******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2011 - 06/30/2012
The Thai Fund, Inc.
============================= The Thai Fund, Inc. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: 6412568
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 8.43 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
7.3 Elect Tasanee Manorot as Director For For Management
7.4 Elect Allen Lew Yoong Keong as Director For Against Management
8 Elect Montchai Noosong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: B01KHM9
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 1. For For Management
05 Per Share and Approve Allocation of
Income and Final Dividend of THB 1.05
Per Share
5.1 Elect Kannika Kursirikul as Director For For Management
5.2 Elect Jiraporn Kongcharoenwanich as For For Management
Director
5.3 Elect Dej Bulsuk as Director For For Management
5.4 Elect Jun Suzuki as Director For For Management
5.5 Elect Shiro Ishida as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: 6741187
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Acknowledge 2011 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Thanapich Mulapruk as Director For For Management
5.2 Elect Arkhom Termpittayapaisith as For Against Management
Director
5.3 Elect Somchai Poolsavasdi as Director For For Management
5.4 Elect Anirut Thanomkulbutra as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: 6612669
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1 Elect Anuphong Assavabhokhin as For For Management
Director
5.2 Elect Pichet Vipavasuphakorn as For For Management
Director
5.3 Elect Chaiyarat Thampeera as Director For For Management
5.4 Elect Visanu Suchartlumpong as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: 6077008
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: 6075938
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Approve Acquisition of the Retail For For Management
Banking Business in Thailand from the
Hongkong and Shanghai Banking Corp.
Ltd.
4 Approve Cancellation of Unissued For For Management
Debentures and Issuance of New
Debentures Not Exceeding THB 300
Billion
5 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: 6075938
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Mark John Arnold as Director For For Management
5.2 Elect Pornsanong Tuchinda as Director For For Management
5.3 Elect Virojn Srethapramotaya as For For Management
Director
5.4 Elect Pongadul Kristnaraj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: 6074849
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Approve Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 21 Per Share
5.1a Elect Vitoon Vongkusolkit as Director For For Management
5.1b Elect Anothai Techamontrikul as For For Management
Director
5.1c Elect Ongart Auapinyakul as Director For For Management
5.1d Elect Verajet Vongkusolkit as Director For For Management
5.2a Elect Rawi Corsiri as Director For For Management
5.2b Elect Teerana Bhongmakapat as Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: 6728328
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Prachum Maleenont as Director For For Management
5.2 Elect Amphorn Maleenot as Director For For Management
5.3 Elect Ratchanee Nipatakusol as Director For For Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: 6777728
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 3 of the Memorandum of For For Management
Association to Add an Objective
Regarding Electronic Bill Payment
3 Approve Reduction in Registered For For Management
Capital from THB 8.25 Billion to THB 8.
01 Billion by Cancelling 23.6 Million
Unissued Ordinary Shares of THB 10 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 8.01 Billion to THB 11.5
Billion by Issuing 350 Million New
Ordinary Shares of THB 10 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of 350 Million New For For Management
Ordinary Shares to Existing
Shareholders in Proportion to Their
Respective Shareholdings
8 Amend Clause 9 of the Articles of For For Management
Association Re: Transfer of Shares
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: 6777728
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1a Elect Rumpa Kumhomreun as Director For For Management
4.1b Elect Ian Longden as Director For For Management
4.1c Elect Philippe Alarcon as Director For For Management
4.1d Elect Yves Bernard Braibant as Director For For Management
4.1e Elect Uttama Savanayana as Director For For Management
4.2 Elect Uttama Savanayana as Audit For For Management
Committee Member
4.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Additional Objective
8 Approve Revenue Recognition for the For For Management
Cancellation of Dividend of
Non-Eligible Shareholders Last Year
9 Approve Allocation of Ordinary Shares For For Management
to Specific Investors and/or
Institutional Investors
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: 6713658
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approvet Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Don Pramudwinai as Director For For Management
5.2 Elect Prasert Marittanaporn as Director For For Management
5.3 Elect Sombat Kitjalaksana as Director For For Management
5.4 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Short-Term For For Management
Debentures
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: B08YDG0
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 1.25 Per Share, and
Stock Dividend Program
7.1 Elect Dhanin Chearavanont as Director For Against Management
7.2 Elect Korsak Chairasmisak as Director For For Management
7.3 Elect Soopakij Chearavanont as Director For Against Management
7.4 Elect Adirek Sripratak as Director For Against Management
7.5 Elect Tanin Buranamanit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: 6888783
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: 6581907
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5.1 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.2 Elect Pratip Wongnirund as Director For For Management
5.3 Elect Soong Hee Sang as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: 6614212
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2011 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.82 Per
Share
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Wallop Tangtrongchitr as Director For For Management
5.4 Elect Attasith Damrongrat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of ESOP Warrants to For For Management
the Executives and/or Officers of the
Company and its Subsidiaries
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Issuance of Shares on For For Management
Conversion of the ESOP Warrants
14 Authorize Issuance of Debentures of Up For For Management
to THB 1.5 Billion
15 Other Business For Abstain Management
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: 6550446
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Performance Report None None Management
and Interim Dividend Payment
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Dividend For For Management
Payment, and Performance Allowance of
Directors
5.1 Elect Suphadej Poonplipat as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK Security ID: 6550446
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Report on Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Dividend of THB 2.50 Per Share, and
Remuneration of Directors
5.1 Elect Paichitr Rojanavanich as Director For For Management
5.2 Elect Prakong Lelawongs as Director For For Management
