LarramnVial”
ASSETS
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, January 30, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: Communicates Assembly agreements
Extraordinary Fund Contributors of
Inversión TPL Investment Chile.
From our consideration:
By means of the present, and by virtue of the provisions of Article 18* of Law N* 20,712,
Article 9* and second paragraph of Article 10* of Law N* 18,045, and duly empowered
by the Board of Directors of Larrain Vial Activos S.A. Administradora General de Fondos (the
“Administrator”), I inform you, as an essential fact with respect to the
Administrator, the following:
At the Extraordinary Assembly of Contributors of the TPL Investment Fund Chile (the
“Fund”), held on 30 January 2023, 100% of the quotas present in the
Assembly abstained from pronouncing in favour or against the proposal submitted to
its consideration, because of which it was considered not approved.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
C.C. Stock Exchanges
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d8e449f4cc7e7fd5c34f914dfcf5f41aVFdwQmVVMTZRWGhOUkVFd1RsUlJOVTVCUFQwPQ==&secuencia=-1&t=1682376108