CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa,...

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TAP DOAN CONG NGfflEP CAOSU VIET NAM S6: ..^../CSVN-CBTT CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc TP. Ho Chi Minh, ngay thdng 12 ndm 2020 CONG BO THONG TIN THEN CONG THONG TIN DIEN TlT CUA UY BAN CHLTNG KHOAN ]VHA NlTdC VA Sd GDCK Kinh gui: - Uy ban Chung khoan Nha nuac; - Sa Giao dich Chung khoan HaNoi; - Sd Giao dich Chung khoan TP. Ho Chi Minh. Cong ty: TAP DOAN CONG NGfflEP CAO SU VIET NAM - CONG TY CO PHAN Ma chung khoan: GVR Dia chi tru sd: 236 Nam Ky Khdi Nghia, phudng 6, quan 3, TP. Hd 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 Ngudi thuc hien cdng bo thdng tin: 6ng Pham Van Hdi Em - Ke toan trudng, r \ . f # Trudng Ban Tai chinh Ke toan Tap doan, Ngudi dugc uy quyen cdng bd thdng tin Loai thdng tin cdng bd: 24 gid IE] Bat thudng Binh ky Theo yeu cau Noi dung thdng tin cdng bo: Tap doan Cdng nghiep Cao su Viet Nam - Cdng ty cd phan (ma chung khoan: GVR) cdng bd thdng tin vd ket qua giao dich cd phieu cua Cdng ty CP Bau tu Sai Gdn VRG (ma chung khoan: SIP) theo bao cao dinh kem. Thdng tin nay dugc cdng bd tren trang thdng tin dien tu cua Tap doan tai dudng dan: https://rubbergroup.vn/quan-he-co-dong/cong-bo-thong-tin . Chung tdi xin cam ket cac thdng tin cdng bd tren day la dung su that va hoan toan chiu trach nhiem truoc phap luat ve ndi dung thdng tin da cdng bd./. Fax: (84-28) 39 327 341 TL. TONG GLAM DOC G BAN TCKT Noi gui: - Nhir tren; - Chu tjch HBQT (d! b/c); - Tong Giam d6c (de b/c); - Ban Kiem soat; - To Quan tri Tap doan; - Phong CNTT; - Lira: VT, CBTT. TAP DOAN ■^/cdNG nghi£p\^ CA° SU LX* VIET N/rfVty ^Tnam Van Hdi Em Ngu'di du-gc uy quyen cdng bo thdng tin

Transcript of CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa,...

Page 1: CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Tp Ho Chi Minh Dien thoai: 028 3932 5234 1. Fax: 028 3932 7341

TAP DOAN CONG NGfflEP CAOSU VIET NAM

S6: ..^../CSVN-CBTT

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

TP. Ho Chi Minh, ngay thdng 12 ndm 2020

CONG BO THONG TIN THEN CONG THONG TIN DIEN TlT CUA UY BAN CHLTNG KHOAN ]VHA NlTdC VA Sd GDCK

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

Cong ty: TAP DOAN CONG NGfflEP CAO SU VIET NAM - CONG TY CO PHAN Ma chung khoan: GVRDia chi tru sd: 236 Nam Ky Khdi Nghia, phudng 6, quan 3, TP. Hd 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 Ngudi thuc hien cdng bo thdng tin: 6ng Pham Van Hdi Em - Ke toan trudng,

r \ . f #

Trudng Ban Tai chinh Ke toan Tap doan, Ngudi dugc uy quyen cdng bd thdng tinLoai thdng tin cdng bd: □ 24 gid IE] Bat thudng □ Binh ky □ Theo yeu cauNoi dung thdng tin cdng bo:Tap doan Cdng nghiep Cao su Viet Nam - Cdng ty cd phan (ma chung khoan:

GVR) cdng bd thdng tin vd ket qua giao dich cd phieu cua Cdng ty CP Bau tu Sai Gdn VRG (ma chung khoan: SIP) theo bao cao dinh kem.

Thdng tin nay dugc cdng bd tren trang thdng tin dien tu cua Tap doan tai dudng dan: https://rubbergroup.vn/quan-he-co-dong/cong-bo-thong-tin.

Chung tdi xin cam ket cac thdng tin cdng bd tren day la dung su that va hoan toan chiu trach nhiem truoc phap luat ve ndi dung thdng tin da cdng bd./.

Fax: (84-28) 39 327 341

TL. TONG GLAM DOC G BAN TCKT

Noi gui:- Nhir tren;- Chu tjch HBQT (d! b/c);- Tong Giam d6c (de b/c);- Ban Kiem soat;- To Quan tri Tap doan;- Phong CNTT;- Lira: VT, CBTT.

TAP DOAN ■^/cdNG nghi£p\^

CA° SU LX*VIET N/rfVty

^Tnam Van Hdi Em Ngu'd’i du-gc uy quyen cdng bo thdng tin

Page 2: CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Tp Ho Chi Minh Dien thoai: 028 3932 5234 1. Fax: 028 3932 7341

Thanh pho Ho Chi Minh, ngay 15 thdng 12 ndm 2020

BAO CAO KET QUA GIAO DICH CO PHIEU/CHlTNG CHI QUY CUA

NGlTOI NOI BO CUA CONG TY DAI CHUNG, NGlTOI NOI BO CUA QUY

DAI CHUNG VA NGlTOI CO LIEN QUAN CUA NGl/OI NOI B0

Kinh gui: - Uy ban Chung khoan Nha nirac- Sa Giao dich chung khoan Ha Npi- Cong ty Co phan Dau tu Sai Gon VRG

Thong tin ve to chiic thu’c hien giao djchTen to chuc: Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan

Quoc tich: Viet NamGiay chung nhan dang ky doanh nghiep so 0301266564 do So Ke hoach va Dau tu

Thanh pho Ho Chi Minh cap ngay 01/06/2018Dia chi tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Tp Ho Chi Minh

Dien thoai: 028 3932 5234

1.

