And
SSO or
39 BESALCO
Santiago, November 02, 2022
BS No. 107-2022
Registration Registry Values N° 0497
Gentlemen
FINANCIAL MARKET COMMISSION
Alameda N° 1499, 9th floor
Present
Ref. Rectifies Form No. 1 of Circular No. 660.
From our consideration:
On October 28, we inform you that at the ordinary meeting of the board of directors held on October 27, 2022, an agreement was adopted to distribute a provisional dividend of $4 per share, which represents the amount of Ch$2,304,690,656, charged to the profits of the year 2022.
On that same occasion, we sent Form No. 1 referred to in Circular No. 660 of that Commission.
Well, the aforementioned Form No. 1 contains an error regarding the date on which the notice will be published informing shareholders about the distribution of the provisional dividend, all in compliance with the provisions of Article 10 of the Regulations of Corporations and Circular 660 of that Commission, since it is indicated that the notice will appear in the Financial Journal edition of November 3, 2022, being that in reality it will be published in the aforementioned newspaper, edition of the 10th of the same month and year.
Form No. 1 of Circular No. 660, rectified, is attached.
Without further ado, he greets you sincerely.
General Manager
Besalco S.A.
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: NO (Yes/No)
1. Identification of the company and the movement
1.01 R.U.T.: 92.434.000-2
1.03 Company name: BESALCO S.A
0.02 Submitted Date: 02/11/2022 (DD MM AA)
RVS 0497 REGISTRATION
1.02 Date of sending form. ORIGINAL: 28/10/2022 (DD MM AA)
1.04 No Reg. of Values: 0497
2.02 Taking of Agreement: (3: Board Session).
3.01 Number of shares:
4. Nature of the dividend
4.01 Dividend Type:
4.03 Payment method:
1.06 Stock exchange code: BESALCO
2. Agreement and amount of the dividend
2.01 Date of agreement: 27/10/2022
2.03 Dividend amount: $2,304,690,656
3 Shares and entitled shareholders
-576.172.664.-
4.02 Year-end: 12/31/2022
1.05 Series affects: UNICA
1.07 Indiv. mov.: 93
(DD MM AA)
(1: General Board of Directors of Acc.; 2: Extraordinary Board of Directors of Acc.; 3: Board Meeting).
2.04 Currency type: $
3.02 Deadline: 23/11/2022 (DD MM AA)
(1: Provisional; 2: Definitive, Minimum mandatory; 3: Definitive additional or eventual)
(DD MM AA)
(1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in money or shares of another company; 4: Other modality).
Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money: $4 lacc. 5.02 Currency Type: $——
5.03 Payment date: 29/11/2022 (DD MM AA)
Distribution of the optional dividend in shares
6.01 Start Date Option:
6.02 Option End Date:
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. Post-mov:
6.06 R.U.T. soc.emisora:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price:
6.10 Type of currency: $
Remarks
(DD MM AA)
(DD MM AA)
(DD MM AA)
(Only if the option is on shares of the issue itself)
(Only if the option is on shares of the issue itself)
(Only if the option is on shares of which the company owns)
Shares to be received for an action c / right
LACC.
– The dividend policy approved by the Ordinary Shareholders’ Meeting held on March 31, 2022, contemplates the payment of two provisional dividends, the first in August and the other in November of this year. This dividend corresponds to the second.
– The dividend has tax credit of 1st. Category according to the background referred to December 31, 2021.
– Payable from profits for the year 2022.
– Place of payment: deposit in cta. cte. indicated by the shareholder or withdrawal of voucher seen in Banco de Crédito e Inversiones.
– Publication: “Diario Financiero”, edition of 10/11/2022
– Open Public Limited Company
Statement: “The information contained in this form is the faithful expression of truth, for which I assume the corresponding legal responsibility.”
General Manager
Besalco S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5cdeca3ee3a27a0aa5a263358078b8e1VFdwQmVVMXFSWGhOUkZGNFQwUlpNazlSUFQwPQ==&secuencia=-1&t=1682376108
