Names of Candidates for Election of Directors

RNS Announcement

RNS Number : 4721R

Oil and Gas Development Company Ltd

08 March 2021

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

March 08, 2021

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

London Stock Exchange Plc.

10 Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: ELECTION OF DIRECTORS IN 11^th EXTRAORDINARY GENERAL MEETING BEING HELD ON MARCH 17, 2021.

Dear Sir,

Further to this office letter of even No. dated February 15, 2021, please find enclosed herewith the subject notice for circulation amongst your members. The said notice is also being published in the newspapers.

Thanking you.

Yours faithfully,

(Ahmed Hayat Lak)

Company Secretary

Encl: As above.

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/4721R_1-2021-3-8.pdf

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END

MSCFIFLAVDITIIL

RNS metadata

Title: Names of Candidates for Election of Directors
Time: 09:23:26
Date: 8 Mar 2021
Category: Miscellaneous
ID: 4721R