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)

May 20, 2020

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Meeting of Stockholders
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may only attend the meeting via remote communication at this web address: (Link will be disclosed once available). Stockholders intending to participate via remote communication must notify the Corporation by email to [email protected] on or before June 18, 2020.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 20, 2020
Date of Stockholders' Meeting	Jun 25, 2020
Time	3:00 PM
Venue	Board Room, 42/F Robinsons Equitable Tower ADB Ave., corner P. Poveda Road, Ortigas Center Pasig City, Metro Manila
Record Date	Jun 3, 2020
Agenda	The Agenda for the meeting is as follows: I. Call to order II. Proof of due notice of meeting and determination of quorum III. Approval of the Minutes of the June 27, 2019 Regular Annual Meeting of Stockholders IV. Reports of Officers and Approval of the Annual Report V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting. VI. Election of the members of the Board of Directors VII. Appointment of External Auditors VIII. Other maters IX. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A