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)

Mar 13, 2024

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

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Avenue corner 31st Street, Bonifacio Global City, Taguig City Postal Code 1630

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
SEC Approval of the Amendment to the By-Laws
Background/Description of the Disclosure
Please be informed that the SEC has approved ORE's application to amend the amended by-laws in order to change the scheduled date of the annual stockholders' meeting.

Date of Approval by Board of Directors	Aug 22, 2023
Date of Approval by Stockholders	Sep 29, 2023
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Mar 12, 2024
Date of Receipt of SEC approval	Mar 13, 2024

Amendment(s)

Article and Section Nos.	From	To
Article II, Section 1	Section 1. Regular Meeting – The regular meeting of stockholders for the purpose of electing directors and for the transaction of such business as may properly come before the meeting shall be held on the last Friday of May of each year. If such date is declared a legal holiday, then the meeting shall be held on the immediately succeeding business day.	Section 1. Regular Meeting – The regular meeting of stockholders for the purpose of electing directors and for the transaction of such business as may properly come before the meeting shall be held on the last Friday of September of each year. If such date is declared a legal holiday, then the meeting shall be held on the immediately succeeding business day.

Rationale for the amendment(s)
To allow sufficient time for the completion of the annual reports/ audited financial statements in connection with the requirements on the preparation and distribution of the ASM materials.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Dec 4, 2023
Expected date of SEC approval of the Amended By-Laws	Mar 12, 2024

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment provides better timing in terms of the distribution and ratification of the annual reports/audited financial statements which the stakeholders may find more relevant and timely.
Other Relevant Information
This report is amended to reflect the approval granted by the SEC. Please see attachment.