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
Contract Type FiledJanuary 6th, 2012 Company Industry Jurisdiction
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
Contract Type FiledJanuary 6th, 2012 Company IndustryThis 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:
PROPERTY LEASE CONTRACTProperty Lease Contract • January 6th, 2012 • Cementos Pacasmayo Saa • Cement, hydraulic
Contract Type FiledJanuary 6th, 2012 Company IndustryThis 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
Contract Type FiledJanuary 6th, 2012 Company Industry
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
Contract Type FiledJanuary 6th, 2012 Company Industry JurisdictionThe 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