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Special Resolutions Passed at the EOGM

30th Nov 2022 09:54

RNS Number : 0781I
Oil and Gas Development Company Ltd
30 November 2022
 

 

 

 

 

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

November 30, 2022

 

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: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022

 

Dear Sir,

 

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. November 30, 2022.http://www.rns-pdf.londonstockexchange.com/rns/0781I_1-2022-11-30.pdf

 

Yours sincerely,

 

 

 

(Ahmed Hayat Lak)

Company Secretary

 

Copy:

 

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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