PTR [PETROCHINA CO] 6-K: (Original Filing)

[NOTICE OF ANNUAL GENERAL MEETING PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 NOTICE IS HEREBY GIVEN ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and] [THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred PetroChina Company Limited 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 GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO ISSUE] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 1 TO BE HELD ON WEDNESDAY, 27 MAY 2015 2 Number of shares to which this Proxy relates 2 Type of shares (A Shares or H Shares) to which this Proxy] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) REPLY SLIP To: PetroChina Company Limited (the “Company”) 1 2 3 4 I/We Notes: (1) block letters Please insert full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in (2) Please insert] [99.1 Announcement dated April 8, 2015 relating to notice of annual general meeting; 99.2 Announcement dated April 8, 2015 relating to circular of annual general meeting; 99.3 Announcement dated April 8, 2015 relating to proxy form; and 99.4 Announcement dated April 8, 2015 relating to reply slip. PetroChina Company Limited Dated: April 8, 2015 Wu Enlai Company Secretary 6-K 1]

By | 2016-03-20T07:10:55+00:00 April 8th, 2015|Categories: Chinese Stocks, PTR, SEC Original|Tags: , , , , , |0 Comments

PTR [PETROCHINA CO] 6-K: NOTICE OF ANNUAL GENERAL MEETING PETROCHINA COMPANY LIMITED

[NOTICE OF ANNUAL GENERAL MEETING PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 NOTICE IS HEREBY GIVEN ORDINARY RESOLUTIONS To consider and, if thought fit, to pass the following as ordinary resolutions: 1. 2. 3. To consider and] [THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred PetroChina Company Limited 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 GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO ISSUE] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 1 TO BE HELD ON WEDNESDAY, 27 MAY 2015 2 Number of shares to which this Proxy relates 2 Type of shares (A Shares or H Shares) to which this Proxy] [PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) REPLY SLIP To: PetroChina Company Limited (the “Company”) 1 2 3 4 I/We Notes: (1) block letters Please insert full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in (2) Please insert] [99.1 Announcement dated April 8, 2015 relating to notice of annual general meeting; 99.2 Announcement dated April 8, 2015 relating to circular of annual general meeting; 99.3 Announcement dated April 8, 2015 relating to proxy form; and 99.4 Announcement dated April 8, 2015 relating to reply slip. PetroChina Company Limited Dated: April 8, 2015 Wu Enlai Company Secretary 6-K 1]

By | 2016-03-20T07:12:50+00:00 April 8th, 2015|Categories: Chinese Stocks, PTR, Webplus ver|Tags: , , , , , |0 Comments
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