Cementos Pacasmayo Saa 6-K, filed Apr 18, 2023
Cementos Pacasmayo Saa (CPAC)
About this 6-K
Cementos Pacasmayo Saa filed this 6-K on April 18, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File Number 001-35401
CEMENTOS PACASMAYO S.A.A.
(Exact name of registrant as specified in its charter)
PACASMAYO CEMENT CORPORATION
(Translation of registrant’s name into English)
Republic of Peru
(Jurisdiction of incorporation or organization)
Calle La Colonia 150, Urbanización El Vivero
Surco, Lima
Peru
(Address of principal executive office)
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 ☒ 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): ☐
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): ☐
CEMENTOS PACASMAYO S.A.A.
The following exhibit is attached:
| EXHIBIT NO. | DESCRIPTION | |
| 99.1 | SMV Letter |
1
Signatures
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.
| CEMENTOS PACASMAYO S.A.A. | ||
| By: | /s/ CARLOS JOSE MOLINELLI MATEO | |
| Name: | Carlos Jose Molinelli Mateo | |
| Title: | Stock Market Representative | |
| Date: | April 18, 2023 | |
2
Exhibit 99.1
Calle La Colonia N° 150,
Urb. El Vivero - Santiago de Surco
Tel: 317-6000
Lima, April 17, 2023
Sirs,
SUPERINTENDENCIA DEL
MERCADO DE VALORES – SMV
Dear Sirs:
Pursuant to the provisions of Article 28 of the Consolidated Text of the Securities Market Law and SMV Resolution 005-2014.SMV/01, we comply with informing you as an Important Fact that in the Board Meeting on the 17th of April 2023 at 11:00 a.m. It was unanimously approved to appoint Mr. Eduardo Hochschild Beeck as Chairman of the Board and Mr. José Raimundo Morales Dasso as Vice Chairman of the Board.
Likewise, the appointment of the members of the Board Committees was unanimously agreed, which would be made up as follows:
Executive Committee:
Eduardo Hochschild Beeck (President)
Jose Raimundo Morales Dasso
Humberto Reynaldo Nadal del Carpio
Audit Committee:
Esteban Chong Leon (President)
Ana Maria Serrano Botella
Venkat Krishnamurthy
Good Corporate Governance Committee:
Eduardo Hochschild Beeck (President)
Jose Raimundo Morales Dasso
Humberto Reynaldo Nadal del Carpio
Committee of Good Practices in Matters of Free Competition:
Eduardo Hochschild Beeck (President)
Jose Raimundo Morales Dasso
Humberto Reynaldo Nadal del Carpio
Without another individual, we remain from you.
Attentively, p.p. CEMENTOS PACASMAYO S.A.A. Carlos Molinelli Mateo |