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 811-05348
The Thai Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/08 - 6/30/09
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2008 - 06/30/2009
The Thai Fund, Inc.
============================= THE THAI FUND, INC. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: 6412568
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For For Management
8.1 Elect Somprasong Boonyachai as Director For For Management
8.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
8.3 Elect Tasanee Manorot as Director For For Management
8.4 Elect Allen Lew Yoong Keong as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For For Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Against Management
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AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA/F Security ID: 6592954
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Dividend of THB 0.30 Per
Share
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
5.3 Elect Yuthasak Sasiprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve the Indemnification of For Against Management
Directors
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
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ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP/F Security ID: 6612669
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Financial Statements
3 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.25 Per Share
4.1 Elect Anuphong Assavabhokhin as For For Management
Director
4.2 Elect Pichet Vipavasuphakorn as For For Management
Director
4.3 Elect Chaiyarat Thampeera as Director For For Management
4.4 Elect Vilas Pilakasiri as Director For For Management
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Cancellation of 77 Million For For Management
Units of Warrants Offered to Employees
of the Company and Its Subsidiaries
9 Approve Decrease in Registered Capital For For Management
to THB 2.34 Billion by Canceling 82
Million Unissued Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect the Decrease in
Registered Capital
10 Approve Issuance of 48.7 Million Units For For Management
of Warrants to Employees of the Company
and Its Subsidiaries
11 Approve Increase in Registered Capital For For Management
to THB 2.39 Billion by the Issuance of
48.7 Million New Ordinary Shares of THB
1.00 Each and Amend Clause 4 of the
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of 48.7 Million For For Management
Shares Reserved for the Exercise of
ESOP Warrants Offered to Employees of
the Company and Its Subsidiaries
13 Authorize Issuance of Debentures Not For For Management
Exceeding THB 4 Billion
14 Other Business For Against Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: 6077008
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For Against Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For Against Management
7 Approve Remuneration of Directors None For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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BANGKOK INSURANCE PCL
Ticker: Security ID: 6078971
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.00 Per
Share
5 Reelect Potjanee Thanavaranit, For For Management
Yoshihiko Fukasawa, and Voravit
Rojrapitada as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: 6075938
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
Dividend for the Period Ending June 30,
2008
3 Approve Acquisition of the Entire For For Management
Equity Interests of AIG Retail Bank Plc
and AIG Card (Thailand) Co Ltd for a
Total Consideration of THB 2.06 Billion
4 Other Business For Against Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY/F Security ID: 6075938
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.15
per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: 6074849
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: 6728328
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Nipa Maleenont as Director For Against Management
5.3 Elect Amphorn Maleenont as Director For Against Management
5.4 Elect Ratchanee Nipatakusol as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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BIG C SUPERCENTER PCL
Ticker: Security ID: 6777728
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Annual For For Management
Report
3 Approve Allocation of Income for Legal For For Management
Reserve of THB 138 Million and Dividend
of THB 1.63 Per Share
4.1 Elect Suthichart Chirathivat as For For Management
Director
4.2 Elect Tos Chirathivat as Director For Against Management
4.3 Elect Viet Hung Do as Director For Against Management
4.4 Elect Strasser Arnaud Daniel Charles For Against Management
Walter Joachim as Director
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revenue Recognition from the For For Management
Cancellation of Dividend in the Amount
of THB 478,296
8 Other Business For Against Management
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CP711 Security ID: B08YDG0
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Korsak Chairasmisak as Director For For Management
5.3 Elect Umroong Sanphasitvong as Director For For Management
5.4 Elect Soopakij Chearavanont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the Connected For For Management
Transaction Concerning the Acquisition
and Disposition of Assets of the
Supercenter Business of the Company and
