Oil and Gas Development Company Limited’s notice U/S 253(2) of the companies ordinance

Karachi: On receipt of a notice from one of our shareholders, a notice under Section 253(2) of the Companies Ordinance, 1984 regarding appointment of M/s Anjum Asim Shahid Rahman, Chartered Accountants as statutory auditors of the Company for the year ending June 30, 2012 in the forthcoming 14th Annual General Meeting of members of the Company scheduled to be held on September 28, 2011, is being served to all the shareholders and is also being published in the newspapers. A copy of the same is enclosed for your information please.

Oil and Gas Development Company Limited

Appointment of Auditors

Notice U/S 253(2) of the Companies Ordinance, 1984

We have received a notice from one of our members under Section 253(2) of the Companies Ordinance, 1984, proposing M/S Anjum Asim Shahid Rahman, Chartered Accountants, for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2012. The appointment of statutory auditors will be discussed / approved in the forthcoming 14th Annual General Meeting of members of the Company scheduled to be held on September 28, 2011.

We are forwarding this notice to you for your information as required under Section 253(2) of the Companies Ordinance, 1984.

For more information, contact:
Mrs. Eram Ali Aziz
Company Secretary
Oil and Gas Development Company Limited
OGDC House, Jinnah Avenue, Blue Area, Islamabad, Pakistan
Ph: (92-51) 2623072, 920023553, 920023508,
Fax: (92-51) 9209762
Website: www.ogdcl.com