A esva
Committed to life
–
Valparaíso, April 7, 2022
N? 040
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O’Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile lll S.A.)
Securities Registry N*1118
Dear Sir or Madam:
In accordance with the provisions of articles 9, paragraph 2, and 10
of Law N* 18.045, General Rule N* 30, and specially empowered by the Board of Directors to
Indeed, I inform you, as an essential fact, that today Don Juan Pablo Armas Mac
Donald submitted his resignation from the position of director of the Company.
Yours faithfully
JOSE LUIS MURILLO COLLADO
General Manager
DTN
C.C.:
– Santiago Stock Exchange
– Electronic Stock Exchange of Chile
– Private risk rating agencies
– Creditors and RTB
– Archive
(O Cochrane 751, Valparaíso, Chile – Box 616
(9 Phone: (56) 32 220 9000
6 esval.d
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6e16f87f9dd923b901380e82b03b5b51VFdwQmVVMXFRVEJOUkVWNlRtcE5ORTlSUFQwPQ==&secuencia=-1&t=1682376108
