Official Letter 500-05-2024-6764 Complying with the Resolution of November 9, 2023, by the First Administrative Circuit Collegiate Court in Amparo Review 165/2023

DOF: 05/04/2024

OFFICIAL LETTER 500-05-2024-6764 Complying with the Resolution Formulated via Session of November 9, 2023, by the First Administrative Circuit Collegiate Court, within the Amparo in Review 165/2023

A seal with the National Coat of Arms appears at the margin, which reads: United Mexican States.- TREASURY.- Ministry of

Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Auditing

• Central Administration of Strategic Auditing.

Official Letter: 500-05-2024-6764

Subject: Compliance with the resolution formulated

via session of November 9, 2023, by the

First Administrative Circuit Collegiate Court

of the Sixteenth Circuit, within the Amparo in

Review 165/2023.

The Central Administration of Strategic Auditing, attached to the General Administration of Federal Fiscal Auditing of the Tax Administration Service, based on the provisions of Article 16, first paragraph, of the Political Constitution of the United Mexican States; Articles 1, 7, subsections VII, XII, and XVIII, and 8, subsection III, of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette on June 12, 2003; Articles 1, 2, first paragraph, section B, subsection III, letter e), and second paragraph, 5, first paragraph, 13, subsection VI, 23, section E, subsection I, in relation to Article 22, first paragraph, subsection VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, effective from November 22, 2015, in accordance with the provisions of the first paragraph of the First Transitory Article of said Regulations and reformed by Decree reforming and adding various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 1, 2022, in accordance with the provisions of the First Transitory Article of said Decree; Article Third, subsection I, letter a), of the Agreement by which various powers are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, effective from July 23, 2016, in accordance with the provisions of the First Transitory Article of said Agreement; as well as in Articles 33, last paragraph, 63, and 69-B, fifth paragraph, of the Federal Fiscal Code effective until July 24, 2018, in relation to rule 1.5., of the Fiscal Miscellany Resolution for 2018, published in the Official Gazette of the Federation on December 22, 2017;

proceeds to make known the following:

In strict compliance with what was ordered by the First Administrative Circuit Collegiate Court in the ruling dated November 9, 2023, issued in the amparo in review

165/2023, the taxpayer Expo Soluciones Bajío S.A. de C.V., with Tax ID ESB101214KS9, is linked to

the procedure referred to in Official Letter 500-05-2024- 6714 of March 7, 2024, which was personally notified to the aforementioned obligated party on the 12th of that same month and year; likewise, it is specified that the 30-day period granted in the aforementioned Official Letter will begin to be calculated from the day following the one in which the aforementioned personal notification took effect.

Respectfully.

Mexico City, March 19, 2024. - In substitution for the absence of the Central Administrator of

Strategic Auditing, by the Coordinator of Strategic Auditing, of the Administrator of Strategic

Auditing " 1 ", " 2 ", " 3 ", " 4 ", " 5 " and " 6 ", based on Articles 4, fourth paragraph, and 22, last paragraph,

numeral 5, subsection h), of the Internal Regulations of the Tax Administration Service in force,

signature: L.C.

Susana Herrera Maldonado, Administrator of Strategic Auditing " 7 ".- Rubric.

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