ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, March 15, 2023
Mrs.
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 March 14, 2023, it was agreed:
i. To approve the extension of the term of the Fund for an additional period of 1 year,
so that the Fund will be valid until March 25, 2024.
ii The other necessary agreements were adopted to implement the decisions
taken by the Extraordinary Assembly of Fund Contributors.
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=7095ae419c95beb213480a8bfcdc9eedVFdwQmVVMTZRWHBOUkVWNFRVUkpNazVuUFQwPQ==&secuencia=-1&t=1682376108