Oriental Petroleum and Minerals : Results of Organizational Meeting of Board of Directors
June 23, 2022 at 07:36 pm EDT
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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 4-25 - 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 23, 2022
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
0
N/A
Robert Coyiuto, Jr
President and Chief Operating Officer
565,664,986
0
N/A
Apollo P. Madrid
Senior Vice President - Operations and Administration / Corporate Information Officer
1,812,766
0
N/A
Aldrich T. Javellana
Finance Adviser
0
0
N/A
Ma. Riana C. Infante
Chief Financial Officer / Compliance Officer
0
0
N/A
Teodora N. Santiago
Treasuer
0
0
N/A
Vicente O. Caoile Jr
Corporate Secretary
0
0
N/A
Perry L. Pe
Assistant Corporate Secretary
513,621
0
N/A
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
Jose Victor Emmanuel de Dios
Member
Executive Committee
Emmanuel C. Alcantara
Member/Independent Director
Audit Committee
Emmanuel C. Alcantara
Chairman/Independent Director
Audit Committee
James G. Coyiuto
Member
Audit Committee
Brian M. Go
Member
Audit Committee
Benedicto T. Coyiuto
Member
Audit Committee
Jose Victor Emmanuel de Dios
Member
Corporate Governance Committee
Benedicto T. Coyiuto
Chairman
Corporate Governance Committee
James G. Coyiuto
Member
Corporate Governance Committee
Jose Victor Emmanuel de Dios
Member
Corporate Governance Committee
Jose M. Layug, Jr.
Member/Independent Director
Corporate Governance Committee
Emmanuel C. Alcantara
Member/Independent Director
Board Risk Oversight Committee
Jose M. Layug, Jr.
Chairman/Independent Director
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
N.A.
Other Relevant Information
Please see the attached SEC Form 17-C Current Report
Filed on behalf by:
Name
Vicente Caoile, Jr.
Designation
Corporate Secretary
Attachments
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Original Document
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Disclaimer
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.
Oriental Petroleum and Minerals Corporation is a Philippines-based exploration and production company. The Company is engaged in exploring, developing, and producing petroleum and mineral resources in the Philippines. The Company, together with other oil exploration companies, entered into a Service Contract (SC) with the Philippine Government, through the Department of Energy (DOE), for the exploration, development and exploitation of certain contract areas situated in offshore Palawan. The principal properties of the Company consist of petroleum exploration areas in the Philippines, onshore and offshore, which include SC 6 and 6B, and SC14C, all of which are located in Northwest Palawan. Its subsidiary includes Linapacan Oil Gas and Power Corporation (LOGPOCOR), which conducts the business relative to the exploration, extraction, production, transporting, marketing, utilization, conservation and stockpiling or storage of any forms of energy products and resources.