AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC IFB Capital Preferente IT – In Liquidation.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and the provisions of Articles 9 and 10 of Law No. 18.045 on the Securities Market,
we communicate as an ESSENTIAL FACT, the following:
By agreement of the board of directors of HMC S.A. Administradora General de Fondos, who acts in
his capacity as liquidator, was summoned to Ordinary Assembly and Extraordinary Assembly of
Contributors of the “Investment Fund HMC IFB Capital Preferente HI – In Liquidation” (in
hereinafter referred to as the “Fund”), as follows:
1. Ordinary Assembly of Contributors:
In first summons, to be held on May 18, 2023, at 11:30 a.m., in the offices
located in Av. Américo Vespucio Norte N* 2500, oficina 401, commune of Vitacura,
Santiago, and in second summons, the same day and place, at 12:10 in order to treat matters
of their knowledge.
2. Extraordinary Assembly of Contributors:
In first summons, to be held on May 18, 2023, at 11:50, in the offices
located in Av. Américo Vespucio Norte N* 2500, oficina 401, commune of Vitacura,
Santiago, and in second summons, the same day and place, at 12:30, in order to agree on a
voluntary and partial reduction of capital in the Fund and, adopt the other resolutions that
are necessary to implement the decisions of the Assembly.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Circular Letter No. 1141, both of the Commission for the Financial Market will allow the
Remote assistance to assemblies. In accordance with the above, the use was agreed and approved.
of technological means and procedures necessary to prove the identity of the
persons participating remotely in them or in their power, as the case may be, and their voting,
which will be duly communicated in the relevant summons.
The qualification of powers, if applicable, shall be made on the same day as the respective meeting,
at the place where it is to be held and at the time it is to begin.
44HMC
ADMINISTRADORA GENERAL DE FONDOS
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b7ea1d63fb3b6bdb63885ecf1563215VFdwQmVVMTZRVEZOUkVVMFQwUmplRTVSUFQwPQ==&secuencia=-1&t=1683072841
