UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811—06062
THE THAI CAPITAL FUND, INC.
(Exact name of registrant as specified in charter)
c/o Daiwa Securities Trust Company
One Evertrust Plaza
Jersey City, New Jersey 07302
(Address of principal executive offices) (Zip code)
John J. O’Keefe
The Thai Capital Fund, Inc.
c/o Daiwa Securities Trust Company
One Evertrust Plaza
Jersey City, New Jersey 07302
(Name and Address of Agent for Service)
With a copy to:
Leonard B. Mackey, Jr., Esq.
Clifford Chance US LLP
31 West 52nd Street
New York, New York 10019
Registrant’s telephone number, including area code: (201) 915-3054
Date of fiscal year end: December 31
Date of reporting period: June 30, 2004
Item 1. Proxy Voting Record.
Issuer Name: |
| Advanced Info Service Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| ADVANC | |||||||||
SEDOL/CUSIP # |
| 6412568 | |||||||||
Meeting Date: |
| 4/23/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| None |
| No |
| None |
| Management |
|
2 |
| To consider approval for Minutes of the 2003 Annual General Meeting of Shareholders April 29, 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| Approval for the 2003 Annual Report of the Board of Directors |
| For |
| Yes |
| For |
| Management |
|
4 |
| Approval for Balance Sheets, Profit and Loss Statements and Cash Flow Statements of the year 2003 ended December 31,2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| Election of new Directors in place of Directors retired by rotation and designation of the Authorized Directors, and Directors’ Remuneration for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
6 |
| Appointing the Company’s Auditors and designation of Auditing Fee for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
7 |
| Approval for the appropriation of net profit for dividends of the year 2003 |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider approval for issuing and offering for sale of warrants of the ESOP Program, Grandt III the limited amount of 8,999,500 units |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider approval for the allotment of Company’s ordinary shares the amount of 8,999,500 shares at par value of One Baht per share being reserved for rights exercising pursuant to the ESOP Program, Grant III |
| For |
| Yes |
| For |
| Management |
|
10 |
| To Consider approval for the allotment of warrants of the ESOP Program, Grant III to Directors, Employees and Advisors of the Company who are individually entitled for exceeding five per cent of the total allocated warrants of the allotment identified |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider approval for allocating the additional shares reserved for exercising the right in pursuance to ESOP Grant I and Grant II due to conforming of terms and conditions of the Prospectus regarding the adjustment of right |
| For |
| Yes |
| For |
| Management |
|
12 |
| Other matters (if any) |
| None |
| No |
| None |
| Management |
|
1
Issuer Name: |
| Thitikorn Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| TK | |||||||||
SEDOL/CUSIP # |
| 6696878 | |||||||||
Meeting Date: |
| 4/28/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Extra General Meeting of Shareholders No.2/2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge and approve the report on the Company’s operating results in last year |
| For |
| Yes |
| For |
| Management |
|
3 |
| To verify and approve the audited balance sheet and profit and loss statements for the year ended 31 st December, 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for the financial year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of auditors and their remuneration for year 2004 |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the issuance of Bond/Debenture (as attached) |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve other agendas (if any) |
| None |
| No |
| None |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Shin Corporation Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| SHIN | |||||||||
SEDOL/CUSIP # |
| 6397535 | |||||||||
Meeting Date: |
| 4/23/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| None |
| No |
| None |
| Management |
|
2 |
| To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2003, held on 29 April 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and adopt the Board of Directors’ report on the operating results of the Company for 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheet, the income statement, and cash flow statement for the year ended 31 December 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appropriation of the net profit as dividends of 2003 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors for 2004 and to fix their remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the election of directors to replace those retired by rotation and to determine the authorized signatories of the Company |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the remuneration of the Board of Directors of the Company for 2004 |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the issuance and offering of 13,660,200 units of warrants to purchase the Company’s ordinary shares (the “Warrants”) to the directors, employees and advisors of the Company under the ESOP |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the allocation of 13,660,200 new ordinary shares, at the par value of Baht One each in order to reserve for the exercise of the Warrants under the ESOP Program, Grant III |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allocation of the Warrants exceeding 5% of the Warrants issued under ESOP Program, Grant III to each of the following directors, employees and advisors of the Company |
| For |
| Yes |
| For |
| Management |
|
12 |
| Other business (if any) |
| None |
| No |
| None |
| Management |
|
2
Issuer Name: |
| ITV Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| ITV | |||||||||
SEDOL/CUSIP # |
| 6513687 | |||||||||
Meeting Date: |
| 4/21/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| None |
| No |
| None |
| Management |
|
2 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 1/2004, held on January 19, 2004 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and certify the report of the Company operating results for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the Company’s balance sheet, statement of income and statement of cash flow for the year 2003 ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve no of Dividend Distribution for the fiscal year 2003 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors and the auditors’ remuneration for the year ended 2003 |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the election of new directors replacing those retired by rotation, to determine the authorized signatories of the Company |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the fixedness the directors’ remuneration for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the issuance and offering of the warrants of 9,173,600 units to purchase ordinary shares to directors, employees and advisors of the Company No.2 (ESOP) |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the capital increase of 9,173,600 new ordinary shares, at par value of Baht 5 each, to reserve for the exercise of the Warrants under the ESOP Program No.2 |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allocation of the Warrants exceeding 5% of the ESOP Program, to each of the following directors, employees and advisors of the Company |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider other matters (if any) |
| None |
| No |
| None |
| Management |
|
3
Issuer Name: |
| BEC World Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| BEC | |||||||||
SEDOL/CUSIP # |
| 6728328 | |||||||||
Meeting Date: |
| 4/28/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordianry Meeting of Shareholders no.1/2546, held on December 16, 2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company ‘s operating results and directors’ report |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 December 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for the financial year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration and bonus for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of auditors and their remuneration for year 2004 |
| For |
| Yes |
| For |
| Management |
|
|
|
| |||||||||
Issuer Name: |
| PTT Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| PTT | |||||||||
SEDOL/CUSIP # |
| 6420389 | |||||||||
Meeting Date: |
| 4/9/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the 2003 Annual General Meeting of Shareholders held on 29th April, 2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Operating results of PTT for the year 2003 and the 2003 Directors’ Report |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the audited financial statements (comprising of the balance sheet and profit & loss statements) for the year ended 31st December, 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of Directors replacing those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the remuneration of the directors for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
