6-K

CEMENTOS PACASMAYO SAA (CPAC)

6-K 2023-04-18 For: 2023-04-18
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Added on April 07, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUERPURSUANT TO RULE 13a-16 OR 15b-16 OFTHE SECURITIES EXCHANGE ACT OF 1934

For the month of April2023

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,<br><br><br><br><br><br><br><br>p.p. CEMENTOS PACASMAYOS.A.A.<br><br><br><br>Carlos Molinelli Mateo