Santiago, April 19, 2023.-
GG.009-23.
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
CONCESIONARIA PLAZA PART DE IQUIQUE S.A.
(Special Register of Informants N*051)
REF.: Reports final dividend of Concesionaria Plaza Prat de Iquique
S.A.
For our consideration:
We hereby inform you that on April 18,
2023, the Company’s Ordinary Shareholders’ Meeting was held. In
This meeting by the unanimity of its directors present, it was agreed to deliver a
definitive dividend to the shareholders of the Company, charged to the profits of the
Fiscal year 2022, for a total amount amounting to $ 97,127,508.- which will be paid to
shareholders as of May 3, 2023.-
Also, in compliance with the provisions of circular N* 660, letter |, is attached
form N* 1 that informs distribution of Dividend.
Yours faithfully,
GONZALO Digitally signed
S EBASTIAN OR ESASTIAN CASTILLO
CASTLE. Nola
Date: 2023.04.20
NICOLAS 11:17:34 -0400′
CONCESIONARIA PLAZA PRAT DE IQUIQUE S.A.
Gonzalo Castillo N.
cc.: archive
adj.: Form N”1.
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: __ Yes _ (flint)
Identification of the company and the movement
1.01 R.U.T.: 96.889.940-6
0.02 Forward date: 20.04.23 (DDMMYY)
1.02 Ship Date
Form.original:__20.04.23 (DDMMYY)
1.03 Name of the sociedad_ SOCIEDAD CONCESIONARIA PLAZA PRAT IQUIQUE S.A.
1.04 N* Reg. Reporting entities: 51
1.06 Stock exchange code: e.
Agreement and amount of dividend
2.01 Date of agreement: ___ 18.04.23 (DD MM AA)
2.02 Taking of agreement: 3
2.03 Dividend amount:__$ 97,127,508.-
. Shares and shareholders with rights
3.01 Number of shares:___ 3,100
. Nature of the dividend
4.01 Dividend rate: 3
4.01 Year-end:__ 31.12.22
4.03 Method of payment: 1
14176.5603
(DD MM AA4
1.05 Series affects: Single
1.07 Indiv. mov.: 30
(1: Junta gral. Ordin. de acc.; 2: Extraordinary joint. of
Acc.; 3: Directory session).
2.04 Currency Type: $, PESOS
3.02 Deadline: 25-04-23 (DDMMYA)
(1:Provisional; 2: Minimum mandatory def.; 3: Definitive
additional or eventurel).
(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).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money:__ 31,331.45419.- _/acc.
5:03 Payment date: 03.05.2023
5.02 Currency Type: $, PESOS ——-
(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 Access 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
LACC.
a) The dividend will be charged to the “Accumulated Profit” account.
b) The dividend will be paid by bank transfer on May 03, 2023
Cc) The reporting company is a closed public limited company registered in the CMF in the Register of Reporting Entities.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=01dcb2925cb6e0ad886803249b625915VFdwQmVVMTZRVEJOUkVVelRVUm5NazlCUFQwPQ==&secuencia=-1&t=1682376108
