OGDC: AGM scheduled for October 4

The meeting will consider and adopt the audited accounts of the company for the year ended on June 30, 2012.


Our Correspondent September 28, 2012

ISLAMABAD:


 The Annual General Meeting (AGM) of Oil and Gas Development Company (OGDC) shareholders is scheduled to be held at OGDC headquarters, Islamabad, on October 4.


The AGM will confirm the minutes of the last AGM held on September 28, 2011. The meeting will consider and adopt the audited accounts of the company for the year ended on June 30, 2012; together with the director’s and auditor’s reports.

In the meeting, a final cash dividend of Rs27.75 per share will be approved for the year ended June 30, 2012 as recommended by the board of directors. Approval for appointment of auditors for 2012-13 and fixing their remuneration will also be discussed.

The share transfer books of the company will remain closed and no transfer of shares will be accepted for registration from Thursday, September 27, to Thursday October 4 (both days inclusive).

Published in The Express Tribune, September 28th, 2012.

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