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 February 2020

 

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   Good Corporate Governance Committee agreement

 

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: February 18, 2020  

 

 

2

 

 

Exhibit 99.1

 

 

La Colonia 150,

El Vivero - Surco

Phone: 317-6000

 

February 13th 2020

GL-0011/2020

 

SUPERINTENDENCIA DEL

MERCADO DE VALORES – SMV

 

Attention : Issuer Director
     
Reference : Important Facts

 

Dear sirs:

 

In accordance with the provisions in Article 28 of the Unique Ordered Text of the Securities Market Law and the Resolution SMV 005-2014.SMV/01, we comply to inform you as an important fact the following:

 

Today the Good Corporate Governance Committee by delegation of the Board of Directors agreed to propose at the Annual Shareholders Meeting set to convene on March 23th, 2020 in the first call and March 30th, 2020 in the second call, to set at seven (7), the number of members of the Board of Directors, who will hold the position from appointment at the Meeting until the date of the Annual Shareholders Meeting that approves the Financial Statements corresponding to the fiscal year as of December 31th, 2022, propose the appointment as Directors the following seven (7) people:

 

Mrs. Ana María Botella Serrano

Mr. Juan Francisco Correa Sabogal

Mr. Eduardo Hochschild Beeck

Mr. Venkat Krishnamurthy

Mr. José Raimundo Morales Dasso

Mr. Humberto Reynaldo Nadal del Carpio

Mr. Marco Antonio Zaldívar García

 

They also agreed to propose at the Annual Shareholders Meeting not to appoint Alternate Directors.

 

Sincerely,

 

by. CEMENTOS PACASMAYO S.A.A.

 

Carlos Molinelli Mateo

Stock Exchange Representative