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)

Apr 8, 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

(632) 8633-7631

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 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 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 the 2024 Annual Meeting of the Stockholders of Oriental Petroleum and Minerals Corporation
Background/Description of the Disclosure
Please be informed that at the regular meeting of the Board of Directors of OPM, held today, April 8, 2024, the board approved the setting of the Annual Stockholders’ Meeting on May 24, 2024, with a record date of April 24, 2024. The Annual Meeting of the Stockholders of Oriental Petroleum and Minerals Corporation will be conducted through remote communication pursuant to the resolution of the Board of Directors adopted in accordance with the By-Laws.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 8, 2024
Date of Stockholders' Meeting	May 24, 2024
Time	10:30 AM
Venue	via remote communication (Link will be disclosed once available)
Record Date	Apr 24, 2024
Agenda	I. Call to order II. Proof of due notice of meeting and determination of quorum III. Approval of the Minutes of the Annual Meeting held on June 28, 2023 IV. Reports of Officers and Approval of the Annual Report V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting VI. Election of the members of the Board of Directors VII. Appointment of External Auditors VIII. Other matters IX. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

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