4
Issuer Name: |
| TISCO Finance Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| TISCO | |||||||||
SEDOL/CUSIP # |
| 6892869 | |||||||||
Meeting Date: |
| 4/28/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the 2003 Annual General meeting of Shareholders |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge and approve the report on the Company’s operating results in last year |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Company and its subsidiary’s balance sheet, statement of income ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for the financial year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the election of directors to replace those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the election of director |
| For |
| Yes |
| For |
| Management |
|
7 |
| To acknowledge the remuneration of the directors |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the allocation of warrants amount 5,317,000 units related to ESOP in the 5th year of the plan and approve the allocation of warrants to directors who receive the allotment exceed 5% of the plan |
| For |
| Yes |
| For |
| Management |
|
10 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
5
Issuer Name: |
| Kasikornbank Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| KBANK | |||||||||
SEDOL/CUSIP # |
| 6888783 | |||||||||
Meeting Date: |
| 4/2/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Consider Adopting the Minutes of the General Meeting of Shareholders No. 91 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Acknowledge the Board of Directors’ Report on Operation in the Year 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To Consider Approving the Balance Sheet and the Statement of Income for the Year Ending December 31, 2003 and to Acknowledge the Non-Payment of Dividend |
| For |
| Yes |
| For |
| Management |
|
4 |
| To Consider Compensating for Accumulated Losses |
| For |
| Yes |
| For |
| Management |
|
5 |
| To Consider Amending Article 9, the First Paragraph, Article 17, Article 18, the First Paragraph and Article 19 of the Bank’s Articles of Association |
| For |
| Yes |
| For |
| Management |
|
6 |
| To Consider Electing Directors to Replace Those Retiring by Rotation |
| For |
| Yes |
| For |
| Management |
|
7 |
| To Consider the Names and Number of the Directors Who Have Signing Authority |
| For |
| Yes |
| For |
| Management |
|
8 |
| To Consider Appointing the Auditors and Fixing Their Remuneration |
| For |
| Yes |
| For |
| Management |
|
9 |
| To Consider Amending Clause 4 of the Bank’s Memorandum of Association with Respect to the Registered Capital, and Amending Article 3, the First Paragraph Article 3 bis, the First and the Fourth Paragraph, Article 3 ter, and Article 32, the First Paragraph of the Bank’s Articles of Association so as to Conform to the Fact that the Bank No Longer Has any Preferred Share Due to the Conversion of all Preferred Shares into Ordinary Shares |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider Reducing the registered Capital of the Bank by Removing the Registered Shares Which Have Not Yet Been Issued, and Amending Clause 4 of the Bank’s Memorandum of Association with Respect to the Registered Capital so as to Conform to the Reduction of the Registered Capital |
| For |
| Yes |
| For |
| Management |
|
11 |
| To Consider Increasing the Registered Capital of the Bank, Amending Clause 4 of the Bank’s memorandum of Association with respect to the Registered Capital so as to Conform to the Increase of the Registered Capital, Allocating New Ordinary Shares from the Increase of Registered Capital and Amending Article 3 bis, the Second and the Third Paragraph of the Bank’s Articles of Association |
| For |
| Yes |
| For |
| Management |
|
12 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
6
Issuer Name: |
| Major Cineplex Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| MAJOR | |||||||||
SEDOL/CUSIP # |
| 6614212 | |||||||||
Meeting Date: |
| 4/22/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 1/2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and certify the report of the Company operating results and annual report for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 December 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider electing directors to replace those retiring by rotation and consider electing 2 new directors |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the remuneration of the directors |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the issuance and offering of warrants to purchase the Company’s ordinary shares to directors and employees of the Company (ESOP-W2) and approved the issuance and offering of warrant to purchase the Company’s ordinary shares to directors and employees of the company who obtains more than 5% of ESOP-W2 |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the increasing of the Company registered capital from 757,000,000 baht to be 772,000,000 baht with new ordinary shares issued of 15,000,000 shares at a par value of one baht each |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the amendment of clause 4 in Memorandum of Association to comply with the capital increase |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allotment of 15,000,000 ordinary shares at par value of one Baht for the exercise of warrants to purchase the company’s ordinary shares |
| For |
| Yes |
| For |
| Management |
|
12 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Meeting Date: |
| 7/14/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the ordinary Meeting of Shareholders No. 3/2004 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the capital increase from 772,000,000 Baht to 897,000,000 Baht by issuing 125,000,000 new ordinary shares at a par value of 1 baht each in accordance with agenda no 2 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the amendment of clause 4 in Memorandum of Association to comply with the capital increase |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the allotment of 125,000,000 new ordinary share at a par value of 1 Baht |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the amendment to the Articles of Association of the Company, Article 4, Paragraph 1 to be in line with the preparation of tender offer of the Company by issuing new ordinary shares of the Company in exchange for EGV shares and warrants |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve that the Company list on the Stock Exchange of Thailand the new ordinary shares to be issued in exchange for EGV shares and warrants |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
7
Issuer Name: |
| Mida Assets Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| MIDA | |||||||||
SEDOL/CUSIP # |
| 6666945 | |||||||||
Meeting Date: |
| 3/31/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 4/2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Acknowledge the Board of Directors’ Report on Operation in the Year 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, auditor report for the year ended 31 December 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for the financial year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the ordinary share of Mida Leasing Co. Ltd. |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Land & Houses Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| LH | |||||||||
SEDOL/CUSIP # |
| 6581907 | |||||||||
Meeting Date: |
| 1/26/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Consider Adopting the Minutes of the General Meeting of Shareholders No. 1/2546 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Articles of Association clause 42 relating to dividend policy |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the allocation of warrants to buy the ordinary shares of the company and its subsidiary to directors |
| For |
| Yes |
| For |
| Management |
|
4 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Meeting Date: |
| 4/27/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 1/2004 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To Consider Approving the Balance Sheet and the Statement of Income for the Year Ending December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To Consider and approve the allocation of profit for dividend and reserve for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve the issue and offer of debenture in baht and/or foreign currency equivalent to not more than Bt 5,000 million |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
8
Issuer Name: |
| Shin Satellite Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| SATTEL | |||||||||
SEDOL/CUSIP # |
| B014JZ8 | |||||||||
Meeting Date: |
| 2/23/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| None |
| No |
| None |
| Management |
|
2 |
