Oriental Petroleum and Minerals Corp

OPMC News and Updates

  • Home
    • Our Business
    • Our Company
      • Corporate Profile
      • Board of Directors
      • Company Officers
      • Organizational Chart
      • Conglomerate Map
      • Shareholdings Structure
      • Corporate Directory
      • Articles of Incorporation and By-Laws
  • Corporate Governance
    • Corporate Governance Manual
    • Integrated Annual Corporate Governance Report
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
      • Code of Business Conduct and Ethics
      • Stakeholders Health Safety and Welfare
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholders’ Meetings
    • Other Disclosures to SEC, PSE, and Other Pertinent Agencies
  • Press Materials / News
  • Investor Relations
    • Investor Relations Program
    • Share Information
  • Contact Us
You are here:Home Company Disclosures Notice of Annual or Special Stockholders’ Meetings

Notice of Annual or Special Stockholders’ Meetings

Notice of Annual/Special Stockholders’ Meeting

  • OPMC Notice of Annual Stockholders’ Meeting – May 24, 2024
  • OPMC Notice of Annual Stockholders’ Meeting – June 28, 2023
  • OPMC Notice of Annual Stockholders’ Meeting – June 23, 2022
  • OPMC Notice of Stockholders Meeting 29June2021
  • 25June2020 OPMC Notice of Meeting
  • OPMC Notice of Annual Stockholders Meeting – June 27 2019
  • 2018 OPMC Notice of Annual Stockholders Meeting – July 4, 2018
  • 2018 OPMC Notice of Special Stockholders Meeting – March 26, 2018
  • 2018 OPMC Notice of Special Stockholders Meeting – January 18, 2018
  • 2017 OPMC Notice of Annual Stockholders Meeting – June 29, 2017
  • 2016 OPMC Notice of Annual Stockholders’ Meeting – June 30, 2016
  • 2015 OPMC Notice of Annual Stockholders Meeting – July 22, 2015
  • 2013 OPMC Notice of Annual Stockholders Meeting – June 27, 2013
  • 2012 OPMC Notice of Annual Stockholders Meeting – June 28, 2012

OPMC

34th Floor, Robinsons-Equitable Tower
ADB Avenue corner Poveda Street
Ortigas Center, Pasig City
Philippines

Telephone
(632) 395-2531 Direct Line
(632) 633-7631 Trunk Line
(locals 278, 279, 280, 281 and 133)

Fax No.
(632) 395-2586

Email
orientalpetroleum@opmc.com.ph

Recent Posts

  • 2016 Preliminary Information Statement
  • 2016 ANNUAL REPORT
  • SEC FORM 17-Q JUNE 30, 2017
  • SEC FORM 17-Q MARCH 31, 2017
  • SEC FORM 17-Q September 30, 2016
  • Amended Articles of Incorporation
  • SEC FORM 17-Q JUNE 30, 2016
  • Change in Shareholdings of a Director
  • SEC Form 17-Q March 31, 2016
  • OPMC PSE Corporate Governance Guidelines Disclosure Survey for the Year 2015

Tags

17Q ACGR Annual Report Disclosures
Home
Our Business
Our Company
  • Corporate Profile
  • Board of Directors
  • Company Officers
  • Organizational Chart
  • Conglomerate Map
  • Shareholdings Structure
  • Corporate Directory
  • Articles of Incorporation


Corporate Governance
Corporate Governance Manual
Code of Business and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company Policies

Copyright © 2025 · Oriental Petroleum and Minerals Corp · All Rights Reserved · Log in