Thai Fund Inc - Annual report of proxy voting record for management investment companies (N-PX)
August 28 2008 - 10:02AM
Edgar (US Regulatory)
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)
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Amy Doberman, 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: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2007 - 06/30/2008
The Thai Fund, Inc.
============================= THE THAI FUND, INC. ==============================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: 6412568
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For For Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
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AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: 6592954
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.55 Per Share
5.1 Reelect Vikrom Kromadit as Director For For Management
5.2 Reelect Noppun Muangkote as Director For For Management
5.3 Reelect Somchet Thinaphong as Director For For Management
5.4 Elect Dusit Nontanakorn as 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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AROMATICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: 6047669
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date: DEC 6, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Acknowledge Progress of the Amalgamation For For Management
2 Change Company Name to PTT Aromatics and For For Management
Refining Public Co Ltd (PTTAR)
3 Approve Business Objectives of PTTAR For For Management
4 Approve Registered Share Capital, Number For For Management
of Shares, Par Value and Paid-Up Capital
of PTTAR
5 Approve Allocation of Shares of PTTAR For For Management
6 Approve Memorandum of Association of For Abstain Management
PTTAR
7 Approve Articles of Association of PTTAR For Abstain Management
8 Elect Directors For Abstain Management
9 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Compensation Bonus of Directors For Abstain Management
of the Company and Rayong Refining Public
Co Ltd
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ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: 6612669
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Operating Results For For Management
and Financial Statements
3 Approve Dividend of THB 0.15 Per Share For For Management
4.1 Reelect Shaw Sinhaseni as Director For Against Management
4.2 Reelect Kosol Suriyaporn as Director For For Management
4.3 Reelect Siripong Sombutsiri as Director For Against Management
4.4 Reelect Nontachit Tulayanonda as Director For For Management
4.5 Reelect Jaroonsak Buntoonginda as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Approve Bonus of Directors for the Year For For Management
2007
8 Approve Increase in Registered Capital to For For Management
THB 2.425 Billion Through the Issuance of
82.05 Million New Ordinary Shares and
Amend Clause 4 of the Memorandum of
Association to Reflect the Increase
9 Approve Issuance of 77 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve Allocation of 82.05 Million New For For Management
Ordinary Shares to Offer to Employees of
Company and its Subsidiaries and Reserve
for the Exercise of ESOP Warrants
11 Authorize Issuance of Debentures not For For Management
exceeding THB 2 Billion
12 Other Business For Against Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: 6077008
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
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BANGKOK INSURANCE PCL
Ticker: Security ID: 6078971
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
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# 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 Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.75 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors for the For For Management
Year 2008
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: 6075938
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Approve Related Party Transactions in For For Management
Relation to Purchase of Shares in GE
Capital Auto Lease Plc. (GECAL), Services
Agreement with GE Group, and Financing to
GECAL
3 Approve Remuneration of the Nomination For For Management
and Renumeration Committee
4 Approve Sale of 114.06 Million Ordinary For For Management
Shares in Wongpaitoon Group Plc. Obtained
from the Debt Restructuring Scheme
5 Other Business For Against Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: 6075938
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
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# 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 Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5.1.1 Reelect Tan Kong Khoon as Director For For Management
5.1.2 Reelect Janice R. Van Ekeren as Director For For Management
5.1.3 Reelect Virat Phairatphiboon as Director For For Management
5.1.4 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Piriyah Wisedjinda as Director to For For Management
Fill Vacancy in the Board
