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| OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
No.CS04-08/(PSX/LSE/SECP)
December 20, 2024
| The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi | London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: DRAFT MINUTES OF 27TH ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2024
Dear Sir,
Enclosed please find a copy of draft minutes of 27th Annual General Meeting of the members of OGDCL held on October 25, 2024 at Islamabad. http://www.rns-pdf.londonstockexchange.com/rns/9590Q_1-2024-12-20.pdf
Yours sincerely,
(Wasim Ahmad)
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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