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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Thai Fund (The) (delisted) | NYSE:TTF | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.27 | 0 | 01:00:00 |
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 Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-548-7786
Date of fiscal year end: 12/31
Date of reporting period: 7/1/09 - 6/30/10
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2009 - 06/30/2010
The Thai Fund, Inc.
============================= THE THAI FUND, INC. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: 6412568 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2009 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 and Special Dividend of THB 5.00 Per Share 6.1 Elect Surasak Vajasit as Director For For Management 6.2 Elect Suphadej Poonpipat as Director For Against Management 6.3 Elect Yeo Eng Choon as 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 Approve Allotment of 2 Million For For Management Additional Ordinary Shares at THB 1 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 10 Other Business For Against Management |
AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: AOT Security ID: 6741187 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.42 Per Share For For Management 5.1 Elect Suphoth Sublom as Director For For Management 5.2 Elect Raden Puengpak as Director For For Management 5.3 Elect Bureerat Ratanavanich as Director For For Management 5.4 Elect Pongsak Semson as Director For For Management 5.5 Elect Suthi Kreingchaiyapruk as For For Management Director 5.6 Elect Somchai Sujjapongse as Director For For Management 5.7 Elect Juanjai Ajanant as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Article 36 of the Articles of For For Management Association Re: Board Independence and Appointment and Removal of the Director-General 9 Approve Corrective Actions for For For Management Residents Who Have Been Affected by Noise Pollution from the Operation of Suvarnabhumi Airport 10 Other Business For Against Management |
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: 6612669 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results and For For Management Financial Statements 3 Approve Dividend of THB 0.32 Per Share For For Management 4.1 Elect Chatchaval Bhanalaph as Director For For Management 4.2 Elect Pornwut Sarasin as Director For For Management 4.3 Elect Phanporn Dabbaransi as Director For For Management 4.4 Elect Kittiya Pongpujaneekul as For For Management Director 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 Authorize Issuance of Bonds Not For For Management Exceeding THB 4 Billion or its Equivalent in Other Currency 9 Approve Reduction in Registered Capital For For Management to THB 2.38 Billion by Cancelling 8.59 Million Unissued Shares of THB 1.00 Each and Amend Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Offsetting of Share Discount For For Management Against Retained Earnings 11 Amend Articles of Association Re: For For Management Authorized Signatories 12 Other Business For Against Management |
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: 6077008 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Acknowledge 2009 Audit Committee Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kosit Panpiemras as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Prasong Uthaisangchai as Director For For Management 6.5 Elect Pornthep Phornprapha as Director For For Management 6.6 Elect Gasinee Witoonchart as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management |
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: 6075938 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of GE Money For Against Management Thailand's Core and Non-Core Entities from General Electric for a Consideration of THB 13.7 Billion 3 Approve Acquisition of CFG Services Co For For Management Ltd from AIG Consumer Finance Group Inc for a Consideration of THB 18 Million 4 Approve Acquisition of Ayudhya Card For For Management Services Co Ltd 5 Other Business For Against Management |
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: 6075938 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Acknowledge Payment of Interim Dividend For For Management of THB 0.15 Per Share 4 Acknowledge the Sale and Purchase of For For Management Shares to Adjust the Shareholding Percentage in Ayudhya Fund Management Co., Ltd. and Prima Vest Asset Management Co., Ltd. 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.18 Per Share 7.1.1 Elect Virojn Srethapramotaya as For For Management Director 7.1.2 Elect Pongpinit Tejagupta as Director For For Management 7.1.3 Elect Des O'Shea as Director For For Management 7.1.4 Elect Potjanee Thanavaranit as Director For For Management 7.2 Approve Increase in the Size of Board For For Management from 11 to 12 and Elect Nopporn Tirawattanagool as a New Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management |
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: 6074849 Meeting Date: APR 2, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Company's 2009 Performance For For Management Result 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 16 Per Share For For Management 5.1a Elect Kopr Kritayakirana as Director For For Management 5.1b Elect Somkiat Chareonkul as Director For For Management |
5.1c Elect Sawatdiparp Kantatham as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: B08YDG0 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept 2009 Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Adirek Sripratak as Director For Against Management 5.6 Elect Kowit Wattana as Director For For Management 5.7 Elect Tanin Buranamanit as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 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 Corporate Purpose For For Management 10 Approve Connected Transactions For For Management Regarding the Assets Relating to the Investment in the Chia Tai Enterprises International Ltd Convertible Bond 11 Other Business For Against Management |
