U/S 253(2) OF THE
are hereby informed that the Company has
received two notices from our members under
Section 253(2) of the Companies Ordinance, 1984. g proposing the name of
M/s Ernst & Young Ford Rhodes Sidat Hyder. Chartered Accountants, in place
of M/s KPMG Taseer Hadi & Co. Chartered Accountants for appointment as
statutory auditors of Oil and Gas Development Company Limited for the year
ending June 30, 2016. However, retiring auditors. M/s A.F Ferguson & Co.
Chartered Accountants and MIS KPMG Taseer Hadi & Co. Chartered Accountants
have also given their consent to work as
Joint statutory auditors for the year ending June 30, 2016. The appointment of statutory
auditors will be considered in the z,- forthcoming 18th Annual General Meeting of members of the Company scheduled to be held on
October 15, 2015.
(Ahmed Hayat Lak)
September 30, 2015
Contact : Ahmed Hayat Lak) Company Secretary Islamabad. September 30, 2015