Date & Time: Tuesday, September 24, 2024, at 9:00 AM
Location: B1 Conference Room, 7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)
Purpose of the Meeting
Agenda Item No. 1: Appointment of Directors
Record Date and Period of Closure of the Shareholder Register
Record Date: August 27, 2024
Period of Closure of the Shareholder Register: August 28, 2024 ~ September 3, 2024
Specific agenda items will be finalized at a later date, and other matters are delegated to the Representative Directors to be determined by the Board of Directors considering timing and other circumstances.
August 12, 2024
7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong) NeoCremar Co., Ltd. Co-Representative Directors Ki-soo Han, Chang-suk Lee (Seal Omitted)
Transfer Agent: Korea Securities Depository