AND GENERAL FUND MANAGER
Gentlemen,
Financial Market Commission
Present
Santiago, May 18, 2023
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Inmobiliario Perú IT Investment Fund.
Dear Sir or Madam,
Hereby and in compliance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby communicate as an ESSENTIAL FACT of the “Fondo de Inversión HMC Inmobiliario Perú IF” (hereinafter, the “Fund”), the following:
At the Ordinary Meeting of Contributors of the Fund held on the second call on May 18 of this year, the following matters, among others, were approved:
(1) The Fund’s annual account and financial statements for the year ended December 31, 2022;
(11) Mr. Patricio Eguiguren Muñoz, Mr. Rodrigo Palacios Araya and Mr. Roberto Perales González were elected as members of the Fund’s Supervisory Committee for the 2023 fiscal year, establishing their budget, expenses and remuneration;
(III) Surlatina was appointed as the external audit firm for fiscal year 2023; and
(IV) The firm Analytics Labs was appointed as independent appraiser to value the Fund’s investments for fiscal year 2023.
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fb251b878fa818bb62892d9c5d2d56b2VFdwQmVVMTZRVEZOUkVsNFRrUk5NazFCUFQwPQ==&secuencia=-1&t=1684445402
