AND GENERAL FUND MANAGER
Gentlemen,
Financial Market Commission,
Present.
Santiago, May 18, 2023.
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of the present document 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 “HMC Pearl Diver VII Investment Fund” (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.
(II) Allan Schlesinger Con, Hernán Guerrero Hinojosa and Raimundo Fuenzalida Morgan 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 external audit firm for fiscal year 2023.
(IV) The firm Asesorías M31 was appointed as independent appraiser or valuator 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=2ea745197ec16ef2e6e0f93061dc59ffVFdwQmVVMTZRVEZOUkVsNFRrUk5NVTEzUFQwPQ==&secuencia=-1&t=1684445402
