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) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05348 Reporting Period: 07/01/2004 - 06/30/2005 The Thai Fund, Inc. ============================= THE THAI FUND, INC. ============================== ADVANCED INFO SERVICE PCL Ticker: AVIFY Security ID: 6412568 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Final For For Management Dividend of Baht 2.60 per Share 7 Elect Directors and Fix Their For For Management Remuneration 8 Approve Issuance of 9.79 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 9 Approve the Issuance of 9.79 Million For For Management Shares Reserved Exclusively for the Conversion of Warrants 10 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 11 Approve the Issuance of 620,000 Shares For For Management Reserved Exclusively for the Conversion of the ESOP Warrants Grant 1, 2, and 3 12 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK BANK Ticker: Security ID: 6077008 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Report of the Audit Committee For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Final For For Management Dividend of Baht 1.00 per Share 6 Elect Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Conversion of 213,345 of Class A Preferred Shares 9 Approve the Reconsideration of For Against Management Resolutions Regarding the Allocation of Shares and Issuance of Various Types of the Bank's Securities 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK INSURANCE Ticker: Security ID: 6078971 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # 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 Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 3.75 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK INSURANCE Ticker: Security ID: 6078971 Meeting Date: SEP 20, 2004 Meeting Type: Special Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Amend Articles of Association For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: 6074849 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 3.25 per Share 5.1 Elect Directors For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- BIG C SUPERCENTER Ticker: Security ID: 6777728 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 1.14 per Share 4 Elect Directors For For Management 5 Approve Ernst & Young office as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve the Revenue Recognition for the For For Management Cancellation of the Dividend Amounting Baht 9.68 Million 7 Other Business For Against Management - -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC LIMITED CO. Ticker: Security ID: 6713658 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # 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 Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.10 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding Baht 3 Billion or its Equivalent in Other Currency 9 Approve Increase in Registered Capital to For For Management Baht 1.45 Billion 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Issuance of 137.5 Million Shares For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC LIMITED CO. Ticker: Security ID: 6713658 Meeting Date: JUN 22, 2005 Meeting Type: Special Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Ratify the Execution of the Memorandum of For For Management Understanding on the Tariff Structure and Principle Terms and Conditions of Nam Ngum 2- Hydroelectric Power Project 3 Approve Acquisition 50 Percent Share For For Management Equity of Thai Tap Water Supply Co, Ltd 4 Approve Selling and/or Transferring the For For Management Option to Purchase Part of Ordinary Shares in Thai Tap Water Supply Co, Ltd 5 Other Business For Against Management - -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Ticker: Security ID: 6410863 Meeting Date: OCT 29, 2004 Meeting Type: Special Record Date: OCT 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Debentures For For Management 3 Accept Transfer of Subsidiaries' Business For For Management 4 Amend Articles of Association Re: For For Management Objectives of the Company 5 Other Business For Against Management - -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: Security ID: 6547750 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.25 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Thammanitti Legal Office as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: 6304632 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report and Acknowledge For For Management the Payment of the Interim Dividend 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 1.50 per Share 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY Ticker: Security ID: 6382973 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management exceeding Baht 3 Billion or its Equivalent in Other Currency 8 Other Business For Against Management - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUB LTD Ticker: Security ID: B00PTH4 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Approve Allocation Dividend of Baht 0.07 For For Management per Share 6 Elect Directors and Fix Their For For Management Remuneration 7 Elect Audit Committee Members and Fix For For Management Their Remuneration 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management to Baht 4.19 Billion 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11.1 To Ratify the Purchase of 16 Million For Against Management Italthai Marine Co, Ltd's Ordinary Shares Totaling Baht 80 Million 11.2 To Ratify the Investment in Thai Pride For Against Management Cement Co, Ltd 11.3 To Ratify the Investment in Skanska For Against Management Cementation India Limited 12 Other Business For Against Management - -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: Security ID: 6513687 Meeting Date: MAR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Non-Allocation of Income and For For Management Omission of Dividends 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of 9.65 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 10 Approve the Issuance of 9.65 Million For For Management Shares Reserved Exclusively for the Conversion of Warrants 11 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 12 Other Business For Against Management - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: 6888783 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # 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 Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 1.00 per Share 5 Elect Directors For For Management 6 Elect Additional Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Amendment Resolution of the EGM Held on For For Management Sept. 29, 1998 Re: Issuance and Sales of Debentures of the Bank 10 Amend Memorandum of Association Re: For For Management Company Objectives 11 Other Business For Against Management - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: 6888783 Meeting Date: NOV 5, 2004 Meeting Type: Special Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Purchase of Shares of Asset Plus For For Management Securities Public Company Limited 3 Other Business For Against Management - -------------------------------------------------------------------------------- KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: 6711607 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 1 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Elect Yang Chao Tse as New Director For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company Objectives For For Management 10 Amend Memorandum of Association For For Management - -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: Security ID: 6561318 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 1.30 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management exceeding Baht 12 Billion or its Equivalent in Other Currency 8 Other Business For Against Management - -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO LTD Ticker: Security ID: 6698829 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements, and For For Management Allocation of Income and Dividend of Baht 0.30 per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: 6581907 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # 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 Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.30 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Investment in Land and Houses For For Management Credit Foncier Co, Ltd 8 Other Business For Against Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: 6581907 Meeting Date: JAN 27, 2005 Meeting Type: Special Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Warrants to Employees For Against Management Who Act as Directors and Employees of the Company and its Subsidiaries 3 Other Business For Against Management - -------------------------------------------------------------------------------- NATIONAL FINANCE & SECURITIES Ticker: Security ID: 6625559 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.40 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL Ticker: Security ID: 6632236 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 9 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION Ticker: Security ID: 6290344 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 9 per Share 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditor General as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve the Principle for the Company to For For Management Provide Directors Protection Against Liability Claim 8 Approve Issuance of 2.8 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 9 Approve the Issuance of 2.8 Million For For Management Shares Reserved Exclusively for the Conversion of Warrants 10 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: 6420389 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 6.75 per Share 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles of Association Re: Company For For Management Seal 8 Approve the 5-Year Financing Plan of PTT For For Management Public Co 9 Approve Issuance of 40 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 10 Approve Reduction in Registered Capital For For Management to Baht 27.97 Billion 11 Approve Increase in Registered Capital to For For Management Baht 28.37 Billion 12 Approve Allocation of 40 Million New For For Management Ordinary Shares Reserved for the Exercise of Warrants 13 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: 6420389 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Shares Purchasing of Rayong For For Management Refinery Co, Ltd 3 Other Business For Against Management - -------------------------------------------------------------------------------- QUALITY HOUSE PLC Ticker: Security ID: B00PN05 Meeting Date: APR 19, 2005 Meeting Type: Special Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.07 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Investment in Land and Houses For For Management Credit Foncier Company Limited 8 Authorize Issuance of Debentures not For For Management exceeding Baht 3 Billion or its Equivalent in Other Currency 9 Other Business For Against Management - -------------------------------------------------------------------------------- SERMSUK LTD. Ticker: Security ID: 6616144 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # 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 Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.90 per Share 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of 458,888 Ordinary For Against Management Share to Employees at the Executive Level Under the Executive Stock Incentive Plan 8 Other Business For Against Management - -------------------------------------------------------------------------------- SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION Ticker: Security ID: 6397535 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Final For For Management Dividend of Baht 1.08 per Share 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of 16 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 10 Approve the Issuance of 16 Million Shares For For Management Reserved Exclusively for the Conversion of Warrants 11 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 12 Approve the Issuance of 600,000 Shares For For Management Reserved Exclusively for the Conversion of Warrants Grant 1, 2, and 3 13 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PLC Ticker: Security ID: 6889924 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 2.00 per Share 5 Approve Bonus and Remuneration of For For Management Directors 6 Elect Directors For For Management 7 Authorize Issuance of Debentures not For For Management exceeding Baht 40 Billion or its Equivalent in Other Currency 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co, Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Preferred Shares Conversion 10 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: Security ID: 6807410 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Accept Acknowledgement of Management For For Management Report and Interim Dividend Payment 4 Elect Directors and Fix Their For For Management Remuneration 5 Approve Allocation of Income and Final For For Management Dividend of Baht 1.75 per Share 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: Security ID: 6807410 Meeting Date: DEC 29, 2004 Meeting Type: Special Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of 100 Percent shares For For Management in Siam Food 3 Other Business For Against Management - -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION Ticker: Security ID: 6541406 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.06 per Share 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Audit Committee 8 Other Business For Against Management - -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION Ticker: Security ID: 6541406 Meeting Date: MAY 31, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Allocation of Newly Issued Shares 2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 3 Other Business For Against Management - -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL LTD. Ticker: Security ID: 6888857 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Report on Company Performance For For Management During Previous Year 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Acknowledgement of the Interim For For Management Dividend Payment 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: Security ID: 6613554 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 1.10 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: Security ID: 6561750 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Acknowledgement of Interim Dividend For For Management 4 Approve Allocation of Income and Final For For Management Dividend of Baht 2.50 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Reduction of Registered Capital For For Management to Baht 693.7 Million 8 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 9 Amend Articles of Association Re: For For Management Procedures and Disclosure of Information Concerning the Acquisition and Disposition of Assets of Listed Company 10 Other Business For For Management - -------------------------------------------------------------------------------- UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Ticker: Security ID: 6714929 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 1.70 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against 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/ Ronald E. Robison Principal Executive Officer - Office of the Funds --------------------------------------------------------------------- Date August 25, 2005 ------------------------------------------------------------------ 2
Thai Fund (TTF) Inactive
Filed: 25 Aug 05, 12:00am