ESSENTIAL FACT: HMC Pearl Diver V Mutual Fund - In Liquidation. At the Extraordinary Meeting, HMC S.A. Administradora General de Fondos was appointed as liquidator of the Fund. The Ordinary Shareholders' Meeting approved the annual account, financial statements, members of the Supervisory Committee, the external audit firm and the independent appraiser or valuator.
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Extraordinary and Ordinary Assembly of Contributors
HMC Pearl Diver V Investment Fund - In Liquidation.
Dear Sir or Madam,
By means of the present and
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Reports ESSENTIAL FACT indicating the HMC Pearl Diver Investment Fund
V, administered by HMC S.A. Administradora General de Fondos.
From our consider
HMC
C OA PO1OTOA SL
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Fondo de Inversión HMC Pearl Diver V.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article