Its Subsidiaries Abroad
9 Other Business For Against Management
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DYNASTY CERAMIC PUBLIC CO LTD
Ticker: Security ID: 6547750
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Payment of Dividend of THB 1.25 Per
Share
5.1 Elect Yutthasak Sasiprapha as Director For For Management
5.2 Elect Surasak Kosiyajinda as Director For For Management
5.3 Elect Yothin Juangbhanich as Director For For Management
5.4 Elect Cattleya Saengsastra as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dharmniti Auditing Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: GOLD Security ID: 6382973
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Reelect Kriengsak Lohachala as Director For For Management
5.2 Reelect David Desmond Tarrant as For For Management
Director
5.3 Reelect Tasporn Guptarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year
2009
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: B00PTH4
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operational Result For For Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income For For Management
5 Approve Omission of Dividend For For Management
6.1.1 Elect Chatrachai Bunya-ananta as For For Management
Director
6.1.2 Elect Krisorn Jittorntrum as Director For For Management
6.1.3 Elect Premchai Karnasuta as Director For For Management
6.2 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Grant Thornton Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Corporate Purpose For For Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: 6888783
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
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KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: KEST Security ID: 6711607
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Abstain Management
2 Acknowledge Report on 2008 Performance None None Management
Results
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.50 Per
Share
5.1 Reelect Yuth Vorachattarn as Director For Abstain Management
5.2 Reelect Montree Sornpaisarn as Director For Abstain Management
5.3 Reelect Pusit Kaewmongkolsri as For Abstain Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of THB 5 Million and Payment
of Bonus of up to THB 35 Million
7 Approve PricewaterhouseCoopers ABAS For Abstain Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Derivative Warrants For For Management
up to an Aggregate Amount of THB 800
Million, Acknowledge the Risk Involved,
and Approve the Company's Risk
Management Policy Relating to the
Issuance of Derivative Warrants
9 Other Business For Against Management
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KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: 6492827
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For Against Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
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KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: 6561318
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements and For For Management
Auditor's Report
4.1 Elect Pimpen Ladpli as Director For For Management
4.2 Elect Chanathip Poshyananda as Director For For Management
4.3 Elect Akarat Na Ranong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
7 Reduce Registered Capital from THB 2.58 For For Management
Billion to THB 2.578 Billion by
Cancelling 182,793 Unissued Shares of
THB 10.00 Each
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
9 Increase Registered Capital from THB For For Management
2.578 Billion to THB 10.3 Billion by
Issuing 774 Million New Ordinary Shares
of THB 10.00 Each
10 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
11 Approve Issuance of 774 Million New For For Management
Shares to Existing Shareholders at the
Ratio of Three New Ordinary Shares for
Every One Existing Share
12 Approve Allocation of Income for Legal For For Management
Reserve of THB 26.1 Million and
Dividend of THB 1.00 Per Share
13 Other Business For Against Management
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LALIN PROPERTY PUBLIC CO LTD
Ticker: Security ID: 6698829
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.045
Per Share
4 Elect Nat Sangarsongkogk, Paiboon For For Management
Udomkarnkit, and Chucheep Ditsathien as
Directors
5 Approve Remuneration of Directors For Abstain Management
6 Approve S.K. Accountant Services Co Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: 6581907
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Dividend of THB 0.27 Per
Share
5.1 Elect Naporn Soonthornchitcharoen as For For Management
Director
5.2 Elect Adisorn Thananan-narapool as For For Management
Director
5.3 Elect Pratip Wongninund as Director For For Management
5.4 Elect Soong Hee Sang as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion
9 Other Business For Against Management
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MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: Security ID: 6614212
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 8 of the Articles of For For Management
Association Re: Share Repurchase
3 Other Business For Against Management
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MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: Security ID: 6614212
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Business Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.64 per Share For For Management
