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 July 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   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 PACASMAYO S.A.A.

 

Carlos Molinelli Mateo