Oil and Gas Development Company Limited’s Board Meeting and Close Period

Oil and Gas Development Company Limited’s Board Meeting and Close Period

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2011 at 9:30 A.M., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider to consider the Annual Accounts for the period ended June 30, 2011 and for declaration of entitlement, if any.

2. Further in terms of clause No. xxvi of Code of Corporate Governance and the decision of the Board of Directors in its 50th meeting held on January 14, 2004 it is notified that the Close Period would be effective from August 5, 2011 to the date of next meeting of the Board i.e., August 12, 2011 (both days inclusive). No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.

For more information, contact:
Eram Ali Aziz
Company Secretary
Oil and Gas Development Company Limited
OGDCL House,
Jinnah Avenue, Blue Area,
Islamabad, Pakistan
Ph: (92-51) 2623072
Fax: (92-51) 9209762
Web: www.ogdcl.com

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