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)

Aug 27, 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

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.

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
Please be informed that the Board of Directors of ORIENTAL PENINSULA RESOURCES GROUP INC. (the “Corporation”) approved during today’s meeting to move the holding of the Annual Stockholders’ Meeting (“ASM”) from September 27, 2024 to October 10, 2024, with new record date set on September 12, 2024. This is due to the non-availability of the Corporation’s Chairman/President and CEO, Ms. Caroline L. Tanchay, during the earlier date as she will be on an extended business trip in Vietnam for a series of business meetings. The other details of the ASM such as the mode, time (remote communication via Zoom at 2:00 p.m.) and agenda remain.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 27, 2024
Date of Stockholders' Meeting	Oct 10, 2024
Time	2:00 PM
Venue	via remote communication (Zoom)
Record Date	Sep 12, 2024
Agenda	1. Call to order; 2. Certification of notice and quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on September 29, 2023; 4. Management report; 5. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2023, 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 2024; 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
This notice is amended to update the ASM date and record date to October 10, 2024 and September 12, 2024, respectively. This notice was previously amended to change the record date and reflect the agenda of the ASM. Please see attachment. Thank you.