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For Against Management
5.3 Elect Wallop Tangtrongchitr as Director For For Management
5.4 Elect Attasith Damrongrat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Sale of 19.7 Million Shares in For For Management
MVD Co Ltd to M Pictures Entertainment
PCL
9 Authorize Issuance of Bonds Not For For Management
Exceeding THB 1.5 Billion
10 Amend Corporate Purpose For For Management
11 Other Business For Against Management
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MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: Security ID: 6550446
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Ff: Allocation of Income; For For Management
Dividend of THB 2.00 Per Share; and
Remuneration of Directors
5 Elect Banterng Tantivit, Piyaphong For For Management
Artmangkorn, Suvait Theeravachirakul,
Hatchapong Phokai as Directors
6 Approve Remuneration of Directors in For For Management
the Amount of THB 9.6 Million
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 5 Billion or its
Equivalent in Other Currency
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management
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MCOT PUBLIC CO LTD
Ticker: Security ID: B03QFN2
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividend of THB For For Management
0.75 per Share and Approve Final
Dividend of THB 0.85 per Share
6.1 Elect Surapon Nitikraipot as Director For For Management
6.2 Elect Dheerasak Suwannayos as Director For For Management
6.3 Elect Yarnsak Manomaiphiboon as For For Management
Director
6.4 Elect Daranee Charoen - Rajapark as For For Management
Director
6.5 Elect Matana Leongnarktongdee as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
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MINOR INTERNATIONAL PCL
Ticker: Security ID: B018C06
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect William Ellwood Heinecke as For For Management
Director
5.2 Elect Anil Thadani as Director For Against Management
5.3 Elect Kittipol Pramoj Na Ayudhya as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: B018C06
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend of THB 0.23 For For Management
Per Share
3 Approve Cancellation of the Issuance of For Against Management
20 Million ESOP Warrants to be Allotted
to Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent No. 4 (MINT-ESOP 4)
4 Reduce Registered Capital from THB 3.69 For Against Management
Billion to THB 3.66 Billion by
Cancellation of 27.66 Million Unissued
Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For Against Management
Association to Reflect the Reduction in
Registered Capital
6 Approve Issuance of 60 Million ESOP For Against Management
Warrants to be Allotted to Directors
and/or Employees of the Company and/or
its Subsidiaries or Holding Agent No. 5
(MINT-ESOP 5)
7 Approve Allotment of ESOP Warrants to For Against Management
Directors and/or Employees of the
Company and/or its Subsidiaries or
Holding Agent, Who are Entitled to
Receive More Than 5 Percent of the
Total Warrants to be Issued Under the
MINT-ESOP 5
8 Approve Restructuring Plan Between the For For Management
Company and Minor Corp Public Co Ltd
(MINOR)
9 Approve Issuance of 5.42 Million For For Management
Warrants to Support the Payment for the
Warrants of MINOR Under the Tender
Offer to Purchase All of the Securities
of MINOR
10 Increase Registered Capital from THB For For Management
3.66 Billion to THB 4.24 Billion by the
Issuance of 576.58 Million New Shares
of THB 1.00 Each
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Increase in
Registered Capital
12 Amend Article 4 of the Articles of For For Management
Association Re: Issuance and Offer for
Sale of Ordinary Shares, Preference
Shares, and Any Other Securities
13 Approve Allotment of 60 Million New For Against Management
Shares for the Exercise of ESOP
Warrants Under the MINT-ESOP 5
14 Approve Allotment of 511.15 Million New For For Management
Shares to Support the Tender Offer to
Purchase All of the Securities of MINOR
15 Approve Allotment of 5.42 Million For For Management
Warrants to Support the Tender Offer to
Purchase All of the Securities of MINOR
16 Approve Reduction in Registered Capital For For Management
by THB 671.37 Million by Cancellation
of 671.37 Million Shares Held by MINOR
and Marvelous Wealth Co Ltd
17 Approve Reduction in Registered Capital For For Management
by THB 215.31 Million by Cancellation
of 215.31 Million Shares Held by The
Minor Food Group Co Ltd
18 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Reduction in
Registered Capital
19 Authorize Directors or Any Other For For Management
Persons Delegated by the Authorized
Directors to Proceed with the
Implementation of the Restructuring
Plan Between the Company and MINOR
20 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: 6694526
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report of the For For Management
Board of Directors
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Acknowledge Interim Dividends of THB For For Management
2.00 Per Share
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.80
Per Share
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Thira Wipuchanin as Director For For Management
8.2 Elect Chira Panupong as Director For For Management
8.3 Elect Khalid Moinuddin Hashim as For For Management
