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Notice of Extraordinary General Meeting

25th Jun 2021 11:53

RNS Number : 1790D
Oil and Gas Development Company Ltd
25 June 2021
 

 

 

 

 

CS04-08 (PSX/LSE/SECP)/2

June 25, 2021

1.

The General Manager,

Pakistan Stock Exchange Limited,Stock Exchange Building,

Stock Exchange Road,Karachi-74000, Pakistan.

 

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

 

2.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

 

Tel: (44) 20 7334 8907

 

SUBJECT: NOTICE OF 12th EXTRAORDINARY GENERAL MEETING

 

Dear Sir,

Enclosed please find a copy of the Notice of 12th Extraordinary General Meeting of the Company to be held on July 19, 2021 for formation of an associated Company and approval of investment therein by the shareholders of the Company.

 

http://www.rns-pdf.londonstockexchange.com/rns/1790D_1-2021-6-25.pdf

 

The Notice will be published in the daily newspapers on Monday, June 28, 2021.

 

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.

 

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