INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, December 26, 2022.
1.T. N?* 148/2022/
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
Dear Sir or Madam:
In accordance with current regulations, we inform you that the Board of Directors of
Inversiones Tricahue S.A., in its session of December 26, 2022, approved the
Distribution of a second provisional dividend corresponding to the year 2022, for a
amount of 46 pesos per share. This dividend will be paid from the 23rd day of
January 2023 to shareholders registered in the Register of Shareholders at
midnight on the fifth working day preceding the appointed date.
Attached is form N* 1 Distribution of Dividends.
Sincerely yours,
INVERSIONES TRICAHUE S.A.
MA A
CLAUDIO LOBOS VÉLIZ
General Manager
c.c. : Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Inversiones Tricahue S.A.
San Antonio 486 Piso 7 Oficina 72 – Phone: 22 6326518
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Submitted date: 26.12.2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 96.542.300-1 1.02 Ship Date
form. Original: 26.12.2022 (DD MM AA)
1.03 Company name: Inversiones Tricahue S.A.
1.04 N* Reg. Of Values: 426 1.05 Series affects: Single
1.06 Stock Code: Tricahue 1.07 Indiv. mov.: N*95
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 26.12.2022 (DD MM AA)
2.02 Adoption of the agreement: 3 (1: General Board Ord. of acc.; 2: Extraordinary meeting
of acc.; 3: Board session)
2.03 Dividend amount: $ 1.536.040.234.- 2.04 Currency type: $ (–)
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 33.392.179 3.02 Deadline: 17.01.2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 1 (1: Provisional; 2: Def. minimum mandatory;
Additional definitive or eventual).
4.02 Year-end: 31.12.2022 (DD MM AA)
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares; 2: Optional in cash or shares; 3: Optional in cash or shares)
of the issue itself; 3: Optional in cash or in kind; 4: Optional in cash or in kind
shares of another company; 4: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $ 46.- 5.02 Type of currency: $ (–)
5.03 Date of payment: 23.01.2023 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. Post-mov.: (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc. issuer: (only if the option is on shares of which
the company is the owner)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: lace.
6.10 Type of currency: $
7. REMARKS
a)
b)
c)
d)
e)
1
Tax Effects
The tax qualification of the total amount to be distributed will be determined by the result of the year
in progress.
Dividend Charge
The amount is attributable to the profits of the year 2022.
Time and place of dividend payment
The company contemplates the following payment methods:
1.- Deposit in bank current account, whose holder is the shareholder.
2.- Deposit in bank savings account, whose holder is the shareholder.
3.- Sending of nominative check by certified mail to the address of the shareholder that appears in the
Registration of shareholders.
4.- Personal withdrawal by the shareholder or with simple power of attorney in the offices of Shares,
located in San Antonio N? 486, Oficina 72, Santiago, Monday-Friday: 10:00-16:00
as of January 23, 2023.
Journal and date of publication
The publication referred to in Circular No. 660 of the Commission for the Financial Market is
will be made in the electronic newspaper El Mostrador de Santiago, on January 12, 2023.
Type of Dividend
Provisional Dividend.
Type of corporation
Inversiones Tricahue S.A., is an Open Public Limited Company.
Statement: “The information contained in this form is the faithful expression of truth, by
which I assume the corresponding legal responsibility.”
A
CLAUDIO LOBOS VÉLIZ
Name and signature Legal Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea84f6124e547d8116c4e13e598f01faVFdwQmVVMXFSWGxOUkZFMVRVUlpNVTEzUFQwPQ==&secuencia=-1&t=1682376108
