Turkish Investment Fund (TKF) N-PX Annual report of proxy voting record

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FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number  811-5921
The Turkish Investment 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)
Barry Fink Esq. 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:  6/30/04

Item 1. Proxy Voting Record.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a)	The name of the issuer of the portfolio security;
(b)	The exchange ticker symbol of the portfolio security;
(c)	The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d)	The shareholder meeting date;
(e)	A brief identification of the matter voted on;
(f)	Whether the matter was proposed by the issuer or by a security holder;
(g)	Whether the registrant cast its vote on the matter;
(h)	How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i)	Whether the registrant cast its vote for or against management.

FORM N-Px REPORT

ICA File Number: 811-05921

Reporting Period: 07/01/2003 - 06/30/2004

The Turkish Investment Fund, Inc.

THE TURKISH INVESTMENT FUND

ADANA CIMENTO

Ticker:		Security ID:	TRAADANA91F0
Meeting Date:	FEB 25, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Approve Increase in Authorized Capital to TRL 150 Trillion	For	Did Not Vote	Management
4	Wishes	None	Did Not Vote	Management

ADANA CIMENTO

Ticker:		Security ID:	TRAADANA91F0
Meeting Date:	MAR 26, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Approve Spin-Off Agreement	For	Did Not Vote	Management
4	Close Meeting	None	Did Not Vote	Management

1

ADANA CIMENTO

Ticker:		Security ID:	TRAADANA91F0
Meeting Date:	JAN 29, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Amend Article 7 of Articles of Association	For	Did Not Vote	Management
4	Wishes and Close Meeting	None	Did Not Vote	Management

ADANA CIMENTO

Ticker:		Security ID:	TRAADANA91F0
Meeting Date:	MAR 31, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Accept Independent External Auditors’ Report	For	Did Not Vote	Management
5	Accept Financial Statements	For	Did Not Vote	Management
6	Elect Directors Appointed During the Year	For	Did Not Vote	Management
7	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
8	Approve Allocation of Income	For	Did Not Vote	Management
9	Elect Directors and Determine Their Remuneration	For	Did Not Vote	Management
10	Elect Internal Auditors and Determine Their Remuneration	For	Did Not Vote	Management
11	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
12	Ratify Independent External Auditors	For	Did Not Vote	Management
13	Approve Board Report Re: Payment of Increased Tax from Extraordinary Reserves	For	Did Not Vote	Management
14	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
15	Wishes	None	Did Not Vote	Management

2

AKCANSA CIMENTO SA

Ticker:		Security ID:	TRAAKCNS91F3
Meeting Date:	MAR 31, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
5	Accept Financial Statements and Approve Allocation of Income	For	Did Not Vote	Management
6	Elect Directors Appointed During the Year	For	Did Not Vote	Management
7	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
8	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
9	Elect Internal Auditors and Determine Their Terms of Office	For	Did Not Vote	Management
10	Ratify Independent External Auditors	For	Did Not Vote	Management
11	Increase Authorized Capital TRL 500 Trillion	For	Did Not Vote	Management
12	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
13	Wishes	None	Did Not Vote	Management

AKSIGORTA

Ticker:		Security ID:	TRAAKGRT91O5
Meeting Date:	MAR 26, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Accept Financial Statements and Approve Allocation of Income	For	Did Not Vote	Management
5	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
6	Ratify Independent External Auditors	For	Did Not Vote	Management
7	Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

3

ANADOLU CAM SANAYII AS

Ticker:		Security ID:	TRAANACM91F7
Meeting Date:	APR 30, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting	For	Did Not Vote	Management
2	Accept Board and Statutory Reports	For	Did Not Vote	Management
3	Accept Financial Statements	For	Did Not Vote	Management
4	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
5	Approve Allocation of Income	For	Did Not Vote	Management
6	Elect Directors	For	Did Not Vote	Management
7	Elect Internal Auditors	For	Did Not Vote	Management
8	Grant Permission for Board Members to Engage in Commercial Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
9	Approve Remuneration of Directors	For	Did Not Vote	Management
10	Approve Remuneration of Internal Auditors	For	Did Not Vote	Management
11	Ratify Independent External Auditors	For	Did Not Vote	Management

ARCELIK

Ticker:		Security ID:	TRAARCLK91H5
Meeting Date:	APR 15, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Accept Financial Statements, Board Report,and Statutory Reports	For	Did Not Vote	Management
3	Elect Directors Appointed During the Year	For	Did Not Vote	Management
4	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
5	Approve Allocation of Income	For	Did Not Vote	Management
6	Fix Number of and Elect Directors	For	Did Not Vote	Management
7	Elect Internal Auditors	For	Did Not Vote	Management
8	Approve Remuneration of Chairman, Directors, and Internal Auditors	For	Did Not Vote	Management
9	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
10	Amend Corporate Purpose	For	Did Not Vote	Management
11	Ratify Independent External Auditors	For	Did Not Vote	Management
12	Grant Permission for Board Members to Engage in Commerical Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
13	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
14	Wishes	None	Did Not Vote	Management

