CEMENTOS PACASMAYO S.A.A. [•] American Depositary Shares Representing an Aggregate of [•] Shares of Common Stock Underwriting AgreementUnderwriting Agreement • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic • New York
CEMENTOS PACASMAYO S.A.A. U.S.$300,000,000 4.50% SENIOR NOTES DUE 2023 INDENTURE Dated as of February 8, 2013 CEMENTOS PACASMAYO S.A.A., as Issuer CEMENTOS SELVA S.A., DISTRIBUIDORA NORTE PACASMAYO S.R.L., EMPRESA DE TRANSMISION GUADALUPE S.A.C. AND...Indenture • April 30th, 2014 • Cementos Pacasmayo Saa • Cement, hydraulic • New York
INDENTURE, dated as of February 8, 2013, among CEMENTOS PACASMAYO S.A.A. (the “Issuer”), a corporation (sociedad anónima abierta) organized under the laws of the Republic of Peru (“Peru”), the SUBSIDIARY GUARANTORS listed in the signature pages hereto (each individually, together with its successors, a “Subsidiary Guarantor” and, collectively, the “Subsidiary Guarantors”), Deutsche Bank Trust Company Americas, a New York banking corporation, as trustee (together with its successors hereunder, in such capacity, the “Trustee”), security registrar (in such capacity, the “Security Registrar”), paying agent (in such capacity, the “Paying Agent” and, together with any other paying agents under this Indenture in their respective capacities as such, the “Paying Agents”) and transfer agent.
AMENDMENT NO. 1 TO DEPOSIT AGREEMENT AMONG CEMENTOS PACASMAYO S.A.A., JPMORGAN CHASE BANK, N.A. AS DEPOSITARY AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS WORLDWIDE SECURITIES SERVICES jpmorgan.com J.P.MorganDeposit Agreement • May 1st, 2017 • Cementos Pacasmayo Saa • Cement, hydraulic • New York
AMENDMENT NO. 1, dated as of February 21, 2017 (the “Amendment”), to the Deposit Agreement dated as of February 7, 2012 (the “Deposit Agreement”) among Cementos Pacasmayo S.A.A., incorporated under the laws of the Republic of Peru (the “Company”), JPMorgan Chase Bank, N.A., as depositary (the “Depositary”), and all holders from time to time of American depositary receipts (“ADRs”) issued thereunder.
CEMENTOS PACASMAYO S.A.A. CONTRACT OF GENERAL MANAGEMENT AND PROVISION OF SERVICESContract of General Management and Provision of Services • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic
This document contains the CONTRACT OF GENERAL MANAGEMENT AND PROVISION OF SERVICES executed by the party of the first part CEMENTOS PACASMAYO S.A.A., hereinafter CPSAA, R.U.C. No. 20419387658, a company recorded in Entry No. 11076338 of the Public Register of Lima, indicating domicile at Pasaje El Carmen No. 180, Urbanización El Vivero de Monterrico, Santiago de Surco, Lima, duly represented by Mr. Ernesto Balarezo Valdez; and the party of the second part INVERSIONES PACASMAYO S.A., hereinafter THE COMPANY, R.U.C. No. 20101099149, a company recorded in Fiche 117936 of Book of Legal Persons of the Commercial Register of Lima, indicating domicile at Pasaje El Carmen No. 180, Urbanización El Vivero de Monterrico, Santiago de Surco, Lima, duly represented by Mr. Lino Abram Caballerino, in the following terms and conditions:
MEDIUM-TERM LOAN AGREEMENT BETWEEN BANCO DE CRÉDITO DEL PERÚ AND CEMENTOS PACASMAYO S.A.A.Medium-Term Loan Agreement • April 30th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic
You are hereby requested in your capacity as Notary Public to enter into your Record Book a Notarially Recorded Instrument evidencing the Medium-Term Loan Agreement (hereinafter, the “Loan Agreement”) entered into by and between:
EQUIPMENT SUPPLY CONTRACT BETWEEN Cementos Pacasmayo S.A.A. Calle La Colonia 150 Urbanización El Vivero, Monterrico Lima 33 Peru AND Loesche GmbH Hansaallee 243 40549 Düsseldorf GermanyEquipment Supply Contract • April 30th, 2013 • Cementos Pacasmayo Saa • Cement, hydraulic
This Equipment Supply Contract (hereinafter called “Contract”) is made and entered on September 28th, 2012 by and between Cementos Pacasmayo S.A.A., a company duly organized under the laws of Peru, having its principal place of business at Calle La Colonia N° 150, Urb. El Vivero, Santiago de Surco, Lima, Peru (hereinafter called “PURCHASER”), and Loesche GmbH having its head offices at Hansaallee 243, 40549 Düsseldorf, Germany, (hereinafter called “SUPPLIER”).
