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
Forthe month of July 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 | Superintendencia del Mercado de Valores - SMV |
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: | July 20, 2020 |
2
Exhibit 99.1
July 17, 2020
Sirs
SUPERINTENDENCIA DEL
MERCADO DE VALORES – SMV
In accordance with the Article 28 of the Peruvian Security Market Law and Resolution N° 005-2014.SMV/01, we comply to inform you as an important fact that at the Board Meeting held July 17, 2020 at 9:00 am, it was unanimously approved to designate Mr. Eduardo Hochschild as Chairman of the Board and Mr. José Raimundo Morales Dasso as Vice Chairman of the Board.
Likewise, it was unanimously agreed to modify the Board Committees, as follows:
Executive Committee
Eduardo Hochschild Beeck (Chairman)
José Raimundo Morales Dasso
Humberto Reynaldo Nadal del Carpio
Audit Committee:
Marco Antonio Zaldívar García (Chairman)
Ana María Botella Serrano
Venkat Krishnamurthy
Good Corporate Government Committee:
Eduardo Hochschild Beeck (Chairman)
Juan Francisco Correa Sabogal
Humberto Reynaldo Nadal del Carpio
Antitrust Best Practices Committee:
Eduardo Hochschild Beeck (Chairman)
José Raimundo Morales Dasso
Humberto Reynaldo Nadal del Carpio
Sincerely,
by CEMENTOS PACASMAYOS.A.A.
Carlos Molinelli Mateo