-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
LLDTeSUTWzE27W0dtOG49DFsE5tKU36yK3Hq9Y6Vji71w8SXq3Fhh/xNpAZ8zu80
kdGewPCAydyfpCOzqJqtLQ==
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 April 23, 2004 Commission File Number: 001-10579 COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. TELECOMMUNICATIONS COMPANY OF CHILE (Translation of registrant's name into English) Avenida Providencia No. 111, Piso 22 Providencia, Santiago, Chile (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F: Form 20-F X Form 40-F ___ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes No X Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes No X Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A Compañía de Telecomunicaciones de Chile, S.A. TABLE OF CONTENTS Item Item 1. Material Events of Compañía de Telecomunicaciones de Chile S.A. Renewal of the Board of Directors, designation of Chairman and Deputy Chairman of Compañía de Telecomunicaciones de Chile S.A. On April 15, 2004, the general shareholder's meeting renewed the totality of the Board of Directors of Compañía de Telecomunicaciones de Chile S.A. with the following persons: Director Alternate Director Series A Shares Series A Shares Bruno Philippi Antonio Viana-Baptista Jose María Alvarez-Pallete Juan Claro Fernando Bustamante Juan Carlos Ros Andrés Concha Guillermo Fernández Felipe Montt Alvaro Clarke Hernán Cheyre Carlos Díaz Series B Shares Series B Shares Luis Cid Alfonso Ferrari The Board, in an extraordinary session celebrated after the shareholder's meeting, designated as Chairman, Mr. Bruno Philippi and as Deputy Chairman, Mr. José María Alvaréz Pallette. Reported to the Chilean Securities and Exchange Commission on April 16, 2004. Item 2. Material Events of Compañía de Telecomunicaciones de Chile S.A. Dividend Payment In accordance to the law, Compañía de Telecomunicaciones de Chile communicates that at the general shareholder's meeting celebrated on April 15, 2004, the distribution of the dividend N 164 to be charged against net income 2003, was approved. The dividend will be paid as of May 7, 2004 and the amount will be Ch$3.20 per share, before taxes. The owners of shares registered in DCV Registros S.A. (The Registrant in Chile) at April 30, 2004, will have the right to receive this dividend with the corresponding right under the law. NOTICE:
(Exact name of registrant as specified in its charter)
Reported to the Chilean Securities and Exchange Commission on April 16, 2004.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 23, 2004
COMPAÑÍA DE TELECOMUNICACIONES DE CHILE S.A.
By: /s/ Julio Covarrubias F.
Name: Julio Covarrubias F.
Title: Chief Financial Officer
-----END PRIVACY-ENHANCED MESSAGE-----