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| FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05348 | |||||
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The Thai Fund, Inc. | |||||
(Exact name of registrant as specified in charter) | |||||
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522 Fifth Avenue, New York, New York | 10036 | ||||
(Address of principal executive offices) | (Zip code) | ||||
Mary E. Mullin, Esq. Managing Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||||
(Name and address of agent for service) | |||||
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Registrant's telephone number, including area code: 800-231-2608 | |||||
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Date of fiscal year end: 12/31 | |||||
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Date of reporting period: 7/1/17 – 6/30/18 | |||||
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2017 - 06/30/2018
The Thai Fund, Inc.
============================== The Thai Fund, Inc. =============================
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For For Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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CPN RETAIL GROWTH LEASEHOLD PROPERTY FUND
Ticker: CPNRF Security ID: Y1773C109
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of CPN Retail For For Management
Growth Leasehold Property Fund to CPN
Retail Growth Leasehold REIT, the
Conversion Plan, Transfer of Assets and
Liabilities, and the Receipt of
Compensation
2 Appoint CPNREIT Management Co., Ltd. as For For Management
REIT Manager
3 Appoint SCB Asset Management Co., Ltd. For For Management
as Trustee
4 Approve Investment in CentralFestival For Against Management
Pattaya Beach Project and Hilton
Pattaya
5 Approve Loan Transaction For Against Management
6 Appoint Property Manager and Approve For Against Management
Connected Transaction Between CPNREIT
and REIT Manager
7 Approve Amendments to Fund Scheme For For Management
8 Approve Dissolution, Liquidation and For For Management
Appointment of Liquidator
9 Other Business For Against Management
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EASTERN POLYMER GROUP PCL
Ticker: EPG Security ID: Y2218H117
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiwat Atsawintarangkun as For For Management
Director
5.2 Elect Pawat Vitoorapakorn as Director For For Management
5.3 Elect Ekawat Vitoorapakorn as Director For Against Management
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
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
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THE THAI FUND, INC.
Ticker: TTF Security ID: 882904105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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
1.5 Elect Director Patricia Maleski 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. | |
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By (Signature and Title)* | /s/ John H. Gernon |
John H. Gernon President and Principal Executive Officer | |
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Date August 28, 2018 | |
* Print the name and title of each signing officer under his or her signature. | |