4

CARSI BUYUK MAGAZACILIK A.S(FORMERLY CARSI MAGAZALINCIK)

Ticker:		Security ID:	TRACARSI91J0
Meeting Date:	APR 15, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Accept Financial Statements and Allocation of Income	For	Did Not Vote	Management
5	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
6	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
7	Fix Number of and Elect Directors and Internal Auditors	For	Did Not Vote	Management
8	Grant Permission for Board Members to Engage in Commercial Transaction with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
9	Authorize Issuance of Bonds and/or Commercial Papers	For	Did Not Vote	Management
10	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
11	Wishes	None	Did Not Vote	Management

ENKA INSAAT VE SANAYI A.S

Ticker:		Security ID:	TREENKA00011
Meeting Date:	DEC 1, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Approve Increase in Authorized Capital from TRL 50 Trillion to TRL 200 Trillion	For	Did Not Vote	Management
4	Wishes	None	Did Not Vote	Management

5

ENKA INSAAT VE SANAYI A.S

Ticker:		Security ID:	TREENKA00011
Meeting Date:	APR 30, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
4	Accept Independent External Auditor’s Report	For	Did Not Vote	Management
5	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
6	Amend Articles of Association Re: Capital Markets Board Regulations Regarding Allocation of Income	For	Did Not Vote	Management
7	Approve Allocation of Income	For	Did Not Vote	Management
8	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
9	Elect Directors and Internal Auditors; Determine Their Remuneration	For	Did Not Vote	Management
10	Ratify Independent External Auditors	For	Did Not Vote	Management
11	Authorize Issuance of Bonds and/or Commercial Papers	For	Did Not Vote	Management
12	Grant Permission for Board Members to Engage in Commercial Transaction with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
13	Wishes	None	Did Not Vote	Management

HURRIYET GAZETE

Ticker:		Security ID:	TRAHURGZ91D9
Meeting Date:	JUL 21, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Increase Number of Directors on the Board to Eight; Elect Directors	For	Did Not Vote	Management

6

HURRIYET GAZETE

Ticker:		Security ID:	TRAHURGZ91D9
Meeting Date:	JAN 15, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Amend Articles Re: Changes in Capital, Increase in Authorized Capital, Transfer of Shares, Remuneration of Internal Auditors, and General Meetings	For	Did Not Vote	Management

HURRIYET GAZETE

Ticker:		Security ID:	TRAHURGZ91D9
Meeting Date:	MAR 31, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
5	Accept Financial Statements	For	Did Not Vote	Management
6	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
7	Approve Allocation of Income	For	Did Not Vote	Management
8	Elect Directors	For	Did Not Vote	Management
9	Elect Internal Auditors	For	Did Not Vote	Management
10	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
11	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

KOC HOLDING

Ticker:		Security ID:	TRAKCHOL91Q8
Meeting Date:	SEP 1, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting and Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Amend Article No. 8	For	Did Not Vote	Management
3	Approve Transfer of All Shares in Migros Turk T.A.S. Held by Temel Ticaret ve Yatirim A.S. to Koc Holding	For	Did Not Vote	Management
4	Grant Permission for Council of Meeting to Sign Meeting Minutes	For	Did Not Vote	Management

7

KOC HOLDING

Ticker:		Security ID:	TRAKCHOL91Q8
Meeting Date:	DEC 10, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting and Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Accept Financial Statements	For	Did Not Vote	Management
3	Approve Transfer of Migros Ltd. Shares Held by Temel Ticaret Yatirim A.S.	For	Did Not Vote	Management
4	Approve Increase in Common Stock and Partial Stock Split	For	Did Not Vote	Management
5	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:		Security ID:	TRATOASO91H3
Meeting Date:	APR 13, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
3	Elect Directors Appointed During the Year	For	Did Not Vote	Management
4	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
5	Approve Allocation of Income	For	Did Not Vote	Management
6	Elect Internal Auditors	For	Did Not Vote	Management
7	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
8	Approve Independent External Auditors	For	Did Not Vote	Management
9	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
10	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
11	Wishes	None	Did Not Vote	Management

8

TRAKYA CAM

Ticker:		Security ID:	TRATRKCM91F7
Meeting Date:	APR 30, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Financial Statements	For	Did Not Vote	Management
4	Accept Board and Statutory Reports	For	Did Not Vote	Management
5	Approve Discharge of Board	For	Did Not Vote	Management
6	Approve Discharge of Internal Auditors	For	Did Not Vote	Management
7	Approve Allocation of Income	For	Did Not Vote	Management
8	Elect Directors Appointed During the Year	For	Did Not Vote	Management
9	Elect Internal Auditors	For	Did Not Vote	Management
10	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
11	Grant Permission for Board Members to Engage in Commercial Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
12	Wishes	None	Did Not Vote	Management

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:		Security ID:	TRATUPRS91E8
Meeting Date:	SEP 11, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open meeting and Elect Presiding Council of Meeting	For	For	Management
2	Amend Articles	For	Against	Management

