The
DUPOL SA.
STOCKBROKERS
Santiago May 02, 2023
Mrs.
Solange Berstein Jáuregui Ref: Communicates fact that indicates.
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Article 10 and Article 68 of Law No. 18,045 on the
Securities and in accordance with the rules contained in the NCG N’ 30 of the Commission for the Financial Market
(CMF), I inform you as an essential fact, that at the Ordinary Shareholders’ Meeting of the Company
DUPOL S.A. Corredores de Bolsa, has taken cognizance and accepted the resignation presented by don
CARLOS A. CASTRO SANDOVAL and Mr. ANDRÉS VALENZUELA DEL VALLE, in charge of
President and Director, respectively.
Likewise, Mrs. MARIA FRANCISCA CASTRO has been appointed as Directors.
GONZÁLEZ and Mr. CARLOS EDUARDO CASTRO GONZÁLEZ.
In accordance with the foregoing, the Board of Directors of the Company has been conformed, as of this date, by the
following persons: .
Ms. María Francisca Castro González, President.
Ms. Clarisa E. González Santander, Director.
Mr. Carlos E. Castro González, Director.
Yours sincerely yours,
General Manager
or! S.A. Corredore.
oc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive.
LA BOLSA 81 – 3er PISO – PHONES: 672 1548 – 696 1096 – FAX: 696 9346 – SANTIAGO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=38d050e87696b9fa6ea599fc45e9e97dVFdwQmVVMTZRVEZOUkVVMFRucFpNRTEzUFQwPQ==&secuencia=-1&t=1683072841
