PTR [PETROCHINA CO] 6-K: (Original Filing)
[PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Resolutions Passed at the Annual General Meeting for the Year 2013 And Payment of the Final Dividends The Board of Directors is pleased to announce that the AGM was held in Beijing on 22 May 2014 and the resolutions] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 857) Announcement Election and Appointment of Directors and Supervisors And Appointment of Chairman and Vice Chairman Company AGM Circular We refer to the notice of the annual general meeting of PetroChina Company Limited (the Board of Directors The board] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the Peoples 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: Zhou Jiping Vice Chairman and Non-Executive Director: Liao Yongyuan Vice Chairman and Executive Director: Wang Dongjin Non-Executive Directors Yu Baocai] [99.1 Announcement dated May 22, 2014 relating to the resolutions passed at the Companys annual general meeting for 2013; 99.2 Announcement dated May 22, 2014 relating to election and appointment of directors and supervisors and appointment of chairman and vice chairman of the Company; and 99.3 Announcement dated May 22, 2014 relating to the list of directors and their roles]