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)
Aug 22, 2023
2. SEC Identification Number
CS200705606
3. BIR Tax Identification No.
006-710-868
4. Exact name of issuer as specified in its charter
ORIENTAL PENINSULA RESOURCES GROUP, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Avenue corner 31st Street, Bonifacio Global City, Taguig CityPostal Code1630
8. Issuer's telephone number, including area code
(632) 8889-1129
9. Former name or former address, if changed since last report
N/A
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 shares
2,878,500,005
11. Indicate the item numbers reported herein
Item 9 - Others
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 Peninsula Resources Group, Inc.ORE
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of ORIENTAL PENINSULA RESOURCES GROUP INC. approved during today’s board meeting the holding of the Annual Stockholders’ Meeting (“ASM”) on September 29, 2023. The other details of the ASM shall be disclosed at a later date.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Aug 22, 2023
Date of Stockholders' Meeting
Sep 29, 2023
Time
2:00 PM
Venue
via remote communication
Record Date
Sep 7, 2023
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books