SIGNIFICANT EVENT: HMC PNTN Investment Fund communicates approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to appraise investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
HMC
COAPO1OTOAL
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
HMC
COAPO1OTOAL
Santiago, March 01, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
YU hal M C Santiago, February 06, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN,
administered by HMC S.A. Administradora General de Fondos.
D
HMC
COAPO1OTOAL
Santiago, January 03, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
YU hal M C Santiago, November 03, 2022
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN,
administered by HMC S.A. Administradora General de Fondos.
HMC
COAPO1OTOAL
Santiago, June 28, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of and
(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20,712 and
HMC
COAPO1OTOAL
Santiago, April 04, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By