To! ELCANAL
DECHILE
Santiago, June 29, 2022
Gentlemen
Financial Market Commission
Present:
In compliance with the provisions of Law 19,132 on National Television of Chile (TVN), which makes
applicable to this company the provisions governing Open Corporations,
regarding making known the relevant facts and keeping the information updated
that must be provided to that Committee, I inform you that the Board of Directors of the company in Session
Extraordinary dated June 28, 2022 agreed unanimously of its Directors present,
the dismissal of Mrs. María Isabel Rodríguez Guerra as Director of Programming and
to appoint Mr. Roberto Cisternas Oróstica as of July 1 of this year.
year.
Likewise, in the same instance, the appointment of Mr. Pablo Badilla Lucio as
Press Director, as of July 14, 2022.
Yours faithfully
Ú
Andrea Aylwin Perez
Attorney Secretary
Directory
National Television of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=068405e394739011831bb7b0e41463b1VFdwQmVVMXFRVEpOUkVrd1QxUkZlazVSUFQwPQ==&secuencia=-1&t=1682376108
