UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
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 07302-3051
(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 07302-3051
(Name and address of agent for service)
With 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, 2007
Issuer Name: | Thai Stanley Electric Public Company Limited |
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Exchange Ticker Symbol: | STANLY |
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SEDOL/CUSIP # | B01GKL7 |
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Meeting Date: | 6/23/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No. 1/2005 |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledge the report on the Company’s operating results and the Board of Directors’ report for ended December 31, 2005 |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve the balance sheets, the income statement for the year ended 31 March 2005 |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the distribution of dividends and appropriation of the profit for the operating results for period April 1, 2005 - March 31, 2006 |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider and approve the appointment of the auditor and its remuneration |
| For |
| Yes |
| For |
| Management |
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7 |
| Any other business (if any) |
| None |
| Abstain |
| None |
| Management |
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Issuer Name: | Thai Petrochemical Industry Public Company Limited |
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Exchange Ticker Symbol: | TPI |
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SEDOL/CUSIP # | 6905295 |
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Meeting Date: | 7/20/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To adopt the Minutes of the Annual General Meeting of Shareholders No. 1/2006 held on 27th April 2006. |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledge the report of the Board of Directors for the period, January 2006 to present. |
| For |
| Yes |
| For |
| Management |
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3 |
| To determine the remuneration for the Board of Directors |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider the Company’s procurement of funds to prepay its scheme debt under Financial Debt Restructuring Scheme in the total amount of not exceeding USD 1 billion, of which no more than USD 600 million or other foreign currency equivalent and/or Thai Baht equivalent will be funded by issuance of unsecured debenture during the term of 4 years (2006-2009) |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider actions in response to the charge against the Company’s director made by the Securities Exchange Commission in order for the Company to have qualifications in accordance with the regulations of the Stock Exchange of Thailand |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider other businesses |
| None |
| No |
| None |
| Management |
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Issuer Name: | Advanced Info Service Public Company Limited |
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Exchange Ticker Symbol: | ADVANC |
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SEDOL/CUSIP # | 6412568 |
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Meeting Date: | 8/8/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| Matters to be informed |
| For |
| Yes |
| For |
| Management |
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2 |
| To certify the Minutes of the 2006 Annual General Meeting of Shareholders held on April 24, 2006 |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve the issuing and offering of unsubordinated and unsecured debentures |
| For |
| Yes |
| For |
| Management |
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4 |
| Any other business (if any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | Bank of Ayutthaya Public Company Limited |
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Exchange Ticker Symbol: | BAY |
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SEDOL/CUSIP # | 6075938 |
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Meeting Date: | 9/20/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| Consideration and approval of the minutes of the Annual General Meeting of Shareholders No. 94 held on 27 April 2006. |
| For |
| Yes |
| For |
| Management |
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2 |
| Consideration and approval of the offer for sale of capital-increase ordinary shares to GECIH at the price which may be lower than the market price by more than 10 percent, and the waiver of a tender offer to purchase all securities of the business (whitewash). |
| For |
| Yes |
| For |
| Management |
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3 |
| Consideration and approval of the amendment of Article 9 of the Bank’s Articles of Association |
| For |
| Yes |
| For |
| Management |
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4 |
| Consideration and approval of the increase in the number of the directors and the appointment of additional directors. |
| For |
| Yes |
| For |
| Management |
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5 |
| Consideration and approval of the acceptance of transfer of assets and liabilities from GE Money Bank. |
| For |
| Yes |
| For |
| Management |
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6 |
| Other business (if any). |
| None |
| No |
| None |
| Management |
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Issuer Name: | MBK Public Company limited |
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Exchange Ticker Symbol: | MBK |
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SEDOL/CUSIP # | 6550446 |
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Meeting Date: | 10/31/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| The minutes of the Annual General Meeting of Shareholders 2005 (AGM 2005) |
| For |
| Yes |
| For |
| Management |
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2 |
| The company’s performances, the interim dividend payment and the decreasing of paid-up capital by cancel the treasury stock which was not sold were Acknowledged. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve balance sheet and income statement for the fiscal year ended June 30, 2006 |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the allocation of profit, dividend payments and the remuneration for the Board of Directors |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider a remuneration for the director of the Company, the Board of Directors, the Executive Committee, the Audit Committee, and the Compensation and Nomination Committee. |
| For |
| Yes |
| For |
| Management |
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7 |
| To acknowledge the connected transactions in the past and to approve the connected transactions |
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7.1 |
| The connected transactions in the past |
| For |
| Yes |
| For |
| Management |
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7.2 |
| To consider and approve the purchasing of Plan Estate Co., Ltd. (PST)’s shares between MBK Resort Public Company Limited (MBK-R) (buyer) and Plan properties Co., Ltd. (PPT) (seller) |
| For |
| Yes |
| For |
| Management |
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7.3 |
| To consider and approve credit line (loan) and/or guarantee line between MBK Public Company Limited (MBK) and/or MBK Hotels And Resorts Co., Ltd. (MBK-HR) (lender and /or guarantor) and MBK Resorts Public Company Limited (borrower) |
| For |
| Yes |
| For |
| Management |
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8 |
| To approve the appointment of the auditors |
| For |
| Yes |
| For |
| Management |
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9 |
| To approve the issuance of debenture not exceeding Baht 5,000 million |
| For |
| Yes |
| For |
| Management |
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10 |
| Others (if any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | Work point Entertainment Public Company Limited |
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Exchange Ticker Symbol: | WORK |
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SEDOL/CUSIP # | BOZYT24 |
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Meeting Date: | 10/31/06 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To consider the approval of minute of the annual general meeting of 2006. |
| For |
| No |
| For |
| Management |
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2 |
| To consider the approval of relocate its head office from Bangkok to Phathumtaee Province. |
| For |
| No |
| For |
| Management |
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3 |
| To consider the approval the amendment of article 5 of the memorandum of association to incorporate to the relocation. |
| For |
| No |
| For |
| Management |
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4 |
| Others (if any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | Electricity Generating Public Company Limited |
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Exchange Ticker Symbol: | EGCO |
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SEDOL/CUSIP # | 6304632 |
