UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
|
|
Investment Company Act file number | 811-05348 |
|
The Thai Fund, Inc. |
(Exact name of registrant as specified in charter) |
|
|
522 Fifth Avenue, New York, New York | 10036 |
(Address of principal executive offices) | (Zip code) |
|
Stefanie V. Chang Yu, Esq. |
|
Managing Director |
|
Morgan Stanley Investment Management Inc. |
|
522 Fifth Avenue |
|
New York, New York 10036 |
(Name and address of agent for service) |
|
|
Registrant’s telephone number, including area code: | 800-548-7786 |
|
|
|
Date of fiscal year end: | 12/31 |
|
|
|
Date of reporting period: | 7/1/11 – 6/30/12 |
|
******************************* 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.