CYC: Annual shareholders’ meeting

Chang Yih Ceramic Joint Stock Company (CHANG YIH CERAMIC) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 8.30am, 29 June 2009

- Venue: Nhon Trach 3 Industrial Zone, Nhon Trach Dist., Dong Nai Province.

- Participants: under the shareholder list on the record date of 29th May 2009.

- Contents of the meeting:

* Report of the Managing Board on business result in 2008 and plan for 2009

* Report on the 2008 financial statement

* Report of the Supervisory Board

* Plan of profit distribution for 2008

* Compensation for the BOD and Supervisory Board in 2008

* Choosing an auditing company for 2009

* The issue of Chairman of the BOD who is also General Director of the company

* Plan of raising chartered capital and additional listing

hose

>   LSS: Violation of inside trading (20/06/2009)

>   SSI: Change volume of treasury stock (20/06/2009)

>   SVC: SAVICO to sell treasury shares (20/06/2009)

>   TS4: Trading Result (Ms. Vo Thi Thanh Trang) (20/06/2009)

>   Businesses flourishing more than expected (20/06/2009)

>   What’s behind big institutions’ massive sale of stocks? (20/06/2009)

>   Violation of trading regulation (20/06/2009)

>   VSP: Results of Annual General Meeting of Shareholders 2008 (19/06/2009)

>   SCC: Notice of record date for a ballot (26.06.2009) (19/06/2009)

>   SCC: Results of share repurchase for Treasury stock (19/06/2009)