*This filing on Form N-PX is being made to amend the filing made
on August 25, 2011 for the reporting period 7/1/10-6/30/11 under accession number 0000930413-11-005723
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2010 - 06/30/2011
The Thai Fund, Inc.
============================= The Thai Fund, Inc. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: TH0268010Z03
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None Non-Voting Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results None Non-Voting Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 12.92 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
7.1 Elect Paiboon Limpaphayom as Director For For Management
7.2 Elect Vikrom Sriprataks as Director For For Management
7.3 Elect Ng Ching-Wah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Report on the Dispute with For For Management
Respect to the Amendments to the
Contract Permitting Mobile Phone
Services Between the Company and TOT
PCL
11 Other Business For Abstain Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: TH0664010Z03
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and None For Management
Director's Report for the Financial
Year Ended Feb. 20, 2011
4 Acknowledge Interim Dividend of THB 1. For For Management
05 Per Share and Approve Allocation of
Income and Payment of Final Dividend
of THB 1.05 Per Share
5.2 Elect Suporn Wattanavekin as Director For For Management
5.4 Elect Noppun Muangkote as Director For For Management
5.5 Elect Yasuhiko Kondo as New Director For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: TH0664010Z03
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
8 Other Business None None Management
3 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Feb. 20, 2011
5.1 Elect Kazuhide Kamitani as Director For For Management
5.3 Elect Chatchaval Jiaravanon as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of THB 13 Million for the
Financial Year Ending Feb. 20, 2012
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: TH0308010Z07
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
10 Approve Bonus of Directors For For Management
2 Accept 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of 477 Million For For Management
Newly Issued Shares for Stock Dividend
and Rights of the Warrants Under the
ESOP-W2
7.5 Elect Wason Naruenatpaisan as Director For For Management
5 Approve Increase in Registered Capital For For Management
from THB 2.38 Billion to THB 2.86
Billion by the Issuance 477 Million
New Ordinary Shares of THB 1.00 Each
7.3 Elect Nontachit Tulayanonda as Director For For Management
7.4 Elect Kosol Suriyaporn as Director For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.2 Elect Shaw Sinhaseni as Director For For Management
9 Approve Remuneration of Directors For For Management
11 Approve Cancellation of Unissued For For Management
Debentures of THB 1 Billion and
Approve Issuance of Debentures not
exceeding THB 12 Billion or its
Equivalent in Other Currency
12 Other Business For Abstain Management
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
at the Ratio of One Stock Dividend for
Every Five Existing Shares Held and
Cash Dividend of THB 0.18 Per Share
7.1 Elect Siripong Sombutsiri as Director For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: TH0001010006
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None Non-Voting Management
3 Acknowledge 2010 Audit Committee's None Non-Voting Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None Non-Voting Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos 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: TH0023010000
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Acknowledge Payment of Interim For For Management
Dividend of THB 0.22 Per Share
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.35
Per Share
6.1 Elect Veraphan Teepsuwan as Director For For Management
6.2 Elect Karun Kittisataporn as Director For For Management
6.3 Elect Virat Phairatphiboon as Director For For Management
6.4 Elect Janice Rae Van Ekeren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Article 13 of Articles of For For Management
Association Re: Notification to
Suspend Registration of Share Transfer
10 Other Business None Non-Voting Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: TH0148010000
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Accept 2010 Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 21 Per Share
5.1a Elect Krirk-Krai Jirapaet as Director For For Management
5.1b Elect Montri Mongkolswat as Director For For Management
5.1c Elect Rutt Phanijphand as Director For For Management
5.1d Elect Chanin Vongkusolkit as Director For For Management
5.1e Elect Metee Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010000
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Offer by Banpu Minerals For For Management
(Singapore) Pte. Ltd. (BMS) to
Purchase the Remaining 80.1 Percent of
Shares in Centennial Coal Co. Ltd.
