MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on March 30, 2023, at 10:00 a.m., the session of the
Directory of the company VOTORANTIM ANDINA S.A., hereinafter also the "Company", in
the offices located in Calle Concepción N* 141, oficina 407, comun
VOTORANTIM ANDINA S.A. 2022-05-05 T-18:35
MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on April 13, 2022, at 10:00 a.m., the session was held
of the Board of Directors of the company VOTORANTIM ANDINA S.A., hereinafter also the
"Sociedad", in the offices located at Calle Concepción N* 141, oficina 407, comu