“Larrain Vial”
ASSETS
Santiago, May 17, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU
Administered by
Larrain 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 connection with Article 18 of Law No. 20,712,
duly authorized and in representation of Larrain Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Fondo de Fondos de
Inversión Activa Deuda Automotriz Perú (the “Fund”), I hereby inform you of the following
as an essential fact that at the Ordinary Assembly of Contributors of the Fund held on
May 16, 2023, it was agreed as follows:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements;
2. It was agreed to elect as members of the Supervisory Committee, Messrs.
Lorca, Martín Pavlovcic and Cristóbal Justiniano, and their remuneration was set at 10
Unidades de Fomento per session, with a maximum of 6 sessions;
3. The budget for expenses for the Oversight Committee was approved for 200 units.
Development;
4. It was agreed to designate as the Fund’s external audit firm the firm of
auditors PKF Chile Auditores Consultores Ltda;
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=057d50d6aa183023bd73c80704581d68VFdwQmVVMTZRVEZOUkVsNFRXcFJlVTFSUFQwPQ==&secuencia=-1&t=1684348201
