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FIH Mobile Limited — AGM Information 2021
Sep 6, 2021
50355_rns_2021-09-06_cf328e32-f0de-41ff-ba1d-db25a8b43bb9.pdf
AGM Information
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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)
REPLY SLIP
To: PetroChina Company Limited (the “ Company ”)
I/We1 of
2 (address as shown in the register of members) (telephone number(s) : ) being the registered holder(s) of3 A Shares/H share(s)4 of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the first extraordinary general meeting of 2021 of the Company to be held at Beijing Soluxe Heyi Hotel Tarim, 5 Beishatan, Chaoyang District, Beijing, the PRC on Thursday, 21 October 2021 at 9 a.m.
Date: 2021
Signature(s):
Notes:
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(1) Please insert full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in block letters.
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(2) Please insert telephone number(s) at which you can be contacted for confirmation purpose.
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(3) Please insert the number of shares registered under your name(s).
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(4) Please delete as appropriate.
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(5) The completed and signed reply slip should be delivered to the Board of Directors Office of the Company for holders of A shares at Room 0611, Block C, 9 Dongzhimen North Street, Dongcheng District, Beijing, the PRC (Postal code: 100007) on or before Thursday, 30 September 2021 personally, by mail or by fax (fax number: (8610) 6209 9557); to Hong Kong Registrars Limited for holders of H shares at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.