Conexión Kimal Lo Aguirre S.A. Renews Board of Directors

The Company informed the Financial Market Commission, as an Essential Fact, that in an Extraordinary Shareholders' Meeting held on August 18, 2022, by the unanimous vote of the shareholders, the Board of Directors of the Company was renewed, being composed of Mrs. Francisca Castro Fones and Mr. César Augusto Ramírez Rojas, Mr. Francisco Javier Castro Crichton, Mr. Xue Yu, and Mr. Juan Pablo Schaeffer Fabres.

Diario Estrategia

It also informs that on the same date, the Board of Directors of the Company was constituted, agreeing to appoint Mr. César Augusto Ramírez Rojas as Chairman of the Board.