Notice of AGM

24 Jul 2007 12:40

Oil and Gas Development Company Ltd24 July 2007 No.CS04-07/04-08/04-09/04-10(KSE/LSE/ISE) July 5, 2007 1. The General Manager 2. The Secretary Karachi Stock Exchange (Guarantee) Lahore Stock Exchange (Guarantee) Limited, Stock Exchange Building Limited, 19-Khayaban-e-Iqbal Stock Exchange Road Lahore Karachi Fax. No. 042-111441441 Fax No: 021-2415763; 2437560 3. The Secretary 4. London Stock Exchange, Islamabad Stock Exchange (G) through R.N.S. Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 Subject: NOTICE FOR BOOK CLOSURE AND HOLDING OF ANNUAL GENERAL MEETING Dear Sir, This is to inform you that 10th Annual General Meeting (AGM) of themembers of the Company will be held on Friday, September 28, 2007 at 10:00 AM atCompany's registered office at Islamabad. The Share Transfer Books of theCompany will, therefore, remain closed from September 21, 2007 to September 28,2007 (both days inclusive) for the purpose of attendance in the AGM and todetermine the entitlement of Final Dividend, if any declared by the Company atthe time of consideration of annual accounts for the year 2006-07. ShareTransfer requests, complete in all respects received at the office of the SharesRegistrar by the close of business on Thursday, September 20, 2007 will betreated in time for this purpose. Formal Notice of Annual General Meeting will be issued in due course of time. Thanking You. Yours faithfully, (Basharat A. Mirza) Company Secretary This information is provided by RNS The company news service from the London Stock Exchange