| To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2003, held on 28 April 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the issure and offer warrants to directors, employees and advisor to company for 3,096,300 units under ESOP |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the reservation of warrants to the directors and employees of the company and its subsidiaries who are eligible to receive the warrants with the amount exceeding 5% under ESOP |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the investmetn by CS Loxinfor Pulbic Company Limited in Teleinfor Media Co., Ltd. (TMC) byway of purchasing its ordinary share equivalent to 38.25% from Shin Corporation PLC (SHIN) and 25% from Singtel Inter Active Private Limited (Singtel) to be total of 63.25% |
| For |
| Yes |
| For |
| Management |
|
6 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Meeting Date: |
| 4/22/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| None |
| No |
| None |
| Management |
|
2 |
| To Consider and certify the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2004, held on 23 February 2004 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and certify the Board of Directors’ report on the operating results of the Company for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheets, the income statement, and cash flow statement for the year ended 31 December 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation and to determine the authorized signatories of the Company and to fix their remuneration for the year 2004 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors for the year 2004 and to fix their remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appropriation of the net porfit as dividends of the year 2003 |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the reduction of the Company’s registered capital |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the amendment of the Memorandum of Association relating to the reduction of Company’s registered capital |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the change in the par value of Company’s share |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the amendments of the Memorandum and Articles of Association relating to the change in the par value of the Company’s share |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the issuance and offering of 5,894,200 units of warrants to purchase the Company’s ordinary shares (the “Warrants”) to the directors, employees and advisors of the Company under the ESOP Program, Grant III |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider and approve the allocation of 5,894,200 new ordinary shares, at the par value of Baht Five each in order to reserve for the exercise of the Warrants under the ESOP Program, Grant III |
| For |
| Yes |
| For |
| Management |
|
14 |
| To consider and approve the allocation of the Warrants exceeding 5% of the Warrants issued under ESOP Program, Grant III to each of the following directors, employees and advisors of the Company |
| For |
| Yes |
| For |
| Management |
|
15 |
| To consider and approve the increase in the Company’s registered capital from Baht 4,499,001,000 to Baht 5,568,472,000 |
| For |
| Yes |
| For |
| Management |
|
16 |
| To consider and approve the amendment of the Memorandum of Association relating to the increase in the Company’s registered capital |
| For |
| Yes |
| For |
| Management |
|
17 |
| To consider and approve the allocation of newly - issued shares from the increase in the Company’s registered capital |
| For |
| Yes |
| For |
| Management |
|
18 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
9
Issuer Name: |
| Lalin Property Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| LALIN | |||||||||
SEDOL/CUSIP # |
| 6698829 | |||||||||
Meeting Date: |
| 4/1/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 1/2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge and approve the report on the Company’s operating results, financial statement and dividend for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider the issuing of convertible debentures or debentures with warrants to buy ordinary shares of the company |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the increase of registered shares |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the amendment of the company’s memorandum of association in accordance with the capital increase |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider the allocation of the registered capital reserve for convertable debentures or warrants |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of directors replacing those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the remuneration of the directors |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
10 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Issuer Name: |
| Thai Stanley Electric Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| STANLY | |||||||||
SEDOL/CUSIP # |
| B01GKL7 | |||||||||
Meeting Date: |
| 5/21/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Consider Adopting the Minutes of the General Meeting of Shareholders No. 1/2546 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results and the Board of Directors’ report for ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 January 2004 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheets, the income statement for period February 1 - March 31 2004 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for period February 1, 2003 - January 31, 2004 and February 1, 2004 - March 31, 2004 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the Memorandum of Association in accordance with changed in public company |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the change in the par value of the company’s shares regulations and amendments of the Memorandum of Association clause 4 in accordance with new par value |
| For |
| Yes |
| For |
| Management |
|
10 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
10
Issuer Name: |
| EGV Entertainment Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| EGV | |||||||||
SEDOL/CUSIP # |
| 6651316 | |||||||||
Meeting Date: |
| 7/14/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 2/2004 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the merger with Major Ceneplex Group |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the delisted from SET index |
| For |
| Yes |
| For |
| Management |
|
4 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Issuer Name: |
| Thai Olefins Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| TOC | |||||||||
SEDOL/CUSIP # |
| 6708740 | |||||||||
Meeting Date: |
| 4/23/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the Minutes of the Extraordinary Meeting of shareholders No. 3/2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the report on the Company’s operating results for ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 January 2004 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To Consider and approve the allocation of profit for dividend and reserve |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of directors to replace those retired by rotation and to determine the authorized signatories of the Company |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the remuneration of the directors |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
11
Issuer Name: |
| Hana Microelectronics Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| HANA | |||||||||
SEDOL/CUSIP # |
| B019VT1 | |||||||||
Meeting Date: |
| 4/30/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Consider Adopting the Minutes of the General Meeting of Shareholders No. 10/2546 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and certify the Board of Directors’ report on the operating results of the Company for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 January 2004 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the distribution of dividends for the financial year 2003 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the amendment to Article 7 in clause 3 (objective) of the company’s Memorandum of Association |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the additional article 50 under chapter 9 of the company’s articles of association |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the change of par value of the company’s share from Baht 5 to Baht 1 |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the amendment to clause 4 of company’s Memorandum of assocciation to be change of the par value |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the amendment articles under chapter 2 of the company’s article of association in accordance with the change of the par value |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the additional reserve of shares for warrant conversion due to new exercise ratio |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider and approve the issue of warrants with the exercise price set not below the market price amounting to 7,500,000 units |
| For |
| Yes |
| For |
| Management |
|
14 |
| That the execrise of the warrants issued pursuant to Agenda No.13 to consider approved the reservation of 7,500,000 ordinary shares, at the par value Baht 1 per share, pursuant to the encrease of capital approved by extraordinary general meeting of share holders No.1 /1997 held on October 14,1997 |
| For |
| Yes |
| For |
| Management |
|
15 |