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Meeting Date: | 12/1/06 |
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Agenda Number |
| Proposal |
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1 |
| To consider adopting the minutes of the 2006 Annual General Meeting of shareholders on April 24, 2006 |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider and approve the connected transaction for the acquisition of shares in BLCP Power Company Limited |
| For |
| Yes |
| For |
| Management |
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3 |
| To appoint a new independent director |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider other business (if any) |
| None |
| Abstain |
| None |
| Management |
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Issuer Name: | ASCON CONSTRUCTION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | ASCON |
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SEDOL/CUSIP # | BOB5672 |
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Meeting Date: | 3/15/07 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To certify the Minutes of the Annual General Meeting of Shareholders 2006. held on April 24, 2006. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider and approve the increase of the registered capital. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve warrants to buy ordinary shares of the company No.1 |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the allotment new ordinary shares. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the amendment of the Memorandum of Association of the Company. |
| For |
| Yes |
| For |
| Management |
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6 |
| To approve and consider to purchase land and building “The Inspire Rama IX” |
| For |
| Yes |
| For |
| Management |
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7 |
| Other Businesses. (if any) |
| None |
| Abstain |
| None |
| Management |
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Issuer Name: | PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | PTTEP |
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SEDOL/CUSIP # | 6290344 |
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Meeting Date: | 3/28/07 |
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Agenda Number |
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| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To consider and approve e the Minutes of the 2005 Annual General Meeting of Shareholders of the Year 2006 |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledged the Company Operating Results for the year 2006 and the business plan for the year 2007 |
| For |
| Yes |
| For |
| Management |
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3 |
| To Approve the 2006 financial Statements. |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the dividend payment for 2006 performance. |
| For |
| Yes |
| For |
| Management |
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5 |
| To approve the appointment of new directors in replacement of those who are due to retired by rotation |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider a remuneration for the director of PTTEP |
| For |
| Yes |
| For |
| Management |
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7 |
| To appoint the Auditor and consider the Auditor’s fee for year 2007. |
| For |
| Yes |
| For |
| Management |
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8 |
| To approve the debenture issuance. |
| For |
| Yes |
| For |
| Management |
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9 |
| To consider the amendment to the Company’s Articles of Association (AOA) Clauses 20 and 25. |
| For |
| Yes |
| For |
| Management |
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10 |
| Other Businesses. (if any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | THE SIAM CEMENT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | SCC |
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SEDOL/CUSIP # | 6609917 |
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Meeting Date: | 3/28/07 |
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Agenda Number |
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| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To Approve the Minutes of the 13th Ordinary General Meeting of Shareholders Held on March 22, 2006 |
| For |
| Yes |
| For |
| Management |
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2 |
| To Acknowledge the Company’s Annual Report for the Year 2006 |
| For |
| Yes |
| For |
| Management |
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3 |
| To Adopt the Balance Sheet and Profit and Loss Statements for the Year Ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
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4 |
| To Consider and Approve the Allocation of Profit for the Year 2006 for the Distribution of Dividend to |
| For |
| Yes |
| For |
| Management |
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5 |
| To Consider and Approve the Election of the Directors in Replacement of Those Who are Retired by Rotation |
| For |
| Yes |
| For |
| Management |
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6 |
| To Consider and Approve the Appointment of the Auditor and Auditor’s Fee for the Year 2007 |
| For |
| Yes |
| For |
| Management |
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7 |
| To Acknowledge the Board of Director and Committees’ Remuneration |
| For |
| Yes |
| For |
| Management |
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8 |
| Other Businesses (If any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | BANPU PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | BANPU |
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SEDOL/CUSIP # | 6074849 |
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Meeting Date: | 3/28/07 |
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Agenda Number |
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| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To certify the minutes of the Annual General Meeting of Shareholders for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the performance of the Company for the Year 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the audited balance sheet and the profit and loss statements for the Year ended on December 31, 2006 |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider the distribution of annual profits |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the appointment of directors in place of those retiring by rotation and fix the remunerations of directors. |
| For |
| Yes |
| For |
| Management |
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| 5.1 Approval of the appointment of directors in place of those retiring by rotation. |
| For |
| Yes |
| For |
| Management |
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| 5.2 Approval of the directors’ remunerations |
| For |
| Yes |
| For |
| Management |
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6 |
| To appoint the Company’s auditor and fix his/her remuneration |
| For |
| Yes |
| For |
| Management |
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7 |
| Other business (if any) |
| None |
| Abstain |
| None |
| Management |
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Issuer Name: | ETERNITY GRAND LOGISTICS PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | ETG |
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SEDOL/CUSIP # | B1JMKP8 |
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Meeting Date: | 4/3/07 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To consider and approve minutes of the Extraordinary Meeting of Shareholders No. 3/2006 as at July 27, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and acknowledge the Company’s operation results for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Balance Sheet and Profit & Loss Statement for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the profit of appropriation for the year 2006 and dividend payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider electing directors to replace the directors who were due to retire by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the remuneration for directors for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the appointment of the Company’s auditors and determination of their remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider other business (if any). |
| None |
| Abstain |
| None |
| Management |
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Issuer Name: | BANGKOK EXPRESSWAY PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | BECL |
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SEDOL/CUSIP # | 6113300 |
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Meeting Date: | 4/4/07 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To consider and approve the minutes of the 2006 Annual General Meeting of Shareholders |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and acknowledge the Company’s business operation for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheet and the profit and loss account for the year ended December |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of profit |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the election of directors to replace those due to retire by rotation in the Annual Ordinary General Meeting of Shareholders |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider the determination of remuneration for directors |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the appointment of auditor and fixing of remuneration |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider other matters. (if any) |
