Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration Registry of Values: 1068
From our consideration:
In compliance with the provisions of Article 9? and article 10, paragraph 2″ of the Law
N*18.045 on the Securities Market and General Standard N*284, duly
empowered to do so, it is reported as an essential fact that on April 29 of the year in
course, with a participation of 100% of the shares, self-convened, the Board was held
Ordinary Shareholders of the company Latam Trade Capital S.A., in which the
following agreements:
Ll
The annual report, the balance sheet and the financial statements of the
company for the year ended December 31, 2021,
including the favourable report of the external auditors.
Distribution of profits and distribution of dividends.
Appointment of the Board of Directors for the years 2022 – 2023, 2023 – 2024
and 2024 – 2025. The designated directors are: Jason Tilroe, Nial Ferguson, James
Prusky, Oswaldo Sandoval and Michael Velez.
Remuneration of the Board of Directors for the year 2022.
The company PKF Chile Auditores Consultores Limitada was appointed as
External auditors of the company for the financial year 2022.
Operations with related entities were approved.
As indicated by General Rule N*30, modified by the Character Standard
General N*346, all background information referred to in the letter will be sent in a timely manner
b) of numeral 2.3 of section Il through the SEIL system.
Yours faithfully
EU
Oswaldo Sandoval Zavala
General Manager
Latam Trade Capital S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=82411d7e87c3a86e79be70a1ca4d5c38VFdwQmVVMXFRVEJOUkVVeVRucHJlazFuUFQwPQ==&secuencia=-1&t=1682376108
