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AGM Statement

20 Dec 2024 11:38

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMQKKBNDBDDKBB

Date		Source	Headline
11th Oct 2013	2:42 pm	RNS	Board Meeting / Close Period
17th Sep 2013	7:00 am	RNS	Notice from shareholders- Appointment of Auditors
30th Aug 2013	9:53 am	RNS	16th AGM NOTICE
6th Aug 2013	11:25 am	RNS	Managing Director
6th Aug 2013	10:11 am	RNS	OGDCL Full Year FY2013 Results
15th Jul 2013	9:33 am	RNS	Board Meeting / Close Period
5th Jul 2013	8:55 am	RNS	Settlement of Receivables
24th May 2013	1:34 pm	RNS	Managing Director
9th May 2013	12:33 pm	RNS	Wellhead Prices
8th May 2013	8:35 am	RNS	Change of MD/CEO
25th Apr 2013	7:48 am	RNS	3rd Quarter Results
18th Apr 2013	11:54 am	RNS	Wellhead Gas Prices
18th Apr 2013	11:50 am	RNS	Appointment of Share Registrar
16th Apr 2013	12:04 pm	RNS	Close Period / Board Meeting
20th Feb 2013	7:00 am	RNS	Half Yearly Results/Report
13th Feb 2013	7:00 am	RNS	Board Meeting and Close Period
28th Dec 2012	7:17 am	RNS	Wellhead Gas Price
21st Dec 2012	10:49 am	RNS	Zin Hydrocarbons Discovery
6th Dec 2012	10:06 am	RNS	Gas Discovery at Suleman 01
23rd Oct 2012	7:24 am	RNS	1st Quarter Results
12th Oct 2012	11:31 am	RNS	Board Meeting
11th Sep 2012	12:15 pm	RNS	Investment in TFCs
6th Sep 2012	2:39 pm	RNS	OGDCL Discovery at Nashpa 3
3rd Sep 2012	12:24 pm	RNS	Company Secretary Change
3rd Sep 2012	12:19 pm	RNS	Notice of AGM
10th Aug 2012	1:06 pm	RNS	Change of Director
9th Aug 2012	9:30 am	RNS	Financial Results for the year ended June 30,2012
31st Jul 2012	11:26 am	RNS	Change of Chief Financial officer OGDCL
31st Jul 2012	8:09 am	RNS	Board Meeting and close period
27th Jul 2012	1:02 pm	RNS	Change of Directors OGDCL Board
9th Jul 2012	3:45 pm	RNS	Second Price Monitoring Extn
9th Jul 2012	3:40 pm	RNS	Price Monitoring Extension
19th Jun 2012	9:34 am	RNS	Appointment of Managing Director/CEO,OGDCL
28th May 2012	12:26 pm	RNS	Wellhead Gas Prices
25th May 2012	12:55 pm	RNS	WellHead Gas Prices
27th Apr 2012	1:52 pm	RNS	change of Directors
27th Apr 2012	7:55 am	RNS	OGDCL Results for the Qtr ended March 31, 2012
23rd Apr 2012	12:32 pm	RNS	Change of Board meeting date
13th Apr 2012	1:23 pm	RNS	Board meeting....Close Period
7th Mar 2012	2:49 pm	RNS	Change of Chief Financial Officer
23rd Feb 2012	7:10 am	RNS	Half Yearly Report
4th Jan 2012	1:53 pm	RNS	Discovery of gas at Zin X-1 well
14th Nov 2011	11:21 am	RNS	DISCOVERY OF OIL & GAS @ NASPHA#02
27th Oct 2011	8:01 am	RNS	Financial results OGDCL-2011-12
13th Oct 2011	2:36 pm	RNS	Board meeting and close period
5th Oct 2011	12:25 pm	RNS	Well Head Gas Price change for July- Dec 2011
16th Sep 2011	2:03 pm	RNS	Notice:Appointment of Auditors 2011-2012
23rd Aug 2011	10:33 am	RNS	Notice of AGM
12th Aug 2011	7:12 am	RNS	OGDCL Financial Results yr ended June 30, 2011
8th Aug 2011	3:45 pm	RNS	Second Price Monitoring Extn

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