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2019 Ordinary meeting of depositors

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cabecera web boletin 01 03 2019 ing

Dear Participants:

An Ordinary Meeting of Depositors will be held on March 15th, 2019, at 09:00 hours in the Auditorium of AFP Provida S.A. located at Avenida Pedro de Valdivia No. 100, 1st floor, district of Providencia, Santiago.

  1. Provide the Management Report of the Surveillance Committee.
  2. Appointment of the members (5) of the Surveillance Committee.
  3. Approve the budget of the Surveillance Committee.
  4. Approve the fees that depositors must pay for the operation of the Surveillance Committee and the way those fees will be determined.
  5. Appointment of the Secretary of the Meeting.
  6. Determination of the amount of guarantees and insurance.
  7. Other matters of common interest.

Proxies will be reviewed until 08:30 hours on the day the meeting is to be held.

The General Manager

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