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of Remaining For For Management
Principal Amount of Unissued Debentures
of $714 Million Pursuant to the
Resolution of the EGM Held on April 27,
2004 and Request for the Bank and/or its
Branches to Issue and Sell Several Types
of Debenture
9 Approve Sale of NPL Portfolio to Alpha For For Management
Capital Asset Management Co Ltd
10 Other Business For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: 6074849
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Performance For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Reelect Montri Mongkolswat as Director For For Management
5.1b Reelect Rutt Phanijphan as Director For For Management
5.1c Reelect Chanin Vongkusolkit as Director For For Management
5.1d Reelect Metee Auapinyakul Director For For Management
5.2 Elect Krirk-Krai Jirapaet as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve PricwaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: 6728328
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.05 Per Share
5.1 Reelect Vichai Maleenont as Director For For Management
5.2 Reelect Prasan Maleenont as Director For For Management
5.3 Reelect Pravit Maleenont as Director For For Management
5.4 Reelect Ratana Maleenont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr Virach and 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 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and 2007 For For Management
Annual Report
3 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.56 Per Share
4.1 Reelect Pradere Emmanuel Francois Jacques For Against Management
as Director
4.2 Reelect Jacques Dominique Ehrmann as For Against Management
Director
4.3 Reelect Jan Hiljo Ozinga as Director For Against Management
4.4 Reelect Jean-Baptiste EMIN as Director For For Management
5 Approve Remuneration of Directors and For For Management
Members of the Audit Committee and Good
Corporate Governance Committee
6 Approve Ernst & Young Office as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revenue Recognition for the For For Management
Cancellation of Dividend
8 Other Business For Against Management
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CP ALL PUBLIC COMPANY LIMITED
Ticker: Security ID: B08YDG0
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operation Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.35 Per Share
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For Against Management
Director
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
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DYNASTY CERAMIC PUBLIC CO LTD
Ticker: Security ID: 6547750
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
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# 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 Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.00 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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GOLDEN LAND PROPERTY DEVELOPMENT PCL
Ticker: Security ID: 6382973
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
0.05 Per Share
5.1 Reelect Christopher Michael Delaney as For For Management
Director
5.2 Reelect Boonserm Weesakul as Director For For Management
5.3 Reelect William John Wilfong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members for the Year 2008
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reallocation of 15.75 Million For For Management
Warrants to Sahat Tantikun Under the ESOP
Scheme Previously Approved in the EGM
Held on Dec. 31, 2007
9 Other Business For Against Management
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KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: 6711607
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Report on 2007 Performance For For Management
Results
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.68 Per Share
5 Reelect Paiboon Sareewiwatthana, Preecha For For Management
Jarungidanan, and Yang Chao Tse as
Directors
6 Approve Remuneration of Directors in the For For Management
Amount of THB 35 Million and Monthly
Allowances of up to an Aggregate Amount
of THB 5 Million for the Year 2008
7 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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KRUNG THAI BANK PCL
Ticker: Security ID: 6492827
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# 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 Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividends on Preference Shares of THB
0.45 Per Share and on Ordinary Shares of
THB 0.30 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Aswin Kongsiri as Director For For Management
6.3 Elect Suri Buakhom as Director For For Management
6.4 Elect Pichit Likitkijsomboon as Director For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: 6561318
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
1.20 Per Share
5 Reelect Pongsathorn Siriyodhin, Narathorn For For Management
Wongvises,and Niwatt Chittalarn as
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 12 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
