Santiago, May 17, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
“Fondo de Inversión Tobalaba y El Bosque”.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and in articles 9 and 10 of Law N* 18.045 of Securities Market, we communicate
as an ESSENTIAL FACT, the following:
By agreement of the board of directors of Finasset Administradora General de Fondos S.A., the following were summoned.
Ordinary Assembly of Contributors of “Fondo de Inversión Tobalaba y El Bosque”, to
To be held in first summons, on May 27, 2022, at 10:30 a.m., in the offices
located on Avenida Rosario Norte N? 555, 19th floor, commune of Las Condes, Santiago, and in
Second summons to be held on the same day and place at 10:45 am, in order to treat
matters of their knowledge.
They may participate in the assembly, with the right to speak and vote, the contributors who appear
registered in the Contributors’ Register at midnight on the fifth business day preceding the
date on which the respective assembly is to be held.
It is noted that, in order to protect the health of contributors and other attendees
to the assembly, remote attendance to it will be allowed, which will be timely
communicated in the relevant citation.
The qualification of powers, if applicable, shall be made on the same day as the assembly, in the
place where it is to be held and at the time it is to begin.
Yours faithfully
Raimundo Ducci Boetsch
General Manager
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a877d695b2ae1afd7858246e8655c4ffVFdwQmVVMXFRVEZOUkVVMVRWUnJNazlSUFQwPQ==&secuencia=-1&t=1682376108
