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)

Nov 11, 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

N/A

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
Mr. John L. Gokongwei, Jr., Former Chairman and Incumbent Director of Oriental Petroleum and Minerals Corporation.
Background/Description of the Disclosure
It is with deepest regret that the Company discloses the passing away of its former chairman and incumbent director, Mr. John L. Gokongwei, Jr. last 9 November 2019. The Company extends its warmest sympathies to his son and our director, Mr. Lance Y. Gokongwei, to his brother and our Chairman, Mr. James L. Go, and to his wife of 61 years, Ms. Elizabeth Y. Gokongwei, and to their children, Robina, Lisa, Faith, Hope and Marcia, other family members and loved ones, in this time of grief. The Company likewise extends its deepest condolences to Mr. John L. Gokongwei, Jr.’s official OPMC Family, most especially to our President, Mr. Robert Coyiuto, Jr., to whom Mr. John was a dear friend and mentor.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
John L. Gokongwei, Jr.	Director	Nov. 9, 2019	He has passed away.

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
N/A	N/A	N/A	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	N/A	N/A	N/A	N/A	-	-	-

Other Relevant Information
N/A