Oriental Petroleum and Minerals : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) 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

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 4-8 - 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

Resignation/Removal or Replacement

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

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
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

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	-	-	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.

Filed on behalf by:

Name	Vicente Caoile, Jr.
Designation	Corporate Secretary