No. CS04-08 (PSX/LSE/SECP)

September 07, 2018

Subject:   FINANCIAL RESLUTS FOR THE YEAR ENDED JUNE 30, 2018

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, September 07, 2018 at 1000 Hours at Islamabad, have recommended as follows:

CASH DIVIDEND

Final cash dividend for the year 2017-18 on the basis of accounts for the period ended June 30, 2018 @ Rs 2.5 per share i.e. 25 percent. This is in addition to Interim dividends already paid @ Rs 7.5/- per share i.e 75 percent. 

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Wednesday, October 17, 2018. The Share Transfer Books
of the Company will be closed from Thursday, October 18, 2018 to Thursday,
October 25, 2018 (both days inclusive). Transfers received at the Share Registrar Department, Central Depository Company of Pakistan Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Wednesday, October 17, 2018 will be treated in time for the purpose of above entitlement to the transferees.

The Annual General Meeting (AGM) of shareholders of the Company, subject to the approval of Pakistan Stock Exchange, will be held on Thursday, October 25, 2018 at Marriott Hotel Islamabad.

The financial results of the Company are enclosed as Annex-I.  Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II to III, respectively.

The Annual Report of the company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.

Yours sincerely,

Encl: (Annex - I to III)                                                                                      (Ahmed Hayat Lak)

                                                                                             Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/1244A_1-2018-9-7.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1244A_2-2018-9-7.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1244A_3-2018-9-7.pdf