Cementos Pacasmayo updates Board committee structure

Cementos Pacasmayo S.A.A. submitted a report describing a recent governance decision by its Board of Directors.

Accepted by SEC EDGAR 04/06/2026 - 09:37 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Cementos Pacasmayo S.A.A. submitted a report describing a recent governance decision by its Board of Directors. At a board meeting held on April 6, 2026, the directors unanimously approved the appointment of the members of several Board committees, including the Executive, Audit, Good Corporate Governance, Antitrust Best Practices, and Sustainability Committees. The notice was sent as a material event to the Peruvian securities regulator under the applicable regulations on material events and reserved information.

Key Terms

Material Event, Good Corporate Governance Committee, Antitrust Best Practices Committee, Sustainability Committee, +1 more

5 terms

Material Event regulatory

"we hereby report as a Material Event that, in a Board of Directors meeting"

Good Corporate Governance Committee financial

"which shall be composed as follows Executive Committee Audit Committee Good Corporate Governance Committee"

Antitrust Best Practices Committee regulatory

"Good Corporate Governance Committee Antitrust Best Practices Committee Sustainability Committee"

Sustainability Committee financial

"Antitrust Best Practices Committee Sustainability Committee"

Superintendencia del Mercado de Valores – SMV regulatory

"Sirs Superintendencia del Mercado de Valores – SMV Lima.- Dear Sirs"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Cementos Pacasmayo (CPAC) disclose in this 6-K filing?

Cementos Pacasmayo disclosed a governance decision by its Board of Directors. In a meeting on April 6, 2026, the board unanimously approved the appointment of members to several Board committees, reporting this as a Material Event to the Peruvian securities regulator.

Which Board committees were addressed by Cementos Pacasmayo (CPAC)?

The Board agreed on committee memberships for the Executive Committee, Audit Committee, Good Corporate Governance Committee, Antitrust Best Practices Committee, and Sustainability Committee. These committees cover oversight of management, financial reporting, governance standards, competition practices, and environmental and social issues.

When did Cementos Pacasmayo’s Board approve the committee appointments?

The Board of Directors of Cementos Pacasmayo approved the appointments in a meeting held on April 6, 2026. The company then reported this decision as a Material Event, consistent with the Peruvian regulations on material events and reserved information issued by the SMV.

Why did Cementos Pacasmayo (CPAC) classify this decision as a Material Event?

The company reported the committee appointments as a Material Event under the Regulations on Material Events and Reserved Information, approved by SMV Resolution No. 005-2014-SMV/01. This signals that board committee structure and appointments are considered relevant information for the market.

Which regulator received Cementos Pacasmayo’s Material Event notice?

The notice was addressed to the Superintendencia del Mercado de Valores (SMV) in Lima, Peru. This authority oversees the Peruvian securities market, and companies like Cementos Pacasmayo submit Material Event communications to keep the market informed of significant corporate decisions.

Who signed Cementos Pacasmayo’s Material Event communication?

The communication was signed by Diego Roda Lynch, acting as a Stock Market Representative for Cementos Pacasmayo S.A.A. His signature appears both on the Material Event letter and on the related report submitted under U.S. securities regulations as a Form 6-K.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 April 2026

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 ☐

CEMENTOS PACASMAYO S.A.A.

The following exhibit is attached:

EXHIBIT NO.		DESCRIPTION
99.1		Material Event

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/ DIEGO RODA LYNCH
Name:	Diego Roda Lynch
Title:	Alternate Stock Market Representative
Date:	April 7, 2026

2

Exhibit 99.1

Calle La Colonia N° 150

Urb. El Vivero - Santiago de Surco

Tel: 317-6000

Lima, April 6, 2026

Sirs

Superintendencia del Mercado de Valores – SMV

Lima.-

Dear Sirs:

By means of the present, and within the framework of the provisions of the Regulations on Material Events and Reserved Information, approved by SMV Resolution No. 005-2014-SMV/01, we hereby report as a Material Event that, in a Board of Directors meeting held on April 6, 2026, the appointment of the members of the Board Committees was unanimously agreed upon, which shall be composed as follows:

Executive Committee:

- Simon Rolf Kronenberg (Chairman)

- José Raimundo Morales Dasso

- Humberto Reynaldo Nadal Del Carpio

Audit Committee:

- Esteban Chong León (Chairman)

- Ana María Botella Serrano

- Venkat Krishnamurthy

Good Corporate Governance Committee:

- Santiago María Ojea Quintana (Chairman)

- José Raimundo Morales Dasso

- Humberto Reynaldo Nadal Del Carpio

Antitrust Best Practices Committee:

- Santiago María Ojea Quintana (Chairman)

- José Raimundo Morales Dasso

- Humberto Reynaldo Nadal Del Carpio

Sustainability Committee:

- Ana María Botella Serrano (Chairman)

- Santiago María Ojea Quintana

- Humberto Reynaldo Nadal Del Carpio

With nothing further to add, we remain yours truly.

Sincerely,

CEMENTOS PACASMAYO S.A.A.

Diego Roda Lynch

Stock Market Representative

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 MATERIAL EVENT 8.4 KB