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)

Feb 1, 2024

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

86337631

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

4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
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.

Resignation/Removal or Replacement

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

Election or Appointment

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	-	-	-

Promotion or Change in Designation

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
Please see the attached SEC Form 17-C Current Report.