Addendum, effective January 1, 2017, to Power Supply Agreement dated January 2, 2011 (ELECTRICITY SUPPLY CONTRACT BETWEEN ELECTRO ORIENTE S.A. AND CEMENTOS PACASMAYO)Power Supply Agreement • May 1st, 2017 • Cementos Pacasmayo Saa • Cement, hydraulic
Through the Third Addendum to the Electricity Supply Contract signed between Cementos Selva S.A. (CSSA) and ELECTRO ORIENTE (ELOR) both parties agreed to: (i) extend the term of the Agreement for an additional term of five (5) years until November 30, 2022, and (ii) reduce the rate by 18%.
PROPERTY LEASE CONTRACTProperty Lease Contract • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic
This document contains the Property Lease Document, executed by the party of the first part, CEMENTOS PACASMAYO S.A.A., hereinafter “LANDLORD,” identified with Sole Taxpayer Registration No. 20419387658, domiciled at Calle La Colonia No. 150, Urbanización El Vivero, district of Santiago de Surco, province and department of Lima, duly represented by Mr. Manual Bartolomé Martín Ferreyros Peña, identified with DNI No. 08230897, according to powers of attorney recorded in Electronic Entry No. 11076338 of the Register of Corporations of Lima, and the party of the other part; INVERSIONES PACASMAYO S.A., hereinafter “TENANT,” identified with Sole Taxpayer Registration No. 20101099149, domiciled for this instrument at Calle La Colonia No. 150, Urbanización El Vivero, district of Santiago de Surco, province and department of Lima, duly represented by Mr. Lino Abram Caballerino, identified with DNI No. 09137017, according to powers of attorney recorded in Electronic Entry No. 11076338 of the Reg
MEDIUM-TERM LOAN CONTRACT DATED DECEMBER 27, 2011 FOR THE AMOUNT EQUIVALENT IN NUEVO SOLES TO US$75,000,000.00 EXECUTED BETWEEN BBVA CONTINENTAL AS LENDER AND CEMENTOS PACASMAYO S.A.A. AS BORROWERMedium-Term Loan Contract • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic
OPEN PRICE POWER SUPPLY AGREEMENT ENTERED INTO BY AND BETWEEN ELECTROPERÚ S.A. AND CEMENTOS PACASMAYO S.A.A.Open Price Power Supply Agreement • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic • Lima
The Supplier, electricity generation company ELECTROPERÚ S.A., holder of Tax ID Number (RUC) 20100027705, with registered office at Av. Pedro Miotta 421, San Juan de Miraflores, Province and Department of Lima, acting by and through its General Manger, César Raúl TENGAN MATSUTAHARA, identified by National Identity Card (DNI) 08557857, vested by powers of attorney registered in Electronic Entry 11009718 of the Registry of Companies of the Public Records Office in and for Lima and Callao (hereinafter, THE POWER SUPPLIER); and
CONSTRUCTION AND ASSEMBLY AGREEMENTConstruction and Assembly Agreement • April 30th, 2014 • Cementos Pacasmayo Saa • Cement, hydraulic
CEMENTOS PACASMAYO S.A.A., a corporation organized and existing by virtue of the laws of the Republic of Peru, domiciled for the purposes hereof at Calle La Colonia N° 150, Urb. El Vivero, Santiago de Surco, Lima, represented by Messrs. Humberto Reynaldo Nadal del Carpio, National Identity Card No. 07785454, and Carlos Julio Pomarino Pezzia, National Identity Card No. 07854255 duly authorized pursuant to powers of attorney registered under Minutes of the Board of Directors, hereinafter referred to as “CPSAA”, as party of the first part;
