Santiago, May 03, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Article 9* and the second paragraph of Article 10
of the Securities Market Law, in relation to article 18″ of Law N”
20.712, duly authorized and on behalf of Larraín Vial Activos S.A.
Administradora General de Fondos (the “Administradora”), a management company
of the Fondo de Inversión Activa Deuda Automotriz Perú (the “Fund”), I come in
communicate to you as an essential fact that in the Ordinary Assembly of
Contributors of the Fund held on May 3, 2022, the following was agreed:
1.
The annual account of the Fund submitted by the Administrator was approved, relating to
the management and administration of the Fund and the Financial Statements
corresponding;
It was agreed to elect as members of the Supervisory Committee Mr. Felipe
Díaz Lorca, Martín Pavlovcic, and Cristóbal Justiniano Mendía and set his
remuneration in 10 Development Units per session, with a maximum of 6
Sessions;
The expenditure budget for the Supervisory Committee of 50,000 was approved
United States dollars; and
It was agreed to appoint PKF Chile as the Fund’s external audit firm
Auditores Consultores Limitada.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=69ebd9e3daa6b75fbc3a7813eadb3cc1VFdwQmVVMXFRVEZOUkVVelRXcFpNazlSUFQwPQ==&secuencia=-1&t=1682376108
