CYC: Board Resolution

Chang Yih Ceramic Joint Stock Company (stock code: CYC) announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Meeting date: 08:30a.m on June 25, 2013

-         Meeting venue: Meeting Hall of Chang Yih Ceramic Joint Stock Company - 25B Street, Nhon Trach I Industrial Zone, Dong Nai Province.

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