UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-06062
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, 2010
Item 1: Voting Record for The Thai Capital Fund, Inc. for the year ended June 30, 2010.
Issuer Name: |
| BANK OF AYUDHYA PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| BAY |
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SEDOL/CUSIP #: |
| 6075938 |
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Meeting Date: |
| 8/27/2009 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To adopt the Annual General Meeting of Shareholders No. 97 held on April 9, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To approve the Bank to execute business purchase and/or share acquisition and/or share holding of Krungsriayudhya Card Co., Ltd., Tesco Card Services Co., Ltd., GE Capital (Thailand) Limited, Total Services Solutions Plc, General Card Services Co., Ltd., Tesco Life Assurance Broker Co., Ltd., Tesco General Insurance Broker Co., Ltd., Quality Life Assurance Broker Co., Ltd. and Quality General Insurance Broker Co., Ltd. |
| For |
| Yes |
| For |
| Management |
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3 |
| To approve the Bank to execute the purchase or accept the business transfer of CFG Services Co., Ltd. by acquiring its shares. |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the Bank to accept the entire business transfer of Ayudhya Card Services Co., Ltd. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| MCOT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| MCOT |
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SEDOL/CUSIP #: |
| B03THZ7 |
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Meeting Date: |
| 8/27/2009 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| Report from the Chairman. |
| For |
| Yes |
| For |
| Management |
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2 |
| To certify the minutes of the Annual General Meeting of Shareholders on April 24, 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To acknowledge the appointment of a new Director. |
| For |
| Yes |
| For |
| Management |
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4 |
| To amend the regulation No. 35 of MCOT Plc. |
| For |
| Yes |
| For |
| 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: |
| 9/29/2009 |
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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 the Shareholders of the year 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To approve the allocation of the retained earnings and the interim dividend payment. |
| For |
| Yes |
| For |
| Management |
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3 |
| To approve the registered capital increase and the amendment of the Memorandum of Associations, Clause 4 to correspond with the capital increase. |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the increased shares allocation. |
| For |
| Yes |
| For |
| Management |
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5 |
| To approve the amendment of the Memorandum of Association Clause 3 (Company’s objective). |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| KH |
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SEDOL/CUSIP #: |
| B03THZ7 |
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Meeting Date: |
| 9/30/2009 |
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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 the Shareholders of the year 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To approve the registered capital increase |
| For |
| Yes |
| For |
| Management |
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3 |
| To approve the amendment of the Memorandum of Associations, Clause 4 to correspond with the capital increase |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the allocation of the retained earnings and the interim dividend payment. |
| For |
| Yes |
| For |
| Management |
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5 |
| To approve the increased shares allocation. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| THANACHART CAPITAL PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| TCAP |
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SEDOL/CUSIP #: |
| 6625559 |
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Meeting Date: |
| 11/5/2009 |
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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 for the Year 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider and approve the entering into the bidding process of Thanachart Bank Public Company Limited, a subsidiary, to buy shares of SCIB from FIDF. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| THORESEN THAI AGENICES PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| TTA |
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SEDOL/CUSIP #: |
| 6561750 |
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Meeting Date: |
| 1/29/2010 |
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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 previous 1/2009 Annual General Meeting of the Shareholders held on January 30, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider and acknowledge TTA’s performance for the financial year that ended on September 30, 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve the audited Balance Sheet and the Profit and Loss Statements for the financial year ended September 30, 2009 together with the Auditor’s report thereon. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the payment of cash dividends for the fiscal year that ended on September 30, 2009 and the appropriation of a legal reserve. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the appointment of directors to replace those who are retiring by rotation. |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider and approve the appointment of auditors for the financial year that will end on September 30, 2010 and fix the auditors’ fees |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider and approve the reduction of share capital and an amendment to Clause 4 of the Memorandum of Association. |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider and approve the increase of share capital and an amendment to Clause 4 of the Memorandum of Association. |
| For |
| Yes |
| For |
| Management |
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9 |
| To consider and approve the allotment of new ordinary shares. |
| For |
| Yes |
| For |
| Management |
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10 |
| To consider and approve the issue of up to 4,000,000 warrants to the directors and employees (including any employee who is a director) of Mermaid Maritime Public Company Limited and its subsidiaries under ESOP Scheme. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| TUF |
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SEDOL/CUSIP #: |
| 6422705 |
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Meeting Date: |
| 3/22/2010 |
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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 for 2009 held on April 9, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider and approve the Company’ annual report and acknowledge the operational results for 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve the financial statements for the fiscal year ended December 31, 2009 and report of Independent Auditor. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the allocation of net profit for dividend payments. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the election of the Company’s directors. |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider and approve the remuneration of the Board members for year 2010. |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider and approve the appointment of the Company’s auditor and fix the auditing fee for year 2010. |