| To consider and approve the reservation of the un-issued ordinary shares, pursuant to the increase of capital approved by the Extraordinary General Meeting of Shareholder No. 1/1997, held on October 14, 1997 in order to accommodate the conversion of each warrant, provided that the number of shares to be allotted, the timing for the allotment and other details shall be determined by the Board of Directors |
| For |
| Yes |
| For |
| Management |
|
16 |
| To consider and approve the reservation of warrants to the directors and employees of the company and its subsidiaries who are eligible to receive the warrants with the amount exceeding 5% of total issuing unit of warrants |
| For |
| Yes |
| For |
| Management |
|
17 |
| To consider and approve to buy ordinary shares and/or Assets of Hana Semiconductor (Ayuttaya) Co., Ltd. From Hana Semiconductor enterprise co., Ltd. That is the company’s subsidiary and 100% indirectly own by the company |
| For |
| Yes |
| For |
| Management |
|
18 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
12
Issuer Name: |
| Siam General Factoring Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| SGF | |||||||||
SEDOL/CUSIP # |
| 6808521 | |||||||||
Meeting Date: |
| 4/28/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the minutes of the Extraordinary General Meeting of Shareholders No. 1/2003 held on 2nd October, 2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the report on the Company’s operating results for the year 2003 and the Directors Report |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the audited balance sheet and profit and loss statement for the year ending 31st December, 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the non distribution of dividends as of year 2003 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the amendment to the articles of association of the Company |
| For |
| Yes |
| For |
| Management |
|
8 |
|
|
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve to buy ordinary share of Global Thai Company Limited and its asset acquisition of listed company |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve two new director for the company |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve cancellaltion of the resolution of the Extraordinary General Meeting of Shareholder No. 1/2003 held on 2nd October, 2003 the allotment ordinary shares of the Company to the existing shareholders by way of right offering |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the issue warrants to the seller of Global Thai shares |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider and approve the reduction of the existing registered capital |
| For |
| Yes |
| For |
| Management |
|
14 |
| To consider the amendment to Clause 4 of the Memorandum of Association to reflect the reduction of the registered capital |
| For |
| Yes |
| For |
| Management |
|
15 |
| To consider and approve the increase of the registered capital |
| For |
| Yes |
| For |
| Management |
|
16 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association to reflect the increase of the registered capital |
| For |
| Yes |
| For |
| Management |
|
17 |
| To consider and approve the allotment new ordinary shares |
| For |
| Yes |
| For |
| Management |
|
13
Issuer Name: |
| Siam Cement Public Compamy Limited | |||||||||
Exchange Ticker Symbol: |
| SCC | |||||||||
SEDOL/CUSIP # |
| 6609917 | |||||||||
Meeting Date: |
| 3/24/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Consider Adopting the Minutes of the General Meeting of Shareholders No. 10 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the report on the Company’s operating results and the balance sheets, the income statement for ended December 31, 2003 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the appropriation of the net porfit as dividends of the year 2003 at Baht 6 per share |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the election of directors to replace those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the mendment of Articles of |
| For |
| Yes |
| For |
| Management |
|
6.1 |
| The amendment of Directors’ bonus Articles of Association as following |
| For |
| Yes |
| For |
| Management |
|
6.2 |
| The Aamendment of the directors’ signature who can act as company |
| For |
| Yes |
| For |
| Management |
|
6.3 |
| The amendment of Article of Association related to related transaction |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the directors remuneration and bonus |
| For |
| Yes |
| For |
| Management |
|
8 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
|
|
| |||||||||
Issuer Name: |
| Bangkok Bank Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| BBL | |||||||||
SEDOL/CUSIP # |
| 6077008 | |||||||||
Meeting Date: |
| 4/9/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the minutes of the 10th ordinary shareholders’ meeting held on April 1, 2003 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Acknowledged the reports on capital increase and redemption and adjustment of Capital Augmented Preferred Securities (“CAPS”) |
| For |
| Yes |
| For |
| Management |
|
3 |
| To acknowledged the report on the results of operations for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To acknowledged the report of the Audit Committee |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the balance sheet and income statement for the year 2003 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider allotment of the profit for the year 2003, no dividend payment to be made |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the reserve funds be transferred to offset the Bank’s accumulated loss |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the appointment of directors replacing those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider revising the votes for issuing new shares and other securities |
| For |
| Yes |
| For |
| Management |
|
11 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
|
14
Issuer Name: |
| Serm Suk Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| SSC | |||||||||
SEDOL/CUSIP # |
| 6616144 | |||||||||
Meeting Date: |
| 4/22/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider adopting the Minutes of the Annual General Meeting of Shareholders No. 1/2003 held on 24 April 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| The Board of Directors to report the Company’s operations for year 2003 for acknowledgement |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider approving the balance sheet and the profit and loss statement for the fiscal year ending 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider the profit appropriation and declaration of dividend payment |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider electing directors to replace those retiring by rotation |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider appointing the auditor and fixing the audit fees |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider amending the Company’s Articles of Association by adding paragraph 2 of Article 22, and adding Article 45 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider the fourth year (2004) allocation of the ordinary shares of the Company to the employees at the executive level under the Executive Stock Incentive Plan |
| For |
| No |
| Abstain |
| Management |
|
9 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
| |||||||||
Issuer Name: |
| Siam Makro Public Company Limited | |||||||||
Exchange Ticker Symbol: |
| MAKRO | |||||||||
SEDOL/CUSIP # |
| 6807410 | |||||||||
Meeting Date: |
| 4/27/04 | |||||||||
|
|
| |||||||||
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and confirm the Minutes of Annual General Shareholders’ Meeting No.10 (after conversion into a public company limited) held on April 24, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve the audited balance sheets, statements of income, statements of changes in shareholders’ equity, statements of cash flows and the report of the auditor of Siam Makro Public Company Limited and its subsidiaries as of December 31, 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and confirm the report of the Company’s Management regarding the company’s business activities and acknowledgement of the payment of interim dividend on 9 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the re-election of 4 directors those retired by rotation for another term and fix of the remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the re-appointment of Mr. Athaporn Khaimarn as the Chairman of the Audit Committee, Mr.Thira Wipuchanin and Mr.Chavalit Uttasart as the members of the Audit Committee for another 2 years |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the declaration of the dividend payment, being Bt 1.25 per share |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the fiscal year ending 31 December 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve of the amendment of Article 3 of the Company’s Articles of Association following the provisions of law governing public limited companies |
| For |
| No |
| Abstain |
| Management |
|
9 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
15
Issuer Name: |
| PTT Exploration and Production Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| PTTEP |