| None |
| No |
| None |
| Management |
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Issuer Name: | HOME PRODUCT CENTER PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | HMPRO |
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SEDOL/CUSIP # | 6418544 |
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Meeting Date: | 4/4/07 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider for acknowledgement and approve the Annual Report of the Board of Directors, the Balance Sheet and Profit and Loss Statements, including the Auditor’s Report of the year ended as of 31st December 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the dividend payment and allocation of the net profit for legal reserve for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the re-appointment of the directors who would be retires by rotation to be directors for another term. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the remuneration of directors for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the directors’ pension for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of auditors and audit fee for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the Company’s issuance and offer for sale of debenture of not exceeding Baht 2,000,000.000 |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the issuance of warrants to buy 50,000,000 ordinary shares to employees of the Company and Subsidiaries (ESOP-W4). |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the increase of Company’s registered capital for the amount of Baht 50,400,000 from the original registered capital of Baht 1,938.146,860 to be Baht 1,988,546,860 by way of issuing 50,400,000 new ordinary shares with the par value of Baht 1 each, and to amend Clause 4 of the Memorandum of Association of the Company in respect of the Company’s registered capital to be in line with the capital increase. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allocation of the 50,400,000 ordinary shares to reserve for exercising of the warrants to be allocated to employees of the Company and subsidiaries No. 4 (ESOP-W4) and reserve additionally shares for exercising of the warrants to buy ordinary shares of the employees of the Company (ESOP-W3). |
| For |
| Yes |
| For |
| Management |
|
12 |
| Any other business (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | KASIKORNBANK PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: | KBANK |
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SEDOL/CUSIP # | 6888783 |
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Meeting Date: | 4/5/07 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Consideration and certify the minutes of the Ordinary Shareholders’ meeting No. 94 held on April 7, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| Consideration and acknowledgment of the Annual Report of the Board of Directors |
| For |
| Yes |
| For |
| Management |
|
3 |
| Consideration and approval for Balance Sheet and Profit and Loss Statements for the Year 2006 ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consideration and approval of the allocation of the net profit and payment of dividends for the fiscal year 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| Consideration the Board of Directors’ Remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| Consideration of the appointment of Directors for the replacement of Directors who vacated office by rotation |
| For |
| Yes |
| For |
| Management |
|
7 |
| Consideration of the appointment of auditor and determination of remuneration |
| For |
| Yes |
| For |
| Management |
|
8 |
| Consideration other businesses (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMITED |
| |||
Exchange Ticker Symbol: | BGH |
|
|
|
|
SEDOL/CUSIP # | B013SS1 |
|
|
|
|
Meeting Date: | 4/5/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No. 1/2006 held on June 19, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the financial statement for the year ended 31 December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of the net profit as of the year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the directors’ pension. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the auditor and its remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the issue and offer warrant to subsidiary company. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the allotment o warrants for board of directors. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the increase of the registered capital and To consider and approve the amendment of the Memorandum of Association of the Company, clause 4. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allotment new ordinary shares. |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider other business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | WORK |
|
|
|
|
SEDOL/CUSIP # | BOZYT24 |
|
|
|
|
Meeting Date: | 4/2/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Extraordinary General Meeting of Shareholders No. 1/2006 on November 13, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider approving the balance Sheet and the Profit and Loss Statement for the fiscal year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the profit appropriation for the Results of the Operation in July - December 2006 and declaration of dividend payment |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider a remuneration for the director. |
| 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 appointment of directors replacing those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | SAMMAKORN PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | SAMCO |
|
|
|
|
SEDOL/CUSIP # | 6728618 |
|
|
|
|
Meeting Date: | 4/5/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Annual General Meeting of Shareholders 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the financial statement for the year ended 31 December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of Board of Directors’ Remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the appointment of auditor and determination of remuneration. |
| For |
| Yes |
| For |
| Management |
|
8 |
| Other businesses (if any). |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | UNIMIT ENGINEERING PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | UEC |
|
|
|
|
SEDOL/CUSIP # | BOJCCL1 |
|
|
|
|
Meeting Date: | 4/5/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Adoption of the minutes of the 2006 Annual General Meeting of Shareholders. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge 2006 annual report and report of the Board of Directors. |
| For |
| Yes |
| For |
| Management |
|
3 |
| Approval of the audited financial statement for the year ended December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Approval of dividends payment for operation results period from 1st January 2006 to 31st December 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Approval directors election and fixing remuneration for 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| Appointment Company’ s auditor for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Any other business (if any). |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | TRC CONSTRUCTION PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | TRC |
|
|
|
|
SEDOL/CUSIP # | BOTW5L2 |
|
|
|
|
Meeting Date: | 4/9/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To adopt the minutes of the Annual General Shareholders’ Meeting 2006, held on April 26,2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the Board of Director’s report about operating result for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the audited financial Statements for the year ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve dividend payment and an allocation for legal reserve. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve bonus for the Company’s performance 2006 to directors who are non-executive directors. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and appoint directors in place of retired directors whose tenure are expired. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve directors’ remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the acquisition of shares in Sahakarn Wisavakorn Co., Ltd. within the ambit of acquisition of assets in accordance with the Notification of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures for the Acquisition or Disposition of Assets by List Companies. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the cancellation of the resolution of the Extraordinary General Meeting of Shareholders no. 1/2005 held on August 9, 2005 in regard to the usage of rights to acquire additional shares for Green Shoe Option. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve a decrease of the registered capital of the Company from the existing registered capital of baht 154,000,000 (one hundred fifty four million and five hundred thousand Baht) to Baht 150,000,000 by deducting authorized shares capital of 4,500,000 shares (four million and five hundred thousand shares) at the par value of baht 1.00 each (one Baht) amounting of Baht 4,500,000 (four million and five thousand Baht) in order to comply with the public limited companies law. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the amendment to clause 4 of the Articles of Association to reflect the reduction of the registered capital. |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the increase of the registered capital of baht 106,666,667 (hundred and six million six hundred and six hundred and sixty seven Baht) By way of issuance of 106,666,667 shares (one hundred and six million six hundred sixty six thousand and six hundred and sixty seven shares) at per value of Baht 1.00 each totaling Baht 256,666,667 (two hundred fifty six million six hundred sixty six thousand and six hundred and sixty seven Baht) an increase from the existing registered capital of baht 150,000,000 (one hundred fifty million Baht) |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider and approve the amendment to clause 4 of the Articles of Association to reflect the registered capital increase. |
