*esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, October 27, 2022.-
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of the General Standard
N? 364 and section ll of General Rule 30, both of that Commission
for the Financial Market, we inform you, as an essential fact, that
In a Board meeting held yesterday, Mrs. Carmen Gloria San
Cristobal Gaona accepted the position as the new director of the company that
was vacant.
In accordance with the foregoing, as of this date the Board of Directors of the Company
Agrícola y Servicios Isla de Pascua SpA is formed as follows:
1. Ingrid Yuriko Westermeier Tuki – President
2. Josefa Villarroel Muñoz – Vice President
3. Claudia Andrea Fernandez Paoa – director
4. Carmen Gloria San Cristobal Gaona – director
5. Marcos Tamariki Astete Paoa – director
In accordance with its bylaws, the Board of Directors indicated above shall exercise its
functions until the next shareholders’ meeting, at which time it must
proceed to the total renewal of said Directory.
Yours sincerely yours.
DIGITALLY SIGNED LIGHT
by LUZ DEL CARMEN
CARMEN ZASSO PAOA
Date: 2022.10.27
ZASSO PADA ¡8:44:12 -06/00′
LIGHT ZASSO PAOA
General Manager
Sociedad Agrícola y Servicios Isla de Pascua SpA
Dc. SEP Business System
LZP/vmj
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4ddb20f0623031503a93d1c042d44741VFdwQmVVMXFSWGROUkZGNFRsUkpNazlSUFQwPQ==&secuencia=-1&t=1682376108
