INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, May 13, 2022
IT_N* 069/2022/
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
REF.: Essential Fact/
Dear Sir or Madam:
In accordance with the provisions of articles 9″ and second paragraph of article 10
of Law No. 18.045 on the Securities Market and administrative regulations of the
Commission for the Financial Market, the following essential fact is communicated.
At the Ordinary Meeting of the Board of Directors of Inversiones Tricahue S.A. on May 13,
2022, the Board of Directors was constituted as follows:
President : Alejandro Amenábar Tirado
Vice-president : Rodrigo Tuset Ortiz
Directors : Ricardo Bachelet Artigues
Carlos Cáceres Solórzano
Juan E. Errázuriz Domínguez
Francisco Orrego Bauza
Fernando Perramont Sanchez
Sincerely yours,
INVERSIONES TRICAHUE S.A.
AF _-MM ME .
A
CLAUDIO LOBOS VÉLIZ
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
San Antonio 486 – Of. 72 – 7th Floor – Santiago – Phone 22 632 65 18
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5fb6a2bb04e6079c6f1944741aac2ef4VFdwQmVVMXFRVEZOUkVVMFQxUkJlVTFSUFQwPQ==&secuencia=-1&t=1682376108
