NeoCremar Public Disclosure Notice

NeoCremar's "Notice of Convocation of the General Meeting of Shareholders" has been filed with the DART electronic disclosure system.
This public disclosure provides information on matters regarding the general meeting of shareholders, including convocation, agenda, and schedule.

Disclosure Information

• Company Name: NeoCremar

• Stock Code: 311390

• Disclosure Title: Notice of Convocation of the General Meeting of Shareholders

• Filing Date: 2026-03-11

• Submitter: NeoCremar

• Receipt Number: 20260311004407

For further details, please refer to the original DART link below.
https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260311004407