C00561-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 200,000,000,000 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Subject of the Disclosure |
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Retirement of a Senior Officer |
Background/Description of the Disclosure |
Please be informed that the Board of Directors of Oriental Petroleum and Minerals Corporation (OPM) has duly accepted the voluntary retirement of Mr. Apollo P. Madrid, as Senior Vice President, Operations and Administration, Corporate Information Officer and Investors’ Relation Officer of OPM effective February 1, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Apollo P. Madrid | Senior Vice President, Operations and Administration, Corporate Information Officer and Investors’ Relation Officer | 02/01/2024 | Retirement |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
N/A | N/A | N/A | N/A | - | - | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
Ma. Riana C. Infante | Chief Financial Officer and Compliance Officer | Chief Financial Officer, Compliance Officer and Investors’ Relation Officer | 02/01/2024 | 02/01/2024 | - | - | - | |
Vicente O. Caoile, Jr. | Corporate Secretary | Corporate Secretary and Corporate Information Officer | 02/01/2024 | 02/01/2024 | - | - | - |
Other Relevant Information |
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Please see the attached SEC Form 17-C Current Report. |
Name | Vicente Caoile, Jr. |
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Designation | Corporate Secretary |