| For |
| Yes |
| For |
| Management |
|
14 |
| To consider and approve the allotment of newly ordinary shares, as consideration payable to the shareholders of Sahakarn Wisavakorn Co., Ltd. |
| For |
| Yes |
| For |
| Management |
|
15 |
| To consider and appoint the Company’s auditors and to fix the auditors’ remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
16 |
| Any other business (if any). |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | DSGT |
|
|
|
|
SEDOL/CUSIP # | BOB7KK9 |
|
|
|
|
Meeting Date: | 4/10/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Approval and adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| Acknowledgement of the report of the Board of Directors with respect to the Company’s performance for the fiscal year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| Consideration and approval of the audited financial statements of the Company for the fiscal year 2006 which was reviewed by the Audit Committee. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consideration and approval of the dividend payment for the period of August to December 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Consideration and approval of the appointment of the new directors as replacement for the retired directors who vacated office in conformity with Section 71 of the Public Company Act B.E.2535 (as amended). |
| For |
| Yes |
| For |
| Management |
|
6 |
| Consideration and approval of the remuneration of the Company’s directors for the fiscal year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Consideration and approval of the appointment of the auditor of the Company and determination of the audit fee for the fiscal year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| Other Business. |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | THAI OIL PUBLIC COMPANY LIMITED |
|
|
|
|
Exchange Ticker Symbol: | TOP |
|
|
|
|
SEDOL/CUSIP # | BO300P1 |
|
|
|
|
Meeting Date: | 4/10/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the 2006 Annual General Meeting of Shareholders held on April 20, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To certify the Operating Results for the year 2006 and to consider and approve the audited financial statements for the year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the appropriation of profits and the dividend payment for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the election of directors to replace the retiring directors for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the remuneration of the Company’s directors for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of auditor and their remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the issuance of debentures |
| For |
| Yes |
| For |
| Management |
|
8 |
| Others (if any) |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | BANK OF AYUDHYA PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | BAY |
|
|
|
|
SEDOL/CUSIP # | 6075938 |
|
|
|
|
Meeting Date: | 4/11/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2006 held on September 20, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the Board of Directors’ Annual Report. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Bank’s Balance Sheets and Profit and Loss Statements for the fiscal year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the Profit Allocation and Dividend Payment from the operating results of year 2006 ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and appoint directors in replacement for those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve remuneration of directors. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and appoint the Auditor and approve audit fee. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider other business (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | THE AROMATICS (THAILAND) PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | ATC |
|
|
|
|
SEDOL/CUSIP # | 6047669 |
|
|
|
|
Meeting Date: | 4/12/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the minutes of the Ordinary General Meeting of Shareholders of 2006 held on March 15, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and acknowledge the report of the Board of Directors relating to the Company’s business operations of the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Company’s balance Sheet, profit and loss statements, and cash flow statements for the year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the distribution of profit and the dividend payment for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and elect new directors to replace those who are due to retire by rotation and to fix their remunerations. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider the appointment of the auditor and fix the annual fee. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Other business (if any) |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | BANGKOK BANK PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | BBL |
|
|
|
|
SEDOL/CUSIP # | 6077008 |
|
|
|
|
Meeting Date: | 4/12/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Approved the minutes of the 13th Annual Ordinary Meeting of Shareholders held on April 12, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| Acknowledged the report on the results of operations for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| Acknowledged the report of the Audit Committee for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Approved the balance sheet and the profit and loss statement for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| Approved the appropriation of profit and the payment of dividend for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
6 |
| Approved the appointment of directors replacing those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
7 |
| Approved the additional appointment of directors |
| For |
| Yes |
| For |
| Management |
|
8 |
| Acknowledged the directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
9 |
| Approved the appointment of the auditor and Auditors Fee |
| For |
| Yes |
| For |
| Management |
|
10 |
| Approved the issuance and offer for sale of bonds by the Bank |
| For |
| Yes |
| For |
| Management |
|
11 |
| Other business (if any) |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | MINOR INTERNATIONAL PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | MINT |
|
|
|
|
SEDOL/CUSIP # | BO18C06 |
|
|
|
|
Meeting Date: | 4/12/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and adopt the Minutes of the Annual General Meeting of Shareholders No. 13/2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Company’s Annual Report and the board of Director’s report for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Company’s Balance Sheet, Profit and Loss Statement, Statement of Retained Earnings and Cash Flow Statement for the year ended 31 December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the allocation of profit and dividend payment for the year 2006 performance. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To ratify an appointment of audit committee member in place of the member who resigned. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and elect directors to succeed the directors completing their term. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To fix director’s remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and appoint the auditor for the year 2007 and fix the auditing fee. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve reduction of the registered capital by canceling 57,773,260 authorized but un-issued shares from the existing registered capital of Baht 3,376,595,595. The registered capital after the capital reduction is Baht 3,318,822,335 divided into 3,255,302,335 common shares with the par value of baht 1 each and 63,520,000 preference shares with the par value of baht 1 each (This registered is inclusive of the registered capital of Baht 334,737,400 divided into 334,737,400 shares which have been reserved for supporting the exercise right of the shares warrants) and approved the amendment to Clause 4 of the Memorandum of Association pursuant to the decrease of the registered capital. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the issuance of the ESOP warrants to be allotted to directors and/or employees of the Company and/or subsidiaries No. 3 (MINT ESOP 3) in the amount of 20,000,000 units. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the allotment of warrants to directors of the Company and/or subsidiaries No. 3 |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the increase of the registered capital of Baht 20,000,000 by issuing 20,000,000 new common shares with the par value of Baht 1 each, from the existing registered capital of baht 3,318,822,335 to Baht 3,338,822,335 divided into 3,275,302,335 common shares and 63,520,000 preference shares with the par value of Baht 1 each and approve the amendment to Clause 4 of the Memorandum of Association pursuant to the increase of the registered capital. |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider and approve the allotment of 20,000,000 capital increase shares with the par value of Baht 1. |