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: B00PTH4 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income for For For Management Legal Reserves 5 Approve Omission of Dividend For For Management 6.1 Elect Nijaporn Charanachitta as For For Management Director 6.2 Elect Pathai Chakornbundit as Director For For Management 6.3 Elect Peeti Karnasuta as Director For For Management 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8 Approve Grant Thornton Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration |
KASIKORNBANK PCL
Ticker: KBANK Security ID: 6888783 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Directors' 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 2.50 Per Share 5.1 Elect Sukri Kaocharern as Director For For Management 5.2 Elect Sarisdiguna Kitiyakara as For For Management Director 5.3 Elect Banthoon Lamsam as Director For For Management 5.4 Elect Prasarn Trairatvorakul as For For Management Director 5.5 Elect Schwin Dhammanungune as Director For For 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 Other Business For Against Management |
KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: KEST Security ID: 6711607 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Report on 2009 Performance None None Management Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.00 Per Share 5.1 Elect Ronald Anthony Ooi Thean Yat as For Against Management Director 5.2 Elect Judd Clark Kinne as Director For For Management 5.3 Elect Boonporn Boriboonsongsilp as For For Management Director 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management |
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: 6581907 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Report on Operating For For Management Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.34 Per Share 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Nantawat Pipatwongkasem as For For Management Director 5.3 Elect Lim Swe Guan as Director For Against Management 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 |
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
Ticker: MAJOR Security ID: 6614212 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results 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 0.35 Per Share 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolworaluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds Not For For Management Exceeding THB 800 Million 9 Other Business For Against Management |
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: MBK-F Security ID: 6550446 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Report on 2009 Performances None None Management and Interim Dividend Payment 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Final For For Management Dividend of THB 2.25 Per Share, and Remuneration of Directors for the Year 2009 5.1 Elect Suphadej Poonpipat as Director For For Management 5.2 Elect Paichitr Rojanavanich as Director For For Management 5.3 Elect Prakong Lelawongs as Director For For Management 5.4 Elect Chatrachai Bunya-Ananta as For For Management Director 6 Approve Remuneration of Directors for For For Management the Year 2010 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management |
MCOT PUBLIC CO LTD
Ticker: MCOT-F Security ID: B03QFN2 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous AGM For For Management 3 Elect Tanawat Wansom as Director For For Management |
4 Amend the Company's Regulation No. 35 For For Management
Re: Appointment of the President
5 Other Business For Against Management
MCOT PUBLIC CO LTD
Ticker: MCOT Security ID: B03QFN2 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Acknowledge 2009 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 1.05 Per Share 6.1 Elect Nathi Premrasmi as Director For For Management 6.2 Elect Jaturong Panyadilok as Director For For Management 6.3 Elect Somboon Muangklam as Director For For Management 6.4 Elect Wittayatorn Tokaew as Director For For Management 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 |
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: B018C06 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 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 0.15 Per Share 5.1 Elect Paul Charles Kenny as Director For For Management 5.2 Elect Kenneth Lee White as Director For For Management 5.3 Elect Michael David Selby as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered Capital For For Management to THB 3.35 Billion Via the Cancellation of the 1.1 Million Unissued Shares 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 10 Approve Issuance of up to 327 Million For For Management Units of Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every 10 Ordinary Share Held 11 Approve Increase in Registered Capital For For Management from THB 3.35 Billion to THB 3.68 Billion by Issuing 327 Million New Ordinary Shares of THB 1.00 Each 12 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 13 Approve Allotment of 327 Million New For For Management Ordinary Shares for the Exercise of Warrants to be Offered to Existing Shareholders |
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: 6694526 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operations Report and None None Management 2009 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividends of THB For For Management 1.20 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.60 Per Share 6 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Amnad Chandanamattha as Director For For Management 7.2 Elect Kiattisak Prabhavat as Director For For Management 7.3 Elect Peter Feddersen as Director For For Management 7.4 Elect Nishita Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Appropriation of Profit for the For For Management Company's Corporate Social Responsibility Program |
