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Minutes of 23rd Annual General Meeting

24th Dec 2020 10:09

RNS Number : 8243J

Oil and Gas Development Company Ltd

24 December 2020

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

December 24, 2020

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 23rd ANNUAL GENERAL MEETING HELD ON

OCTOBER 28, 2020

Dear Sir,

Enclosed please find a copy of draft minutes of 23rd Annual General Meeting of the members of OGDCL held on October 28, 2020 at Islamabad.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

Click on, or paste the following link into your web browser, to view the associated PDF document.http://www.rns-pdf.londonstockexchange.com/rns/8243J_1-2020-12-24.pdf

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