HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 27, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Multifamily US TH Mutual Fund.
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 of the “HMC Investment Fund”
Multifamily US HF” (hereinafter referred to as the “Fund”), the following:
At the Ordinary Assembly of Fund Contributors held on May 26, 2022,
The following subjects were approved, among others:
1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2021;
(2) Elected as members of the Audit Committee of the Fund for the financial year
2022 to Mr. Hernan Santiago Guerrero Hinojosa, Mr. Juan Jose Bulnes Valdés and Mr.
Claudio Chacon Verne, setting his budget, expenses and remuneration;
3) Surlatina was designated as an external audit firm for the year 2022; and
4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firm Carrillo8Asociados.
Yours faithfully
AA
Ricardo Mogrovejo Morón
General Manager
HMC S.A. General Fund Administrator
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eac9710c611e0e810bb85e4e88a2027fVFdwQmVVMXFRVEZOUkVsM1QwUkZNMDVSUFQwPQ==&secuencia=-1&t=1682376108
