OPM Annual Stockholders Meeting

20 May 2020

The Board approved the holding of the Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation (OPM):


Date of Approval by Board of Directors May 20, 2020
Date of Stockholders' Meeting June 25, 2020
Time 3:00AM
Venue Board Room, 42/F Robinsons Equitable Tower ADB Ave., corner P. Poveda Road, Ortigas Center Pasig City, Metro Manila
Record Date June 3, 2020

The Agenda for the meeting is as follows:
I. Call to order
II. Proof of due notice of meeting and determination of quorum
III. Approval of the Minutes of the June 27, 2019 Regular Annual Meeting of Stockholders
IV. Reports of Officers and Approval of the Annual Report
V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting.
VI. Election of the members of the Board of Directors
VII. Appointment of External Auditors
VIII. Other maters
IX. Adjournment

Source: edge.pse.com.ph