Notice of 11th Extraordinary General Meeting

RNS Announcement

RNS Number : 0828P

Oil and Gas Development Company Ltd

15 February 2021

CS04-08 (PSX/LSE/SECP)

February 15, 2021

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 11th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 11^th Extraordinary General Meeting to be held on March 17, 2021 for circulation amongst your members.

Thanking you

Yours faithfully,

(Ahmed Hayat Lak)

Company Secretary

Copy:

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/0828P_1-2021-2-15.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGSFFSWIEFSEFE

RNS metadata

Title: Notice of 11th Extraordinary General Meeting
Time: 07:14:56
Date: 15 Feb 2021
Category: AGMs and other meetings
ID: 0828P