| For |
| Yes |
| For |
| 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: |
| 3/31/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To acknowledge the 2009 Performance Result and 2010 Work Plan of the Company. |
| For |
| Yes |
| For |
| Management |
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2 |
| To approve the 2009 financial statements. |
| For |
| Yes |
| For |
| Management |
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3 |
| To approve the dividend payment for 2009 performance. |
| For |
| Yes |
| For |
| Management |
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4 |
| To appoint the auditor and consider the auditor’s fees for year 2010. |
| For |
| Yes |
| For |
| Management |
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5 |
| To appoint new directors in replacement of those who are due to retire by rotation. |
| For |
| Yes |
| For |
| Management |
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6 |
| To acknowledge the directors’ and the sub-committees’ remuneration. |
| For |
| Yes |
| For |
| 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 #: |
| 6290344 |
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Meeting Date: |
| 3/31/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To approve the minutes of Annual General Meeting of Shareholders for the year 2009 (16th) held on Wednesday, March 25, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledge the Company’s Annual report for the year 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To adopt Balance Sheet and Profit and Loss Statements for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve allocation of profit for the year 2009. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the election of 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 the audit fee for year 2010. |
| For |
| Yes |
| For |
| Management |
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7 |
| To acknowledge the remuneration for the Board of Directors and the Sub-Committees. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| A.J. PLAST PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| AJ |
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SEDOL/CUSIP #: |
| 6539111 |
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Meeting Date: |
| 4/7/2010 |
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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 Shareholders’ Meeting No.1/2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledge the operating performance and the annual report for the year 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To approve the Balance Sheet, the Statement of Income, Changes in Shareholders’ Equity, and Cash Flow Statement for the year ending December 31, 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| To appropriate net profits of the year 2009 and approve dividend payment. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider the election of directors to replace those retiring by rotation. |
| For |
| Yes |
| For |
| Management |
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6 |
| To approve remuneration of directors for the year 2010. |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider the appointment of the auditor and the auditing fee for the year 2010. |
| For |
| Yes |
| For |
| 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: |
| 4/7/2010 |
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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 the minutes of the Extraordinary General Shareholders’ Meeting No. 1/2552. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider for acknowledgment the Company’s Operation Results Report of the Year 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider the approval of the Balance Sheet and Profit and Loss Statements, including the Auditor’s Report of the year end as of December 31, 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider the approval of the dividend payment and the allocation of profit for legal reserve for the year 2009. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider the approval the appointment of the Company’s directors in place of the directors who are retired by rotation. |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider the approval the remuneration of directors for the year 2010. |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider the approval the payment of directors’ bonus for the year 2009. |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider the approval the appointment of auditors and determination the auditing fee for the year 2010. |
| For |
| Yes |
| For |
| 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: |
| 4/8/2010 |
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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 2009 Annual General Meeting of Shareholders held on April 8, 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and certify the results of operation for 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| To approve the Balance Sheet, Statement of Income and |
| For |
| Yes |
| For |
| Management |
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| Statement of Cash Flow for fiscal year ended December 31, 2009. |
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5 |
| To approve the dividend payment for the fiscal year 2009 and special dividend. |
| For |
| Yes |
| For |
| Management |
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6 |
| To approve the re-appointments of retiring directors. |
| For |
| Yes |
| For |
| Management |
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7 |
| To approve the directors’ remuneration for 2010. |
| For |
| Yes |
| For |
| Management |
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8 |
| To approve the appointment of the Company’s auditors and determine the auditors’ remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
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9 |
| To approve the allotment of the additional ordinary shares, reserved for exercising the right in pursuance of the ESOP warrants to conform to the terms and conditions of the Prospectus. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| PTT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| PTT |
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SEDOL/CUSIP #: |
| 6420389 |
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Meeting Date: |
| 4/9/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| To certify the 2009 AGM minutes on April 10, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To approve the 2009 performance statement and the 2009 financial statements for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve 2009 net profit allocation plan and dividend policy. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To appoint an auditor and to consider the 2010 auditor fees. |
| For |
| Yes |
| For |
| Management |
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5 |
| To approve the 2010 board of directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
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6 |
| To elect directors in replacement. |
| For |
| Yes |
| For |
| Management |
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7 |
