02 ban, Uy ban Chung khoan Nha nuoc

giu 01 ban, Trung tam Luu ky Chung khoan Viet Nam giu 01 ban, So Giao dich

Chung khoan Thanh pho Ho Chi Minh giu 01 ban.

KT. TONG GIAM DOC PHO TONG GIAM DOC PHU TRACK

^ / CHLfNG KHOAN \ J * l THANH PHO m

Noi nhan:- Nhir dieu 5;- HDQT (de b/c); -Luu: VI, NY (07). ■ r

ctyen Vu Quang Trung

HOSE BM-7.32/4-BH01 Trang 2/2