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) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 --------------------------------------------- (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: 7/1/06 - 6/30/07 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05348 Reporting Period: 07/01/2006 - 06/30/2007 The Thai Fund, Inc. ============================= THE THAI FUND, INC. ============================== ADVANCED INFO SERVICE PCL Ticker: Security ID: 6412568 Meeting Date: AUG 8, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: 6412568 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.3 Per Share 7.1 Reelect Surasak Vajasit as Director For For Management 7.2 Reelect Suphadej Poonpipat as Director For For Management 7.3 Reelect Allen Lew Yoong Keong as Director For For Management 7.4 Reelect Koh Kah Sek as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Loan Procurement Plan For For Management 10 Approve Allotment of Additional 1.245 For For Management Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan 11 Other Business For Against Management - -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: Security ID: 6741187 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Operating Performance of the For For Management Suvarnabhumi Airport 4 Acknowledge Resignation of All Members For For Management and Elect New Members of the Board of Directors 5 Other Business For Against Management - -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Ticker: Security ID: 6741187 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address For For Management 2 Approve Minutes of Previous EGM For For Management 3 Acknowledge 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Acknowledge Payment of Interim Dividend For For Management of Baht 0.95 Per Share on Oct. 12, 2006 and Approve Payment of Final Dividend of Baht 1.8 Per Share 6 Approve Annual Remuneration, Meeting For For Management Allowance, and Bonus Payment of Directors 7 Approve Office of the Auditor General as For For Management Auditors and Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Elect Saprang Kalyanamitr, Vudhibhandhu For For Management Vichairatana, Ittaporn Subhawong, Areepong Bhoocha-oom, and Chotisak Asapaviriya as Directors 10 Elect One Additional Director For Against Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: Security ID: 6592954 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Yuthasak Sasiprapha as Director For For Management 5.2 Reelect Toshihide Hashima as Director For For Management 5.3 Elect Wissanu Krea-Ngam as Director For For Management 5.4 Elect Anucha Sihanatkathakul as Director 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 - -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: 6612669 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results and For For Management Financial Statements 3 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.23 Per Share 4.1 Reelect Chatchaval Bhanalaph as Director For For Management 4.2 Reelect Naris Chaiyasoot as Director For For Management 4.3 Reelect Payont Sakdejayount as Director For For Management 4.4 Reelect Pong Sarasin as Director For For Management 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Amend Allotment of 157,341 Unissued For For Management Shares for the Exercise of Warrants 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: 6077008 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Acknowledge Audit Committee Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend 6.1 Reelect Chatri Sophonpanich as Director For Against Management 6.2 Reelect Piti Sithi-Amnuai as Director For Against Management 6.3 Reelect Amorn Chandarasomboon as Director For Against Management 6.4 Reelect Thamnoon Laukaikul as Director For Against Management 6.5 Reelect Prasong Uthaisangchai as Director For Against Management 6.6 Reelect Singh Tangtatswas as Director For Against Management 7.1 Elect Phornthep Phornprapha as New For Against Management Director 7.2 Elect Gasinee Witoonchart as New Director For Against Management 8 Acknowledge Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Bonds not exceeding For For Management THB 150 Billion or its Equivalent in Other Currency 11 Other Business For Against Management - -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: Security ID: 6078971 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Annual Report and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Chai Sophonpanich as Director For For Management 5.2 Reelect Singh Tangtaswas as Director For For Management 5.3 Reelect Thira Wongjirachai as Director For For Management 5.4 Reelect Chor.nun Petpaisit as Director 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 - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: Security ID: 6075938 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Sale of 2 Billion Ordinary Shares For For Management to GE Capital International Holdings Corp. at a Price which may be Lower Than the Market Price by More Than 10 Percent, and Waive Requirement for Mandatory Offer to All Shareholders 3 Amend Article 9 of the Articles of For For Management Association 4.1 Fix Number of Directors For For Management 4.2 Elect Pornsanong Tuchinda as Director For For Management 4.3 Elect Phanporn Kongyingyong as Director For For Management 5 Approve Acquisition of the Assets and For For Management Liabilities of GE Money Retail Bank Public Company Limited 6 Other Business None None Management - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: Security ID: 6075938 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 0.2 Per Share 5.1 Reelect Yongyuth Withyawongsaruchi as For For Management Director 5.2 Reelect Pongpinit Tejagupta as Director For For Management 5.3 Elect Chet Raktakanishta as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: 6074849 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Performance Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1.1 Reelect Kopr Kritayakirana as Director For For Management 5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management 5.1.3 Reelect Somkiat Chareonkul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Fix Their Remuneration 7 Other Business None None Management - -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: Security ID: 6728328 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None 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 Approve Offset of Accumulated Losses For For Management Against Legal Reserve and Share Premium 6.1 Elect Matthew Kichodhan as New Director For For Management 6.2.1 Reelect Arun Ngamdee as Director For For Management 6.2.2 Reelect Prathan Rangsimaporn as Director For