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LALIN PROPERTY PUBLIC CO LTD
Ticker: Security ID: 6698829
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's Operating For For Management
Performance and Accept Financial
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.06 Per Share
4.1 Reelect Taveesak Watcharakkawong as For For Management
Director
4.2 Reelect Suvarn Tansathit as Director For For Management
4.3 Reelect Suranan Wongvithayakamjorn as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Audit Committee for the Year 2008
6 Approve S.K. Accountant Services Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 15 Million Units of For For Management
Warrants Under the ESOP Scheme to
Directors, Management, and Employees of
the Company
8 Other Business For Against Management
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LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: 6581907
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.37 Per Share
5.1 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.2 Elect Pakhawat Kovithvathannaphong as For For Management
Director
5.3 Elect Anant Asavabhokhin as Director For For Management
5.4 Elect Chudchart Sittipunt as Director For For 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 Other Business For Against Management
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MAJOR CINEPLEX GROUP PUBLIC CO LTD
Ticker: Security ID: 6614212
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Business Report and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of THB 0.55 Per For For Management
Share
5.1 Reelect Chai Jroongthanapibarn as For For Management
Director
5.2 Reelect Naruenart Ratanakanok as Director For For Management
5.3 Reelect Panithan Sethabutra as Director For For Management
5.4 Reelect Tanakorn Puliwekin 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 Allocation of 15 Million Units of For For Management
Warrants to Directors and Employees of
the Company Pursuant to Employee Stock
Ownership Program (ESOP W4)
9.1 Approve Issuance of 2 Million Warrants to For For Management
Panithan Sethabutra, Director, Pursuant
to ESOP W4
9.2 Approve Issuance of 1 Million Warrants to For For Management
Somchainuk Engtrakul, Director, Pursuant
to ESOP W4
9.3 Approve Issuance of 1 Million Warrants to For For Management
Tanakorn Puliwekin, Director, Pursuant to
ESOP W4
10 Approve Decrease in Registered Capital to For For Management
THB 901 Million
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
12 Approve Increase in Registered Capital to For For Management
THB 919 Million
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Allocation of 18 Million Shares For For Management
for the Exercise of Warrants Under the
ESOP W4
15 Other Business None None Management
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MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: Security ID: 6550446
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2006/2007 Operating Results and For For Management
Payment of Interim Dividend of Baht 1.75
Per Share
3 Accept 2006-2007 Financial Statements For For Management
4 Approve Allocation of Income, Payment of For For Management
Final Dividend of Baht 2 Per Share, and
2006-2007 Remuneration of Directors
5 Elect Directors, Paichitr Rojanavanich, For For Management
Panit Pulsirivong, Atipon Tantivit and
Pracha Jaidee
6 Approve Remuneration of Directors of Baht For For Management
9.6 Million Per Year
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Section 3 of the Articles of For For Management
Association Re: Company Objectives
9 Other Business For Against Management
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MCOT PUBLIC CO LTD
Ticker: Security ID: B03QFN2
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept Company's 2007 Reports For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend of THB 1.29 Per Share For For Management
6 Elect Directors For Abstain Management
7 Approve Remuneration of Directors For Abstain Management
8 Approve Office of the Auditor General For For Management
(OAG) as Auditors and Authorize Board to
Fix Their Remuneration
9 Other Business For Against Management
|
MCOT PUBLIC CO LTD
Ticker: Security ID: B03QFN2
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date: MAY 28, 2008
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Chairman's Statement For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Appointment of Somboon For For Management
Muangklam as Director
4 Elect Pramote Chokesirikulchai, Prasan For For Management
Wangrattanapranee, Narunart Prapanya,
Tongthong Chandransu, and Charupong
Ruangsuwan as Directors
5 Other Business For Against Management
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PRECIOUS SHIPPING PCL
Ticker: Security ID: 6694526
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Authorize Issuance of Debentures not For For Management
exceeding $1 Billion or its Equivalent in
Other Currency by the Company or a Newly
Established Subsidiary of the Company
