Edición impresa Revista Judicial del 18 de abril de 2011

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CONVOCATORIA

CONVOCATORIA

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A EBCORPORACIĂ“N ECUADOR SA.

A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A PEĂ‘A, LARREA, TORRES & ASOCIADOS CIA. LTDA.

De conformidad con lo que dispone el Art. 236 de la Ley de Compaùías vigente y los Estatutos Sociales, se convoca a los seĂąores accionistas de la Compaùía “EBCORPORACIĂ“N ECUADOR SA.â€? a la sesiĂłn de Junta General Ordinaria de Accionistas que se celebrarĂĄ el dĂ­a MiĂŠrcoles 27 del mes de abril de 2011, a las 15: 00 horas en el local social de la Compaùía ubicado en la calle JosĂŠ Padilla N3-30 y Núùez de Vela, Edificio Platinum Piso 5, Oficina 501, de esta ciudad de Quito, a objeto de conocer y resolver sobre el siguiente Orden del DĂ­a: 1.-

p :fd\iZ`Xc# [\ cX ;\dXe[X# Xjˆ Zfdf cX Gifm`[\eZ`X i\ZXˆ[X p hl\ X Zfek`elXZ`Â?e j`^l\e1 <OKI8:KF ;< 8:K8 ;< ;@JFCL:@FE%$ D\[`Xek\ 8ZkX jljZi`kX \c [ˆX '0 [\ [`Z`\dYi\ [\c XÂŒf )'('# cX ALEK8 ><E<I8C LE@M<IJ8C P <OKI8FI;@E8I@8 ;< JF:@FJ ;< @8DF< JF:@<;8; :@M@C P D<I:8EK@C# i\jfcm`Â? cX ;`jfclZ`Â?e# C`hl`[XZ`Â?e p :XeZ\cXZ`Â?e Xek`Z`gX[X [\ [`Z_X jfZ`\[X[# \e cX ZlXc kXdY`„e j\ XZl\i[X efdYiXi X DXiˆX =cfi`e[X 9liYXef Zfdf c`hl`[X[fiX [\ cX JfZ`\[X[# hl`\e \e jl ZXc`[X[ ZfejkXek\ \a\iZ\i} cX i\gi\j\ekX$ Z`Â?e al[`Z`Xc p \okiXal[`Z`Xc [\ cX jfZ`\[X[ [`jl\ckX _XjkX cX ZXeZ\$ cXZ`Â?e \ `ejZi`gZ`Â?e \e \c I\^`jkif D\iZXek`c% <OKI8:KF ;< C8 ;<D8E;8%$ 8ZkfiX1 D8I@8 =CFI@E;8 9LI98EF# I\gi\j\ekXek\ C\^Xc [\ @8FDF< JF:@<;8; :@M@C P :FD<I:@8C% 8jlekf%$ 8gifYXZ`Â?e [\ cX ;`jfclZ`Â?e [\ cX :fdgXŒˆX @8DF< JfZ`\[X[ :`m`c p :fd\iZ`Xc%$ KiXd`k\1 <jg\Z`Xc%$ :lXekˆX1 @e[\k\id`eX[X%$ ;\]\ejfi1 ;i% =\ieXe[f M`ccXZˆj DfiX%$ =\Z_X [\ @e`Z`XZ`Â?e1 ), [\ =\Yi\if [\c )'((%$ :XljX ')-'$)'((%$ I\jgfejXYc\%$ ;`\^f CÂ?g\q Gfqf% GIFM@;<E:@8%$1 ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# m`\ie\j ), [\ dXiqf [\c )'((# X cXj (+_+.%$ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e d` ZXc`[X[ [\ Al\q K`klcXi [\ \jkX Al[`ZXkliX# p gi\m`f \c jfik\f [\ c\p%$ LeX m\q hl\ cX gXik\ XZkfiX _X [X[f Zldgc`$ d`\ekf X cf [`jgl\jkf \e gifm`[\e$ Z`X `ed\[`XkX Xek\i`fi cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â’e\ cfj i\hl`j`kfj [\ C\p# gfi cf hl\ [\ZcXi}e[fj\cX gifZ\[\ek\ j\ cX XZ\gkX Xc kiXd`k\ jfc`Z`kX[f%$ <e Zfej\Zl\eZ`X j\ [`jgfe\ hl\ j\ glYc`hl\ le \okiXZkf [\ cX g\k`Z`Â?e [\ cX \jZi`kliX [\ cX ;@JFCL:@FE ;< C8 :FDG8zĂ 8 @8DF< JF:@<;8; :@M@C P :FD<I:@8C# p \jkX gifm`[\eZ`X \j lef [\ cfj [`X$ i`fj cfZXc\j [\ dXpfi Z`iZlcXZ`Â?e%$ ?\Z_f j\ gifm\X cf hl\ \e [\i\$ Z_f Zfii\jgfe[X%$ 8^i„^l\j\ X cfj Xlkfj cfj [fZld\ekf hl\ XZfdgX$ ÂŒX%$ K„e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\ÂŒXcX[f gXiX gfjk\i`fi\j efk`]`ZXZ`fe\j%$ Efk`]ˆhl\j\%$ = ;I% AFJ< D8IK@E<Q E8I8EAF# Al\q ;<:@DF ;< CF :@M@C ;< G@:?@E:?8%$ Cf hl\ Zfdle`Zf Xc gÂ’Yc`Zf \e ^\e\iXc gXiX cfj ]`e\j [\ c\p# j\ c\ X[m`\ik\ X ZlXchl`\i g\ijfeX hl\ [\j\\ fgfe\ij\ X cX gi\j\ek\ [`jf$

