FORESTRY CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 8, 2022
ESSENTIAL FACT .
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present
Attn: Solange Berstein Jáuregui
President
Ref.: Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and paragraphs 1 and 2 of Article N*10 of the Law
N*18.045, Article N*%63 of Law N*18.046 as well as the provisions of the
General Character N*30 taught by your entity, I inform you, as a
ESSENTIAL FACT, that in Ordinary Session of the Board of Directors of Forestal Constructora and
Comercial del Pacífico Sur S.A. (hereinafter the “Company”) dated April 8, 2022,
It was agreed as follows:
To call the Ordinary Shareholders’ Meeting for April 28, 2022, at 11:00 a.m.
hours, which will be held at the offices of the Society, located on Avenida
Apoquindo N*3846, 21st floor, which will be responsible for knowing and pronouncing on the
following matters:
1. The Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year between 1? January 2021 and
December 31, 2021;
2. The treatment of the results of the 2021 financial year, the distribution of profits, the
Distribution of dividends charged to 2021 and previous years and the procedure
payment of dividends;
3. The determination of the dividend policy for the year 2022 and the review of the
dividend policy agreed for the year 2021;
Determination of Directors’ remuneration;
The appointment of the External Auditors for the financial year 2022;
The account on resolutions of the Board relating to the type of operations to which
refers to Title XVI of the Law on Corporations;
The account of expenses of the Board of Directors presented in the Annual Report;
The determination of the newspaper in which the notices of summons to
Shareholders’ Meetings; and
9. In general, know and analyze all matters related to management
and management of social businesses and adopt agreements deemed deemed
convenient and that are within the competence of the Ordinary Shareholders’ Meeting;
in accordance with the Bylaws and the legal provisions in force.
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FORESTRY CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
To propose to the Ordinary Shareholders’ Meeting, mentioned above, the distribution of the
Final dividend N*127, charged to profit for the year ended 31
December 2021, for the total amount of US$36,431,310.82, corresponding to
US$0.291450487 per share. This dividend is in addition to the interim dividends
distributed on October 14, 2021 and December 30, 2021 for a total
of US$85,786,000 and US$49,000,000 respectively, charged to the profits of the
Fiscal year 2021. If the dividend is approved, it will be paid from
May 27, 2022, and shareholders who are entitled to this dividend
are registered in the Register of Shareholders at midnight on the fifth business day
prior to the date of payment of dividends.
ANNUAL REPORT AND OTHER BACKGROUND INFORMATION
The Company’s Annual Report for the year ended 31 December
2021 will be available to shareholders as of April 13,
current year, in digital format on the website www.pasur.cl “Investors” section; and
printed format, at the offices of the Society. Likewise, other documents which
substantiate the options that will be submitted to vote at the Board will be found
available on the website www.pasur.cl “Investors” section.
Yours sincerely yours,
Jaime Andres
Fuenzalida Alessandri
7433976-K
JAIME FUENZALIDA ALESSANDRI Jfuenzalidaminera.cl
GENERAL MANAGER Signed electronically according to Law 19799
08-04-2022 at 16:42:41 with
C.C.: Santiago Stock Exchange, Advanced Electronic Stock Exchange
Electronic Exchange of Chile, Stock Exchange Validation Code: 1649450560534
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=19a3fb3f288bcaa83ebd869a409795d5VFdwQmVVMXFRVEJOUkVWNlQwUnJNVTFuUFQwPQ==&secuencia=-1&t=1682376108
