VanTrust Capital
SAS LO
Santiago, May 02, 2023
Messrs.
Contributors
Vantrust Private Debt Investment Fund
Present
Ref. Appointment to Ordinary Assembly of Contributors.
From our consideration,
Along with greeting you, we inform you that by agreement of the board of directors of Vantrust Capital Administradora
General de Fondos S.A., the Ordinary Assembly of Contributors of the Vantrust Deuda Investment Fund is summoned
Private, to be held in the offices located at Av. Cerro el Plomo N* 5420, 18th floor in first citation
on May 17, 2023, at 10:00 a.m., and in second summons to be held in the same place also
on May 17, 2023, at 10:30 a.m., in order to rule on the matters of its
knowledge, namely:
(1) Approve the annual account of the fund and the corresponding financial statements.
(i) Elect the members of the Supervisory Committee.
(iii) Approve the expenditure budget of the Supervisory Committee.
(iv) To fix the remuneration of the Supervisory Committee.
(v) Designate the external audit firm.
(vi) In general, any matter of common interest of the contributors that is not specific to a
Extraordinary Assembly of Contributors.
Contributors who are registered in the respective Registry in the
midnight of the fifth day prior to the date of its celebration.
It is noted that, in accordance with the provisions of General Standard N? 4353 and the Circular Office
N* 1141, remote attendance at the assembly will be allowed. In accordance with the above, it was agreed and approved the
Use of technological means and procedures necessary to prove the identity of persons
that they participate remotely in it or of its power, if any, and its voting. The link and keys are attached,
so that you can join on the day of the celebration of the assembly, in the mail in which you receive this appointment.
The qualification of proxies, if applicable, shall be carried out on the same day of the Meeting, at the place of its
celebration and at the time it should start.
Without further ado, I sincerely greet you,
1
Jorge Valenztietáa Raccoursier
General Manager
Vantrust Capital Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4739b9e3a3d95071625cd9b2a43a8959VFdwQmVVMTZRVEZOUkVVMFQxUkZlRTFuUFQwPQ==&secuencia=-1&t=1683072841
