******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2015 - 06/30/2016
The Thai Fund, Inc.
============================= The Thai Fund, Inc. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as For For Management
Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Vithit Leenutaphong as Director For For Management
7.2 Elect Surasak Vajasit as Director For For Management
7.3 Elect Jeann Low Ngiab Jong as Director For For Management
7.4 Elect Stephen Miller as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
10 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
11 Approve Allocation of Warrants to For For Management
Employees of the Company and
Subsidiaries
12 Other Business For Against Management
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AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Hideki Wakabayashi as Director For Against Management
6.2 Elect Shunichi Kobayashi as Director For For Management
6.3 Elect Sucharit Koontanakulvong as For Against Management
Director
6.4 Elect Kiyoyasu Asanuma as Director For For Management
6.5 Elect Kenji Hayashi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Debentures For For Management
9 Other Business None None Management
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AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 22, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2015 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Johm Rungswang as Director For Against Management
5.2 Elect Kampanat Ruddit as Director For Against Management
5.3 Elect Voradej Harnprasert as Director For For Management
5.4 Elect Wara Tongprasin as Director For For Management
5.5 Elect Rawewan Netrakavesna as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees ��
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
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AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
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BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vachara Tuntariyanond as Director For For Management
5.2 Elect Suvabha Charoenying as Director For For Management
5.3 Elect Potjanee Thanavaranit as Director For For Management
5.4 Elect Ake Angsananont as Director For For Management
5.5 Elect Thanadon Surarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results of 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichart Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Kobchai Chirathivat as Director For For Management
5.4 Elect Veravat Chutichetpong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Authorize Issuance of Short-term For For Management
Debentures and/or Bill of Exchange
10 Other Business For Against Management
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CH KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.3 Elect Pavich Tongroach as Director For For Management
5.4 Elect Kamthorn Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
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ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Jaruwan Ruangswadipong as For For Management
Director
6.2 Elect Saharath Boonpotipukdee as For For Management
Director
6.3 Elect Kornrasit Pakchotanon as For For Management
Director
6.4 Elect Chanin Chaonirattisai as Director For For Management
6.5 Elect Shunichi Tanaka as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2016 Meeting Type: Annual ��
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jan Flachet as Director For For Management
5.2 Elect Borwornsak Uwanno as Director For Against Management
5.3 Elect Saowanee Kamolbutr as Director For For Management
5.4 Elect Sven De Smet as Director For For Management
5.5 Elect Shankar Krishnamoorthy as For For Management
Director
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Deloitte Touche Thomatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Nalinee Paiboon as Director For For Management
5.3 Elect Saravoot Yoovidhya as Director For For Management
5.4 Elect Piyasvasti Amranand as Director For For Management
5.5 Elect Kalin Sarasin as Director For For Management
5.6 Elect Sara Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association: For For Management
Board-Related
10 Other Business None None Management
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L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report for the For For Management
Year 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vudhipol Suriyabhivadh as For For Management
Director
5.2 Elect Tikhamporn Plengsrisuk as For For Management
Director
5.3 Elect Kumpee Chongthurakij as Director For For Management
5.4 Elect Jongjit Thapanangkun as Director For For Management
5.5 Elect Charan Kesorn as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
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LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.3 Elect Nantawat Pipatwongkasem as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 ElectVicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolvaraluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2015 None None Management
4 Accept Financial Statements For For Management
5 Acknowledge Interim Dividend None None Management
6 Approve Allocation of Income and For For Management
Dividend Payment
7.1 Elect Vivek Dhawan as Director For For Management
7.2 Elect Thomas Abraham as Director For For Management
7.3 Elect Shiraz Erach Poonevala as For For Management
Director
7.4 Elect Ishan Shah 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 Amend Memorandum of Association Re: For For Management
Company's Business Objectives
11 Other Business For Against Management
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MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledgement of Annual Report and None None Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Articles of Association Re: For For Management
Foreign Shareholding Proportion
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Changes in Capital
7.1 Elect Paul Charles Kenny as Director For For Management
7.2 Elect Thiraphong Chansiri as Director For Against Management
7.3 Elect Suvabha Charoenying as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
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PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting Held on March 31, 2015
2 Approve Minutes of Extraordinary For For Management
General Meeting Held on April 10, 2015
3 Authorize Issuance of Debentures For For Management
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PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Piyasvasti Amranand as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Somprasong Boonyachai 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 Reduce Registered Capital For For Management
9.1 Approve Restructuring Plan For For Management
9.2 Approve Establishment of Holding For For Management
Company to Accommodate the
Restructuring Plan
9.3 Approve Delisting of Shares from Stock For For Management
Exchange
9.4 Approve Revocation of Issuance of For For Management
Warrants
9.5 Reduce Registered Capital For For Management
9.6 Approve Amendment of the Articles of For For Management
Association in Accordance with the
Restructuring Plan
9.7 Approve Delegation of Authority Re: For For Management
Restructuring Plan
10.1 In the Case Where the Meeting Approves For For Management
as Prescribed In Agenda No. 8 and
Agenda No. 9.5
10.2 In the Case Where the Meeting Approves For Against Management
as Prescribed in Agenda No. 8, but
Does Not Approve as Prescribed in
Agenda No. 9.5
10.3 In the Case Where the Meeting Approves For Against Management
Only as Prescribed in Agenda 9.5, but
Does Not Approve as Prescribed in
Agenda No. 8
11 Approve Issuance and Offering for Sale For For Management
of Debt Instruments
12 Other Business For Against Management
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PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somchai Sujjapongse as Director For For Management
3.3 Elect AM Chatchalerm Chalermsukh as For For Management
�� Director
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Prasert Bunsumpun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Approve
Their Remuneration
6 Other Business For Against Management
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter For For Management
Capital in VinaSiam Bank
2 Authorize Board to Determine For For Management
Conditions and Other Details in
Relation to the Acquisition of Entire
Charter Capital in VinaSiam Bank
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Anand Panyarachun as Director For For Management
5.2 Elect Prasan Chuaphanich as Director For For Management
5.3 Elect Chakkrit Parapuntakul as Director For For Management
5.4 Elect Kannikar Chalitaporn as Director For For Management
5.5 Elect Thaweesak Koanantakool as For For Management
Independent Director
5.6 Elect Kan Trakulhoon as Independent For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes Registered Capital
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SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report for 2015 ��
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chamni Janchai as Director For For Management
5.2 Elect Woraphant Chontong as Director For For Management
5.3 Elect Surapan Poomkaew as Director For For Management
5.4 Elect Chaiyong Satjipanon as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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THE THAI FUND, INC.
Ticker: TTF Security ID: 882904105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Bowman For Did Not Vote Management
1.2 Elect Director Jakki L. Haussler For Did Not Vote Management
1.3 Elect Director James F. Higgins For Did Not Vote Management
1.4 Elect Director Manuel H. Johnson For Did Not Vote Management
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VGI GLOBAL MEDIA CO LTD.
Ticker: VGI Security ID: Y9367G147
Meeting Date: JUL 06, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Jaruporn Viyanant as Director For For Management
6.3 Elect Maneeporn Siriwatanawong as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
========== END NPX REPORT