Fax: 028 3932 7341Email: [email protected] Website: www.rubbergroup.vnMoi quan he vai Cong ty Co phan Dau tu Sai Gon VRG: Tap doan Cong nghiep Cao

su Viet Nam - Cong ty co phan la nguoi co lien quan cua ong Le Tien Luan - Kiem

scat vien Cong ty Co phan Dau tu Sai Gon VRG va ong Tran Ngoc Van - Pho Tong

giam doc kiem Thanh vien Hoi dong quan tri Cong ty Co phan Dau tu Sai Gon VRG.2. Thong tin ve nguoi noi bo cua cong ty dai chung la nguoi co lien quan cua to chuc

thuc hien giao dich■ Ong Le Tien Luan - Kiem soat vien Cong ty Co phan Dau tir Sai Gon VRG

Ho va ten nguoi noi bo: Le Tien Luan

Quoc tich: Viet Nam

So CMND/Ho chieu/The can cuoc:r

cap ngayDia chi thuong tru:Dien thoai lien he:Chuc vu tai cong ty dai chung, cong ty quan ly quy tai ngay to chuc neu tai muc 1 dang

ky giao dich: Kiem soat vien

Email:

Page 3: CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Tp Ho Chi Minh Dien thoai: 028 3932 5234 1. Fax: 028 3932 7341

Chuc vu hien nay tai cong ty dai chung: Kiem soat vien

Moi quan he giira to chuc thuc hien giao dich vdi nguofi noi bo: Tap doan Cong nghiep

Cao su Viet Nam - Cong ty co phan la nguoi co lien quan cua ong Le Tien Luan, cu

the: Ong Le Tien Luan la chuyen vien Ban Tai chinh ke toan - Tap doan Cong nghiep

Cao su Viet Nam - Cong ty co phan.

So lugng, ty le co phieu ma nguoi noi bo dang nam giu: Khong

■ Ong Tran Ngoc Van - Pho Tong Giam doc kiem Thanh vien Hoi dong quan tr| Cong ty Co phan Dau tir Sai Gon VRG

Ho va ten nguoi noi bo: Tran Ngoc Van

Quoc tich: Viet Nam

So CMND/Ho chieu/The can cube:

Dia chi thubng tru:

Dien thoai lien he:

Chuc vu tai cong ty dai chung, cong ty quan ly quy tai ngay to chuc neu tai muc 1 dang

ky giao dich: Pho Tong giam doc kiem Thanh vien Hoi dong quan tri Cong ty Co phan

D4u tu Sai Gon VRG

Chuc vu hien nay tai cong ty dai chung: Pho Tong giam doc kiem Thanh vien Hoi dong quan tri Cong ty Co phan Dau tu Sai Gon VRG

Moi quan he giua to chuc thuc hien giao dich vai nguoi noi bo: Tap doan Cong nghiep

Cao su Viet Nam - Cong ty co phan la nguoi co lien quan cua ong Tran Ngoc Van, cut ^ y r

the: Ong Tran Ngoc Van la nguoi dai dien phan von cua Tap doan Cong nghiep Cao su

Viet Nam - Cong ty co phan tai Cong ty Co phan Dau tu Sai Gon VRG.

So lugng, ty le co phieu ma nguoi noi bo dang nam giu: 11.085.944 co phieu, trong do:

• So co phan so huu ca nhan: 345.000 co phan• So co phan so huu dai dien cho VRG: 10.740.944 co phan

3. Ma chung khoan giao dich: SIP

4. Cac tai khoan giao dich co co phieu neu tai muc 3: khoan:

5. So lugng, ty le co phieu nam giu trubc khi thuc hien giao dich: 10.740.944 co phieu, tuong duong voi 13,53% so co phieu dang luu hanh cua Cong ty Co phan Dau tu Sai Gon VRG.

6. So lugng co phieu dang ky ban: 9.339.952 co phieu

Email:

tai cong ty chung

Page 4: CA SU LX*...Thanh pho Ho Chi Minh cap ngay 01/06/2018 Dia chi tru so chinh: 236 Nam Ky Khoi NghTa, Phuong 6, Quan 3, Tp Ho Chi Minh Dien thoai: 028 3932 5234 1. Fax: 028 3932 7341

7. So lirgng co phieu da giao dich: 9.339.900 co phieu

So lugng co phieu da giao dich la 9.339.900 co phieu, it horn 52 co phieu so vdi so

lirgng co phieu da dang ky ban (9.339.952 co phieu) do dan vi giao dich khap lenh lien

tuc tren san Upcom theo quy dinh cua So Giao dich Chung khoan Ha Npi la 100 co

phieu.

8. So lugng, ty le co phieu nam giu sau khi thuc hien giao dich: 1.401.044 co phieu, tuang duang vai 1,76% so co phieu dang luu hanh cua Cong ty Co phan Dau tu Sai Gon VRG.

9. Phuang thuc giao dich: Thuc hien giao dich khap lenh thong qua he thong giao dich

cua Sa Giao dich Chung khoan Ha Noi.

Thai gian thuc hien giao dich: Ngay 14/12/202010.

GIAM DOCfTAP DOAN I■^/c6ng NGHIEPYU I

CAO SU /jM \\V1ET NAlW/Wf

\ Q.\crtKG ty c6

Noinhan :- Nhutren;- HDQT (d8 b/c);- Cong ty Co phln Dau tu Sai Gon VRG;- Luu : VT, KHBT.

Huynh V5n Bao