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)

Dec 1, 2021

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

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

ORE Central Building, 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 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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Annual Stockholders' Meeting of Oriental Peninsula Resources Group, Inc. on December 10, 2021

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 28, 2021
Date of Stockholders' Meeting	Dec 10, 2021
Time	2:00 PM
Venue	via remote communication using Zoom to be presided in Metro Manila where the principal office of the Company is located
Record Date	Nov 15, 2021
Agenda	1. Call to order; 2. Certification of notice and quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on December 15, 2020; 4. Management report; 5. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2020, as contained in the Annual Report; 6. Ratification of all previous acts and proceedings of the Board of Directors, Officers and Management; 7. Election of members of the Board of Directors; 8. Appointment of external auditor for calendar year 2021; 9. Other matters; and 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to reflect the agenda of the Annual Stockholders' Meeting on December 10, 2021, and update the inclusive dates of closing of stock and transfer books.