LarramnVial”
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
TPL INVESTMENT CHILE MUTUAL FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
By means of the present, and by virtue of the provisions of Article 18% of Law No. 20,712,
Article 9* and second paragraph of Article 10″ of Law No. 18,045, and duly empowered
by the Board of Directors of Larraín Vial Activos S.A. Administradora General de Fondos (the
“Administrator”), I inform you, as an essential fact with respect to the
Administrator, the following:
In a meeting held on April 26, 2023, the Board of Directors of the Administrator has agreed
to summon the Ordinary Assembly of Contributors of the TPL Investment Fund Chile (the
“Fund”) for next May 10, 2023, at 10:30 hrs., on Avenida El Bosque
Norte 0177, 4th floor, Las Condes commune, Santiago, Chile, notwithstanding the possibility that one
or more contributors can appear by technological means, in accordance with the foreseen
in General Standard N*435 and Commission Circulars N°1.141 and 1.149
for the Financial Market, given the circumstances.
The matters to be discussed in said Ordinary Assembly of Contributors will be the following:
1. Approve the annual account of the Fund to be presented by the Administrator,
on the management and administration of the Fund and to approve the financial statements
corresponding;
2. To elect the members of the Supervisory Committee and to fix their remuneration,
if applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4, Designate the Fund’s external audit firm, from among those
registered in the register kept for this purpose by the Commission for the Financial Market;
5. Appoint the independent expert or valuers required
to value the Fund’s investments; and
6. Any matter of common interest of the Contributors that is not their own
of an Extraordinary Assembly.
LarramnVial”
ASSETS
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors who are registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of their
celebration.
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
In consideration of the provisions of the Commission for the Financial Market in the Standard of
General Notice No. 435 and Circular No. 1.141, both dated 18 March
2020, Contributors are informed that they will be able to participate and vote in the Assembly by means
technological, through the videoconferencing system “Microsoft Teams”.
More details regarding the mechanisms to connect to the videoconferencing system,
will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cf3dc06a88b1538f7fab1cebde0d759eVFdwQmVVMTZRVEJOUkVVMFRVUlZlVTEzUFQwPQ==&secuencia=-1&t=1684470982
