NeoCremar Public Disclosure Notice

NeoCremar's disclosure regarding the "Results of the Annual General Meeting of Shareholders" has been registered with the DART electronic disclosure system.
This disclosure provides details concerning the shareholders' meeting, including the convocation, agenda, and schedule.

Disclosure Information

• Company Name: NeoCremar

• Ticker Code: 311390

• Disclosure Title: Results of the Annual General Meeting of Shareholders

• Filing Date: 2026-03-26

• Submitter: NeoCremar

• Reception Number: 20260326901961

For further details, please refer to the original DART link below.
https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260326901961