CYC: Notice of record date for AGM 2025

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