| ||||||||
SEDOL/CUSIP # |
| 6290344 |
| ||||||||
Meeting Date: |
| 4/28/04 |
| ||||||||
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting for the 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge and approve the report on the Company’s operating results, financial statement and dividend for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the election of new directors to replace those retired by rotation and to determine the authorized signatories of the Company and to fix their remuneration |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the reallocation of the 2.4 million shares which was previously registered and reserved for the exercise of right under the warrants issued to management and employees in 1998, but had expired, to be reserved for the exercise of right under the newly issued warrants in year 2004-2006 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the issuance and offering of 0.8 million units of warrants to purchase the Company’s common shares for management and employees as proposed in agenda item 5 for the year 2004 which is a newly proposed 3-year-program |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the issuance and offering of 2 million units of warrants to purchase the Company’s common shares for management and employees for the year 2004, which is in accordance with the continuous 5-year program |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the allotment of the 0.8 million shares, registered in 1998 for the exercise of right under the warrants issued to management and employees for the year 2004, as requested for approval in Agenda Item 6 |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the allotment of 2 million shares, registered in 2002 for the exercise of rights under the warrants issued to management and employees for the year 2004, as requested for approval in Agenda Item 7 |
| For |
| No |
| Abstain |
| Management |
|
10 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
16
Issuer Name: |
| C.P. Seven Eleven Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| CP7-11 |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6703734 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider the report on the Company’s operating results |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement, cash flow statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appropriation of the net profit as dividends of the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the remuneration of the directors |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider the amendment to Clause 3 of the Memorandum of Association related to the company’s objectives |
| For |
| No |
| Abstain |
| Management |
|
9 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
| ||||||||
Issuer Name: |
| Thai Rung Union Car Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| TRU |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6452070 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 held on December 18, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report on the Company’s operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and appoint a additional director |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the remuneration of the directors for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the remuneration of the audit committee for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the appropriation the dividends for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider the amendment the Article of Association relating to foreign ownership from limited to 25% to not exceed 40% |
| For |
| No |
| Abstain |
| Management |
|
11 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
17
Issuer Name: |
| Italian Thai Development Public Company limited |
| ||||||||
Exchange Ticker Symbol: |
| ITD |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| B00PTH4 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/2/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for ended December 31, 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the allocation of partical profits as legal reserve |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the declaration of the dividend payment for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors and audit committee remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the change in the par value of the company’s shares |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association to reflect the change in the par value of the company’s shares |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider the amendment to the articles of association of the Company Clause 4, 8, 9 and 46 |
| For |
| No |
| Abstain |
| Management |
|
11 |
| To consider the issuing of convertible debentures |
| For |
| No |
| Abstain |
| Management |
|
12 |
| To consider and approve the increase of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
13 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association to reflect the increase of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
14 |
| To consider and approve the allotment of Company’s ordinary shares |
| For |
| No |
| Abstain |
| Management |
|
15 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
18
Issuer Name: |
| Padaeng Industry Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| PDI |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6666989 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/23/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed (if any) |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting the year 2003 held on April 22, 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To acknowledge the report on the Company’s operating results for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the balance sheet, the income statement for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider the non distribution of dividends as of year 2003 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the remuneration of the directors for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the appointment of the auditor and its remuneration for year 2004 |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider the amendment to the Articles of Association of the Company |
| For |
| No |
| Abstain |
| Management |
|
10 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
| ||||||||
Issuer Name: |
| ABN AMRO ASIA Securities Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| AST |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6057141 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the interim dividend Payment |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To acknowledge the report on the Company’s operating results for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the balance sheet, the income statement for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appropriation of the net profit |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
19
Issuer Name: |
| Samart Corporation Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| SAMART |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6724241 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 held on 3 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report on the Company’s operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To Consider and approve the allocation dividend and legal reserve for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors and audit committee remuneration |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
| ||||||||
Issuer Name: |
| Amarin Printing And Publishing Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| APRINT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| B010560 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No.1/2003 held on April 24, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report on the Company’s operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the reduction of non offering the registered capital from Bt 250 million to 190 million and approve the amendment the Memorandum of Association accordingly |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the increase of the registered capital from Bt 190 million to 200 million and amend the memorandum of Association Accordingly |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To Consider and approve the allocation dividend for period January 1 - December 31 2004 and allocation of the net profit as legal reserve |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider the amendment to the Articles of Association of the Company |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider the amendment of registered capital according to Agenda No.5 for the number of shares and par value |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association for par value and number of shares |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| No |
| Abstain |
| Management |
|
11 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
12 |
| To consider the amendment to the Articles of Association of the Company by following the Stock Exchanged of Thailand (Related Transaction) |
| For |
