CYC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND 10,000/share
4. Record date: 21/04/2023
5. Ex-date: 20/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: May 2023
          - Place: Company Hall – Road 25B, Nhon Trach 1 Industrial Park, Nhon Trach District, Dong Nai Province
          - Agenda: The specific content of the General Meeting will be announced by the Company in the invitation to the meeting to each shareholder, posted on the Company's website and mass media in accordance with the law.