| To approve the 5 years external fund raising plan. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| BANGKOK BANK PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| BBL |
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SEDOL/CUSIP #: |
| 6077008 |
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Meeting Date: |
| 4/12/2010 |
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|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To approve the minutes of the 16th annual ordinary meeting of shareholders held on April 10, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the results of operations for the year 2009 as presented in the annual report. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To acknowledge the report of the Audit Committee for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the Balance Sheet and the Profit and Loss Statement for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the appropriation of profit and the payment of dividend for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To elect directors in place of those retiring by rotation. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To acknowledge the directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To appoint the auditors and determine the remuneration. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
| �� |
|
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|
|
Issuer Name: |
| CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED |
|
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| ||||||
Exchange Ticker Symbol: |
| CPF |
|
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|
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SEDOL/CUSIP #: |
| 6410863 |
|
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|
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Meeting Date: |
| 4/21/2010 |
|
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|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To adopt the minutes of the Annual General Shareholders’ Meeting No. 1/2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the report on the Company’s operations for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the Balance Sheet and the Statement of Income for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To acknowledge the interim dividend payment of the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the appropriation of profit and annual dividend payment for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To appoint directors to replace directors who retire by rotation and appoint new independent director. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve the remuneration for the directors. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To appoint the Company’s auditors and fix the remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To accept the entire business transfer from Pokphand Aquatech Co., Ltd. |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: |
| SUPALAI PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| SPALI |
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|
|
SEDOL/CUSIP #: |
| 6554697 |
|
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|
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Meeting Date: |
| 4/21/2010 |
|
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|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of the 2009 Annual General Shareholders’ Meeting on April 21, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the directors’ report on the company’ s performance and to approve the Balance Sheet and Income Statement and Statement of Cash Flow for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider the allocation of profit for the Year 2009 for distribution of dividend to shareholders at 0.60 baht per share. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider to elect directors in replacement of those who are retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider 2010 allowance and remuneration of directors’ and advisors to the boards’, Audit Committee’s, Remuneration Committee’s and other committees appointed by the board of director’s. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider the appointment of auditor and auditor fee for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider the issuance and offering of debentures. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
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|
|
|
|
Issuer Name: |
| PHATRA SECURITIES PUBLIC COMPANY LIMITED |
|
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|
| ||||
Exchange Ticker Symbol: |
| PHATRA |
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|
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SEDOL/CUSIP #: |
| B08F0Y0 |
|
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|
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Meeting Date: |
| 4/22/2010 |
|
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|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of the 2009 Annual General Meeting of Shareholders held on April 23, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the Company’s performance for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the Company’s financial statements for the accounting period ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the allocation of profit and dividend payment for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To approve the appointment of new directors in replacement of those who are retired by rotation and to approve the appointment of additional directors. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To approve the directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve appointment of the auditor and fixing their remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To acknowledge the Company’s policy and business plan in the future. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To approve the issuance and offering of derivative warrants. |
| For |
| Yes |
| For |
| Management |
|
10 |
| To approve the issuance and offering of structured notes. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED |
| ||||||||
Exchange Ticker Symbol: |
| STEC |
|
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|
|
SEDOL/CUSIP #: |
| 6541406 |
|
|
|
|
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|
|
Meeting Date: |
| 4/23/2010 |
|
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|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the minutes of Annual General Meeting of Shareholders No. 15/2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the Board of Directors’ report on the Company’s Operating Results for the year ending December 31, 2009 and the Annual Report for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of the statutory reserve and the declaration of a dividend payment for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of new directors in place of those retiring by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of a new director. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the fixing of the remuneration of directors and Audit Committee members for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the appointment of the Company’s auditor and fix the auditor’s remuneration for the fiscal year 2010. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the amendment of Article 21 of the Articles of Association. |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: |
| PREMIRE MARKETING PUBLIC COMPANY LIMITED |
|
|
|
| |||||
Exchange Ticker Symbol: |
| PM |
