CYC: Notice of record date for a ballot

1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND10,000/share
4. Record date: 20/12/2024
5. Ex-date: 19/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Headquarter of Chang Yih Ceramic Tiles Joint Stock Company - Road 25B, Nhon Trach 1 Industrial Park, Nhon Trach district, Dong Nai province
          - Expected exercise date: January 2025
          - Content of the ballot: Changing the selection of auditing units for 2024 financial statements.