Santiago, December 01, 2022.-
GG.025-22.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
CONCESIONARIA PLAZA PART DE IQUIQUE S.A.
(Special Register of Informants N*051)
REF.: Informs provisional dividend of Concesionaria Plaza Prat de Iquique
S.A.
From our consideration:
We hereby inform you that on December 1,
2022, the Company’s Board of Directors Meeting was held. At this meeting by the
Unanimity of its directors present, it was agreed to deliver a provisional dividend
to the shareholders of the Company, charged to the profits of the year 2022, for
A total amount amounting to $200,000,000.- to be paid to shareholders with
date December 7, 2022.-
Also, in compliance with the provisions of circular N* 660, letter |, is attached
form N* 1 that informs distribution of Dividend.
Yours sincerely, .
GONZALO – Digitally signed
SEBASTIAN – Eesasnancasruo
CASTLE – fac 2022:201
NICOLAS 12:08:06 -03’00’
CONCESIONARIA PLAZA PRAT DE IQUIQUE S.A.
Gonzalo Castillo N.
cc.: archive
adj.: Form N%.
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information:__ Yes (yes/no) 0.02 Date sent: 01.12.22 (DDMMYY)
. Identification of the company and the movement
1.01 R.U.T.: 96.889.940-6 1.02 Ship Shipped
Form.original:__ 01.12.22 (DDMMYA)
1.03 Company name SOCIEDAD CONCESIONARIA PLAZA PRAT IQUIQUE S.A.
1.04 N* Reg. Reporting Entities: 51 1.05 Series affected: Single
1.06 Stock Code: =– 1.07 Indiv. mov.: 28
2. Agreement and amount of the dividend
2.01 Date of agreement: __ 01.12.22 (DD MM AA)
2.02 Adoption of the agreement: 3 (1: General Board Ordin. of acc.; 2: Extraordinary joint. of
Acc.; 3: Directory session).
2.03 Dividend amount: $ 200,000,000.- 2.04 Currency type: $, PESOS
3. Shares and shareholders with rights
3.01 Number of shares: __ 3,100 3.02 Deadline: 01-12-22 (DDMMYA)
4. Nature of the dividend
4.01 Dividend rate: 1 (1:Provisional; 2: Minimum mandatory def.; 3: Final
additional or eventurel).
4.01 Year-end: __ 31.12.22 (DD MM YY4
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality).
14176.5603
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: _ 64.516.- lacc. 5.02 Currency Type: $, PESOS ——-
5:03 Payment date: 07.12.2022 (DD MM AA)
6. Distribution of optional dividend in shares
6.01 Start Date Option:
6.02 End Date Option :
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. Post-mov.:
6.06 R.U.T. Soc. station:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price :
6.10 Currency type: $,
7. Remarks
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of which
the company is the owner)
Shares to be received for an action c / right
/Acc.
a) The dividend will be charged to the “Accumulated Profit” account.
b) The dividend will be paid by bank transfer on December 07, 2022
c) The reporting company is a closed public limited company registered with the CMF in the Register of Reporting Entities.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7d7c06ed081c0f6365552b49570990d4VFdwQmVVMXFSWGxOUkZFeFQxUkZORTUzUFQwPQ==&secuencia=-1&t=1682376108
