CYC: Notice of record date for AGM 2019

1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND 10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 10/05/2019
          - Place: Hall of Chang Yih Ceramic Joint Stock Company – Road 25B, Nhon Trach 1 Industrial Zone, Nhon Trach District, Dong Nai Province.
          - Agenda: The specific content will be announced by the Company in the invitation letter, and will be posted on the Company's website and mass media.

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