UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
FORM N-PX/A |
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: | 7/1/10 – 6/30/11* | ||
*This filing on Form N-PX is being made to amend the filing made on August 25, 2011 for the reporting period 7/1/10-6/30/11 under accession number 0000930413-11-005723
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05348 Reporting Period: 07/01/2010 - 06/30/2011 The Thai Fund, Inc. ============================= The Thai Fund, Inc. ============================== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: TH0268010Z03 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None Non-Voting Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results None Non-Voting Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 12.92 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 7.1 Elect Paiboon Limpaphayom as Director For For Management 7.2 Elect Vikrom Sriprataks as Director For For Management 7.3 Elect Ng Ching-Wah 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 Acknowledge Report on the Dispute with For For Management Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL 11 Other Business For Abstain Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: TH0664010Z03 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report and None For Management Director's Report for the Financial Year Ended Feb. 20, 2011 4 Acknowledge Interim Dividend of THB 1. For For Management 05 Per Share and Approve Allocation of Income and Payment of Final Dividend of THB 1.05 Per Share 5.2 Elect Suporn Wattanavekin as Director For For Management 5.4 Elect Noppun Muangkote as Director For For Management 5.5 Elect Yasuhiko Kondo as New Director For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: TH0664010Z03 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 8 Other Business None None Management 3 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Feb. 20, 2011 5.1 Elect Kazuhide Kamitani as Director For For Management 5.3 Elect Chatchaval Jiaravanon as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of THB 13 Million for the Financial Year Ending Feb. 20, 2012 -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: TH0308010Z07 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 10 Approve Bonus of Directors For For Management 2 Accept 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of 477 Million For For Management Newly Issued Shares for Stock Dividend and Rights of the Warrants Under the ESOP-W2 7.5 Elect Wason Naruenatpaisan as Director For For Management 5 Approve Increase in Registered Capital For For Management from THB 2.38 Billion to THB 2.86 Billion by the Issuance 477 Million New Ordinary Shares of THB 1.00 Each 7.3 Elect Nontachit Tulayanonda as Director For For Management 7.4 Elect Kosol Suriyaporn as Director For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.2 Elect Shaw Sinhaseni as Director For For Management 9 Approve Remuneration of Directors For For Management 11 Approve Cancellation of Unissued For For Management Debentures of THB 1 Billion and Approve Issuance of Debentures not exceeding THB 12 Billion or its Equivalent in Other Currency 12 Other Business For Abstain Management 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend at the Ratio of One Stock Dividend for Every Five Existing Shares Held and Cash Dividend of THB 0.18 Per Share 7.1 Elect Siripong Sombutsiri as Director For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: TH0001010006 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None Non-Voting Management 3 Acknowledge 2010 Audit Committee's None Non-Voting Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None Non-Voting 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 Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: TH0023010000 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Acknowledge Payment of Interim For For Management Dividend of THB 0.22 Per Share 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.35 Per Share 6.1 Elect Veraphan Teepsuwan as Director For For Management 6.2 Elect Karun Kittisataporn as Director For For Management 6.3 Elect Virat Phairatphiboon as Director For For Management 6.4 Elect Janice Rae Van Ekeren as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Article 13 of Articles of For For Management Association Re: Notification to Suspend Registration of Share Transfer 10 Other Business None Non-Voting Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: TH0148010000 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept 2010 Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 21 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Montri Mongkolswat as Director For For Management 5.1c Elect Rutt Phanijphand as Director For For Management 5.1d Elect Chanin Vongkusolkit as Director For For Management 5.1e Elect Metee Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: TH0148010000 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: TH0592010Z06 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report None Non-Voting Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 1.00 Per Share 5.1 Elect Vichai Maleenont as Director For For Management 5.2 Elect Prasan Maleenont as Director For For Management 5.3 Elect Pravit Maleenont as Director For For Management 5.4 Elect Ratana Maleenont as Director For For Management 5.5 Elect Nipa Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: TH0280010008 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting of For For Management Shareholders for the Year 2010 2 Approve Acquisition of Shares in For For Management CenCar Ltd, Nava Nakarintr Ltd, and SSCP (Thailand) Ltd and All Necessary Related Financing Arrangements 3 Other Business For Abstain Management -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: TH0280010008 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For Do Not Vote Management 5 Approve Remuneration of Directors, For Do Not Vote Management Audit Committee, and Good Corporate Governance Committee 7 Approve Revenue Recognition for the For Do Not Vote Management Cancellation of Dividend 4.1 Elect Jacques Dominique Ehrmann as For Do Not Vote Management Director 4.2 Elect Strasser Arnaud Daniel Charles For Do Not Vote Management Walter Joachim as Director 4.3 Elect Guillaume Pierre Antoine Marin For Do Not Vote Management Humbert as Director 4.4 Elect Pedro Antonio Arias Douce as For Do Not Vote Management Director 8 Other Business For Do Not Vote Management 2 Accept Annual Report and Financial For Do Not Vote Management Statements 3 Approve Allocation of Income as Legal For Do Not Vote Management Reserve and Payment of Dividend of THB 1.96 Per Share 6 Approve Ernst & Young Office Ltd. as For Do Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4.5 Elect Suttiluk Samranyoo as New For Do Not Vote Management Director -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: TH0737010Y08 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' 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 1.40 Per Share 5.1 Elect Prasert Jarupanich as Director For For Management 5.2 Elect Narong Chearavanont as Director For For Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong 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 8 Other Business For Abstain Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: TH0016010009 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None Non-Voting Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 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 8 Other Business For Against Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: TH0671010Z08 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 5.2 Elect