Draft Minutes - 11th Extraordinary General Meeting

RNS Announcement

RNS Number : 8021Y

Oil and Gas Development Company Ltd

17 May 2021

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

May 17, 2021

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 11th EXTRA ORDINARY GENERAL MEETING HELD ON MARCH 17, 2021

Dear Sir,

Enclosed please find a copy of draft minutes of 11^th Extraordinary General Meeting of the members of OGDCL held on March 17, 2021 at Islamabad.

Yours sincerely,

(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/8021Y_1-2021-5-17.pdf

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RNS metadata

Title: Draft Minutes - 11th Extraordinary General Meeting
Time: 07:00:10
Date: 17 May 2021
Category: AGMs and other meetings
ID: 8021Y