r
Portuaria Cabo Froward S.A.
(Open Joint Stock Company)
Valparaíso, April 25, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
In accordance with the provisions of article 9 “and second paragraph of article 10” of the Law
N*18.045, and as indicated in Section ll, point 2.2, of the General Standard
N*30 of that Commission, we attach essential fact duly subscribed by the
Vice-Chairman of the Board.
Without further ado, I send you my best regards,
PORTUARIA CABO FROWARD S.A.
. ÑN
Francisco Gardewey Ossa
Vice-President of the
EC. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
is
Portuaria Cabo Froward S.A.
(Open Limited Company) ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
Registration in the Securities Registry N? 514
CIU 810
RUT. 96.723.320-K
Company Name Portuaria Cabo Froward S.A.
Legal and Administrative Domicile Urriola 87, 3rd Floor
Phone (32) 2556390
Box 1060
City Valparaíso
Region 5
This communication is made pursuant to article 9? and second paragraph
of Article 10? of Law No. 18,045, which deals with an essential fact with respect to society,
its business, its publicly offered securities or the offering thereof; as well as considering
Section 1l, point 2.2, of Commission General Rule No 30 for the Market
Financial.
ESSENTIAL FACT
Today, Mr. Juan Esteban Bilbao García, General Manager of Portuaria Cabo
Froward S.A., has submitted the resignation to the position, becoming effective immediately. Together
with thanks for the work carried out by Mr. Bilbao, the Board of Directors will take cognizance and
Your replacement will be informed in due course.
Francis (kardeweg Oss;
Vice-President of the Di
Valparaíso, April 25, 2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0ba45a2db4d53b4555ecb044be3280d3VFdwQmVVMTZRVEJOUkVVelRucG5OVTUzUFQwPQ==&secuencia=-1&t=1684470982