Naruenart Ratanakanok as Director For For Management 5.4 Elect Thanakorn Puliwekin as Director For For Management 6 Approve Remuneration of Directors For For Management 8 Other Business For Abstain Management 5.3 Elect Kriensak Lohachala as Director For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: TH0671010Z08 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Acknowledge 2010 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 Chai Jroongtanapibarn as Director For For Management -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: TH0803010006 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 3 Acknowledge 2010 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 6.1 Elect Arttachai Burakamkovit as For For Management Director 6.3 Elect Sutat Kongtoranin as Director For For Management 9 Other Business For Abstain Management 2 Approve Minutes of Previous AGM For For Management 5 Acknowledge Interim Dividend of THB 0. For For Management 80 Per Share and Approve Final Dividend of THB 1.10 Per Share 6.2 Elect Danucha Yindeepit as Director For For Management 6.4 Elect Teerapat Sanguankotchakorn as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: TH0128B10Z09 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.15 Per Share 8 Approve Reduction in Registered For For Management Capital to THB 3.67 Billion by Cancelling 11.5 Million Unissued Shares of THB 1.00 Each 10 Approve Issuance of Debentures Not For For Management Exceeding THB 15 Billion 5.2 Elect Pratana Mongkolkul as Director For For Management 5.3 Elect Dillip Rajakarier as Director For For Management 2 Acknowledge 2010 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Jada Wattanasiritham as Director For For Management 6 Approve Remuneration of Directors For For Management 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: TH0355A10Z04 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2010 Performance Result None Non-Voting Management and 2011 Work Plan 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 5.03 Per Share For For Management 4 Approve Office of the Auditor General For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Naris Chaiyasoot as Director For For Management 5.4 Elect Ampon Kittiampon as Director For For Management 5.5 Elect Norkun Sitthiphong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Authorize Issuance of Debentures Not For For Management Exceeding THB 100 Billion -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: TH0646010007 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 5.50 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 Naris Chaiyasoot as Director For For Management 6.2 Elect Bhusana Premanode as Director For For Management 6.3 Elect Anuwat Maytheewibulwut as For For Management Director 6.4 Elect Surapit Kirtiputra as Director For For Management 6.5 Elect Chulasingh Vasantasingh as For For Management Director 7 Approve Amalgamation between PTT For For Management Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: TH0256A10Z04 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 6.1 Approve Remuneration of Directors for For For Management the Year 2011 6.2 Approve Directors' Bonus for the Year For For Management 2010 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Acknowledge 2010 Operating Results and For For Management Directors' Report 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 5.3 Elect Krit Phunratanamala as Director For For Management 5.1 Elect Pow Sarasin as Director For For Management 8 Approve Cancellation of the Unissued For For Management Debentures Amounting to THB 1 Billion and Authorize Issuance of Debentures Not Exceeding THB 10 Billion 9 Other Business For Abstain Management 3 Accept Financial Statements and For For Management Statutory Reports 5.2 Elect Rutt Phanijphand as Director For For Management 5.4 Elect Kanokvalee Viriyaprapaikit as For For Management Director -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: TH0577C10Z04 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Article 51 of Articles of For For Management Association Re: Change of the Company's Seal 6 Approve Increase in Registered Capital For For Management from THB 9.98 Billion to THB 11.6 Billion by the Issuance 389 Million New Ordinary Shares of THB 4.28 Each 8.1 Elect Kovit Poshyananda as Director For For Management 8.3 Elect Kriengkrai Thiennukul as Director For For Management 12 Approve Issuance of Debentures not For For Management exceeding THB 3 Billion or its Equivalent in Other Currencies 7 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8.2 Elect Wirat Uanarumit as Director For For Management 8.4 Elect Nujchanart Panthawangkun as For For Management Director 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend of THB 1.06 Per Share and Cash Dividend of THB 0.12 Per Share 13 Other Business For Abstain Management 2 Accept 2010 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 5 Approve Reduction in Registered For For Management Capital to THB 9.98 Billion by Cancelling 1.41 Billion Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Remuneration of Directors and For For Management Audit Committee -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: TH0015010000 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: TH0015010000 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's Report None Non-Voting 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 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: TH0015010000 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All For Against Management Securities of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: TH0979010004 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results For For Management 5.2 Elect Harn Chiocharn as Director For For Management 4 Approve Dividend of THB 0.50 Per Share For For Management 5.1 Elect Worawit Weeraborwornpong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 3 Accept Financial Statements and For For Management Statutory Reports 5.3 Elect Sudjit Divari as Director For For Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: TH0796010005 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 2.00 Per Share For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members for the Year 2011 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaikasem Nitisiri as Director For For Management 6.2 Elect Surong Bulakul as Director For For Management 6.3 Elect Wittaya Suriyawong as Director For For Management 6.4 Elect Chainoi Puankosoom as Director For For Management 6.5 Elect Udom Wongviwatchai as Director For For Management 7 Other Business For Abstain Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: TH0003010Z04 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 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 12.5 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Yos Euarchukiati as Director For Against Management 5.3 Elect Pricha Attavipach as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of the For For Management Sub-Committees 8 Acknowledge Remuneration of Directors For For Management for the Year 2011 9 Other Business For Against Management -------------------------------------------------------------------------------- THE THAI FUND, INC. Ticker: TTF Security ID: 882904105 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dennis For Did Not Vote Management 1.2 Elect Director Joseph J. Kearns For Did Not Vote Management 1.3 Elect Director Michael E. Nugent For Did Not Vote Management 1.4 Elect Director Fergus Reid For Did Not Vote 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 | September 6, 2012 |
* Print the name and title of each signing officer under his or her signature.
|