Mii
Financial Services
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INCOFIN S.A.
Registration Registry of Values: 1062
From our consideration:
In compliance with the provisions of Article 9 and paragraph 2* of Article 10 of Law No. 18,045
on Securities Market and General Standard N*284, duly authorized
To this end, it is reported as an essential fact that on April 27 of the current year,
with a participation of 100% of the shares, self-convened, the Meeting was held
Ordinary Shareholders of the company Latam Trade Capital S.A., in which they were taken
The following agreements:
l. The annual report, the balance sheet and the financial statements of the
company for the year ended December 31, 2022,
including the favourable report of the external auditors.
2. PKF Chile Auditores Consultores Limitada was designated as
External auditors of the company for the year 2023.
Yours faithfully
GRAPE
Oswaldo Sandoval Zavala
Interim General Manager
INCOFIN S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=09157a4aa14e8c4833d81861828801f1VFdwQmVVMTZRVEJOUkVVMFRsUkZNRTVCUFQwPQ==&secuencia=-1&t=1684470982
