CYC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Chang Yih Ceramic Joint Stock Company
2. Stock code: CYC
3. Par value: VND10,000/share
4. Record date: 26/04/2024
5. Ex-date: 25/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Chang Yih Ceramic Tile Joint Stock Company – Road 25B, Nhon Trach 1 Industrial Park, Nhon Trach district, Dong Nai province.
          - Time: May 2024
          - Agenda: The specific content of the Congress will be announced by the Company in the invitation to attend the meeting to each shareholder, posted on the Company's website and mass media in accordance with the provisions of law.
 

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