Gentlemen,
Larraín Vial*.
ASSETS
Santiago, May 16, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND STRUCTURED FINANCE II
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 Market Law
I am duly authorized to act in accordance with Article 18 of Law No. 20,712, being duly empowered,
I hereby inform you as an essential fact of FONDO DE INVERSION ACTIVA
STRUCTURED FINANCING II (the “Fund”), that on May 16, 2023, a meeting of the Board of Directors of the Fund was held on
Ordinary Assembly of Contributors to the Fund, which adopted, among others, the agreements that
are detailed below:
1. The annual account of the Fund for its management and administration and the financial statements of the Fund were approved.
Financials of the same.
2. It was noted that, considering the results of the Fund as reported in the
the board of directors agreed that no dividends would be distributed due to the lack of
Net Income Perceived for the year ended December 31, 2022.
3. The annual account of the Audit Committee was approved.
4. The members of the Oversight Committee were elected, which was made up of the following members
following persons:
i. Victor Bunster Hiriart, identity card number 5.892.109-2;
ii. Alfonso Castillo Claro. Identity card number 6.908.061-8; and
iii. Rene González Rojas, identity card number 6.751.482-3.
5. It was agreed to establish a remuneration for the members of the Supervisory Committee of 15
Unidades de Fomento gross for each session attended, up to a maximum of 6
sessions per year with remuneration until the next regular meeting of the Board of Directors.
contributors.
6. It was approved to set a budget for the Fund’s Oversight Committee until the end of the year.
the celebration of the next ordinary meeting of contributors of 200 Unidades de
Development.
7. The following firm was appointed as the Fund’s external audit firm for the 2023 fiscal year
PKF Chile Auditores Consultores Limitada.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
*Letterhead: Larraín Vial Activos S.A. Administradora General de Fondos, RUT 96.919.140-2, Av. Isidora Goyenechea 2800, 15th Floor, Las Condes, Santiago, Chile.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6c4467dfb6e871d539e13911e2cfd024VFdwQmVVMTZRVEZOUkVsNFRVUlZNMDlCUFQwPQ==&secuencia=-1&t=1684269001
