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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Meeting of the Stockholders of Oriental Petroleum and Minerals Corporation held on June 27, 2019

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
James L. Go	2,239,000,001	-	-
Robert Coyiuto, Jr.	565,664,986	-	-
John L. Gokongwei, Jr.	107,001	-	-
Lance Y. Gokongwei	1	-	-
Antonio L. Go	1	-	-
Benedicto T. Coyiuto	10,000	-	-
Josephine V. Barcelon	100,000	-	-
James G. Coyiuto	1	-	-
Ricardo A. Balbido, Jr.	100,000	-	-
Perry L. Pe	513,621	-	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of July 4, 2018 Annual Stockholders' Meeting 2. Presentation of the Company's Annual Report, including the Audited Consolidated Financial Statements for the year ended December 31, 2018 3. Ratification of all acts of the Board of Directors and its committees, officers and management since the last annual meeting
Other Relevant Information
1. SEC Approval of Extension of the Corporate Term 2. Declaration of Cash Dividend 3. Mr. Antonio L. Go and Mr. Ricardo A. Balbido, Jr. are the independent directors of Oriental Petroleum and Minerals Corporation.