*esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, April 05, 2023.-
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of General Standard No. 364 and the
section ll of General Standard 30, both of that Commission for the Financial Market,
We inform you that the Board of Directors of the company has agreed to Summon an Extraordinary Meeting of
Shareholders on Wednesday, April 19, 2023, at 4:30 p.m. (continental time), at
located in Hotu Matua s/n commune of Easter Island, to which Shareholders may participate and
vote, by means of the technological platform Zoom
The purpose of the Meeting will be to know, propose and pronounce on the following matters:
1.- Decrease of share capital of the company and modification of permanent articles and
transients that are appropriate
2.- Determination of the consolidated text of the bylaws
3.- Any other matter of social interest and that is the competence of the Board.
The qualification of powers, if applicable, will be made on the same day of the Meeting prior to its
initiation.
Yours sincerely yours.
DIGITALLY SIGNED LIGHT
by LUZ DEL CARMEN
CARMEN ZASSO PAOA
ZASSO PAOA Sassos oc00
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=824a06366a406ef01a464e6ba629412eVFdwQmVVMTZRVEJOUkVVd1QxUk5lVTFSUFQwPQ==&secuencia=-1&t=1682376108
