5% TALCAHUANO
Talcahuano, May 21, 2022
ESSENTIAL FACT
Port Company Talcahuano San Vicente
RUT. No 61.960.300 – 1
Address : Avda. Blanco Encalada N* 547, Talcahuano
Registered in the Register of Reporting Entities with N* 50
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In my capacity as General Manager of Empresa Portuaria Talcahuano San
Vicente and duly authorized inform you, as an Essential Fact,
The following:
On May 20, 2022, I have taken cognizance of Official Letter N* 144 of the
Executive Director of the SEP through which the agreement adopted by
the Board of Directors of the Business System Committee – SEP, in its session of 19
of May 2022, where it agreed to designate the following persons as
directors of Empresa Portuaria Talcahuano San Vicente, as
next:
-Mr. Alejandro Tudela Román replacing Mrs. María Raby
Save, from May 23, 2022 and until 1? October 2023.
– Ms. Sandra Ibáñez Hinojosa to replace Mrs. Jennifer Soto Urra,
from May 23, 2022 until October 1, 2023.
– Mrs. Alejandra Gallegos Montandon in place of Mr. Claudio
Arteaga Reyes, from May 23, 2022 until 1? October
2025.
– Ms. Ximena Torrejón Cantuaria in place of Mr. Miguel Aguayo
Moraga, from May 23, 2022 until October 1, 2025.
-Mr. Sergio Villegas Sánchez replacing Mrs. María De la Rosa
Beautiful, from May 23, 2022 to October 1, 2025.
Without further ado, he greets you cordially
RODRIGO MONSALVE. Digitally signed by
RODRIGO MONSALVE RIQUELME
RIQUELME Date: 2022.05.21 20:17:42 -04’00’
Rodrigo Monsalve Riquelme
General Manager
Port Company Talcahuano San Vicente
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b82c85198376c4cf29bc5f49285e94b6VFdwQmVVMXFRVEZOUkVVMVQxUlpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
