ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund HMC Real Estate Peru II.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and the provisions of Articles 9 and 10 of Law No. 18.045 on the Securities Market,
we communicate as an ESSENTIAL FACT, the following:
By agreement of the board of directors of HMC S.A. Administradora General de Fondos, the following were summoned.
Ordinary and Extraordinary Assembly of Contributors of the “HMC Investment Fund”
Inmobiliario Perú IP” (hereinafter, the “Fund”), according to the following detail:
1. To the Ordinary Assembly, to be held on first call on May 19, 2022, at
11:30 a.m., at the offices located at Av. Américo Vespucio Norte N* 2500, office
401, commune of Vitacura, Santiago, and in second summons in the same place on the 26th of
May 2022, at 11:30 a.m., in order to deal with matters of their knowledge;
And
2. To the Extraordinary Assembly, to be held on first call on May 19, 2022,
immediately following the Ordinary Assembly, at the offices located at Av.
Américo Vespucio Norte N* 2500, oficina 401, commune of Vitacura, Santiago, and in
Second summons in the same place on May 26, 2022, at 11:30 a.m., with the
in order to decide on the extension of the duration of the Fund, in the terms of
laid down in its rules of procedure, as well as adopting the other agreements
that are necessary to implement the decisions of the assembly.
They may participate in the assemblies, with the right to speak and vote, the contributors that appear
registered in the Contributors’ Register at midnight on the fifth business day preceding the
date on which they are to be held.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Circular Letter No. 1141, both of the Commission for the Financial Market and with the object
To protect the health of the contributors and other attendees to the assemblies, the
Remote assistance to these. In accordance with the above, the use of means was agreed and approved.
technological and procedures necessary to prove the identity of persons who
participate remotely in the assembly or its power, as the case may be, and its voting, which will be
timely communicated in the relevant summons.
The qualification of powers, if applicable, shall be made on the same day as the assembly, in the
place where it is to be held and at the time it is to begin.
44HMC
ADMINISTRADORA GENERAL DE FONDOS
Yours faithfully
AA
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=555211bb2214597a3987b59939d681f8VFdwQmVVMXFRVEZOUkVVelRrUm5OVTlSUFQwPQ==&secuencia=-1&t=1682376108
