CYC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND 10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 29/05/2020
          - Place: Company Hall - Road 25B, Nhon Trach 1 Industrial Zone, Nhon Trach District, Dong Nai Province
          - Agenda:  The Company will specifically inform in the invitation, post on the Company's website and the mass media as prescribed by law.

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