ESSENTIAL FACT
INVERSIONES LA CONSTRUCCIÓN S.A.
REGISTRATION REGISTRY OF SECURITIES N°1081
Santiago, November 28, 2022
No. GG-240/
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs Essential Fact that indicates.
From our consideration:
By means of the present, and by virtue of the provisions of article 9 ° and second paragraph of the
Article 10% of Law No. 18,045, and duly empowered by the Board of Directors of
INVERSIONES LA CONSTRUCCIÓN S.A. (the “Company”), I communicate to you, in character
in fact essential with respect to the Company, the following:
At the meeting of the Board of Directors of the Company held on the same date, it was agreed
Distribute to shareholders a provisional dividend of $100 per year.
Action charged to the profits of this year, which will be paid from the day
January 10, 2023, from 9:30 a.m., at the offices of the Central Securities Depository
located at Avenida Los Conquistadores 1730, 24th floor, commune of Providencia.
In addition, in compliance with the provisions of Circular No. 660 of 1986 of this Commission,
attached to this is Form N°1 Distribution of Dividends, in which
contains a detailed background to this dividend distribution
provisional.
Yours sincerely yours,
Pablo Gonzalez
General Manager
INVERSIONES LA CONSTRUCCIÓN S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
CMF Parts FORM N°1
DISTRIBUTION OF DIVIDENDS
Original Information: YES
Date: 11/28/2022
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 ID: 94.139.000-5
1.02 Shipping Date Form. Original: 28/11/2022
1.03 Company Name: INVERSIONES LA CONSTRUCCIÓN S.A.
1.04 Securities Registration No.: 1081
1.05 Series Affects: UNIQUE
1.06 LC Bag Code
1.07 Individualization of Movement: 032.
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 28/11/2022
2.02 Adoption of the resolution: 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Board Meeting).
2.03 Dividend amount: $10,000,000,000
2.04 Currency Type: $ —
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 100,000,000
3.02 Deadline: 04/01/2023
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or eventual).
4.02 Year-end: 12/31/2022
4.03 Method of payment: 1 (1: In money; 2: Optional: in money or shares of the issue itself; 3: Optional in money or shares of other companies or another modality).
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $100,00
5.02 Currency Type: $ —
5.03 Payment date: 10/01/2023
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date Option
6.02 Start Date Option
6.03 Start Date Option
6.04 Series to opt for
6.05 Accs. Post-movement
6.06 R.U.T. Soc. Station
6.07 Stock Exchange Code
6.08 Factor actions
6.09 Share price
(Only if the option is on shares of the issue itself).
(Only if the option is on shares of the issue itself).
(Only if the option is on shares owned by the Company).
(Only if the option is on shares owned by the Company).
Shares to be received x 1 acc. with right
6.10 Currency Type: $-
7. REMARKS
1. Tax Effects
The tax effects of this dividend will be determined and informed to the shareholders in a timely manner.
2. Time and place of payment
Payment will be made from 10/01/2023 at the offices of DCV Registros, Av. Los Conquistadores 1730, 24th floor, Monday, Wednesday and Friday from 10 a.m. to 2:00 p.m.
3. Payment Method
In pesos.
4. Journal and Date of Publication
A prominent notice will be published in the Diario La Segunda de Santiago, on January 3, 2023.
5. Type of Company
Open.
6. Accounting
This dividend will be presented in the balance sheet, reducing the equity of the company under the concept of “Provisional Dividends”.
Statement: The information contained in this form is the faithful expression of the truth, for which I assume the corresponding legal responsibility.
Name and Signature Legal Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c19bd2846058b7c3bb4e557254f7b64VFdwQmVVMXFSWGhOUkZFeFRWUnJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
