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Notice of 11th Extraordinary General Meeting

15th Feb 2021 07:14

RNS Number : 0828P

Oil and Gas Development Company Ltd

15 February 2021

CS04-08 (PSX/LSE/SECP)

February 15, 2021

The General Manager,

Pakistan Stock Exchange Limited,Stock Exchange Building,

Stock Exchange Road,Karachi-74000, Pakistan.

Fax No. (92-21) 3241 0825, 3241 5136

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

SUBJECT: NOTICE OF 11th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 11th Extraordinary General Meeting to be held on March 17, 2021 for circulation amongst your members.

Thanking you

Yours faithfully,

(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/0828P_1-2021-2-15.pdf

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END

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