The Israel Land Development Company Ltd.

AGM Information • Dec 20, 2024

National Storage Mechanism | Additional information

RNS Number : 9590Q

Oil and Gas Development Company Ltd

20 December 2024

	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 UAN : 021-111-001-122	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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