Cementos Pacasmayo Saa 6-K, filed Mar 19, 2020
Cementos Pacasmayo Saa (CPAC)
About this 6-K
Cementos Pacasmayo Saa filed this 6-K on March 19, 2020.
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
Forthe month of March 2020
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 | Press Release |
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: | March 18, 2020 |
2
Exhibit 99.1

Lima, March 17, 2020
GL-0017/2020
Sirs
SUPERINTENDENCIA DEL
MERCADO DE VALORES – SMV
In accordance with Article 18 of the Peruvian Security Market Law and Resolution N° 005-2014.SMV/01, we comply to inform you as an important fact the following:
| 1. | Through our previous communication to you dated on February 12th, 2020 effected under<br>proceedings of the reference, we informed you about conducting an Annual Shareholder´s Meeting, agreed by the Board of Directors<br>of the Company to take place at 8:30 am on March 23th, 2020, with a second call taking place at 8:30, am on March 30, 2020, informed. |
|---|---|
| 2. | On March 15, 2020, the Official Newspaper El Peruano has published Supreme Decree No. 044-2020-PCM,<br>declaring a State of National Emergency due to the serious circumstances that affect the life of the Nation as a result of the<br>outbreak of COVID-19 for a period of fifteen (15) calendar days, additional and exceptional measures were adopted to protect the<br>life and health of the population, including, among others, the restriction of the constitutional rights of free transit and meeting |
| --- | --- |
| 3. | Moreover, on March 16, 2020, the Superintendence of Securities Market (SMV) has issued a statement<br>acknowledging that during the State of Emergency Declaration period it will not be possible to hold the annual mandatory shareholders<br>meetings, bondholders´meetings, or any other meeting called or to be held in the said period, noting that the SMV in due<br>course, and once the validity of the measures issued, will establish the new deadlines for compliance with such obligations taking<br>into account the principle of reasonableness. |
| --- | --- |
| 4. | In that sense, we comply to inform to our shareholders that the Company´s Annual Mandatory<br>Shareholders Meeting, scheduled for 8:30 am on March 23, 2020, for the first call, and at 8:30 am on March 30, 2020, for the second<br>call, will not be carried out on these occasions as a consequence of the declaration of the State of National Emergency and mandatory<br>social isolation, under Supreme Decree No. 044-2020-PCM and the SMV statement. |
| --- | --- |
| 5. | Once the measures established have been completed and the SMV establishes the new deadlines for<br>the holding of the Mandatory Annual Meeting of Shareholders, the Board of Directors will agree on the new date for holding the<br>Mandatory Annual Meeting of Shareholders, which will be duly communicated. |
| --- | --- |
| Atentamente, | |
| --- | |
| p. CEMENTOS PACASMAYO S.A.A. | |
| Carlos Molinelli Mateo | |
| Stock Representative |