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Appointment of Chairman

31st Mar 2021 09:09

RNS Number : 1038U

Oil and Gas Development Company Ltd

31 March 2021

CS-04-08 (PSX/LSE/SECP)

March 31, 2021

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: APPOINTMENT OF CHAIRMAN

Dear Sir,

In continuation of our letter No. CS-04-08 (PSX/LSE/SECP) dated March 17, 2021 (copy attached), it is informed that the Board of Directors of the Company in its meeting held on March 31, 2021 appointed Mr. Zafar Masud as Chairman Board in terms of section 192 of the Companies Act, 2017.

2. You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/1038U_1-2021-3-31.pdf

Copy:

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

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