Minutes of 22nd Annual General Meeting

RNS Announcement

RNS Number : 6614X

Oil and Gas Development Company Ltd

20 December 2019

No.CS04-08/(PSX/LSE/SECP)

December 20, 2019

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 22^ND ANNUAL GENERAL MEETING HELD ON

OCTOBER 24, 2019

Dear Sir,

Enclosed please find a copy of draft minutes of 22^nd Annual General Meeting of the members of OGDCL held on October 24, 2019 at Islamabad

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

http://www.rns-pdf.londonstockexchange.com/rns/6614X_1-2019-12-20.pdf

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END

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RNS metadata

Title: Minutes of 22nd Annual General Meeting
Time: 11:01:16
Date: 20 Dec 2019
Category: Miscellaneous
ID: 6614X