SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jun 28, 2023

2. SEC Identification Number

40058

3. BIR Tax Identification No.

000-483-747-000

4. Exact name of issuer as specified in its charter

Oriental Petroleum and Minerals Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

34th Floor, Robinsons Equitable Tower ADB Avenue, Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

(632) 8633-7631

9. Former name or former address, if changed since last report

Not Applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock	200,000,000,000

11. Indicate the item numbers reported herein

9

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.

Oriental Petroleum and Minerals CorporationOPM

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Oriental Petroleum and Minerals Corporation held on June 28, 2023

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
James L. Go	Chairman and Chief Executive Officer	2,511,000,001	0	N/A
Robert Coyiuto, Jr	President and Chief Operating Officer	565,664,986	0	N/A
Apollo P. Madrid	Senior Vice President – Operations and Administration / Corporate Information Officer	1,812,766	0	N/A
Aldrich T. Javellana	Finance Adviser	0	0	N/A
Ma. Riana C. Infante	Chief Financial Officer / Compliance Officer	0	0	N/A
Teodora N. Santiago	Treasurer	0	0	N/A
Vicente O. Caoile, Jr.	Corporate Secretary	0	0	N/A
Perry L. Pe	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	James L. Go	Chairman
Executive Committee	Robert Coyiuto, Jr.	Member
Executive Committee	Benedicto T. Coyiuto	Member
Executive Committee	Brian M. Go	Member
Executive Committee	Perry L. Pe	Member
Executive Committee	Jose Victor Emmanuel de Dios	Member
Executive Committee	Emmanuel C. Alcantara	Member/Independent Director
Audit Committee	Emmanuel C. Alcantara	Chairman/Independent Director
Audit Committee	James G. Coyiuto	Member
Audit Committee	Brian M. Go	Member
Audit Committee	Benedicto T. Coyiuto	Member
Audit Committee	Jose Victor Emmanuel de Dios	Member
Corporate Governance Committee	Benedicto T. Coyiuto	Chairman
Corporate Governance Committee	James G. Coyiuto	Member
Corporate Governance Committee	Jose Victor Emmanuel de Dios	Member
Corporate Governance Committee	Jose M. Layug, Jr.	Member/Independent Director
Corporate Governance Committee	Emmanuel C. Alcantara	Member/Independent Director
Board Risk Oversight Committee	Jose M. Layug, Jr.	Chairman/Independent Director
Board Risk Oversight Committee	Benedicto T. Coyiuto	Member
Board Risk Oversight Committee	Brian M. Go	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also approved the appointment of Atty. Jose M. Layug, Jr. as the Lead Independent Director.
Other Relevant Information
Please see the attached SEC Form 17-C Current Report