Last checked at 5 Sep 2008 13:34
OIL & GAS DEVELOPMENT COMPANY LIMITED
ADDENDUM
To the notice dated August 21, 2008 for
Holding of Annual General Meeting
Reference notice dated August 21, 2008 (published on August 24, 2008) for holding of 11th Annual General Meeting of the members of the Company on Monday, September 29, 2008. It has now been decided to include following as an additional agenda point of the meeting:
ELECTION OF DIRECTORS
To elect eleven Directors as fixed by the Board in its resolution dated February 27, 2008 in place of retiring Directors namely:
Mr. Arshad Nasar Mr. Zahid Majid
Mr. Muhammad Naeem Malik Mr. Aslam Khaliq
Mr. Irshad Ahmed Kaleemi Mr. Azam Faruque
Mr. Alman Aslam Mr. Sikandar Hayat Jamali
Mr. Asad Umar Al-Syed Abdul Qadir Jamaluddin Al-Gillani
By order of the Board
(Basharat A. Mirza)
Company Secretary
Islamabad
Date: September 03, 2008