Aprobación de los Estados Financieros del ejercicio económico 2009. Aprobación del informe presentado por el Presidente de la Compaùía Aprobación del Informe del Comisario Aprobación del Informe del Auditor Externo. Aprobación de los Estados Financieros del ejercicio económico 2010. Aprobación del informe presentado por el Presidente de la Compaùía Aprobación del Informe del Comisario Aprobación del Informe del Auditor Externo.

Se convoca de manera especial al Comisario de la Compaùía.

De conformidad con las disposiciones de la Ley de Compaùías y de los Estatutos Sociales, se convoca a los socios de PEĂ‘A, LARREA, TORRES & ASOCIADOS CIA. LTDA., a la Junta General Extraordinaria de Socios de la compaùía, la misma que se celebrarĂĄ el dĂ­a 26 de Abril de 2011, a las 09H00, en las oficinas de la compaùía ubicadas en la Avenida Amazonas 4080 y Naciones Unidas, Edificio Puerta del Sol, en el cuarto piso torre Oeste de la cuidad de Quito, con el objeto de tratar y resolver como Ăşnico punto: 1

2

3 4

Se informa a los seùores accionistas que los Estados Financieros de los ejercicios económicos 2009 y 2010, se encuentran a su disposición en la secretaría de la Compaùía.

Conocimiento, aprobaciĂłn y ratificaciĂłn del informe de AdministraciĂłn correspondiente a los ejercicios econĂłmicos 2008, 2009 y 2010. Conocimiento, aprobaciĂłn y ratificaciĂłn del Balance General y Estado de Resultados correspondientes a los ejercicios econĂłmicos 2008, 2009 y 2010. Resolver sobre el destino de los resultados de los ejercicios econĂłmicos 2008, 2009 y 2010. Conocimiento y aprobaciĂłn del cronograma de implementaciĂłn de las Normas Internacional de InformaciĂłn Financiera.

Quito, a 18 de Abril de 2011

Quito, 15 de abril de 2011 Sehyun Kwon PRESIDENTE

DR. MARIO LARREA ANDRADE PRESIDENTE EJECUTIVO

Wookeun Yang GERENTE GENERAL AR/82594/cc

AR/82595/cc

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