| No |
| Abstain |
| Management |
|
13 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
20
Issuer Name: |
| Vinythai Public Company Limited |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| VNT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6929693 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 held on April 27, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report on the Company’s operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the Company to enter into the Connected Transaction concerning the renewal of the On-Going Know How and Business Support Agreement between Vinythai Public Company Limited and Solval S.A. |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the reduction of the registered capital from 5,593,783,194 Baht to 5,418,061,122 Baht by means of eliminating 29,287,012 unissued shares |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider the amendment to Clause 4 of the Memorandum of Association to reflect the reduction of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the increase of the registered capital from 5,418,061,122 Baht to 5,689,021,122 Baht by means of issuing 45,160,000 new ordinary shares, to be payable in full, having par value of 6 Baht each for supporting the distribution of stock dividend |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association to reflect the increase of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the appropriations of the profit from the operating result of 2003 , in the from of legal reserve and stock dividend |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider and approve the election of new directors to replace those retired by rotation and amendment of the name of the authorized signatories of the Company (if any change Director) |
| For |
| No |
| Abstain |
| Management |
|
11 |
| To consider and approve the remuneration of the directors for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
12 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
13 |
| To consider and approve the amendment of the Company’s Articles of Association regarding the Connected Transaction of the Listed Company to comply with the Notification of the Stock Exchange of Thailand by adding Clause 53 |
| For |
| No |
| Abstain |
| Management |
|
14 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
21
Issuer Name: |
| United Communication Industry Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| UCOM |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6919188 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/30/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and certify the report on the Company’s operating results |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the financial statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider the non distribution of dividends |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of directors replacing those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the remuneration of the directors |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider the amendment to the articles of association of the Company |
| For |
| No |
| Abstain |
| Management |
|
10 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Thai Union Frozen Products Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| TUF |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 642705 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report of the Company operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the financial statement for the year 2003 and appropriation of the net profit |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
22
Issuer Name: |
| Sino-Thai Engineering & Construction Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| STEC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6541406 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No.9/2003 and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report of the Company operating results for the year ended 31 December 2003 and certify annual report for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appropriation of the net profit as dividends of the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors for the year 2004 and to fix their remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the remuneration of the directors and audit committee for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Noble Development Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| NOBLE |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6606736 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appropriations of the profit from the operating result of 2003 , in the from of legal reserve and dividend |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
7 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
23
Issuer Name: |
| Tycoons Worldwide Group (Thailand) Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| TYCN |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6718545 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/5/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.2/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report of the Company operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the financial statement for the 2003 (see attachment 2) |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the distribution of dividends for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider the amendment to the articles of association of the Company for the use of Company’s seal whose retired by rotation to return to their office |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of directors and determine the directors remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Sanmakorn Public Company Limited |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| SAMCO |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6728618 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/8/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 held on December 17, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the financial statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the distribution of dividends for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider the amendment to the articles of association of the Company |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
24
Issuer Name: |
| KCE Electronics Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| KCE |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6712138 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 held on October 28, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the report of the Company operating results for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appropriation of the net profit of 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the remuneration of the directors and audit committee |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the warrants for directors and employees of the company and its subsidiary |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the amendment to Article 3, 4, 8, 38 and 46 of the company Article Association |
| For |
| No |
| Abstain |
| Management |
|
10 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
25
Issuer Name: |
| Bank of Ayudhya Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| BAY |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6075938 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No. 91 held on April 21, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the annual report of the Board of Directors |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider the non distribution of dividends as of year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve to transfer reserves for the compensation of the Bank’s accumulated losses as at 31 December 2003 pursuant to Section 119 of the Public Company Limited Companies Act B.E 2535 amended by the Public Limited Companies Act (No.2) B.E.2544 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the appointment of directors and determine the directors remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the amendment of Clause 4. of the Memorandum of Association regarding the registered capital to be in line with the conversion of all Class A Preferred Shares into the Bank’s ordinary shares and approve the amendment of the Bank’s Articles of Association which is in relation to the right of Class A preferred shares |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the cancellation of warrant to buy the Bank’s ordinary shares which cannot be sold or have not been sold |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider and approve the reduction of the registered capital by removing the registered shares which cannot be sold or have not yet been sold and approve the amendment of Clause 4. of the Bank’s Memorandum of Association with respect to the registered capital so as to conform to the reduction of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
11 |
| To consider and approve the increase of the registered capital by new ordinary share and approved the amendment of Clause 4. of the Memorandum of Association with respect to the registered capital so as to conform to the increase of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
