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Draft Minutes of 13th EOGM

16th Jan 2023 09:30

RNS Number : 8302M

Oil and Gas Development Company Ltd

16 January 2023

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

January 16, 2023

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 13TH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022

Dear Sir,

Enclosed please find a copy of draft minutes of 13TH Extraordinary General Meeting of the members of OGDCL held on November 30, 2022 at Islamabadhttp://www.rns-pdf.londonstockexchange.com/rns/8302M_1-2023-1-16.pdf

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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END

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