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) |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
| New York, New York 10036 |
| (Name and address of agent for service) |
| Registrant's telephone number, including area code: | 800-231-2608 | |
| Date of fiscal year end: | 12/31 | |
| Date of reporting period: | 7/1/14 – 6/30/15 | |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2014 - 06/30/2015
The Thai Fund, Inc.
============================= The Thai Fund, Inc. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# 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 None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 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
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report, Operating For For Management
Results, and Financial Statements
3 Approve Allocation of Income and For For Management
Acknowledge Payment of Interim Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Ltd. as Auditors
and Authorize Board to Fix Their
Remuneration
5 Change Accounting Period and Amend For For Management
Articles of Association of the Company
6.1 Elect Kannika Kursirikul as Director For For Management
6.2 Elect Jiraporn Kongcharoenwanich as For For Management
Director
6.3 Elect Dej Bulsuk as Director For For Management
6.4 Elect Kunio Kawamura as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
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 Against Management
5.5 Elect Thanin Pa-Em 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
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
3 Approve Interim Cash Dividend of THB 0. For For Management
02 Per Share and Stock Dividend
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allotment of Shares For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For For Management
Director
6.3 Elect Visanu Suchartlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance of Debentures For For Management
10 Amend Company Seal, Articles of For For Management
Association and Other Relevant
Documents
11 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# 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 Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prachum Maleenont as Director For For Management
5.2 Elect Amphorn Maleenont as Director For For Management
5.3 Elect Ratchanee Nipatakusol as Director For For Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach &Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results of 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Suthikiati Chirathivat as For Against Management
Director
5.3 Elect Kanchit Bunajinda as Director For For Management
5.4 Elect Veerathai Santiprabhob as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Certain Part of For For Management
CentralFestival Phuket 1
9 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PCL
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating 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 Narong Sangsuriya as Director For For Management
5.2 Elect Prasert Marittanaporn as Director For For Management
5.3 Elect Sombat Kitjalaksana as Director For Against Management
5.4 Elect Anukool Tuntimas as Director For For Management
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
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Thanapich Mulapruk as Director For For Management
6.2 Elect Pongstorn Kunanusorn as Director For For Management
6.3 Elect Chotchai Charoenngam as Director For For Management
6.4 Elect Sombat Sarntijaree as Director For For Management
6.5 Elect Puangthip Silpasart as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# 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 Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For For Management
5.3 Elect Marc J.Z.M.G. Verstraete as For For Management
Director
5.4 Elect Csilla Kohalmi-Monfils as For For Management
Director
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Approve Issuance of Warrants (IVL-W1) For For Management
to Existing Shareholders
2.2 Approve Issuance of Warrants (IVL-W2) For For Management
to Existing Shareholders
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Shares on For For Management
Conversion of the Warrants Proposed to
be Issued to Existing Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.38 Per Share
5.1 Elect Maris Samaram as Director For For Management
5.2 Elect Kanit Si as Director For For Management
5.3 Elect Dilip Kumar Agarwal as Director For For Management
5.4 Elect Udey Paul Singh Gill as Director For For Management
5.5 Elect Russell Leighton Kekuewa as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tawechai Chitasaranachai as For For Management
Director
5.2 Elect Weerasak Wahawisal as Director For For Management
5.3 Elect Khantachai Vichakkhana as For For Management
Director
5.4 Elect Pichet Supakijjanusan as Director For For Management
5.5 Elect Opas Sripayak 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
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Naporn Sunthornchitcharoen as For Against Management
Director
5.2 Elect Piphob Weerapong as Director For Against Management
5.3 Elect Bundit Pitaksit as Director For Against Management
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
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowleddge Operating Performance for For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# 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 2014 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 Alan Kam as Director For For Management
7.2 Elect Manu Sawangjaeng as Director For For Management
7.3 Elect Meechai Viravaidya as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Exisitng Shareholders
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Shares to Existing For For Management
Shareholders on Exercise of the
Warrants
8 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares as Stock For For Management
Dividend
8.1 Elect William Ellwood Heinecke as For For Management
Director
8.2 Elect Anil Thadani as Director For Against Management
8.3 Elect Patee Sarasin as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2014 and Annual
Report 2014
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends None None Management
5 Approve Allocation of Income and For For Management
Payment of Final Dividend
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Thira Wipuchanin as Director For For Management
7.2 Elect Khalid Moinuddin Hashim as For For Management
Director
7.3 Elect Nishita Shah as Director For Against Management
7.4 Elect Kirit Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Abstain Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Registered Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Approve Issuance of Shares to Existing For For Management
Shareholders
4 Approve Issuance of Warrants to For For Management
Existing Shareholders
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# 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 Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as For For Management
Director
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Rawat Chamchalerm as Director For For Management
5.2 Elect Suchai Poopichayapongs as For For Management
Director
5.3 Elect Jate Mongkolhutthi as Director For For Management
5.4 Elect Anilrat Nitisaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE THAI FUND, INC.
Ticker: TTF Security ID: 882904105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bozic For Did Not Vote Management
1.2 Elect Director Nancy C. Everett For Did Not Vote Management
1.3 Elect Director Michael F. Klein For Did Not Vote Management
1.4 Elect Director W. Allen Reed For Did Not Vote Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PCL.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2014 Operating Report For For Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 2.34 For For Management
Per Share and Acknowledge Interim
Dividends of THB 4.57 Per Share
5.1 Elect Boonchai Bencharongkul as For For Management
Director
5.2 Elect Stephen Woodruff Fordham as For For Management
Director
5.3 Elect Chananyarak Phetcharat as For For Management
Director
5.4 Elect Kamonwan Wipulakorn as Director For For Management
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 Approve List of Restricted Foreign For For Management
Dominance Behaviors
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA CO LTD.
Ticker: VGI Security ID: Y9367G147
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.314
6.1 Elect Surapong Laoha-unya as Director For For Management
6.2 Elect Marut Arthakaivalvatee as For For Management
Director
6.3 Elect Mana Jantanayingyong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Warrants to For For Management
Existing Shareholders
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Issuance of Shares to For For Management
Accommodate the Exercise of Warrants
15 Other Business For Against Management
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA CO LTD.
Ticker: VGI Security ID: Y9367G147
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Allocation of Income and For For Management
Payment of Dividends
4 Approve Adjustment of Exercise Price For For Management
and Exercise Ratio of the VGI-W1
Warrants
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares
10 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/ John H. Gernon |
| | John H. Gernon |
| | President and Principal Executive Officer |
* Print the name and title of each signing officer under his or her signature.
