Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present.-
Ref.: Informs summons to General Meeting
Ordinary Shareholders.-
Issuer: TRATACAL S.A.
Registration of Reporting Entities N* 171
Dear Sir,
By agreement of the Board of Directors of the company TRATACAL S.A., registration number in the Register of Reporting Entities
171, I comply with informing that the Ordinary General Meeting of Shareholders has been summoned, which will be held on Friday
April 29, 2022, at 9:45 am, through the virtual platform Zoom, link
https://us04web.zoom.us/¡/77277603716?pwd=UEZcEDmcTX5hSdcmZLJxpmDLU-2yjh.1.
The matters that will be submitted to the consideration and pronouncement of the Board are the following:
The Annual Report, Balance Sheet, Income Statements and Report of the External Auditors for the year 2021;
The distribution of profits for the year 2021 and the distribution of dividends, if applicable;
The setting of the remuneration of the Board of Directors for the financial year 2022;
The appointment of the company’s external auditors for the financial year 2022;
Acts and/or contracts concluded by the company with related persons or with persons in which one or more directors
have had an interest, approved by the Board of Directors during the year 2021, if applicable;
The choice of the newspaper to carry out the publications of the Society; and
Any other matter of social interest that is not specific to the Extraordinary Meeting.
DNA
6.
7.
All holders of registered shares five days before the meeting shall be entitled to participate in the meeting.
and the qualification of the powers will be made on the same day of the meeting (April 29, 2022), before its beginning.
An e-mail was sent to all the shareholders of the company summoning them to the aforementioned meeting, and because all
confirmed the receipt of the same, committing the attendance 100% of the issued shares of the Company, it was omitted
the sending of the summons by registered letter and the realization of legal publications.
Likewise, it is noted that the financial statements of the company will be available on the website of the
Company, from April 19: www.tratacal.cl. The path is: “corporate – financial statements”.
The power of attorney with which he acted was accompanied to that entity on January 24, 2007, under the number 2007010005403.
Sincerely yours,
MARIA DE Signed
digital
LOS ANGELES for them.
CODDOU ANGELES CODDOU
SQUARE OF THE KINGS
SQUARE DATE: 2022.04.14
LOS KINGS 12:34:57 -04’00”
pp. TRATACALS.A.
M. Angeles Coddou Kings Square
Lawyer
Augusto Leguía Sur 160, 5* floor, Santiago, Chile, Tel: (2] 3519200
Hurtado de Mendoza S/N, Calama, Chile, Tel: (55]369164, (55]369165, Fax: (55]369167
TRATACAL
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=01729e2fb6387468dffec3a3f4c0ff82VFdwQmVVMXFRVEJOUkVVd1RsUm5OVTVuUFQwPQ==&secuencia=-1&t=1682376108
