TPA.
Terminal Puerto Arica
Essential Fact
Terminal Puerto Arica S.A.
Registration Register of Reporting Entities N* 122
Arica, August 10, 2022.
Mr.
Joaquin Cortez Huerta
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
SANTIAGO
Ref.: Statement Essential Fact
From our consideration:
In accordance with the provisions of art. 9″ and Art. 10″ second paragraph of law N”
18.045, and the General Standard N* 284 and 30 of this Commission for the Market
Financial, we inform you in the character of essential fact, that we will conduct a Meeting
Extraordinary Shareholders’ Meeting at the offices of Sociedad Terminal Puerto Arica S.A., on the day
August 17, 2022, where the following points will be tabled:
+ The appointment of the Company’s external auditors for the financial year 2022, decision
which was postponed at the Ordinary Shareholders’ Meeting held on April 18, 2022
for the reasons indicated therein.
+ Submit to the consideration of the shareholders the approval of a distribution of a
Eventual dividend charged to earnings retained from prior years by a
Total amount of US$1,000,000.-
This Essential Fact statement is presented today, with the knowledge that the
only two shareholders of Terminal Puerto Arica S.A, are fully informed of the
points to be treated in the indicated JEA.
Yours sincerely yours,
Ou
Gabriel Tumani Karmy
General Manager
TERMINAL PUERTO ARICA S.A.
GT/mab
C.C.: Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2654c2abef12184a29d42c067f87d032VFdwQmVVMXFRVFJOUkUxNFRucHJlRTVSUFQwPQ==&secuencia=-1&t=1682376108
