Santiago, March 23, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
MAT: Informs about Summons to Ordinary General Shareholders’ Meeting
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 on Corporations, I comply with
inform you that the Board of Directors of the Sociedad Anónima de Deportes Club de Golf Santiago, in
Ordinary Board Meeting held yesterday, Wednesday, March 22, agreed to summon the Board
General Ordinary Shareholders for April 19 at 6:00 p.m., at the headquarters of the Company
Av. Presidente Riesco N%3700, Commune of Las Condes.
The matters for which the Ordinary Meeting has been cited are the following:
1. Report on the Company’s Annual Report and Balance Sheet as of December 31, 2022 and other matters
of Ordinary Meetings, in accordance with the Law and the Bylaws.
2. Appointment of External Auditors
3. To deal with other matters pertaining to Ordinary Meetings, in accordance with the Law and the Bylaws.
The publications will be made in the electronic newspaper El Líbero the following days: Monday 03, Monday 10 and
Wednesday, April 12, 2023.
Yours sincerely, and
A
Eyzaguirre Letelier
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Av. Presidente Riesco 3700 – Las Condes, Santiago
Phone: 227193221
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=738409546874756854a7a6c6dcbd24f7VFdwQmVVMTZRWHBOUkVWNVRXcFJlRTVCUFQwPQ==&secuencia=-1&t=1682376108
