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 Petroleum and Minerals Corporation

3. Province, country or other jurisdiction of incorporation or organization

Metro Manila, Philippines

4. SEC Identification Number

40058

5. BIR Tax Identification Code

000-483-747-000

6. Address of principal office

34th Floor, Robinsons Equitable Tower ADB Avenue, Ortigas Center, Pasig City Postal Code 1600

7. Registrant's telephone number, including area code

(632) 8633-7631

8. Date, time and place of the meeting of security holders

June 4, 2025, 11:00 AM, 42nd Floor, Board Room, Robinsons Equitable Tower, for presiding officers and Board Members and for stockholders via remote communication at https://bit.ly/OPMASM2025

9. Approximate date on which the Information Statement is first to be sent or given to security holders

May 15, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

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 Stock	200,000,000,000

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:

Philippine Stock Exchange, Class A and B

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 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		Jun 4, 2025
Type (Annual or Special)		Annual
Time		11:00 AM
Venue		42nd Floor, Board Room, Robinsons Equitable Tower, for presiding officers and Board Members and for stockholders via remote communication at https://bit.ly/OPMASM2025
Record Date		May 5, 2025

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 20-IS (Definitive Information Statement) as filed with the Securities and Exchange Commission.