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 29, 2021
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 CityPostal Code1600
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Oriental Petroleum and Minerals Corporation held on June 29, 2021
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
James L. Go
Chairman and Chief Executive Officer
2,511,000,001
-
-
Robert Coyiuto, Jr
President and Chief Operating Officer
565,664,986
-
-
Apollo P. Madrid
Senior Vice President – Operations and Administration / Corporate Information Officer
1,812,766
-
-
Aldrich T. Javellana
Finance Adviser
-
-
-
Ma. Riana C. Infante
Chief Financial Officer / Compliance Officer
-
-
-
Teodora N. Santiago
Treasurer
-
-
-
Vicente O. Caoile Jr
Corporate Secretary
-
-
-
Perry L. Pe
Assistant Corporate Secretary
513,621
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
James L. Go
Chairman
Executive Committee
Robert Coyiuto, Jr.
Member
Executive Committee
Benedicto T. Coyiuto
Member
Executive Committee
Brian M. Go
Member
Executive Committee
Perry L. Pe
Member
Executive Committee
J.V. Emmanuel De Dios
Member
Executive Committee
Ricardo A. Balbido, Jr.
Independent Director
Audit Committee
Antonio L. Go
Chairman
Audit Committee
James G. Coyiuto
Member
Audit Committee
Brian M. Go
Member
Audit Committee
Benedicto T. Coyiuto
Member
Audit Committee
J.V. Emmanuel De Dios
Member
Corporate Governance Committee
Benedicto T. Coyiuto
Chairman
Corporate Governance Committee
James G. Coyiuto
Member
Corporate Governance Committee
J.V. Emmanuel De Dios
Member
Corporate Governance Committee
Antonio L. Go
Independent Director
Corporate Governance Committee
Ricardo A. Balbido, Jr.
Independent Director
Board Risk Oversight Committee
Antonio L. Go
Chairman
Board Risk Oversight Committee
Benedicto T. Coyiuto
Member
Board Risk Oversight Committee
Brian M. Go
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors