Limache, April 03, 2022
HUINGANAL GOLF CLUB S.A.
Open Corporation Registration Registry of Securities N* 976
Ref: Communicate Essential Fact
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
NoOdnAao0NmN
In accordance with the provisions of Article 9* and paragraph 2″ of Article 10 of Law No. 18,045,
Securities Market Law, the provisions of General Rule No. 30 of that
Superintendence and Article 3 bis letter b) of Legislative Decree 3.538, in my capacity as President of the
board of directors of Club de Golf Huinganal S.A. duly empowered by the Board of Directors of
The Company, I inform you as an essential fact of the following:
The board of directors of the company agreed to convene the Ordinary Shareholders’ Meeting for the 22nd
April 2022 at 19:00 at the Club’s premises, located on the way to Llíu LLíu,
without number, Limache, Valparaíso region.
The matters that will be reviewed at the aforementioned Meeting are the following:
. Approval of the Report, Balance Sheet and Report of the External Auditors
for the year ended December 31, 2021.
. Agree on the distribution of the result for the year 2021.
. Election of the Board of Directors.
. Information about related party transactions.
. Designation of the newspaper for the publications of the society.
. Other matters pertaining to an ordinary shareholders’ meeting.
. Adopt the necessary agreements to carry out the aforementioned matters.
Without particular otfo, cordially greets you,
Cc
lub of Golf Huinganal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=06e9db2a782fe7cd54fd9b802f5d2e6aVFdwQmVVMXFRVEJOUkVWNVQwUnJlRTFSUFQwPQ==&secuencia=-1&t=1682376108