|
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|
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|
|
|
|
SEDOL/CUSIP #: |
| B39KL86 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/23/2010 |
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To certify the minutes of Extra General Meeting of Shareholders meeting No. 1/2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the company’s operating results report in the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To certify and approve the audited financial statements for the year ended 31 December 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation of the profit and the dividend payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To re-appoint directors replacing those who would retire by rotation for another term and to determine the director’s remuneration. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the director’s remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of auditors and to determine the auditor fee. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED |
|
|
|
|
| ||||
Exchange Ticker Symbol: |
| KH |
|
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|
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|
|
|
|
SEDOL/CUSIP #: |
| B03THZ7 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/26/2010 |
|
|
|
|
|
|
|
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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 the Shareholders No.1/2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To Consider and Approve the result of the company’s operation for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To acknowledge and approve the Balance Sheet, Statement of Income and Auditor’s Report for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the distribution of dividends for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the appointment of directors replacing those retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of a new independent director. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the directors’ and audit committee’s remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and approve the directors’ pension. |
| For |
| Yes |
| For |
| Management |
|
9 |
| To consider and approve the appointment of auditors and to determine auditors’ remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| INDRORAMA VENTURES PUBLIC COMPANY LIMITED |
|
|
|
|
| ||||
Exchange Ticker Symbol: |
| IVL |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| Indorama Ventures Public Company Limited |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and approve the minutes of the Extraordinary General Meeting of Shareholders No. 2/2009 dated September 28, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the 2009 Performance Report (MD&A). |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Balance Sheet and Profit and Loss Accounts for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the appropriation to legal reserve and dividend payment for the performance 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve re-election directors who retire by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the appointment of new directors of the Company, fixing of the total number of directors of the Board and changing of the authorized signatories of the Company. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the remuneration of Independent Directors and non-executive directors for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To consider and appoint the auditors and fix the audit fee for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED |
|
|
| ||||||
Exchange Ticker Symbol: |
| DSGT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| BOB7KK9 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| Approval and adoption of the minutes of the Annual General Meeting of Shareholders No.1/2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| Consideration and acknowledgement of the annual report and the report of the Board of Directors with respect to the |
| For |
| Yes |
| For |
| Management |
|
|
| Company’s performance for the fiscal year 2009. |
|
|
|
|
|
|
|
|
|
3 |
| Consideration and approval of the audited financial statements of the Company for the fiscal year 2009 which was reviewed by the Audit Committee. |
| For |
| Yes |
| For |
| Management |
|
4 |
| Consideration and approval of the dividend payment of the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| Consideration and approval of the appointment of the new directors as a 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 2010. |
| 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 2010. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| ROJANA INDUSTRIAL PARK PUBLIC COMPANY LIMITED |
|
|
| ||||||
Exchange Ticker Symbol: |
| ROJNA |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| 6708364 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and adopt the minutes of the 2009 Annual General Meeting of Shareholders of the Company on April 24, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To acknowledge the 2009 report of the Board of Directors for the Company’s operating results. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Company’s Balance Sheet as well as Profit and Loss Statement for the year ending December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve the 2009 profit distribution and dividend payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To consider and approve the election of directors in place of those who retired by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the determination of 2010 directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To consider and approve the appointment of the 2010 auditor and determine its fee. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| DYNASTY CERAMIC PUBLIC COMPANY LIMITED |
|
|
|
|
| ||||
Exchange Ticker Symbol: |
| DCC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| TH0278010Z02 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/27/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To adopt the minutes of the Ordinary Meeting of Shareholders for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and acknowledge the Board of Director’s report on the Company’s operating results for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider and approve the Balance Sheet and the Profit and Loss Statement for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To consider and approve a dividend payment for the year 2009. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To elect directors in replacement for the directors who are due to retire by rotation. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To consider and approve the remuneration for directors. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To appoint the external auditor and fix the auditor’s remuneration for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| THAI VEGETABLE OIL PUBLIC COMPANY LIMITED |
|
|
|
|
| ||||
Exchange Ticker Symbol: |
| TVO |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| 6397706 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To approve the minutes of 2009 Annual General Meeting of Shareholders which was held on April 23, 2009. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To report the 2009 company’s operational performance; Opinion of the Board; it was appropriate to acknowledge the 2009 company’s operational performance. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To approve the Financial Statements, as ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
