Date: September 24, 2024 (Tue) 9:00 AM
Location: B1 Meeting Room, 7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)
Purpose of the Meeting
Agenda Item 1: Appointment of Directors
Record Date and Shareholder Register Closure Period
Record Date: August 27, 2024
Shareholder Register Closure Period: August 28, 2024 to September 3, 2024
Details of the agenda will be confirmed later, and other matters will be entrusted to the CEO to be selected by the board of directors considering timing and other factors.
August 12, 2024
Co-CEOs of Neocrema Co., Ltd., Kisoo Han, Changseok Lee (Seal Omitted), 7 Dosan-daero 89-gil, Gangnam-gu, Seoul (Cheongdam-dong)
Transfer Agent: Korea Securities Depository