For Management 6.2.3 Reelect Manit Boonprakob as Director For For Management 6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management 6.3 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office as For For Management Auditors and Fix Their Remuneration - -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: Security ID: 6777728 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Payment For For Management of Dividend of THB 1.56 Per Share 4.1 Reelect Yves Bernard Braibant as Director For For Management 4.2 Reelect Nontaphol Nimsomboon as Director For For Management 4.3 Reelect Winai Phattiyakul as Director For For Management 4.4 Reelect Rongphol Chareonphandhu as For Against Management Director 5 Approve Remuneration of Directors and For For Management Members of the Audit Committee and Good Corporate Governance Committee 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revenue Recognition for the For For Management Cancellation of Dividend Amounting to THB 557,856 Due to the Non-Qualification of Shareholders to Receive Such Dividend 8 Other Business For Against Management - -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: Security ID: 6547750 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 0.21 Per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: 6304632 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of a 50 Percent For For Management Interest in BLCP Power Co. Ltd. 3 Elect One Independent Director For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Ticker: Security ID: 6304632 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge Annual Report and Payment of For For Management Interim Dividend of THB 2 Per Share on Sept. 26, 2006 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 2 Per Share 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6.1 Reelect Worawit Khamkanist as Director For For Management 6.2 Reelect Chomnong Wongsawang as Director For For Management 6.3 Reelect Sombat Sarntijaree as Director For For Management 6.4 Reelect Hideaki Tomiku as Director For For Management 6.5 Reelect Visit Akaravinak as Director For For Management 7.1 Fix Number of Directors For For Management 7.2 Elect Thanapich Mulapruk as New For For Management Independent Director 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: Security ID: 6382973 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of 47.25 Million Units For Against Management of Warrants to Directors of the Company (ESOP) 3 Approve Issuance of Warrants Under the For Against Management ESOP to Directors that are Allocated with More Than 5 Percent of the Total Number of Warrants Issued 4 Approve Issuance of 29.05 Million Shares For Against Management for a Private Placement 5 Approve Reduction in Registered Capital For For Management to Baht 6.32 Billion Through the Cancellation of 76.3 Million Unissued Shares 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 7 Approve Increase in Registered Capital to For Against Management Baht 7.09 Billion Through the Issuance of 76.3 Million New Ordinary Shares 8 Amend Clause 4 of the Memorandum of For Against Management Association to Reflect Increase in Registered Capital 9 Approve Allocation of 47.25 Million New For Against Management Ordinary Shares Pursuant to the ESOP 10 Other Business For Against Management - -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: Security ID: 6382973 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2006 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Approve Omission of Dividends For For Management 6 Reelect Khunying Sasima Srivikorn, Chow For Abstain Management Kwai Cheung, and Christina Lam Yim King as Directors and Fix Their Remuneration 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Ticker: Security ID: 6711607 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Report on 2006 Performance None None Management Results 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 0.62 Per Share 5.1 Reelect Ronald Anthony Ooi Thean Yat as For Against Management Director 5.2 Reelect Hwang Wei-Cherng as Director For For Management 5.3 Reelect Judd Clark Kinne as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: Security ID: 6561318 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1 Per Share 5 Reelect Pimpen Ladpli, Kittiya For Abstain Management Todhanakasem, and Rangsin Suebsaeng as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 12 Billion or its Equivalent in Other Currency 9 Other Business For Against Management - -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO LTD Ticker: Security ID: 6698829 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # 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 Payment For For Management of Final Dividend of THB 0.12 Per Share 4 Reelect Chaiyan Chakarakul, Niputh For For Management Jitprasong, and Chucheep Ditsathien as Directors 5 Approve Remuneration of Directors For For Management 6 Approve S.K. Accountant Services Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management exceeding THB 1 Billion or its Equivalent in Other Currency 8 Amend Company Objectives For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: Security ID: 6550446 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2005-2006 Operating Results, For For Management Payment of Interim Dividend of Baht 1.75 Per Share, and Decrease in Paid-Up Capital to Cancel the Treasury Shares which were Not Sold 3 Accept 2005-2006 Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Payment of For For Management Final Dividend of Baht 1.75 Per Share, and 2005-2006 Remuneration of Directors 5 Elect Directors For For Management 6 Approve 2006-2007 Remuneration of For For Management Directors 7 Approve Related Party Transactions For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Fix Their Remuneration 9 Authorize Issuance of Debentures not For For Management exceeding Baht 5 Billion or its Equivalent in Other Currency 10 Other Business For Against Management - -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL) Ticker: Security ID: 6550446 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve an Agreement which Grants the For For Management Company the Right to Utilize the Shopping Center at the Pathumwan Intersection 3 Other Business For Against Management - -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: Security ID: 6694526 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Acknowledge Payment of Interim Dividend For For Management Twice for a Total of THB 2 Per Share 6 Approve Increase in Registered Capital to For For Management THB 1.04 Billion from THB 520 Million Through the Issuance of 520 Million New Ordinary Shares 7 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8 