(Centennial) and Ratify Acquisition by
BMS of 19.9 Percent of Shares in
Centennial Made in May and June 2010
3 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: TH0592010Z06
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None Non-Voting 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 1.00
Per Share
5.1 Elect Vichai Maleenont as Director For For Management
5.2 Elect Prasan Maleenont as Director For For Management
5.3 Elect Pravit Maleenont as Director For For Management
5.4 Elect Ratana Maleenont as Director For For Management
5.5 Elect Nipa Maleenont as Director For For 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
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: TH0280010008
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting of For For Management
Shareholders for the Year 2010
2 Approve Acquisition of Shares in For For Management
CenCar Ltd, Nava Nakarintr Ltd, and
SSCP (Thailand) Ltd and All Necessary
Related Financing Arrangements
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: TH0280010008
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Do Not Vote Management
5 Approve Remuneration of Directors, For Do Not Vote Management
Audit Committee, and Good Corporate
Governance Committee
7 Approve Revenue Recognition for the For Do Not Vote Management
Cancellation of Dividend
4.1 Elect Jacques Dominique Ehrmann as For Do Not Vote Management
Director
4.2 Elect Strasser Arnaud Daniel Charles For Do Not Vote Management
Walter Joachim as Director
4.3 Elect Guillaume Pierre Antoine Marin For Do Not Vote Management
Humbert as Director
4.4 Elect Pedro Antonio Arias Douce as For Do Not Vote Management
Director
8 Other Business For Do Not Vote Management
2 Accept Annual Report and Financial For Do Not Vote Management
Statements
3 Approve Allocation of Income as Legal For Do Not Vote Management
Reserve and Payment of Dividend of THB
1.96 Per Share
6 Approve Ernst & Young Office Ltd. as For Do Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4.5 Elect Suttiluk Samranyoo as New For Do Not Vote Management
Director
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: TH0737010Y08
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM 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 1.40 Per
Share
5.1 Elect Prasert Jarupanich as Director For For Management
5.2 Elect Narong Chearavanont as Director For For Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong 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 Abstain Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: TH0016010009
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None Non-Voting 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 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For 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
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: TH0671010Z08
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.4 Elect Thanakorn Puliwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
8 Other Business For Abstain Management
5.3 Elect Kriensak Lohachala as Director For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: TH0671010Z08
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: TH0803010006
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
3 Acknowledge 2010 Operating Results For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
6.1 Elect Arttachai Burakamkovit as For For Management
Director
6.3 Elect Sutat Kongtoranin as Director For For Management
9 Other Business For Abstain Management
2 Approve Minutes of Previous AGM For For Management
5 Acknowledge Interim Dividend of THB 0. For For Management
80 Per Share and Approve Final
Dividend of THB 1.10 Per Share
6.2 Elect Danucha Yindeepit as Director For For Management
6.4 Elect Teerapat Sanguankotchakorn 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
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: TH0128B10Z09
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.15 Per
Share
8 Approve Reduction in Registered For For Management
Capital to THB 3.67 Billion by
Cancelling 11.5 Million Unissued
Shares of THB 1.00 Each
10 Approve Issuance of Debentures Not For For Management
Exceeding THB 15 Billion
5.2 Elect Pratana Mongkolkul as Director For For Management
5.3 Elect Dillip Rajakarier as Director For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Jada Wattanasiritham as Director For For Management
6 Approve Remuneration of Directors For For Management
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: TH0355A10Z04
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result None Non-Voting Management
and 2011 Work Plan
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: TH0646010007
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
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 Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: TH0256A10Z04
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
6.1 Approve Remuneration of Directors for For For Management
the Year 2011
6.2 Approve Directors' Bonus for the Year For For Management
2010
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Acknowledge 2010 Operating Results and For For Management
Directors' Report
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.12 Per
Share
5.3 Elect Krit Phunratanamala as Director For For Management
5.1 Elect Pow Sarasin as Director For For Management
8 Approve Cancellation of the Unissued For For Management
Debentures Amounting to THB 1 Billion
and Authorize Issuance of Debentures
Not Exceeding THB 10 Billion
9 Other Business For Abstain Management
