TRATACAL
Santiago, April 12, 2023
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 President,
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 Thursday
April 27, 2023 at 3:00 p.m., at the offices of the company located at Augusto Leguía Sur 160, office 51,
commune of Las Condes.
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 2022;
The distribution of profits for the year 2022 and the distribution of dividends, if applicable;
The election of the members of the Board of Directors for a period of two years;
The setting of the remuneration of the Board of Directors for the year 2023;
The appointment of the company’s external auditors for the financial year 2023;
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 during fiscal year 2022, if applicable;
7. The choice of the newspaper to carry out the publications of the Society; and
8. Any other matter of social interest that is not specific to the Extraordinary Meeting.
SAIRON>
All holders of registered shares five days before their meeting shall be entitled to participate in the meeting.
realization and qualification of the powers of attorney will be carried out on the same day of the meeting (April 27, 2023),
before its start.
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 of 100% of the issued shares of the Company,
He omitted the sending of the summons by registered letter and the realization of the legal publications.
Likewise, it is noted that the financial statements of the company will be available on the website of
the Company, from April 17: 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,
MARÍA DE LOS Digitally signed
ANGELES by MARIA DE LOS
CODDOU ANGELES CODDOU
SQUARE OF THE KINGS
PLAZA DE LOS Date: 2023.04.12
KINGS 11:26:31 -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
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ccbdb52a7c9f298e7e8a9aa06bac0c53VFdwQmVVMTZRVEJOUkVVeFRsUnJlazUzUFQwPQ==&secuencia=-1&t=1682376108