5.3 Elect Chatrachai Bunya-Ananta as For For Management
Director
5.4 Elect Panit Pulsirivong as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending Dec. 31, 2012
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: B03QFN2
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and For For Management
Management of Directors
4 Remove All Directors For Abstain Management
5 Elect New Directors For Abstain Management
6 Approve Names and Number of Directors For Abstain Management
Who Have Signing Authority
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: B03QFN2
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Results For For Management
4 Approve Financial Statements For For Management
5 Acknowledge Interim Dividends and For For Management
Final Dividend of THB 2.00 Per Share
6.1 Elect Tongthong Chandransu as Director For For Management
6.2 Elect Anek Permwongsenee as Director For For Management
6.3 Elect Chakraphan Yomchinda as Director For For Management
6.4 Elect Prasert Kasemkomase as Director For For Management
6.5 Elect Premkamon Tinnakorn Na Ayutthaya For For Management
as Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: B018C06
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.15 Per Share, and
Stock Dividend Program
5 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
the Increase in Registered Capital
6 Approve Allocation of Shares for Stock For For Management
Dividend Program
7.1 Elect William Ellwood Heinecke as For For Management
Director
7.2 Elect Anil Thadani as Director For For Management
7.3 Elect Patee Sarasin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: 6694526
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations and Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
40 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.15 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thira Wipuchanin as Director For For Management
7.2 Elect Khalid Moinuddin Hashim as For For Management
Director
7.3 Elect Nishita Shah as Director For For Management
7.4 Elect Kirit Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: B0R8BF8
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
5.1 Elect Wisudhi Srisuphan as Director For For Management
5.2 Elect Prasert Taedullayasatit as For For Management
Director
5.3 Elect Piya Prayong as Director For For Management
5.4 Elect Edward Joseph Cooper Jr. as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Debt Instruments For For Management
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: B1359K1
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2011 Performance Result None None Management
and 2012 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.40 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Chakkrit Parapuntakul as Director For For Management
5.2 Elect Varanuj Hongsaprabhas as Director For For Management
5.3 Elect Pornchai Kranlert as Director For For Management
5.4 Elect Anon Sirisaengtaksin as Director For For Management
5.5 Elect Prajya Phinyawat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: 6420389
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: B00PN05
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Adisorn Thananun-narapool as For For Management
Director
5.3 Elect Adul Vinaiphat as Director For For Management
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of New Ordinary For For Management
Shares for the Stock Dividend Program
13 Other Business For Abstain Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: 6769026
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Four-for-One Stock Split For For Management
(Proposed Stock Split)
3 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
4 Approve Allocation of Shares Reserved For For Management
for the Exercise of Warrants Issued
Under the SIRI-W1, ESOP 5, and ESOP 6
After the Proposed Stock Split
5 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: B73F0X3
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.14 Per Share
5.1 Elect Mana Noppun as Director For For Management
5.2 Elect Apichart Chutrakul as Director For For Management
5.3 Elect Srettha Thavisin as Director For For Management
5.4 Elect Wanchak Buranasiri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Approve Grant of Warrants to the For For Management
Directors and Employees of the Company
and its Subsidiaries Under the ESOP #
7 Scheme
10 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
11 Authorize Issuance of Debentures For For Management
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: 6889924
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For For Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For For Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: 6807410
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Company's Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. For For Management
00 Per Share
4.1 Elect Suchada Ithijarukul as Director For For Management
4.2 Elect Loic Arthur Bernard Marie For Against Management
Driebeek as Director
4.3 Elect Wouter van der Woerd as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Athaporn Khaiman, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
7 Approve Allocation of Income and For For Management
Dividend of THB 10.50 Per Share
8 Approve PricewaterhouseCooper ABAS Ltd. For For Management
As Auditors and Authorize Board to
Fix Their Remuneration Auditors
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: 6541406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.55 Per Share
5.1 Elect Sanong Wattanavrangkul as For For Management
Director
5.2 Elect Thanathip Vidhayasirinun as For For Management
Director
5.3 Elect Suchai Poopichayapongs as For For Management
Director
5.4 Elect Rawat Chamchalerm as Director For For Management
6.1 Elect Pakpoom Srichamni as Director For For Management
6.2 Elect Taweesin Rukkatanyou as Director For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee Members
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: 6888857
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Report on Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Preophan Dhamapong as Director For For Management
8.3 Elect Satitpong Sukvimol as Director For Against Management
8.4 Elect Suprija Kamalasana as Director For For Management
8.5 Elect Silpachai Jarukasemratana as For For Management
Director
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: 6609917
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SCG Chemicals For For Management
Co. Ltd. of up to 267 Million Shares
in Thai Plastic and Chemicals PCL
(TPC) at a Price of THB 30 Per TPC
Share from CPB Equity Co Ltd, Yos
Euarchukiati, and Persons/Entity
Connected to Yos Euarchukiati
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: 6609917
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.50 Per
Share
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association Re: For For Management
Voting and Election of Directors
8.1 Acknowledge Remuneration of Directors For For Management
for the Year 2012
8.2 Acknowledge Remuneration of For For Management
Sub-Committees for the Year 2012
9 Other Business For Abstain Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | |
(Registrant) | The Thai Fund, Inc. |
|
|
| | | |
By (Signature and Title)* | |
| | | /s/ Arthur Lev |
| | |
|
| | | |
| | | Arthur Lev |
| | | |
| | | President and Principal Executive Officer |
| | | |
Date | August 28, 2012 |
|
|
* Print the name and title of each signing officer under his or her signature.