12 |
| To consider and approve the allocation new ordinary shares |
| For |
| No |
| Abstain |
| Management |
|
13 |
| To consider and approve the cancellation of the resolution of the Extraordinary Meeting of Shareholders No.1/1999 in Agenda 11 related to approved the issuance and sale of several types of debentures by the Bank and/or any of its branches in one and/or more offerings , in order to be in line with the Notifications of the Securities and Exchange Commission in respect of the issuance and offering for sale of debentures as amended |
| For |
| No |
| Abstain |
| Management |
|
14 |
| To consider and approve the setting up or holding shares or other securities in a subsidiary or Special Purpose Vehicle (SPV) or mutual fund either domestically and/or overseas and to set up and/or manage a trust either in Thailand and/or overseas pursuant to Thai laws and/or the laws of other countries for the purpose of this fund raising method |
| For |
| No |
| Abstain |
| Management |
|
15 |
| Other businesses (if any) |
|
|
|
|
|
|
|
|
|
26
Issuer Name: |
| GMM Media Public Company Limited |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| GMMM |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6566108 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting of 2003 held on April 29, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve the balance sheet for the year ended 31 December 2003 and certify the report on the Company’s operating results for ended December 31, 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the allocation of net profit for legal reserve and the allocation of operational results and retained earnings to be paid out as the annual dividend for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the amendments of the Company’s and its subsidiary companies’ Articles of Association to be in compliance with the Notification concerning connected transactions of the Stock Exchange of Thailand |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the renewal of the office building rental agreement between the company and its subsidiary companies and Geurt Fah Co., Ltd. |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To acknowledge the shareholders regarded to the Company’s entering into a joint venture agreement to establish Scenario Co., Ltd |
| For |
| No |
| Abstain |
| Management |
|
9 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
27
Issuer Name: |
| EGV Entertainment Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| EGV |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6651316 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 1/12/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve the reduction of the existing registered capital from 300,000,000 Baht to 260,000,000 Baht |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider the amendment to Clause 4 of the Memorandum of Association to reflect the reduction of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the offer not more than 115,000,000 new issued shares at the par value of Baht 1 per share to the specific investors |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the issuing and offering warrants to buy ordinary shares to existing shareholders amount 65,000,000 units |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the increase of the registered capital from 260,000,000 Baht to 440,000,000 Baht |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association to reflect the increase of the registered capital |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
28
Issuer Name: |
| United Broadcasting Corporation Group |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| UBC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6456629 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To acknowledge the Annual Report of the Board of Directors for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the balance sheet, the income statement for the year ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To Consider and approve the allocation of profit for dividend and reserve for the year 2003 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the remuneration of the directors amount not more than 3,360,000 Baht for year 2004 |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the appointment of the auditor and its remuneration for year 2004 |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To acknowledge for the transaction between UBC and Myriad Serices Limited that had already approved by company’s directors with in line with the SET regulation |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To acknowledge the related transaction that had been done in 2003 |
| For |
| No |
| Abstain |
| Management |
|
11 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
29
Issuer Name: |
| The Industrial Finance Corporation of Thailand |
| ||||||||
Exchange Ticker Symbol: |
| IFCT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6458829 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/29/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To approve and adopt the Minutes of the 2nd/ 2546 Extraordinary General Meeting held on Thursday July 24, 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the report on IFCT’s operations in 2003 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To approve IFCT’s Balance Sheet and Income Statement for 2003 and suspension of dividend payment |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To elect Directors to replace those retiring by rotation |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To appoint IFCT’s auditor for 2004 and fix the auditing fee |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider voluntary delisting of IFCT ordinary shares from the Stock Exchange of Thailand (SET) |
| For |
| No |
| Abstain |
| Management |
|
7 |
| Other businesses (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 8/26/04 |
|
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|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To approve and adopt the Minutes of the 45th Ordinary General Meeting held on Thursday April 29,2004 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider voluntary delisting of IFCT ordinary shares from the Stock Exchange of Thailand (SET) |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider IFCT’s business transfer |
| For |
| No |
| Abstain |
| Management |
|
30
Issuer Name: |
| Modernform Group Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| MODERN |
|
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|
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|
|
SEDOL/CUSIP # |
| 6578772 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/04 |
|
|
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|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To review and adopt the mintues of the Annual Ordinary General Shareholders Meeting No. 1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To review and acknowledge report on the Company’s performance for the fiscal year 2003 and the Company’s Annual Report |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To review and approve the audited Balance Sheet, and the Profit and loss Statement for the year ended December 31, 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the appropriation of Company’s earning for the year ended December 31, 2003 and the annual dividend payment for the fiscal year 2003 |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To elect new Directors replacing Directors whose terms are expired and to determine the Directors’s remuneration for year 2003 |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To appoint the Company’s Auditor and to determine the remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the issue of warrants to the existing shareholders (Right Warrants) |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the issue of warrants to the directors and employees of the Company and its Subsidiaries. (ESOP) |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve the cancellation of the allotment of unpaid ordinary shares and approve new shares allotment |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider other matters (if any) |
| For |
| No |
| Abstain |
| Management |
|
31
Issuer Name: |
| Electricity Generating Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| EGCOMP |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6304632 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 2/23/04 |
|
|
