CYC: The record date for an annual shareholders’ meeting 2008

HoSE announces the record date for an annual shareholders’ meeting 2008 as follows:

Name of the listed firm:   Chang Yih Ceramic Joint Stock Company (Chang Yih Ceramic)

Stock symbol:   CYC

Stock type:       Common stock

Par value:          VND10,000      

Ex-right date:     May 21st 2008

Record date:    May 23rd 2008

Purpose: hold an annual shareholders’ meeting 2008

Meeting time: June 20th 2008

Venue:             Dong Nai Industrial Zone

Contents:

+ Reports in 2007

+ Plan of profit distribution and dividend payment 2007

+ Report on business plan and investment 2007

+ Report of the Supervisory Board

+ Compensation for the BOD and Supervisory Board in 2007 and 2008

+ Election of members of the BOD and Supervisory Board

+ Other issues

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for CYC on May 22nd, 23rd & 26th 2008.

HoSE

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