Authorize Issuance of Bonus Shares to For For Management Existing Shareholders at the Ratio of One Bonus Share for every Share Held 9 Approve Allocation of Income and Payment For For Management of Dividend 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Reelect Amnad Chandanamattha, Kiattisak For For Management Prabhavat, Khalid Moinuddin Hashim, and Nishita Shah as Directors 12 Amend Articles of Association Re: Board For For Management Size 13 Elect Kirit Shah as Director and Peter For For Management Feddersen as Independent Director 14 Approve Remuneration of Directors For For Management 15 Approve Listing of 520 Million New For For Management Ordinary Shares in the Stock Exchange of Thailand 16 Other Business For Against Management - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: Security ID: B1359K1 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM None None Management 2 Accept 2006 Performance Result and 2007 None None Management Work Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 1.5 Per Share 5.1 Reelect Lertrat Ratanavanich as Director For For Management 5.2 Reelect Pichai Chunhavajira as Director For For Management 5.3 Reelect Chulasingh Vasantasingh as For For Management Director 5.4 Elect Chokchai Aksaranan as Director For For Management 5.5 Elect Viraphol Jirapraditkul as Director For For Management 6 Approve Remuneration of Directors and None Abstain Management Sub-Committees 7 Approve Office of the Auditor General of For For Management Thailand as Auditor and Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 50 Billion or its Equivalent in Other Currency 9.1 Amend Clause 20 of the Articles of For For Management Association 9.2 Amend Clause 25 of the Articles of For For Management Association 10 Other Business None None Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: 6420389 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results, Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4.1 Reelect Chakramon Phasukavanich as For For Management Director 4.2 Reelect Pannee Sathavarodom as Director For For Management 4.3 Reelect Metta Banturngsuk as Director For For Management 4.4 Elect Pornthip Jala as Director to For For Management Replace the Retiring Director, Cherdpong Siriwit 4.5 Elect Jada Wattanasiritham as Director to For For Management Replace the Retiring Director, Pisanu Sunthraraks 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve 5-Year Financing Plan For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD Ticker: Security ID: B00PN05 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profits as Legal For For Management Reserve, Working Capital and Reserve, and for the Payment of Dividends 6 Reelect Chaiwat Hutacharoen, Rachai For For Management Wattanakasaem, Joompol Meesook and Suwanna Buddhaprasart as Directors and Fix Their Bonus 7 Elect Krit Phunratanamala as New Director For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- SERM SUK PUBLIC CO. LTD Ticker: Security ID: 6616144 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 1 Per Share 5 Approve Bonus of Directors For For Management 6.1 Reelect Cherdpan Bulsook as Director For For Management 6.2 Reelect Somchai Bulsook as Director For For Management 6.3 Reelect Surajit Wanglee as Director For For Management 6.4 Reelect Timothy Edward Minges as Director For For Management 6.5 Reelect Gautham Mukkavilli as Director For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Confirm Allocation and Offering of For For Management Securities under ESIP Program for Year 6th to 10th of the Program 9 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: Security ID: 6609917 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 7.5 Per Share 5.1 Reelect Chaovana NaSylvanta as Director , For For Management , and 5.2 Reelect Kamthon Sindhvananda as Director For For Management 5.3 Reelect Sivavong Changkasiri as Director For For Management 5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director to Replace Paron Israsena who is One of the Retiring Directors 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Committees 8 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: 6889924 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operational Results None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1.1 Reelect Sumate Tanthuwanit as Director For For Management 6.1.2 Reelect Kannikar Chalitaporn as Director For For Management 6.1.3 Reelect Anand Panyarachun as Director For For Management 6.1.4 Reelect Vicharn Panich as Director For For Management 6.1.5 Elect Utim Tamwatin as Director Replacing For For Management the Retiring Director, Prakob Tantiyapong 6.2 Elect Chumpol Na Lamleng as New Director For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association In Line with Conversion of Preferred Shares - -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: Security ID: 6807410 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Auditors' For For Management Report 3.1 Accept Management Report For For Management 3.2 Acknowledge Payment of Interim Dividend For For Management of THB 1.5 Per Share 4 Elect Suchada Ithijarukul, Athaporn For For Management Khaimarn, Thira Wipuchanin and Boonsin Srilertchaipanij as Directors, and Fix the Directors' Remuneration 5 Approve Non-Allocation of Income and For For Management Payment of Final Dividend of THB 4 Per Share 6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD Ticker: Security ID: 6541406 Meeting Date: AUG 9, 2006 Meeting Type: Special Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 and Add Article 55 to the For For Management Company's Articles of Association 2 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: Security ID: 6561750 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Authorize Issuance of Debentures not For For Management exceeding Baht 10 Billion or its Equivalent in Other Currency 3 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: Security ID: 6561750 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge Operating Results for the For For Management Year Ended Sept. 30, 2006 3 Accept Financial Statements and Statutory For For Management Reports 4 Acknowledge Payment of Interim Dividend For For Management of Baht 0.65 Per Share on June 9, 2006 5 Approve Payment of Final Dividend of Baht For For Management 0.7 Per Share 6 Elect Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Fix Their Remuneration 9 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 --------------------------------------------------------------- President and Principal Executive Officer - Office of the Funds Date August 28, 2007 2
Thai Fund (TTF) Inactive
Filed: 29 Aug 07, 12:00am