| For |
| Yes |
| For |
| Management |
|
14 |
| To consider and approve the amendment to Clause 9 and additional of Clause 45 of the Articles of Association. |
| For |
| Yes |
| For |
| Management |
|
15 |
| Other Business (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | S&P SYNDICATE PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | SNP |
|
|
|
|
SEDOL/CUSIP # | 6413345 |
|
|
|
|
Meeting Date: | 4/19/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Adoption of the Minutes of the 2006 Meeting of Ordinary Shareholders. |
| For |
| Yes |
| For |
| Management |
|
2 |
| The Board of Directors’ Report on 2006 Performance. |
| For |
| Yes |
| For |
| Management |
|
3 |
| Consideration to approve of the Balance Sheet and Statement of Income for the year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consideration on declaration of dividend from the 2006 operation. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Consideration on Directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
6 |
| Appointment of new Directors to replace Directors who retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Appointment of auditors and determination of audit fees for the accounting year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| Other items (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | ROJANA INDUSTRIAL PARK PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | ROJANA |
|
|
|
|
SEDOL/CUSIP # | 6708364 |
|
|
|
|
Meeting Date: | 4/20/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Annual General Meeting of Shareholders 2006 held on April 21, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and certify the report on the Company’s operating results for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider approving the balance Sheet and the Profit and Loss Statement for the fiscal year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the profit appropriation. |
| 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 Company’s auditors for the year 2006 and to fix their remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Other Business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | TISCO BANK PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | TISCO |
|
|
|
|
SEDOL/CUSIP # | 6892869 |
|
|
|
|
Meeting Date: | 4/20/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To approve the Minutes of the Shareholder Ordinary General Meeting for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To ratify the Board of Directors’ business activities conducted in 2006 as described in the Annual Report. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To adopt TISCO Bank Public Company Limited and its subsidiary companies Balance Sheets and Profit & Loss statements for the year ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the appropriation of profit arising from year 2006 operations for dividend, reserve and others. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the number of directors and the appointment of directors. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To approve the directors’ remuneration and acknowledge current directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve the appointment of the auditors and their remuneration for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To approve the issuance of 30,000 million baht revolving debentures. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To approve the cancellation of the shareholders’ resolutions at the Shareholder Extra-ordinary General Meeting No. 1/2005 and No. 2/2005 on December 14, 2005 regarding the Holding Company Restructuring and related issues |
| For |
| Yes |
| For |
| Management |
|
10 |
| Others (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC COMPANY LIMITED | ||||
Exchange Ticker Symbol: | RATCH |
|
|
|
|
SEDOL/CUSIP # | 6294238 |
|
|
|
|
Meeting Date: | 4/20/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of Annual General Meeting of Shareholders held on April 20,2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Acknowledge the Board of Directors’ Annual Report on the Company’s Performance in Previous Year and other Activities to be Performed in the Future. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To Consider and Approve the Balance Sheet and the Profit and Loss Statements for the Fiscal Period Ended on December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To Consider and Approve the Appropriation of the Annual Net Profit Year 2006 and Dividend Payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To Consider the Appointment of the Company’s Auditor and Determination of the Auditor’s Remuneration. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To Consider the Election of Directors in Place of Those Retired by Rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To Consider and Determine the Director’s Remuneration. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To Consider Other Businesses (If Any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | ELECTRICITY GENERATING PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | EGCO |
|
|
|
|
SEDOL/CUSIP # | 6304632 |
|
|
|
|
Meeting Date: | 4/23/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Consideration and approval of the Minutes of the Annual General Meeting of Shareholders No. 1/2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| Consideration and acknowledgment of the Annual Report of the Board of Directors and dividends. |
| For |
| Yes |
| For |
| Management |
|
3 |
| Consideration and approval of Balance Sheet and Profit and Loss Statements for the year ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consideration and approval of the allocation of the net profit and payment of dividends. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Consideration of appointment of the auditor and determination of the auditing fee. |
| For |
| Yes |
| For |
| Management |
|
6 |
| Consideration and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Consideration of the additional appointment of directors. |
| For |
| Yes |
| For |
| Management |
|
8 |
| Consideration of determination of remuneration for directors |
| For |
| Yes |
| For |
| Management |
|
9 |
| Consideration other business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | PADAENG INDUSTRY PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | PDI |
|
|
|
|
SEDOL/CUSIP # | 6666989 |
|
|
|
|
Meeting Date: | 4/23/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed (if any) |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Consider Adopting the Minutes of the Annual General Meeting of Shareholders of the Year 2006 Held on April 26, 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To acknowledge the report on the Company’s operating results for year 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheet, the income statement for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appropriation of the net profit as dividends of the year 2006 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the election of new directors to replace those retired by rotation |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the Nomination and Remuneration Committee |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the appointment of the auditor and Auditors Fee. |
| For |
| Yes |
| For |
| Management |
|
9 |
| Other businesses (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | TRUE CORPORATION PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | TRUE |
|
|
|
|
SEDOL/CUSIP # | 6875934 |
|
|
|
|
