/Equities/XLON/OGDC/RNS

Notice of 25th Annual General Meeting

RNS Number : 3338B

Oil and Gas Development Company Ltd

30 September 2022

CS04-08 (PSX/LSE/SECP)

September 30, 2022

The General Manager,

Pakistan Stock Exchange Limited,
Stock Exchange Building,

Stock Exchange Road,
Karachi-74000, Pakistan.

Fax No. (92-21) 3241 0825, 3241 5136

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

SUBJECT: NOTICE OF 25^th ANNUAL GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of Twenty Fifth Annual General Meeting to be held on October 25, 2022 for circulation amongst your members.
http://www.rns-pdf.londonstockexchange.com/rns/3338B_1-2022-9-30.pdf

Thanking you.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad

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END

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Date	30 Sept 2022
Time	09:23:55
Category	AGMs and other meetings
ID	3338B

Date	30 Sept 2022
Time	09:23:55
Category	AGMs and other meetings
ID	3338B

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Notice of 25th Annual General Meeting