SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
mm
Santiago, April 29, 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Registration N* 0195
Role 831
Dear Sir or Madam,
In compliance with the provisions of Articles 99 and 10? of Law N*18.045 and in the Standard
of General Character N*30 of that Commission, I communicate to you, with character of Fact
Essential, that the Board of Directors of the Company, in a meeting dated April 27, 2022 held
following the Ordinary Shareholders’ Meeting, appointed as Chairman of the
Society to Mr. Jaime Rios Larraín and as its Vice President to Mr. Benjamín Ossa Prieto.
Yours sincerely yours,
(
Hb
E/MI/
Daniel Ey zaguirre Pérez-Cotapos
SOC. AGRICOLA LA ROSA SOFRUCO S.A.
General Manager
PEUMO SANTIAGO
Hacienda La Rosa – Tel./Fax: (072) 2501300 Coyancura 2283 – Of. 602 – 6? floor
Hacienda Sofruco – Tel: (072) 2561481 Providencia – Santiago – Chile
Fax: (072) 2561873 Website: http://www.sofruco.com/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85093707aba4fe5cf72fb78a422db143VFdwQmVVMXFRVEJOUkVVeVRucFJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