3 Accept Financial Statements and For For Management
Statutory Reports
5.2 Elect Rutt Phanijphand as Director For For Management
5.4 Elect Kanokvalee Viriyaprapaikit as For For Management
Director
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: TH0577C10Z04
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Article 51 of Articles of For For Management
Association Re: Change of the
Company's Seal
6 Approve Increase in Registered Capital For For Management
from THB 9.98 Billion to THB 11.6
Billion by the Issuance 389 Million
New Ordinary Shares of THB 4.28 Each
8.1 Elect Kovit Poshyananda as Director For For Management
8.3 Elect Kriengkrai Thiennukul as Director For For Management
12 Approve Issuance of Debentures not For For Management
exceeding THB 3 Billion or its
Equivalent in Other Currencies
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8.2 Elect Wirat Uanarumit as Director For For Management
8.4 Elect Nujchanart Panthawangkun as For For Management
Director
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
of THB 1.06 Per Share and Cash
Dividend of THB 0.12 Per Share
13 Other Business For Abstain Management
2 Accept 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Reduction in Registered For For Management
Capital to THB 9.98 Billion by
Cancelling 1.41 Billion Unissued
Shares and Amend Clause 4 of the
Memorandum of Association to Reflect
Decrease in Registered Capital
9 Approve Remuneration of Directors and For For Management
Audit Committee
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010000
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business of For For Management
Siam Commercial New York Life PCL
(Proposed Acquisition)
2 Authorize Executive Committee to For For Management
Consider and Execute Any Other Actions
with Respect to the Proposed
Acquisition
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010000
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Director's Report None Non-Voting 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 3.00 Per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Robert Ralph Parks as Director For For Management
6.2 Elect Jada Wattanasiritham as Director For For Management
6.3 Elect Disnadda Diskul as Director For For Management
6.4 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
6.5 Elect Ekamol Kiriwat 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 Articles of Association Re: For For Management
Composition of the Executive Committee
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Changes in
Registered Capital
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010000
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Acquisition of the Business of For Against Management
The Siam Industrial Credit PCL (SICCO)
by Making a Tender Offer for the
Delisiting of SICCO Securities from
the SET
4 Approve Tender Offer for All For Against Management
Securities of SICCO Securities PCL
(SSEC) from Other Shareholders of SSEC
After the Company Has Purchased 50
Percent or More of the Voting Shares
in SICCO
5 Authorize Executive Committee or the For Against Management
President to Have Power and Authority
to Determine Conditions and Other
Details Relating to and/or in
Connection with the Tender Offers for
All SICCO and SSEC Securities to be
Carried Out by the Company
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: TH0979010004
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Operating Results For For Management
5.2 Elect Harn Chiocharn as Director For For Management
4 Approve Dividend of THB 0.50 Per Share For For Management
5.1 Elect Worawit Weeraborwornpong as For For Management
Director
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
3 Accept Financial Statements and For For Management
Statutory Reports
5.3 Elect Sudjit Divari as Director For For Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: TH0796010005
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 2.00 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2011
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaikasem Nitisiri as Director For For Management
6.2 Elect Surong Bulakul as Director For For Management
6.3 Elect Wittaya Suriyawong as Director For For Management
6.4 Elect Chainoi Puankosoom as Director For For Management
6.5 Elect Udom Wongviwatchai as Director For For Management
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: TH0003010Z04
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 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 12.5 Per
Share
5.1 Elect Sumet Tantivejkul as Director For For Management
5.2 Elect Yos Euarchukiati as Director For Against Management
5.3 Elect Pricha Attavipach as Director For For Management
5.4 Elect Kan Trakulhoon as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of the For For Management
Sub-Committees
8 Acknowledge Remuneration of Directors For For Management
for the Year 2011
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE THAI FUND, INC.
Ticker: TTF Security ID: 882904105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dennis For Did Not Vote Management
1.2 Elect Director Joseph J. Kearns For Did Not Vote Management
1.3 Elect Director Michael E. Nugent For Did Not Vote Management
1.4 Elect Director Fergus Reid For Did Not Vote 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/ Arthur Lev
|
|
Arthur Lev
President and Principal Executive Officer
|
|
* Print the name and title of
each signing officer under his or her signature.
|
Thai Fund (NYSE:TTF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Thai Fund (NYSE:TTF)
Historical Stock Chart
From Jul 2023 to Jul 2024