Meeting Date: | 4/24/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To adopt the minutes of Annual General Meeting of the Shareholders for the Year 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the result of business operation of the Company for the Year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Balance Sheet and the Profit and Loss Statements of the Company for the fiscal year ended 31st December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the payment of dividends and appropriation of net profits for the Year 2006 as reserve. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the appointment of the Company’s auditors and fix their remuneration for the Year 2007. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the issuance and offering of warrants to purchase the Company’s ordinary shares to the directors and the executives of the Company and/or its subsidiaries (the ESOP 2007 Project). |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the issuance and offering of warrants to the directors and the executives of the Company and/or its subsidiaries who will be entitled to receive said warrants under the ESOP 2007 Project in an amount of greater than 5 percent of the total warrants to be issued and offered under the ESOP 2007 Project on an individual basis. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the reduction of the authorized capital of the Company from Baht 47,134,724,910 to Baht 46,835,781,350 by canceling 29,894,356 ordinary shares which have not yet been issued. |
| For |
| Yes |
| For |
| Management |
|
11 |
| 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 reduction of the authorized capital. |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider and approve the increase of the authorized capital of the Company from Baht 46,835,781,350 to be Baht 47,515,194,180 by issuing 67,941,283 new ordinary shares at a par value of Baht 10 each. |
| For |
| Yes |
| For |
| Management |
|
13 |
| 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 |
| Yes |
| For |
| Management |
|
14 |
| To consider and approve the allotment of new ordinary shares pursuant to the increase of the authorized capital. |
| For |
| Yes |
| For |
| Management |
|
15 |
| Other business, if any. |
| None |
| No |
| None |
| Management |
|
Issuer Name: | ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | ADVANC |
|
|
|
|
SEDOL/CUSIP # | 6412568 |
|
|
|
|
Meeting Date: | 4/25/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and certify the Minutes of Extraordinary General Meeting of Shareholders No. 1/2006, held on August 8, 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and certify the results of operation for 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheet, statements of income and statements of cash flow for 2006 ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of the Company’s auditors and the audit fee for 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve dividend payment to the shareholders for the fiscal year 2006. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the re-appointments of retired directors. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the directors’ remuneration for 2007. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the loan procurement by the Company. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the allotment of the additional ordinary shares reserved for exercising the right in pursuance with the ESOP warrants due to the entering into terms and conditions of the Prospectus. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider other matters (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | THE SERM SUK PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | SSC |
|
|
|
|
SEDOL/CUSIP # | 6616144 |
|
|
|
|
Meeting Date: | 4/25/07 |
|
|
|
|
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. 1/2006, held on 26 April 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| The Board of Directors to report the Company’s operations for year 2006 acknowledgement. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider approving the balance sheets and the profit and loss statements for the fiscal year ending 31 December 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the profit appropriation and declaration of dividend payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve director’s bonus. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider electing directors to replace those retiring by rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider appointing the auditor and fixing the audit fees. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider confirming the allocation and offering of securities under Executive Stock Incentive Plan for year 6th to 10th of the Plan. |
| For |
| Abstain |
| For |
| Management |
|
9 |
| Other business (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | ASCON CONSTRUCTION PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | ASCON |
|
|
|
|
SEDOL/CUSIP # | BOB5672 |
|
|
|
|
Meeting Date: | 4/25/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Extraordinary Shareholders’ meeting No. 1/2006 held on March 15, 2007. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheet and income statement for the year ending December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the allocation of profit for the legal reserve and the suspension of dividend payment for 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation and the determination of remuneration for directors. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors for the year 2006 and to fix their remuneration. |
| For |
| No |
| For |
| Management |
|
7 |
| Other business (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | SHIN CORPORATIONS PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | SHIN |
|
|
|
|
SEDOL/CUSIP # | 6397535 |
|
|
|
|
Meeting Date: | 4/25/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Matters to be informed |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and certify the Minutes of the Annual General Meeting of Shareholders for 2006, held on 27 April 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and certify the report on the operating results of the Company for 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the balance sheets, the income statement, and the cash flow statement for the fiscal year ended 31 December 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appropriation of the net profit as dividends of 2006 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors and to fix their audit fee for 2007 |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the re-election of the directors who retired by rotation in 2007 |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the appointment of the new director of the Company |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the remuneration of the Board of Directors of the Company for 2007 |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the allotment 6,970,000 ordinary shares (at par value of one Baht) for the adjustment of the rights under the Employee Stock Option Program (ESOP) Grant 2, 3, 4 and 5 |
| For |
| Yes |
| For |
| Management |
|
11 |
| Other business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | LAND AND HOUSE PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | LH |
|
|
|
|
SEDOL/CUSIP # | 6581907 |
|
|
|
|
Meeting Date: | 4/26/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of the Annual General Meeting of shareholders No. 1/2549. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the company’s operating results in respect for the year ended 31st December 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the balance sheet and the profit and loss statements for the year ended 31st December, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of the profits, payment of dividends and legal reserve for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retires by rotation. |
| 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 their remuneration. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the reduction of the registered capital by canceling the unissued shares and an amendment to Clause 4. of the Memorandum of Association as to reflect the reduction of the registered capital. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve an increase of the registered capital an amendment to Clause 4. of the Memorandum of Association as to reflect the increase of the registered capital. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider and approve the allocation of new ordinary shares. |
| For |
| Yes |
| For |
| Management |
|
11 |
| To consider and approve the Company’s issuance and offer for sale of debenture of not exceeding baht 5,000,000,000. |
| For |
| Yes |
| For |
| Management |
|
12 |
| To consider other matters. (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | THAI INDUSTRIAL & ENGINEERING SERVICE PUBLIC COMPANY LIMITED |
| |||
Exchange Ticker Symbol: | TIES |
|
|
|
|
SEDOL/CUSIP # | B1FN389 |
|
|
|
|
Meeting Date: | 4/26/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Ordinary Shareholders’ meeting No. 1/2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operating results for year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider approving the balance Sheet and the Profit and Loss Statement for the fiscal year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider Approving the Allocation of the profit, Reserve Fund and Dividend Distribution for the Results of the Operation in Year 20046. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve to open account bank to payment of dividend. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve director and president of the audit committee of Dr. Kraivut Kiatkomol. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the remuneration of the directors for 2006. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the appointment of the auditor and its remuneration. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To consider other matters. (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | MODERNFORM GROUP PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | MODERN |
