C00908-2018

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 13, 2018
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
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
34F Robinsons Equitable Tower ADB Avenue Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
02 6337631
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
11. Indicate the item numbers reported herein
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 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 Organizational Meeting held on February 13, 2018 at 42F, JG Summit Boardroom, Robinsons Equitable Tower, ADB Ave. cor Poveda Road, Pasig City.

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 1,242,200,001 - -
Robert Coyiuto, Jr. President and Chief Operating Officer 565,664,986 - -
Apollo P. Madrid SVP-Operations and Administration/Corporate Information Officer 1,812,766 - -
Ethelwoldo E. Fernandez SVP - Corporate Secretary 604,787 - -
Aldrich T. Javellana Finance Advisor - - -
Ma. Riana C. Infante Chief Financial Officer / Compliance Officer - - -
Teresita H. Vasay Treasurer - - -
Perry L. Pe Asst. Corporate Secretary 513,621 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee and Risk Management Committee Antonio L. Go Committee Chairman - Independent Director
Audit Committee and Risk Management Committee Benedicto T. Coyiuto Member
Audit Committee and Risk Management Committee Lance Y, Gokongwei Member
Audit Committee and Risk Management Committee Perry L. Pe Member
Audit Committee and Risk Management Committee James G. Coyiuto Member
Nomination Committee James L. Go Chairman
Nomination Committee Robert Coyiuto, Jr. Member
Nomination Committee Perry L. Pe Member
Nomination Committee James G. Coyiuto Member
Nomination Committee Ricardo A. Balbido, Jr. Member - Independent Director
Remuneration and Compensation Committee James L. Go Chairman
Remuneration and Compensation Committee Robert Coyiuto, Jr. Vice Chairman
Remuneration and Compensation Committee Lance Y. Gokongwei Member
Remuneration and Compensation Committee James G. Coyiuto Member
Remuneration and Compensation Committee Antonio L. Go Member - Independent Director
Corporate Governance Committee James L. Go Chairman
Corporate Governance Committee Robert Coyiuto, Jr. Member
Corporate Governance Committee Lance Y. Gokongwei Member
Corporate Governance Committee James G. Coyiuto Member
Corporate Governance Committee Perry L. Pe Member
Corporate Governance Committee Antonio L. Go Member - Independent Director
Corporate Governance Committee Ricardo A. Balbido, Jr. Member - Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Above shareholdings of the elected officers - as of January 31, 2018.

Filed on behalf by:
Name Ethelwoldo Fernandez
Designation Corporate Secretary