1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
* Annual General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: April 2025
- Place: Reception Hall on Road 25B, Nhon Trach 1 Industrial Park, Nhon Trach District, Dong nai
- Agenda: to be confirmed in the Invitation Letter, on the Company's website and other media channels under applicable laws
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