|
|
|
|
SEDOL/CUSIP # | 6578772 |
|
|
|
|
Meeting Date: | 4/26/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To review and adopt the minutes of the Annual Ordinary General Shareholders Meeting No. 1/2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledged report on the Company’s performance for the fiscal year 2006 and the 2006 Annual Report |
| For |
| Yes |
| For |
| Management |
|
3 |
| To review and approve the audited Balance Sheet and Balance Sheet, and the Profit and Loss Statement for the year ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of Company’s earning for the year ended and the annual dividend payment for the fiscal year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and elect new Directors replacing those retired by rotation and to determine the Directors’ remuneration for year 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and appoint the Company’s auditor for year 2007 and to determine the remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider other matters (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | BIG C SUPERCENTER PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | BIGC |
|
|
|
|
SEDOL/CUSIP # | 6777728 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Annual General Meeting of Shareholders 2006 held on April 28, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Annual Report and the Financial Statements of the Company for the Year ended 31 December 2006 audits by the Company’s auditor |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Allocation of profit, payment of dividend and legal reserve for the Year 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the election of directors in place of those retiring from the office by rotation |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of the Company’s auditors for the year 2007 and to fix their remuneration |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider the appointment of auditor and determination of remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the revenue recognition for the cancellation of the Dividend amount of Baht 557,856 (Five Hundred Fifty Seven Thousand Eight Hundred Fifty Six Baht) due to the non qualification of the shareholders to receive the dividend |
| For |
| Yes |
| For |
| Management |
|
8 |
| Other Business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | ASIAN PROPERTY DEBELOPMENT PUBLIC COMPANY LIMITED |
| |||
Exchange Ticker Symbol: | AP |
|
|
|
|
SEDOL/CUSIP # | 6612669 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of the Shareholder’s Annual General Meeting 2006 held on April 21, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Company’s 2006 operating results and approve the Financial Statements for the year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the dividend payment for the year 2006 and allocation of Net Profit for legal reserve. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider the reappointment of directors who retired. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider the appointment of auditor and their fee for 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider director’s monthly remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve director’s bonus. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the change of the allotment of unpaid ordinary shares reserve for the exercise of Warrant. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider any other business (if any) |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | CENTRAL PATTANA PUBLIC COMPANY LIMITED |
|
|
| |
Exchange Ticker Symbol: | CPN |
|
|
|
|
SEDOL/CUSIP # | BO13L93 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Annual general Meeting of shareholders No. 1/2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the Company’s operating performance for year 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the financial statements for the year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the dividend payment for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the appointment of the Directors to replace the Directors whose tenure have ended. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To approve the director’s remunerations for the year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To appoint the Auditor for the year 2007 and fix the audit fees. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To approve an issuance of debentures up to total amount of Baht 8,000 million. |
| For |
| Yes |
| For |
| Management |
|
9 |
| Other matters (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | MULTIBAX PUBLIC COMPANY LIMITED |
|
|
|
|
Exchange Ticker Symbol: | MBAX |
|
|
|
|
SEDOL/CUSIP # | B1PBGX9 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and adopt the Minutes of the Extra-ordinary General Meeting of Shareholder No. 1/2549 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and adopt the operating results of the Company for the year of 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Audited balance Sheet and the profit and Loss Accounts for the year. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the allocation of the net profits and annual dividends payment for the operation result of the fiscal year 2006. |
| For |
| Yes |
| For |
| Management |
|
5.1 |
| To consider for election of the directors for replacing of the directors whose leaving the office according to the office term |
| For |
| Yes |
| For |
| Management |
|
5.2 |
| To consider to fix the consideration for the Board of Directors. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and appoint the auditors for the year 2007 and fix their remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider any other business, if any. |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | BEC WORLD PUBLIC COMPANY LIMITED |
|
|
|
|
Exchange Ticker Symbol: | BEC |
|
|
|
|
SEDOL/CUSIP # | 6728328 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To Certify the minutes of The 2006 Annual Ordinary General Meeting Of Shareholder |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Acknowledge the Board Of Directors’ Report |
| For |
| Yes |
| For |
| Management |
|
3 |
| To Approve The Balance Sheet And The Statements of income For The Fiscal Year Ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To Approve Appropriation of the Profit of Year 2006. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To Approve Transfer of legal Reserve and Share Premium to Offset the Deficit. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To Appoint a New Director and Appoint Directors To Replace those Who Were Due To retire By Rotation And Fixing The Remuneration of The Directors For The year 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To appoint Auditors And To Fix The Auditors Fee The Year 2007. |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | AMARIN PRINTING AND PUBLISHING PUBLIC COMPANY LIMITED |
| |||
Exchange Ticker Symbol: | APRINT |
|
|
|
|
SEDOL/CUSIP # | BO10S60 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Certify the minutes of the ordinary general meeting of shareholders 1/2006 held on April 10, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| Certify the company’s annual report and the board of directors’ report for 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| Approve the company’s balance sheets, profit and loss statements, and cash flow statements as at December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consider dividend payments for 2006’s operating results. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Appoint new directors to succeed those completing their terms, and fix the number of directors, their authority, and their remuneration for 2007. |
| For |
| Yes |
| For |
| Management |
|
6 |
| Appoint an auditor and fix the auditing fee for 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| Consider other issues (If any). |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | HEMRAJ LAND AND DEVELOPMENT PUBLIC COMPANY LIMITED |
| |||
Exchange Ticker Symbol: | HEMRAJ |
|
|
|
|
SEDOL/CUSIP # | 6710154 |
|
|
|
|
Meeting Date: | 4/27/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of the 2005 Annual General Meeting of Shareholders of the Year 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Annual Report and the Financial Statements of the Company for the Year ended 31 December 2006. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider approving the balance Sheet and the Profit and Loss Statement for the fiscal year ended December 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends and the allocation of profit for the legal reserve. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider a remuneration for the director of the Company for 2007. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the Company’s auditors and to fix their remuneration. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider any other business, if any. |
| None |
| Abstain |
| None |
| Management |
|
Issuer Name: | PTT PUBLIC COMPANY LIMITED |
|
|
|
|
Exchange Ticker Symbol: | PTT |
|
|
|
|
SEDOL/CUSIP # | 6420389 |
|
|
|
|
