Meeting in Progress

RNS Announcement

RNS Number : 5139D

Oil and Gas Development Company Ltd

28 October 2020

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

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

October 28, 2020

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

Fax No: 021-111-573-329, 32437560

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: MEETING IN PROGRESS

Dear Sir,

This is to inform you that meeting of board of directors scheduled on October 28, 2020 i.e today at 13:30 hours is in progress. The results/ announcements as approved by the Board will be communicated on the next working day as the meeting could not be concluded during trading hours of Pakistan Stock Exchange. You may inform the TRE Certificate holders.

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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END

MSCPPGQAUUPUGWR

RNS metadata

Title: Meeting in Progress
Time: 13:58:12
Date: 28 Oct 2020
Category: Miscellaneous
ID: 5139D