Tin tức mã cổ phiếu

CYC: 2023 Annual General Meeting

30/03/2023

Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Chang Yih Ceramic Joint Stock Company

Securities name:

Stock of Chang Yih Ceramic Joint Stock Company

Securities code:

CYC

ISIN:

VN000000CYC6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

21/04/2023

Reason:

2023 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)

- Planned meeting time: May 2023
- Meeting venue: meeting hall of Chang Yih Ceramic Joint Stock Company - Road 25B, Nhon Trach 1 Industrial Park, Nhon Trach District, Dong Nai Province
- Meeting agenda: specific meeting agenda will be announced in the meeting invitation, posted on the Company's website and mass media as regulated by applicable laws.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 25th April 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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