TURK HAVA YOLLARI

Ticker:		Security ID:	TRATHYAO91M5
Meeting Date:	APR 30, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Accept Board and Statutory Reports	For	Did Not Vote	Management
3	Accept Financial Statements	For	Did Not Vote	Management
4	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
5	Approve Allocation of Income and Omission of Dividends	For	Did Not Vote	Management
6	Approve Repoer Re: No Donations Made in Financial Year 2003	For	Did Not Vote	Management
7	Elect Directors and Internal Auditors	For	Did Not Vote	Management
8	Wishes	None	Did Not Vote	Management

9

TURKCELL ILETISIM HIZMETLERI

Ticker:		Security ID:	TRATCELL91M1
Meeting Date:	OCT 30, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Reelect Directors	For	Did Not Vote	Management
4	Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

TURKCELL ILETISIM HIZMETLERI

Ticker:		Security ID:	TRATCELL91M1
Meeting Date:	JUN 4, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Elect Directors Directors Appointed During the Year	For	Did Not Vote	Management
4	Accept Board and Statutory Reports	For	Did Not Vote	Management
5	Accept Financial Statements	For	Did Not Vote	Management
6	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
7	Elect Internal Auditors and Determine Their Remuneration	For	Did Not Vote	Management
8	Approve Allocation of Income	For	Did Not Vote	Management
9	Increase Authorized Capital from TRL 500 Trillion to TRL 1.5 Quadrillion	For	Did Not Vote	Management
10	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
11	Ratify Independent External Auditors	For	Did Not Vote	Management
12	Grant Permission for Board Members to be Active in Areas Falling within the Scope of Company’s Business and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
13	Wishes	None	Did Not Vote	Management

10

TURKCELL ILETISIM HIZMETLERI

Ticker:		Security ID:	TRATCELL91M1
Meeting Date:	DEC 29, 2003	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Reelect Directors	For	Did Not Vote	Management
4	Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

TURKIYE GARANTI BANKASI

Ticker:		Security ID:	TRAGARAN91N1
Meeting Date:	APR 5, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board and Statutory Reports	For	Did Not Vote	Management
4	Approve Financial Statements and Allocation of Income	For	Did Not Vote	Management
5	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
6	Elect Directors Appointed During the Year	For	Did Not Vote	Management
7	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
8	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
9	Approve Independent External Auditors	For	Did Not Vote	Management
10	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

11

TURKIYE IS BANKASI AS

Ticker:	TYIBY	Security ID:	TRAISCTR91N2
Meeting Date:	MAR 31, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting	For	Did Not Vote	Management
2	Accept Board and Statutory Reports	For	Did Not Vote	Management
3	Approve Financial Statements and Discharge Directors and Internal Auditors	For	Did Not Vote	Management
4	Approve Allocation of Income	For	Did Not Vote	Management
5	Approve Remuneration of Directors	For	Did Not Vote	Management
6	Elect Internal Auditors	For	Did Not Vote	Management
7	Approve Remuneration of Internal Auditors	For	Did Not Vote	Management

TURKIYE IS BANKASI AS

Ticker:	TYIBY	Security ID:	TRAISCTR91N2
Meeting Date:	FEB 9, 2004	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Authorized Capital to TRL 3.5 Quadrillion	For	Did Not Vote	Management

UZEL MAKINA SANAYI

Ticker:		Security ID:	TRAUZELW91H7
Meeting Date:	MAY 18, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Board vand Statutory Reports	For	Did Not Vote	Management
4	Accept Financial Statements	For	Did Not Vote	Management
5	Approve Allocation of Income	For	Did Not Vote	Management
6	Discharge and Elect Directors	For	Did Not Vote	Management
7	Discharge and Elect Internal Auditors	For	Did Not Vote	Management
8	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
9	Amend Articles Re: Powers of the General Assembly of Shareholders	For	Did Not Vote	Management
10	Grant Permission for Board Members to Engage in Commercial Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management
11	Approve Donations Made in Financial Year 2003	For	Did Not Vote	Management
12	Ratify Denetim Serbest Mali Musavirlik A.S. (Deloitte & Touche)as Independent External Auditors	For	Did Not Vote	Management
13	Close Meeting	None	Did Not Vote	Management

12

YAPI VE KREDI BANKASI AS

Ticker:		Security ID:	TRAYKBNK91N6
Meeting Date:	MAR 31, 2004	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Presiding Council of Meeting	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
4	Approve Discharge of Board and Internal Auditors	For	Did Not Vote	Management
5	Approve Allocation of Income	For	Did Not Vote	Management
6	Elect Directors and Determine Their Terms of Office	For	Did Not Vote	Management
7	Elect Internal Auditors and Determine Their Terms of Office	For	Did Not Vote	Management
8	Approve Remuneration of Directors and Internal Auditors	For	Did Not Vote	Management
9	Ratify Independent External Auditors	For	Did Not Vote	Management
10	Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose	For	Did Not Vote	Management

13

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 Turkish Investment Fund, Inc.
By (Signature and Title)*			/s/ Ronald E. Robison
			Principal Executive Officer
Date	August 27, 2004

* Print the name and title of each signing officer under his or her signature.

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