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: B1359K1 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2009 Performance Result and For For Management 2010 Work Plan 2 Approve 2009 Financial Statements For For Management 3 Approve Dividend of THB 2.68 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 Pichai Chunhavajira as Director For For Management 5.2 Elect Chulasingh Vasantasingh as For For Management Director 5.3 Elect Sommai Khowkachaporn as Director For For Management 5.4 Elect Viraphol Jirapraditkul as For For Management Director 5.5 Elect Pongsvas Svasti as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees |
PTT PUBLIC CO LTD
Ticker: PTT Security ID: 6420389 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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 Approve 2009 Net Profit Allocation Plan For For Management and Dividend Policy 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Krairit Nilkuha as Director For For Management 6.4 Elect Nontigorn Kanchanachitra as For For Management Director 6.5 Elect Piyawat Niyomrerks as Director For For Management 7 Approve Five-Year External Fund Raising For Abstain Management Plan of up to THB 80 Billion 8 Other Business For Against Management |
QUALITY HOUSES PUBLIC CO. LTD
Ticker: QH Security ID: B00PN05 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Working Capital & Reserve; and Payment of Dividend of THB 0.12 Per Share 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suwanna Buddhaprasart as Director For For Management 5.3 Elect Pravit Choatewattanaphun as For For Management Director 5.4 Elect Suri Buakhom as Director For For Management 6 Approve Bonus of Directors For For Management 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 THB 10 Billion 9 Other Business For Against Management |
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: 6609917 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 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 Dividend of THB 8.50 Per Share 5.1 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 5.2 Elect Kamthon Sindhvananda as Director For For Management 5.3 Elect Tarrin Nimmanahaeminda as For For Management Director 5.4 Elect Pramon Sutivong as Director For Against Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors For For Management and Sub-Committees 8 Other Business For Against Management |
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: 6889924 Meeting Date: APR 2, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 2.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Kannikar Chalitaporn as Director For For Management 6.3 Elect Areepong Bhoocha-Oom as Director For For Management 6.4 Elect Anand Panyarachun as Director For For Management 6.5 Elect Vicharn Panich as Director For For Management 6.6 Elect Chumpol NaLamlieng as Director For For Management 7 Approve KPMG Poomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Conversion of Preferred Shares into Ordinary Shares |
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: 6541406 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2009 Operating Results 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 THB 0.13 Per Share 5.1 Elect Jate Mongkolhutthi as Director For For Management 5.2 Elect Chamni Janchai as Director For For Management 5.3 Elect Anilrat Nitisaroj as Director For For Management 5.4 Elect Woraphant Chontong as Director For For Management 6 Elect Raywat Chamchaloem as New For For Management Director 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Article 21 of Articles of For For Management Association Re: Affixing of Company Seal 10 Other Business For Against Management |
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: B0300P1 Meeting Date: APR 2, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2009 Operating Results and For For Management Financial Statements 3 Approve Dividend of THB 2.55 Per Share For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members for the Year 2010 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Krairit Nilkuha as Director For For Management 6.3 Elect Tewin Wongwanich as Director For For Management 6.4 Elect Adul Sangsingkaew as Director For For Management |
6.5 Elect Goanpot Asvinvichit as Director For For Management
7 Other Business For Against Management
THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: TTA Security ID: 6561750 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Performance Result 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 0.54 Per Share 5.1 Elect Stephen Fordham as Director For For Management 5.2 Elect Pratana Mongkolkul as Director For For Management 5.3 Elect Joey Horn as Director For For Management 5.4 Elect Terje Schau as Director For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered Capital For For Management from THB 933 Million to THB 883 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 Registered Capital 8 Approve Increase in Registered Capital For For Management from THB 883 Million to THB 933 Million by the Issuance 50 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 9 Approve Allocation of 50 Million For For Management Ordinary Shares of THB 1.00 Each to be Reserved for Private Placement 10 Approve Issuance of 4 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime Public Co Ltd and Its Subsidiaries Under the ESOP Scheme |
11 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 |
Date August 25, 2010
* Print the name and title of each signing officer under his or her signature.
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