AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC Inmobiliario Perú IT Investment Fund.
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 of the “HMC Investment Fund”
Inmobiliario Perú IF” (hereinafter, the “Fund”), the following:
A) At the Ordinary Assembly of Fund Contributors held on May 26,
2022, the following subjects were approved, among others:
1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2021;
(2) Elected as members of the Audit Committee of the Fund for the financial year
2022 to Messrs. Patricio Jose Eguiguren Muñoz, Christian Guillermo Schiessler
Garcia and Rodrigo Eduardo Palacios Araya, setting their budget expenses and
remuneration;
3) HLB Surlatina was appointed as an external audit firm for the year 2022;
y
4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firm Carrillo Asociados.
B) At the Extraordinary Assembly of Fund Contributors also held on 26
May 2022, it was approved to extend the validity of the Fund for a period of one year, in the
Terms referred to in the internal regulations of the same, expiring accordingly
its duration on December 3, 2023.
Yours faithfully
ARK
Ricardo Mogrovejo Morón
General Manager
HMC S.A. General Fund Administrator
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=54af72bffece52b8a0fd01cccf5be1dfVFdwQmVVMXFRVEZOUkVsM1QwUkZlazlCUFQwPQ==&secuencia=-1&t=1682376108