3 Approve Reduction in Registered Capital For For Management
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Other Business For Against Management
|
PRECIOUS SHIPPING PCL
Ticker: Security ID: 6694526
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Approve Newbuilding Contracts Signed by For For Management
the Company for 12 New Ships Valued at
Approximately $360 Million
3 Other Business For Against Management
|
PRECIOUS SHIPPING PCL
Ticker: Security ID: 6694526
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Acknowledge Payment of Interim Dividends For For Management
of THB 1.50 Per Share
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 0.75 Per Share
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Elect Munir Moinuddin Hashim as Director For For Management
8b Elect Khushroo Kali Wadia as Director For For Management
8c Elect Suphat Sivasriaumphai as Director For For Management
8d Elect Jaipal Mansukhani as Director For For Management
9 Approve Remuneration of Directors for the For For Management
Year 2008
10 Ratify the First Lot of the Three For For Management
Shipbuilding Contracts Signed by the
Company for Three New Supramax Ships
Valued at Approximately $114 Million
11 Ratify the Second Lot of the Three For Abstain Management
Shipbuilding Contracts Signed by the
Company for Three More New Supramax Ships
Valued at Approximately $114 Million
|
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: B1359K1
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
|
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Performance Result and 2008 For For Management
Work Plan
2 Accept 2007 Financial Statements For For Management
3 Approve Dividend of THB 3.28 Per Share For For Management
4 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Amendment of Directors' Liability For For Management
Protection
7 Amend Clause 9 of the Articles of For For Management
Association
8 Elect Vudhibhandhu Vichairatana, For For Management
Chitrapongse Kwangsukstith, Prasert
Bunsumpun, Sirin Nimmanahaeminda, and
Kurujit Nakornthap as Directors
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PTT PUBLIC COMPANY
Ticker: Security ID: 6420389
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
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PTT PUBLIC COMPANY
Ticker: Security ID: 6420389
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
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QUALITY HOUSES PUBLIC CO. LTD
Ticker: Security ID: B00PN05
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Operating Results For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income for Legal For For Management
Reserve, Working Capital and Reserve, and
Payment of Dividend of THB 0.07 Per Share
6.1.1 Reelect Pow Sarasin as Director For For Management
6.1.2 Reelect Rutt Phanijphand as Director For For Management
6.1.3 Reelect Kanokvalee Viriyaprapaikit as For For Management
Director
6.2 Approve Bonus Payment of Directors for For For Management
the Year 2007
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 5 Billion
9 Change Company Name to Q Houses Public Co For For Management
Ltd
10 Amend Clause 1 of the Memorandum of For For Management
Association Re: Change in Company Name
11 Amend Clause 44 of the Articles of For For Management
Association Re: Company's Seal in
Relation to Change in Company Name
12 Approve Lease and Payment of Rent by the For For Management
Company or its Subsidiaries for the
Remaining Term of Lease Under Existing
Agreement of the Centre Point Wireless
Road Project
13 Approve Issuance of 150 Million Units of For Against Management
Warrants to Directors and Employees of
the Company and its Subsidiaries
(ESOP-W4)
14 Approve Allocation of 150 Million For Against Management
Ordinary Shares for the Exercise of the
Warrants to be Issued to Directors and
Employees of the Company and its
Subsidiaries Under the ESOP-W4
15 Other Business For Against Management
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SERM SUK PUBLIC CO. LTD
Ticker: Security ID: 6616144
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Directors' Report and For For Management
Operating Results
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.90 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Prasit Tantsetthi as Director For For Management
6.2 Elect Surin Osathanugrah as Director For For Management
6.3 Elect Photipong Lamsam as Director For For Management
6.4 Elect Jakkris Bulsook as Director For For Management
6.5 Elect Khunying Suchada Kiranandana as For For Management
Director
7 Approve Compensation for Directors and For For Management
Sub-committees
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against Management
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SHIN SATELLITE PCL (FRMRLY. SHINAWATRA SATELLITE PCL)
Ticker: Security ID: B014JZ8
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date: JUN 15, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Disposal of Shares in Shenington For For Management
Investments Pte Ltd. to Asia Mobile
Holdings Pte. Ltd.
