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FIH Mobile Limited AGM Information 2025

Apr 16, 2025

50355_rns_2025-04-16_11b44228-e5c4-4c3d-aced-98bef4912b4c.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
FOR ATTENDING THE ANNUAL GENERAL MEETING FOR THE YEAR
2024

To: PetroChina Company Limited (the “Company”)

I/We¹

of

(address as shown in the register of members) (telephone number²: _______) being the registered holder(s) of³ A share(s)/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 annual general meeting of the Company to be held at V-Continent Wuzhou Hotel, No. 8 North 4th Circle Middle Road, Chaoyang District, Beijing, the PRC on Thursday, 5 June 2025 at 9 a.m. and at any adjournment thereof.

Date: _______ 2025

Signature(s): _______

Notes:

  1. Please insert the full name(s) (in Chinese or in English) and address (as shown in the register of members) in BLOCK LETTERS.
  2. Please insert telephone number(s) at which you can be contacted for confirmation purpose.
  3. Please insert the number of shares of the Company registered under your name(s).
  4. Please delete as appropriate.
  5. The completed and signed reply slip should be delivered to the Board of Directors Office for holders of A shares at Room 0612, Block C, PetroChina Building, No.9 Dongzhimen North Street, Dongcheng District, Beijing, the PRC (Postal code: 100007) on or before 4:30 p.m. on Thursday, 15 May 2025 personally, by mail, by email ([email protected]) or by fax (fax number: (8610) 6209 9557); or to Computershare Hong Kong Investor Services Limited for holders of H shares at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong within the same period.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your name(s) and address(es) is on a voluntary basis for the purpose of processing your attendance (in person or by proxy) at the general meeting of the Company (the “Purposes”). We may transfer your name(s) and address(es) to our agent, contractor or third-party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) and any such request should be in writing by mail to the Company’s principal place of business in Hong Kong at Unit 3705, Tower 2, Lippo Centre, 89 Queensway, Hong Kong, PRC.