Meeting Date: | 4/30/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the Minutes of the 2006 Annual General Meeting of Shareholders of the Year 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and acknowledge the Company’s business operation for the year 2006 and approve the balance sheet, the income statement, cash flow statement for the year ended 31 December 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the appropriation of the net profit as dividends of the year 2006. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the election of new directors to replace those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider a remuneration for the director of the Company. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of the Company’s auditors for the year 2006 and to fix their remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the 5-year financing plan of PTT (2006-2011) |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider other business (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | THANACHART CAPITAL PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | TCAP |
|
|
|
|
SEDOL/CUSIP # | 6625559 |
|
|
|
|
Meeting Date: | 4/30/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Considering adoption of the Minutes of the Annual Meeting of Shareholders for the year 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| Considering Acknowledgement of the report on the 2006 operational results of TCAP |
| For |
| Yes |
| For |
| Management |
|
3 |
| Considering and approval of the audited balance sheets and the profit and loss statements ending on December 31, 2006 as audited by the certified auditors and considered by the Audit Committee. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Considering allotment of the profit and dividend payment for the operation results for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| Considering acknowledgement of the payment of the remuneration for the Board of Directors for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
6 |
| Consideration of the appointment of directors to fulfill the vacancy of the directors retiring by rotation |
| For |
| Yes |
| For |
| Management |
|
7 |
| Considering allotment of performance allowances for the Board 2006 and revising the Board’s Remuneration 2007 |
| For |
| Yes |
| For |
| Management |
|
8 |
| Considering appointing auditors and determination of the audition fee for the year 2007 |
| For |
| Yes |
| For |
| Management |
|
9 |
| Considering disposition of the investment of TCAP’s 8 subsidiaries to TBANK |
| For |
| Yes |
| For |
| Management |
|
10 |
| Other Business (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | HANA MICROELECTRONICS PUBLIC COMPANY LIMITED |
|
| ||
Exchange Ticker Symbol: | HANA |
|
|
|
|
SEDOL/CUSIP # | B019VT1 |
|
|
|
|
Meeting Date: | 4/30/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the Minutes of the Annual General Meeting of Shareholders No. 13/2006 that was held on April 28, 2006 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the 2006 Company’s performance and to approve the report of the Board of Directors for the year ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the balance sheet and profit and loss statements for the fiscal period ended December 31, 2006 |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the dividend payment for the year 2006 |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the re-appointment of directors in place of those retired by rotation and approve the Directors’ remuneration for the year 2007 |
| For |
| Yes |
| For |
| Management |
|
6 |
| To approve the appointment of the Company’s auditor for the year 2007 and to approve the auditor’s remuneration |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve the issuance of ESOP Warrants with the exercise price set not below the market price amounting to 20,000,000 units and allocating to the directors, management and employees of the company and its subsidiaries |
| For |
| Yes |
| For |
| Management |
|
8 |
| To approve the reservation of 20,000,000 ordinary shares at the par value of Baht 1 per share for the exercise of warrants issued according to Agenda 7 |
| For |
| Yes |
| For |
| Management |
|
9 |
| To approve the allocation condition of ESOP warrants issued according to Agenda 7 to directors, management and employees of the Company and its subsidiaries |
| For |
| Yes |
| For |
| Management |
|
10 |
| To approve the issuance of ESOP Warrants with the exercise price set below the market price amounting to 17,900,000 units and allocating to the directors, management and employees of the Company and its subsidiaries |
| For |
| Yes |
| For |
| Management |
|
11 |
| To approve the reservation of 17,900,000 ordinary shares at the par value of Baht 1 per share for the exercise of warrants issued according to Agenda 10 |
| For |
| Yes |
| For |
| Management |
|
12 |
| To approve the allocation condition of ESOP warrants issued according to Agenda 10 to directors, management and employees of the Company and its subsidiaries |
| For |
| Yes |
| For |
| Management |
|
13 |
| To consider any other matter (if any) |
| None |
| No |
| None |
| Management |
|
Issuer Name: | MBK PUBLIC COMPANY LIMITED |
|
|
|
|
Exchange Ticker Symbol: | MBK |
|
|
|
|
SEDOL/CUSIP # | 6550446 |
|
|
|
|
Meeting Date: | 6/14/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of Annual General Meeting of Shareholders 2006 held on October 31, 2006. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve of Asset Acquisition Transaction Regarding the Agreement Granting the Right to Utilize the Shopping Center at the Pathumwan Intersection. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider other business (if any). |
| None |
| No |
| None |
| Management |
|
Issuer Name: | True Corporation Public Company Limited |
|
|
|
|
Exchange Ticker Symbol: | TRUE |
|
|
|
|
SEDOL/CUSIP # | 6875934 |
|
|
|
|
Meeting Date: | 7/16/07 |
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and adopt the Minutes of the Annual General Meeting of the Shareholders for the Year 2007 |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the allotment of the warrants to purchase the Company’s ordinary shares under the ESOP 2007 Project to Mr. Supachai Chearavanont, President and CEO, in an amount of not greater than 5 percent of the total warrants to be issued and offered under the ESOP 2007 Project |
| For |
| Yes |
| For |
| Management |
|
3 |
| To acknowledge and approve the following matters; |
| For |
| Yes |
| For |
| Management |
|
|
| 3.1 To acknowledge that in May 2007 the Council of State (Special Council) has rendered its opinion in relation to the Agreement granting the rights to operate the Telecommunications Service of Cellular System between CAT Telecom Public Company Limited (“CAT”) and True Move Company Limited (“Concession Agreement”) pursuant to the letter no. 293/2550. To also acknowledge the opinion of the Company’s legal advisors about the Council of State’s opinion. The legal advisors concluded that in issuing the opinion, the Council of State is acting as a consultant to the government. In addition, the Council of State did not contact the parties involved to make any statements or provide any facts. The opinion issued by the Council of State is not a court judgment and, therefore, is not legally binding on both the court and the parties to the agreement. |
| For |
| Yes |
| For |
| Management |
|
3.2 |
| 3.2 To approve that the Board of Directors and the management of the Company shall oversee the operations of True Move Company Limited (“True Move”) and shall cause True Move to proceed with its business operations (as usual) under the Concession Agreement while there is no action or no contact with CAT and/or the related government agencies in relation to the said opinion of the Council of State. In addition, if CAT and/or any related government agency takes any action or if True Move is contacted by CAT and/or any related government agency, the person(s) authorized by the Board of Directors or the management of the Company shall cooperate and/or assist True Move in the relevant matters. Also, said authorized person(s) shall have the power to attend, opine and/or negotiate/consult with CAT, any government agency, any committee to be appointed by the government, any juristic person and/or any other person who is related or may be related to the Concession Agreement (both in the matters concerning the consequences and the solution of the consequence arising from the opinion of the Council of State (Special Council) and/or other government agencies relating to the Concession Agreement and those concerning actions relating to any part of the Concession Agreement). Said person(s) shall have the power to take any other necessary action in relation to the said matters, provided that any amendment, revision or insertion affecting any context of the Concession Agreement can be made only after obtaining approval of the meetings of shareholders of the Company and True Move. Furthermore, the shareholders should approve all actions carried out by the Board of Directors and the management of the Company in all respects. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Other business, if any. |
| None |
| No |
| None |
| Management |
|
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 J. O’Keefe |
| |
| Name: John J. O’Keefe | ||
| Title: Vice President and Treasurer | ||
|
|
| |
Date: | August 3, 2007 | ||