4 Other Business For Against Management
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SHIN SATELLITE PCL (FRMRLY. SHINAWATRA SATELLITE PCL)
Ticker: Security ID: B014JZ8
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting For Abstain Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2007 Operating Results Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Omission of Dividend For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reelect Dumrong Kasemset, Sue Lo-Utai, For For Management
and Charintorn Vongspootorn as Directors,
Determine Authorized Signatories, and Fix
Directors' Remuneration
8 Change Company Name to THAICOM Public Co For For Management
Ltd
9 Amend Articles 1, 2 and 43 of the For For Management
Articles of Association
10 Amend Clause 1 of the Memorandum of For For Management
Association
11 Other Business For Against Management
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SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: 6609917
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
4 Approve Allocation of Income and Dividend For For Management
Payment of THB 15 Per Share
5 Elect Sumet Tantivejkul, Yos For For Management
Euarchukiati, Pricha Attavipach, and Kan
Trakulhoon as Directors
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in the Ceiling of For For Management
Debentures by THB 50 Billion, Totaling
but Not Exceeding THB 150 Billion
8 Approve Remuneration of Directors and For For Management
Committees
9 Other Business For Against Management
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SIAM COMMERCIAL BANK PCL
Ticker: Security ID: 6889924
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For Against Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
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SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: 6807410
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 3.25 Per Share
4 Reappoint Athaporn Khaimarn, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Members of the Audit Committee
5 Elect Dhanin Chearavanont, Arsa Sarasin, For Against Management
Prasert Jarupanich, and Chavalit Uttasart
as Directors and Fix Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 2.00 Per Share
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: 6888857
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2007 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Payment of Dividend of Baht 1.80 For For Management
per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Elect Suparut Kawatkul, Borwornsak For For Management
Uwanno, Sivaporn Dardarananda, Chaikasem
Nitisiri and Pairoj Panichsamai as
Directors
9 Other Business For Against Management
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THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: 6888857
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Chairman's Address None None Management
2 Approve Minutes of Previous AGM Dated For For Management
Dec. 27, 2007
3 Acknowledge 2007 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend of THB 0.45 Per Share For For Management
6.1 Elect Director For Abstain Management
6.2 Elect Director For Abstain Management
6.3 Reelect Chartsiri Sophonpanich as For For Management
Director
6.4 Reelect Chaisak Saeng-Xuto as Director For For Management
6.5 Reelect Pichai Chunhavajira as Director For Against Management
7 Other Business For Against Management
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THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: Security ID: 6561750
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Convertible Bonds not For For Management
exceeding $170 Million or Its Equivalent
in Other Currency
3 Approve Reduction in Registered Capital For For Management
and Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
5.1 Approve Allotment of 175 Million New For For Management
Ordinary Shares Reserved for the
Conversion of Bonds as Proposed in Item 2
5.2 Approve Issuance of 50 Million New For For Management
Ordinary Shares for a Private Placement
6 Acknowledge Capital Increase Plan of None None Management
Mermaid Maritime Public Company Limited
(Mermaid), Listing of Mermaid's New
Ordinary Shares on the Singapore Exchange
Securities Trading Limited Through
Initial Public Offering (IPO), and Other
Related Transactions
7.1 Approve Issuance of 3.83 Million Units of For For Management
Warrants to Directors and Employees of
Mermaid Maritime Public Company Limited
and Its Subsidiaries Under the Directors
and Employees Stock Option Plan
7.2 Approve Issuance of Warrants to David For For Management
Simpson Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.3 Approve Issuance of Warrants to Mark For For Management
Shepherd Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.4 Approve Issuance of Warrants to Magne For For Management
Hovden Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.5 Approve Issuance of Warrants to Simon For For Management
Turner Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.6 Approve Issuance of Warrants to Steve For For Management
Hughes Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.7 Approve Issuance of Warrants to Graeme For For Management
Thomas Who Will Receive More Than 5
Percent of the Total Number of Warrants
7.8 Approve Issuance of Warrants to Alexander For For Management
Hay Who Will Receive More Than 5 Percent
of the Total Number of Warrants
7.9 Approve Issuance of Warrants to Clive For For Management
Opperman Who Will Receive More Than 5
Percent of the Total Number of Warrants
8 Other Business For Against Management
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THORESEN THAI AGENCIES PUBLIC CO LTD
Ticker: Security ID: 6561750
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
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# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Accept Performance Result For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Acknowledge Payment of Interim Dividend For For Management
of BHT 0.75 Per Share on Sept. 30, 2007
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of BHT 0.90 Per Share,
Setting Aside of Legal Reserve, and
Change in Dividend Payment Policy
6 Elect Joey Horn, Chandram S. Chandratat, For For Management
Chandchutha Chandratat, and Sak
Euarchukiati as Directors
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Acquisition of Four New Build For For Management
Vessels from PT Pal Indonesia (Persero)
for $157.6 Million
10 Other Business For Against Management
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========== 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/ Ronald E. Robison
------------------------------------
President and Principal Executive
Officer -- Office of the Funds
|
Date August 28, 2008
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