NeoCremar Disclosure Notice

NeoCremar's "Decision on Convocation of General Meeting of Shareholders" disclosure has been registered in the DART (Data Analysis, Retrieval and Transfer) system.
This disclosure provides information regarding the general meeting of shareholders, including the convocation, agenda, and schedule.

Disclosure Information

• Company Name: NeoCremar

• Stock Code: 311390

• Disclosure Title: Decision on Convocation of General Meeting of Shareholders

• Filing Date: 2026-03-11

• Submitter: NeoCremar

• Receipt Number: 20260311902024

For further details, please refer to the original DART link below.
https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260311902024