AMI |
Arica, November 16, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045, and in accordance with
the provisions of General Standards Nos. 30 and 475, both of the Commission for the Market
Financial, I come to inform you that at the Extraordinary Meeting of Shareholders of Terminal Puerto Arica
S.A., self-convoked, held on November 16, 2022, it was agreed, by the unanimity of the shareholders,
distribute a possible dividend charged to the accumulated profits of the Company corresponding to
prior years, amounting to the total amount of US$1,500,000, equivalent to US$150 per share, to
be paid at the Company’s offices located at Máximo Lira 389, Arica, as of November 23
of 2022 to the holders of the shares that appear in the Register of Shareholders at midnight of the
fifth business day preceding that date.
Yours sincerely yours,
TERMINAL PUERTO ARICA S.A.
umani Karmy
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d309d355147e8cd06be96d9762478d35VFdwQmVVMXFSWGhOUkZGNlRtcFJOVTlCUFQwPQ==&secuencia=-1&t=1682376108
