6-K
CEMENTOS PACASMAYO SAA (CPAC)
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM6-K
REPORTOF FOREIGN ISSUERPURSUANT TO RULE 13a-16 OR 15b-16 OFTHE SECURITIES EXCHANGE ACT OF 1934
For themonth of October 2021
CommissionFile Number 001-35401
CEMENTOS PACASMAYO S.A.A.
(Exact name of registrant as specified in its charter)
PACASMAYOCEMENT CORPORATION
(Translation of registrant’s name into English)
Republicof Peru
(Jurisdiction of incorporation or organization)
CalleLa 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): ☐
CEMENTOSPACASMAYO S.A.A.
The following exhibit is attached:
| EXHIBIT NO. | DESCRIPTION |
|---|---|
| 99.1 | Communication of Agreements of Universal Boards |
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: | October 22, 2021 |
2
Exhibit 99.1
CEMENTOS PACASMAYO SAA
Friday, October 22, 2021
Messrs. Superintendency of the Securities Market
Present.-
IMPORTANT FACT: Communication of Agreements of Universal Boards and Other
Bodies In accordance with the provisions of the Regulation of Important Facts and Reserved Information, approved Through SMV Resolution No. 005-2014-SMV / 01, we communicate the following information:
Legal Person: CEMENTOS PACASMAYO SAA
Type of Meeting: Board Session
Date: 10/22/2021
Description Important Fact: Board Session Cementos Pacasmayo SAA Comments:
The following points were discussed:
- The Board of Directors held today unanimously approved an investment of approximately $ 70 million for the construction of Furnace 4 at the Pacasmayo Plant. This expansion of the Plant will increase the installed clinker production capacity by approximately 600 thousand tons per year. The project execution period will be approximately 15 months.
This decision fits within the vision of the company that always puts the customer at the center of every decision and seeks to adequately meet current and future demand levels. Pacasmayo reaffirms once again its commitment and confidence in the development of the country.
Sincerely,
CARLOS JOSE MOLINELLI MATEO
STOCK EXCHANGE REPRESENTATIVE
CEMENTOS PACASMAYO SAA