Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2015-06-23
Original SEC Filing: Click here

---

Webplus: PTR/20150623/6-K/2_EX-99.1/000.htm SEC Original: d946901dex991.htm
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 2014 Payment of the Final Dividends And Resignation of the Chairman The Board of Directors is pleased to announce that the AGM was held in Beijing on 23 June

---

---

Webplus: PTR/20150623/6-K/3_EX-99.2/000.htm SEC Original: d946901dex992.htm
PETROCHINA COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 857) Announcement Election and Appointment of Directors And Appointment of Chairman Company AGM Circular Notice We refer to the notice of the annual general meeting of PetroChina Company Limited (the “ Board of Directors The board of directors of the

---

---

Webplus: PTR/20150623/6-K/4_EX-99.3/000.htm SEC Original: d946901dex993.htm
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: Wang Yilin Vice Chairman and Executive Director: Wang Dongjin Non-Executive Directors Yu Baocai Shen Diancheng Liu Yuezhen Executive Directors Liu

---

---

Webplus: PTR/20150623/6-K/1/000.htm SEC Original: d946901d6k.htm
99.1 Announcement dated June 23, 2015 in connection with the resolutions passed at the annual general meeting for the year 2014, payment of dividends and resignation of the chairman of the company; 99.2 Announcement dated June 23, 2015 in connection with election and appointment of directors and appointment of chairman of the company; and 99.3 List of directors and their

---

Company Information:

Ticker: PTR, Company: PETROCHINA CO LTD, Type: 6-K, Date: 2015-06-23CIK: 0001108329, Location: F4, SIC: 1311, SIC Desc: CRUDE PETROLEUM & NATURAL GAS
Business Phone & Address:
9 DONGZHIMEN NORTH STREET
BEIJING 100007