C04523-2019
Ex-Date : Jul 23, 2019

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)
Jun 27, 2019
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, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
34F Robinsons Equitable Tower, ADB Ave, cor. Poveda St. Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632) 6337631 local 278 and 281
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 200,000,000,000
11. Indicate the item numbers reported herein
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 Petroleum and Minerals CorporationOPM

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of cash dividend

Background/Description of the Disclosure

The Board of Directors of Oriental Petroleum and Minerals Corporation (the Corporation) approved on June 27, 2019 the declaration of a cash dividend in the amount of P0.0005 on each common share of stock from the Corporation's unrestricted retained earnings as of December 31, 2018 to all stockholders of record as of July 26, 2019 and shall be paid on August 20, 2019.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 27, 2019
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.0005 per common share
Record Date Jul 26, 2019
Payment Date Aug 20, 2019
Source of Dividend Payment

Unrestricted retained earnings as of December 31, 2018

Other Relevant Information

N/A

Filed on behalf by:
Name Apollo Madrid
Designation SVP - Operations and Administration/Corporate Information Officer