UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06062
The Thai Capital Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2013 – September 30, 2013
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO SEPTEMBER 30, 2013
Issuer Name: | SIAM MAKRO PUBLIC COMPANY LIMITED |
Exchange Ticker Symbol: | MAKRO |
SEDOL/CUSIP # | 6807410 TH |
Meeting Date: | 7/05/2013 |
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider and confirm the minutes of the Annual General Meeting of Shareholders No.20 (after conversion into a public company limited) held on April 25, 2013. |
| For |
| Yes |
| For |
| Management |
|
2 |
| To consider appointment of new directors. |
| For |
| Yes |
| For |
| Management |
|
3 |
| To consider redesignating the authorized directors. |
| For |
| Yes |
| For |
| Management |
|
Issuer Name: | STP & I PUBLIC COMPANY LIMITED |
Exchange Ticker Symbol: | STPI |
SEDOL/CUSIP # | 6412115 TH |
Meeting Date: | 7/18/2013 |
Agenda Number |
| Proposal |
| Mgmt Rec. |
| Vote Cast |
| Manner Cast |
| Proposed by |
|
1 |
| To consider the minutes of Annual General Meeting of Shareholders No 18/2013. | . | For |
| Yes |
| For |
| Management |
|
2 |
| To consider and approve the change of par value of the Company’s shares, and the amendment of Clause 4 of the Memorandum of Association of the Company to be consistent with such change of par value. |
| For |
| Yes |
| For |
| 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.
Registrant: The Thai Capital Fund, Inc.
By (Signature and Title)* | /s/Alan Goodson |
|
| Alan Goodson |
|
| President |
|
Date: October 1, 2013