Notice of AGM

23 Sep 2008 18:31



OIL & GAS DEVELOPMENT COMPANY LIMITED

ELECTION OF DIRECTORS

Notice is hereby given under Section 178(4) of the Companies Ordinance, 1984, that in pursuance of Section 178 (3) of the said Ordinance, following persons have filed notices of their intention to contest the Election of Directors of the Company at the 11th Annual General Meeting of the Company scheduled to be held at 10:00 a.m. on Monday, September 29, 2008 at OGDCL House, Blue Area, Jinnah Avenue, Islamabad:

1. Mr. Farooq Rahmatullah 2. Mr. Zahid Hussain

3. Mr. Muhammad Naeem Malik 4. Mr. Waqar Ahmed Malik

5. Mr. Rafique Dawood 6. Mr. Tariq Iqbal Khan

7. Mr. Tariq Faruque 8. Mr. Iskander Mohammad Khan

9. Mr. Sikander Hayat Jamali 10. Ms. Shagufta Jumani

11. Mr. Wasim A. Zuberi

Since the number of persons who have given notices to offer themselves to be elected, is the same as fixed by the Board of Directions under Section 178(1) of the Companies Ordinance 1984, the persons named above shall be deemed to be elected as Directors of Oil and Gas Development Company Limited at the above referred meeting of the members of the Company.

Registered Office:

OGDCL House, Plot No.3,

F-6/G-6, Blue Area, Jinnah Avenue

Islamabad (Basharat A. Mirza)

Date: September 17, 2008 Company Secretary