Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2020-06-12
Original SEC Filing: Click here

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Webplus: PTR/20200612/6-K/2_EX-99.1/000.htm SEC Original: d940481dex991.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 PAYMENT OF THE FINAL DIVIDENDS APPOINTMENT OF DIRECTORS AND SUPERVISORS APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES Board Company

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Webplus: PTR/20200612/6-K/3_EX-99.2/000.htm SEC Original: d940481dex992.htm
ARTICLES OF ASSOCIATION OF PETROCHINA COMPANY LIMITED ARTICLES OF ASSOCIATION OF PETROCHINA COMPANY LIMITED CHAPTER 1: GENERAL PROVISIONS 1 CHAPTER 2: THE COMPANY’S OBJECTIVES AND SCOPE OF BUSINESS 3 CHAPTER 3: SHARES AND REGISTERED CAPITAL 4 CHAPTER 4: REDUCTION OF CAPITAL AND REPURCHASE OF SHARES 8 CHAPTER 5: FINANCIAL ASSISTANCE FOR ACQUISITION OF SHARES 11 CHAPTER 6: SHARE CERTIFICATES AND

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Webplus: PTR/20200612/6-K/4_EX-99.3/000.htm SEC Original: d940481dex993.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) PROPOSED ELECTION AND APPOINTMENT OF DIRECTOR Board Company Group Mr. Huang Shareholder The board of directors (the “ The biographical details of Mr. Huang are set out below: Huang Yongzhang Listing Rules The notice and circular containing, among

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Webplus: PTR/20200612/6-K/5_EX-99.4/000.htm SEC Original: d940481dex994.htm
中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) List of Directors and their Roles and Functions Board The members of the board of directors (the “ Chairman: Dai Houliang Non-Executive Vice Chairman and Non-Executive Liu Yuezhen Lv Bo Jiao Fangzheng Executive Director Duan Liangwei Non-Executive Independent

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Webplus: PTR/20200612/6-K/1/000.htm SEC Original: d940481d6k.htm
99.1 AGM poll results; 99.2 Amended and Restated Articles of Association of the Company; 99.3 Proposed election and appointment of directors; and 99.4 List of directors and their roles and functions. PetroChina Company Limited Dated: June 12, 2020

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Company Info:

Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2020-06-12CIK: 0001108329, Location: F4, SIC: 1311, SIC Desc: CRUDE PETROLEUM & NATURAL GAS
Business Phone & Address:
9 DONGZHIMEN NORTH STREET, DONGCHENG DISTRICT
BEIJING 100007