OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 23, 20222. SEC Identification Number 400583. BIR Tax Identification No. 000-483-747-0004. Exact name of issuer as specified in its charter Oriental Petroleum and Minerals Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 34th Floor, Robinsons Equitable Tower ADB Avenue, Ortigas Center, Pasig CityPostal Code16008. Issuer's telephone number, including area code (632) 8633-7631 locals 278 and 2819. Former name or former address, if changed since last report Not Applicable10. 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 |
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 |
Replacement and Election of Independent Directors |
Background/Description of the Disclosure |
Replacement and Election of Independent Directors |
Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
Antonio L. Go | Independent Director | 06/23/2022 | Reached Maximum Term |
Ricardo Balbido, Jr. | Independent Director | 06/23/2022 | Reached Maximum Term |
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 | |||||
Jose M. Layug, Jr. | Independent Director | 06/23/2022 | 06/23/2022 | 1 | 0 | N/A |
Emmanuel C. Alcantara | Independent Director | 06/23/2022 | 06/23/2022 | 1 | 0 | N/A |
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 | - | - | N/A |
Other Relevant Information |
SEC Memorandum Circular No. 4, Series of 2017 prescribes a cumulative term limit of nine (9) years for independent directors of PLCs. Messrs. Go and Balbido, Jr. have been independent directors of the Company since 2012. |
Name | Vicente Caoile, Jr. |
Designation | Corporate Secretary |
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Oriental Petroleum and Minerals Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 23:35:06 UTC.