Cementos Pacasmayo S.A.A. (NYSE: CPAC; BVL: CPACASC1) (“Cementos Pacasmayo” or the “Company”) in accordance with CONASEV Resolution for Material Events, Reserved Information and Other Communications N° 107-2002-EF/94.10, announces the following:
Cementos Pacasmayo’s Board of Directors, in its session held February 15, 2013, agreed unanimously to call an Annual Shareholders’ Meeting, to be held at Calle La Colonia No 150, Urb. El Vivero, Surco. The first call will take place at 10:00 a.m. (Peruvian Time), on March 26, 2013, while the second call will be at 10:00 a.m. (Peruvian Time), on April 2, 2013, to discuss the following agenda:
Management analysis and discussion of the Company’s financial results (Annual Report, Audited Consolidated Financial Statements, and External Auditor’s Report for the fiscal year ended December 31, 2012)
|2.||Designation of external auditors for fiscal year 2013|
Ratification of the distribution of dividends for fiscal year 2012
Application of fiscal year 2012 profits and delegation of authority to the Board of Directors to decide the distribution of dividends based on the retained earnings account, and fiscal year 2013 operating results
The Company’s Board of Directors, in its session held February 15, 2013, also agreed to delegate to the Audit Committee to continue the revision and evaluation process with regard to the external auditors recommendation to the Shareholders’ Meeting.