General Fund Administrator
TY International Bank
Santiago, March 31, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. –
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 18 of Law Number 20,712 on the Administration of
Third Party Funds and Individual Portfolios, in relation to Articles 9 and 10 of Law Number
18.045 and Article 63 of Law Number 18.046, on corporations, I inform you that the
Board of Directors of Banco Internacional Administradora General de Fondos S.A. (“Administradora”), in its
ordinary session held on March 30, 2023, agreed to convene the Ordinary Meeting of
Shareholders to be held on April 28, 2023, at 12:00 noon, on Avenida Apoquindo N*
6.750, 16th floor, commune of Las Condes, Metropolitan Region, in order to treat all matters of its
Competition and, in particular, the following:
1. Approval of the Annual Report, Balance Sheet, Financial Statements with their Notes and Auditors’ Report
External Administrator, corresponding to the year 2022;
2. Determination and approval of the remuneration of the members of the Board of Directors of the
Administrator;
Total renewal of the Board of Directors of the Administrator for the period 2023 – 2026;
4. Appointment of External Auditors and Risk Classifiers of the Administrator for the
fiscal year 2023;
5. Information on the operations referred to in Articles 146 et seq. of the Law
Number 18,046;
6. Designation of the newspaper for the legal publications of the Administrator of the year 2023; and
7. Any other matter within its competence.
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Shareholders registered in the register of shareholders shall have the right to participate in the meeting.
midnight on the fifth business day preceding the date of the meeting.
Finally, the Board agreed to omit the subpoenas mandated by law since it has the
Security of the attendance of all the shareholders of the company.
Without further ado, he greets you sincerely.
NAM
Enzo Fo rales
General Manager
Banco Internacional Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d85e2edf5e78ded71af32c9f201dded8VFdwQmVVMTZRWHBOUkVWNlQwUlZkMDUzUFQwPQ==&secuencia=-1&t=1682376108