Director
8.4 Elect Kirit Shah as Director For For Management
9 Approve Remuneration of Directors for For For Management
the Year 2009
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: B1359K1
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: 6420389
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
- --------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD
Ticker: QH Security ID: B00PN05
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Result and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve of THB 71.4 Million, Working
Capital and Reserve of THB 679 Million,
and Dividend of THB 0.08 Per Share
5.1 Elect Adul Vinaiphat as Director For For Management
5.2 Elect Anant Asavabhokhin as Director For For Management
5.3 Elect Adisorn Thananun-narapool as For For Management
Director
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Change of Direct Investment For For Management
in Land and Houses Retail Bank Plc. to
the Indirect Investment by a Holding
Company
9 Approve Revocation of Agenda 13 of the For For Management
Previous AGM Re: Issuance of 150
Million Units of Warrants No. 4 to
Directors and Employees of the Company
and its Subsidiaries
10 Approve Revocation of Agenda 14 of the For For Management
Previous AGM Re: Allocation of 150
Million Ordinary Shares Reserved for
the Exercise of Warrants No. 4 Issued
to Directors and Employees of the
Company and its Subsidiaries
11 Approve Revocation of Change of Company For For Management
Name and Amendment of the Memorandum
and Articles of Association to Relfect
the Change of Company Name
12 Change Company Seal and Amend Clause 44 For For Management
of the Articles of Association to
Reflect the Change in Company Seal
13 Other Business For Against Management
- --------------------------------------------------------------------------------
SERM SUK PUBLIC CO. LTD
Ticker: Security ID: 6616144
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report for the None None Management
Company's 2008 Operations
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.75 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect John William Hancock as Director For For Management
6.2 Elect Prasong Sukhum as Director For For Management
6.3 Elect Ronald Stuart McEachern as For For Management
Director
6.4 Elect Stefano Sartoretti as Director For For Management
6.5 Elect William Ellwood Heinecke as For For Management
Director
7 Approve Revised Annual Fee and Meeting For For Management
Allowance of Directors
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Decrease in Registered Capital For For Management
to THB 265.9 Million by Canceling 2.06
Million Unsubscribed Shares from the
Employee Stock Ownership Program and
Executive Stock Incentive Plan and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: 6609917
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For Against Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: 6889924
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: 6807410
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
Thithapant, Dennis Casey, and Ruurd
Jacobus Faber as Directors and Approve
Remuneration of Directors
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For Management
Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: 6888857
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operations Results Report For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect S. Tansitpong, S. Kawatkul, C. For Abstain Management
Angkasuwan, A. Bhoocha-oom, S.
Sukvimol, A. Noparumpa, A. Kittiampon,
P. Chunhavajira, B. Pongpanich, P.
Wongsuwan, K. Srivilas, K. Sangsubhan,
V. Bhukkanasut, and W. Chittmittrapap
as Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THAICOM PCL
Ticker: Security ID: B014JZ8
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Fix Number of Directors For For Management
7.2.1 Reelect Paron Israsena as Director For For Management
7.2.2 Reelect Hiran Radeesri as Director For For Management
7.2.3 Reelect Samrieng Mekkriengkrai as For For Management
Director
7.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7.4 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA/F Security ID: 6561750
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
Per Share and Stock Dividend at the
Ratio of One Stock Dividend Share for
Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
868.68 Million to THB 818.68 Million by
Cancelling 50 Million Unissued Shares
of THB 1.00 Each and Amend Clause 4 of
the Memorandum of Association to
Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
from THB 818.68 Million to THB 933.05
Million by the Issuance 114.37 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Capital
8.1 Approve Allocation of 64.37 Million For For Management
Ordinary Shares to be Reserved for
Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
Ordinary Shares to be Reserved for
Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Co Ltd and Its
Subsidiaries Under the ESOP Scheme
13 Other Business For Against Management
========== END NPX REPORT
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 Fund, Inc.
By (Signature and Title)*
/s/ Randy Takian
----------------------------------------
Randy Takian
President and Principal Executive
Officer - Office of the Funds
Date August 28, 2009
* Print the name and title of each signing officer under his or her
signature.