C06490-2019

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)
Sep 20, 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
4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement and Appointment of Officers

Background/Description of the Disclosure

The Company announces the retirement of Ms. Teresita H. Vasay as Treasurer effective September 20, 2019. Further, the Company announces the appointment of Ms. Teodora N. Santiago as new Treasurer of Oriental Petroleum and Minerals Corporation effective September 20, 2019.

Ms. Santiago is also the Finance Manager under Corporate Finance of JG Summit Holdings, Inc. (JGSHI) and has been with JGSHI since 2005. She is responsible in the execution, monitoring and control of offshore short-term loan borrowings. Further, she manages and controls placements of foreign-currency denominated onshore and offshore funds, documents credit facilities and reviews long term loan agreements with local banks. Prior to joining JGSHI, she worked with Astoria Group, Del Monte Fresh Produce Philippines, Inc., Akerlund and Rausing Phils. Inc. to name a few. She graduated from University of Santo Tomas with a degree in Bachelor of Science Major in Accountancy.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Teresita H. Vasay Treasurer Sep 20 2019 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Teodora N. Santiago Treasurer Sep 20 2019 Sep 20 2019 0 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A - - - - - - -
Other Relevant Information

To include qualification and business experience for the past five years of newly appointed officer.

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