PROPOSAL FOR AGREEMENT ON THE FOURTH POINT OF THE AGENDABoard of Directors Appointment Agreement • May 2nd, 2012
Contract Type FiledMay 2nd, 2012.- 4.1..-Re-election of Mr. Gerardo Aróstegui Gómez as Member of the Board of Directors of TUBACEX S.A. as independent external director, during the statutory term of six years.