CYC: The record date for 2016 Annual General Meeting of Shareholders

On May 06, 2016, Chang Yih Ceramic Joint Stock Company has disclosed the record date for 2016 Annual General Meeting of Shareholders as follows:

-          Ex-right date:  May 18, 2016

-        Record date:   May 19, 2016

-        Reason and Purpose:  to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:     Notice later

-        Meeting venue:  Notice later

HOSE

>   VCF: Announcement of changes in business license (09/05/2016)

>   SGT: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   HAI: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   KAC: Board resolution on holding of the 2016 AGM (10/05/2016)

>   HAI: Board resolution on holding of the 2015 AGM (10/05/2016)

>   VID: Notice of extension of time for holding AGM 2015 (10/05/2016)

>   EIB: Resolution on the second annual general meeting of shareholders 2016 (2016 AGM) (10/05/2016)

>   HSG: Change of Branch Address (11/05/2016)

>   KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)

>   ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)