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|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Approve the Minutes of the Shareholders’ Annual General meeting No. 1/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider an Amendment to Article 7 of the Articles of Associatioon of the Company |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider other matters (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| ITV Public Company Limited |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| ITV |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6513687 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 1/19/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and certify the Minutes of the Annual General Meeting of Shareholders for the Year |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the Reduction of the Companys registered capital by decreasing 43,231,000 unissued shares, the registered capital will be 1,216,769,000 shares at the par value of baht 5 each |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the amendment to clause 4 of the Memorandum of Association. (Capital Reduction) |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the increase of the registered capital to be baht 7,800 million, Divided into 1,560 million shares at the par value of baht 5. |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the allocation of newly issued shares of 300 million shares at the par value of baht 5 each to strategic partners |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the amendment to clause 4 of the Memorandum of Association. (Capital Increase) |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider other matters (if any) |
| For |
| No |
| Abstain |
| Management |
|
32
Issuer Name: |
| True Corporation Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| TRUE |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6875934 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 5/28/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and adopt Minutes of the Annual Gerneral Shareholders Meeting for the Year 2004 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve the issuance and offering of the warrants to purchase the Company’s ordinary shares to the directors and employees at executive level of the Company in the total number of not exceeding 35 persons (the “ESOP 2004 Project”) |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the issuance and offering of the warrants to each of the directors and employees at executive level of the Company who will be entitled to receive said warrants more than 5 percent of the total warrants to be issued and offered under the ESOP 2004 Project on an individual basis |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the reduction of the authorized capital of the Company from Baht 43,892,281,600 to be Baht 38,096,415,400 by canceling 579,586,620 ordinary shares which have not yet been issued. (expect for shares reserved for the exercise of the rights of the warrants which have already been issued and sold by the Company) |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the amendment to clause 4 of the Menorandum of Association of the Company with respect to the authorized capital of the Company to be in line with the reduction of the authorized capital |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the increase of the authorized capital of the Company from Baht 38,096,415,400 to be Baht 43,083,393,190 by issuing 498,697,779 new ordinary shares at a par value of Baht 10 each |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company with respect to the authorized capital of the Company to be in line with the increase of the authorized capital |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To Consider and approve the allotment of new ordinary shares pursuant to the increase of the authorized capital and consider and approve the offering and sale of the 450,000,000 shares on a private placement basis at the price below par value |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider other matters (if any) |
| For |
| No |
| Abstain |
| Management |
|
33
Issuer Name: |
| AAPICO Hitech Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| AH |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| B010S60 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/23/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of Extra-Ordinary Gerneral Meeting No.2/2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To acknowledge the performance of the fiscal year 2003 and the business plan of the fiscal year 2004 |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the audited financial statement for the fiscal year ended as of December 31,2003 and the auditor’s opinion |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the payment of dividend from the performance of the 2003 fiscal year |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and approve the appointment of the directors replacing the retired directors |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the directors’ remuneration |
| For |
| No |
| Abstain |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and the auditor’s remuneration |
| For |
| No |
| Abstain |
| Management |
|
8 |
| To consider and approve the split of the par value of the Company from Bath 5 to Baht 1 |
| For |
| No |
| Abstain |
| Management |
|
9 |
| To consider and approve amendment to Clause 4 of the Memorandum of Association regarding the par value of the Company |
| For |
| No |
| Abstain |
| Management |
|
10 |
| To consider other business |
| For |
| No |
| Abstain |
| Management |
|
34
Issuer Name: |
| Big C Supercenter Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| BIGC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6777728 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/26/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of the Extraordinary Gerneral Meeting of Shareholders No.1/2003 held on 10 November 2003 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve the Annual Report and the Financial Statements of the Company for the Year ended 31 December 2003 audits by the Company’s auditor |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and approve the Allocation of profit, payment of dividend and legal reserve for the Year 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider and approve the election of directors in place of those retiring from the office by rotation |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and appoint an auditor of the Company and fix his/her remuneration |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider and approve the revenue recongnition for the cancellation of the Dividend amount of Baht 7,952,040 (Seven Million Nine Hundred Fifty Two Thousand and Forty Baht) due to the non qualification of the shareholders to receive the dividend |
| For |
| No |
| Abstain |
| Management |
|
7 |
| Other Business (if any) |
| For |
| No |
| Abstain |
| Management |
|
35
Issuer Name: |
| S&P Syndicate Public Company Limited |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| SNP |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6413345 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/16/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Certification of the Minutes of the 2003 Ordinary Meeting of Shareholders |
| For |
| No |
| Abstain |
| Management |
|
2 |
| Directors’ report of 2003 operating results |
| For |
| No |
| Abstain |
| Management |
|
3 |
| Consideration to approve the balance sheet and income statements for the period ended 31 December 2003 |
| For |
| No |
| Abstain |
| Management |
|
4 |
| Consideration to approve dividend payments from 2003 operating performance |
| For |
| No |
| Abstain |
| Management |
|
5 |
| Consideration to approve Directors’ remuneration |
| For |
| No |
| Abstain |
| Management |
|
6 |
| Appointment of Directors |
| For |
| No |
| Abstain |
| Management |
|
7 |
| Consideration to appoint auditors’ and determine audit fees for the 2004 accounting year |
| For |
| No |
| Abstain |
| Management |
|
8 |
| Other matter (if any) |
| For |
| No |
| Abstain |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| Thai Military Bank Public Company Limited |
| ||||||||
Exchange Ticker Symbol: |
| TMB |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
| 6887876 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 8/26/04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approval of Minutes of the 2004 Annual General Meeting of Shareholders’ dated 29 dated 29 April 2004 |
| For |
| No |
| Abstain |
| Management |
|
2 |
| To consider and approve to accept transfer of business of IFCT |
| For |
| No |
| Abstain |
| Management |
|
3 |
| To consider and amendment to correspond with the partial exercise of the right to convert Class B preferred shares into ordinary shares, Clause 4 of the Bank’s Memorandum of Association regarding the registered capital. |
| For |
| No |
| Abstain |
| Management |
|
4 |
| To consider of the election of directors to propose to the shareholders’ meeting to appointing of 3 additional new directors, which shall increase the number of directors from 14 directors to 17 directors |
| For |
| No |
| Abstain |
| Management |
|
5 |
| To consider and amendment tof Article 9 of the Bank’s Articles of Association regarding transfer of shares and shareholding ratio of non-Thai nationals. |
| For |
| No |
| Abstain |
| Management |
|
6 |
| To consider other business (if any) |
| For |
| No |
| Abstain |
| Management |
|
36
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.
THE THAI CAPITAL FUND, INC. | |||
| |||
By: | /s/ John O’Keefe |
| |
| Name: | John O’Keefe | |
| Title: | Vice President and Treasurer | |
|
| ||
Date: September 3, 2004 | |||
37