UNITED STATES | |||
SECURITIES AND EXCHANGE COMMISSION | |||
Washington, D.C. 20549 | |||
| |||
SCHEDULE 14A | |||
| |||
Proxy Statement Pursuant to Section 14(a) of | |||
| |||
Filed by the Registrant x | |||
| |||
Filed by a Party other than the Registrant o | |||
| |||
Check the appropriate box: | |||
o | Preliminary Proxy Statement | ||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive Proxy Statement | ||
x | Definitive Additional Materials | ||
o | Soliciting Material Pursuant to §240.14a-12 | ||
| |||
THE THAI CAPITAL FUND, INC. | |||
(Name of Registrant as Specified In Its Charter) | |||
| |||
| |||
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
| |||
Payment of Filing Fee (Check the appropriate box): | |||
x | No fee required. | ||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
| (1) | Title of each class of securities to which transaction applies: | |
|
|
| |
| (2) | Aggregate number of securities to which transaction applies: | |
|
|
| |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
|
|
| |
| (4) | Proposed maximum aggregate value of transaction: | |
|
|
| |
| (5) | Total fee paid: | |
|
|
| |
o | Fee paid previously with preliminary materials. | ||
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
| (1) | Amount Previously Paid: | |
|
|
| |
| (2) | Form, Schedule or Registration Statement No.: | |
|
|
| |
| (3) | Filing Party: | |
|
|
| |
| (4) | Date Filed: | |
|
|
| |
Important Notice of Availability of Proxy Materials for the Shareholder Meeting of
THE THAI CAPITAL FUND, INC.
To Be Held On:
June 1, 2009 at 11:00 a.m.
Daiwa Securities America, Inc., Financial Square,
32 Old Slip, 14th Floor, New York, New York 10005
|
| COMPANY NUMBER |
|
|
| ACCOUNT NUMBER |
|
|
| CONTROL NUMBER |
|
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all on contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before May 25, 2009.
Please visit http://www.amstock.com/proxyservices/viewmaterial.asp?CoNumber=14194, where the following materials are available for view:
| · Notice of Annual Meeting of Stockholders | |||
| · Proxy Statement | |||
| · Form of Electronic Proxy Card | |||
|
| |||
TO REQUEST MATERIAL: | TELEPHONE: 888-Proxy-NA(888-776-9962) and 718-921-8562 (for international callers) | |||
|
E-MAIL: info@amstock.com | |||
|
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp | |||
|
| |||
TO VOTE: | ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. | |||
- OR - | ||||
| IN PERSON: You may vote your shares in person by attending the Annual Meeting. | |||
- OR - | ||||
| TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. | |||
- OR - | ||||
| MAIL: You may request a card by following the instructions above. | |||
1. To elect Directors of the Fund for a term expiring on the date on which Directors are elected at the Annual Meeting of Stockholders of the Fund in 2012 or the date on which their successors are elected and qualified. |
| |||
|
| |||
NOMINEES: | Richard J. Herring | Class III |
| |
| Masaaki Goto | Class III |
| |
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
|
| |||
Please note that you cannot use this notice to vote by mail. |
| |||
|
| |||
|
| |||
|
| |||