CR07813-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ORIENTAL PENINSULA RESOURCES GROUP, INC.
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
CS200705606
5. BIR Tax Identification Code
006-710-868
6. Address of principal office
ORE Central Building, 9th Avenue corner 31st Street, Bonifacio Global City, Taguig City Postal Code 1630
7. Registrant's telephone number, including area code
(632) 8889-1129
8. Date, time and place of the meeting of security holders
December 15, 2020 at 2:00 P.M. via remote communication/online
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 20, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
NOT APPLICABLE
Address and Telephone No.
NOT APPLICABLE

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares 2,878,500,005
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange, Inc.; Common Shares

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Dec 15, 2020
Type (Annual or Special) Annual
Time 2:00 P.M.
Venue through remote communication/online
Record Date Nov 20, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see the attached Definitive Information Statement of Oriental Peninsula Resources Group, Inc.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary