Santiago, October 7, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our consideration:
In compliance with the provisions of Article 9″ and paragraph 2″ of Article 10 of Law No. 18,045
on the Securities Market, duly authorized for this purpose, is reported as an essential fact
that the Extraordinary Shareholders’ Meeting called for today was not held,
for lack of quorum.
Due to the above, as of today, a letter of summons has been sent to the shareholders of the
company for the Extraordinary Shareholders’ Meeting to be held on Friday, October 28
at 4 p.m., at the company’s offices located at Av. Apoquindo N*3885, 19th floor,
Las Condes, Santiago, in order to know the following subjects:
1. Election of the company’s board of directors.
2. Any other matter of social interest that is not specific to an Ordinary Meeting of
Shareholders.
Yours faithfully
SATA
Latam Trade Capital Corredores de Bolsa de Productos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6ca0b583ac608face2566ef54b31a8c6VFdwQmVVMXFSWGROUkUwMVRVUlpNVTEzUFQwPQ==&secuencia=-1&t=1682376108