|
4 |
| To approve the 2009 dividend payment. |
| For |
| Yes |
| For |
| Management |
|
5 |
| To elect the directors to replace the directors whom retiring on rotation and resign. |
| For |
| Yes |
| For |
| Management |
|
6 |
| To approve to add an Independence Director. |
| For |
| Yes |
| For |
| Management |
|
7 |
| To approve the 2009 remuneration for directors. |
| For |
| Yes |
| For |
| Management |
|
8 |
| To approve the appointment of auditors for 2010 and their |
| For |
| Yes |
| For |
| Management |
|
|
| remuneration. |
|
|
|
|
|
|
|
|
|
9 |
| To consider and approve the amendment of clause 8 of the Articles of Association. |
| For |
| Yes |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
| CP ALL PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
| CPALL |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP #: |
| B084DG0 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
| 4/28/2010 |
|
|
|
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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 No.1/2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To consider the Board of Directors’ report regarding the last year operation of the Company. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve Balance Sheet and Income Statement for the year ended December 31, 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the appropriation of profit and approve the dividend payment. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve the appointment of directors replacing those retired by rotation and the appointment of additional directors. |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider and approve the amendment of authorized signatories. |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider and approve the directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider and approve the appointment of the Company’s auditor and the auditor’s remuneration. |
| For |
| Yes |
| For |
| Management |
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9 |
| To consider and approve the amendment in the Company’s Memorandum of Association under Clause 3 under the Company’s objectives. |
| For |
| Yes |
| For |
| Management |
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10 |
| To consider and approve the entering into connected transactions regarding the assets relating to the investment in the CTEI convertible bond. |
| For |
| Yes |
| No |
| Management |
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Issuer Name: |
| TRC CONSTRUCTION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| TRC |
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SEDOL/CUSIP #: |
| BOTW5L2 |
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Meeting Date: |
| 4/28/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To adopt the minutes of the 2009 Annual General Meeting of Shareholders held on April 29, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| To acknowledge the Company and its subsidiaries’ operating performance for the year 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve the Balance Sheet and the Statement of Income of the Company and its subsidiaries for the year ended December 31, 2009 and the auditor’s report. |
| For |
| Yes |
| For |
| Management |
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4 |
| To consider and approve the dividend payment for the operation year 2009. |
| For |
| Yes |
| For |
| Management |
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5 |
| To consider and approve directors’ bonus for 2009 performance. |
| For |
| Yes |
| For |
| Management |
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6 |
| To consider and elect the directors in placement of those retired by rotation. |
| For |
| Yes |
| For |
| Management |
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7 |
| To consider and approve the directors’ remuneration for 2010. |
| For |
| Yes |
| For |
| Management |
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8 |
| To consider and appoint the Company’s auditors and to determine the audit fee. |
| For |
| Yes |
| For |
| Management |
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Issuer Name: |
| ASIA PLUS SECURITIES PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| ASP |
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SEDOL/CUSIP #: |
| BOTW5L2 |
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Meeting Date: |
| 4/29/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
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1 |
| Consideration and adoption of the minutes of the Annual General Meeting of Shareholders No. 15 held on April 2, 2009. |
| For |
| Yes |
| For |
| Management |
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2 |
| Acknowledgement of directors’ report relating to the operation of the company for the year 2009. |
| For |
| Yes |
| For |
| Management |
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3 |
| Consideration and approval of the audited Balance Sheet and the Profit and Loss Statement for the year 2009. |
| For |
| Yes |
| For |
| Management |
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4 |
| Consideration and approval of the appropriation of profit and the payment of dividend for the year 2009. |
| For |
| Yes |
| For |
| Management |
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5 |
| Consideration and approval of the election of directors to replace those who retired by rotation. |
| For |
| Yes |
| For |
| Management |
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6 |
| Acknowledgement of directors’ remuneration. |
| For |
| Yes |
| For |
| Management |
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7 |
| Consideration and approval of the appointment of the company’s auditor for the year 2010 and to fix their |
| For |
| Yes |
| For |
| Management |
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| remuneration. |
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Issuer Name: |
| CP ALL PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
| CPALL |
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SEDOL/CUSIP #: |
| B084DG0 |
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Meeting Date: |
| 6/29/2010 |
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Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and certify the minutes of the Annual General Meeting of Shareholders for the year 2010. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the entering into the changes of investment in convertible bonds (CB) issued by CTEI held by CPALL and LDI to investment in convertible preferred share (CPS) issued by CTEI and concurrently entering into the put option/call option agreement of CTEI’s CPS with C.P. Holding (BVI) Investment Company Limited (CPH). |
| For |
| Yes |
| For |
| Management |
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3 |
| To consider and approve CPALL and LDI to exercise the right to sell (put option) CTEI’s CPS in whole to CPH immediately after receiving CPS. |
| For |
| Yes |
| For |
| Management |
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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. |
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By: | /s/ Masaaki Goto |
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| Name: Masaaki Goto |
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| Title: Chief Executive Officer |
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Date: | July 19, 2010 |
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