0.01
CIRCULAR N° 660
DATE: 10.22.1986
Internal use: Of. of Parts SVS.
FORM N°1
DISTRIBUTION OF DIVIDENDS
RECTIFICATION DEADLINE (ITEM 3)
Original information: yes (yes/no)
0.02 Date shipped: 12.05.23 (DD MM YYYYY)
Identification of the company and the movement
1.01 R.U.T.: 90.831.000-4
1.02 Date of sending form. original: 26.04.23 (DD MM YYYYY)
1.03 Name of the company: Sociedad Agrícola La Rosa Sofruco S.A.
1.04 Securities Reg. No.: 195
1.05 Series affects: Single
1.06 Bag code:
1.07 Indiv. of movement: Dividend No. 76
Agreement and amount of dividend
2.01 Date of agreement: 26.04.23 (DD MM YYYYY)
2.02 Adoption of resolution: 1 (1: Ordinary General Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting; 3: Board of Directors’ Meeting).
2.03 Dividend amount: $179,664,430
2.04 Currency type: $–.
Shares and shareholders with rights
3.01 Number of shares: 11,000,000
3.02 Deadline: 20.05.23 (DD MM YYYYY)
Nature of the dividend
4.01 Type of dividend: 2 (1: Provisional; 2: Compulsory minimum; 3: Additional or eventual final).
4.02 Year-end closing: 12.31.22 (DD MM YYYYY)
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares of the issue itself; 3: Optional in cash or shares of another company; 4: Other).
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $16.33313/acc.
5.02 Type of currency: $
5.03 Payment date: 05.26.23 (DD MM YYYYY)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Post-issue shares: (only if the option is on shares of the issue itself)
6.06 R.U.T. issuing company: (only if the option is on shares of which the company is the holder)
6.07 Bag code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: lacc.
6.10 Type of currency: $
7. Remarks
Declaration: “The information contained in this form is a true and accurate expression of the truth, for which I assume the corresponding responsibility”.
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=372de4f193e2be2077fff9ae5444a3b7VFdwQmVVMTZRVEZOUkVsM1QxUkJNVTFuUFQwPQ==&secuencia=-1&t=1684204201
