Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 30 2013 - 9:32AM
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
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Investment Company Act file number
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811-05348
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The Thai Fund, Inc.
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(Exact name of registrant as specified in charter)
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522 Fifth Avenue, New York, New York
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10036
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(Address of principal executive offices)
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(Zip code)
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Stefanie V. Chang Yu, Esq.
Managing Director
Morgan Stanley Investment Management
Inc.
522 Fifth Avenue
New York, New York 10036
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(Name and address of agent for service)
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Registrant's telephone number, including area code:
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800-548-7786
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Date of fiscal year end:
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12/31
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Date of reporting period:
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7/1/12 – 6/30/13
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2012 - 06/30/2013
The Thai Fund, Inc.
============================= The Thai Fund, Inc. ==============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: 6412568
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Abstain Management
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AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: B01KHM9
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of ACS Insurance For For Management
Broker (Thailand) Co., Ltd., ACS Life
Insurance Broker (Thailand) Co., Ltd.,
and ACS Servicing (Thailand) Co., Ltd.
from ACS Capital Corp. Ltd. for a
Total Acquisition Price of up to THB
360 Million
3 Other Business None None Management
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AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: B01KHM9
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Operating Results and Approve
Financial Statements
3 Acknowledge Interim Dividend of THB 1. For For Management
15 Per Share and Approve Allocation of
Income and Final Dividend of THB 1.85
Per Share
4.1 Elect Yasuhiko Kondo as Director For For Management
4.2 Elect Shunichi Kobayashi as Director For For Management
4.3 Elect Sucharit Koontanakulvong as For For Management
Director
4.4 Elect Masanori Kosaka as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
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AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: 6741187
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Abstain Management
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ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: 6612669
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chatchaval Bhanalaph as Director For For Management
6.2 Elect Phanporn Dabbarangsi as Director For For Management
6.3 Elect Kittiya Pongpujaneekul as For For Management
Director
6.4 Elect Pornwut Sarasin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Change Company Name, Amend Memorandum For For Management
of Association to Reflect Change in
Company Name, and Amend Company Seal
10 Authorize Issuance of Debentures For For Management
11 Other Business For Abstain Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: 6077008
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Abstain Management
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: 6075938
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
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BANPU PCL
Ticker: BANPU Security ID: 6074849
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: 6728328
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan 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
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BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: 6777728
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Final For For Management
Dividend of THB 2.21 Per Share
4.1a Elect Akani Thapthimthong as Director For For Management
4.1b Elect Praphan Eamrungroj as Director For For Management
4.1c Elect Rapee Sucharitakul as Director For For Management
4.1d Elect Vachara Tuntariyanond as Director For For Management
4.1e Elect Josseline de Clausade as Director For For Management
4.1f Elect Diane Coliche as Director For For Management
4.2a Appoint Akani Thapthimthong as Audit For For Management
Committee Member
4.2b Appoint Vachara Tuntariyanond as Audit For For Management
Committee Member
4.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Corporate
Governance Committee
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Revenue Recognition from the For For Management
Cancellation of Dividend of Last Year
for Non-Eligible Shareholders
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CH. KARNCHANG PCL
Ticker: CK Security ID: 6713658
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Sale of 438.9 Million Shares For For Management
in Thai Tap Water Supply PCL to
Bangkok Expressway PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Abstain Management
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CH. KARNCHANG PCL
Ticker: CK Security ID: 6713658
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Narong Sangsuriya as Director For Against Management
5.4 Elect Kamthorn Trivisvavet as Director For For 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 Abstain Management
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CP ALL PCL
Ticker: CPALL Security ID: B08YDG0
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 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 Patcharawat Wongsuwan 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
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CP ALL PCL
Ticker: CPALL Security ID: B08YDG0
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Siam For Against Management
Makro PCL, Siam Makro Holding
(Thailand) Ltd., and OHT Co. Ltd. from
SHV Nederland B.V.
3 Other Business For Against Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: 6888783
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
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 Other Business None None Management
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L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: B00Q6Z4
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.76 Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Thep Roongtanapirom as Director For For Management
5.3 Elect Jongjit Thapanangkun as Director For For Management
5.4 Elect Pichet Supakijjanusan as Director For For Management
5.5 Elect Kumpee Chongthurakit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Abstain Management
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LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: 6581907
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.45 Per Share
5.1 Elect Nantawat Pipatwongkasem as For For Management
Director
5.2 Elect Anant Asavabhokhin as Director For For Management
5.3 Elect Chalerm Kiettitanabumroong as For For Management
Director
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 Abstain Management
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MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: 6614212
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.87 Per Share
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluck 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 as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Debentures For For Management
11 Other Business For Abstain Management
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MCOT PCL
Ticker: MCOT Security ID: B03QFN2
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowlegde Operating Results For For Management
4 Accept Financial Statements For For Management
5 Acknowledge Interim Dividend of THB 1. For For Management
00 Per Share and Approve Annual
Dividend of THB 2.30 Per Share
6.1 Elect Sutham Saengpratoom as Director For For Management
6.2 Elect Khemchai Chutiwongse as Director For For Management
6.3 Elect Anek Permvongseni as Director For For Management
6.4 Elect Krisna Polananta as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Acknowledge Appointment of Office of For For Management
the Auditor General as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Abstain Management
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MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: B018C06
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Kenneth Lee White as Director For For Management
5.2 Elect Weerawong Chittmittrapap as For For Management
Director
5.3 Elect Paul Charles Kenny as Director For For 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 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
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PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: 6694526
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
30 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.10 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Chaipatr Srivisarvacha as For For Management
Director
7.2 Elect Kamtorn Sila-On as Director For For Management
7.3 Elect Pavida Pananond as Director For For Management
7.4 Elect Ishaan Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Abstain Management
Corporate Social Responsibility Reserve
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PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: B0R8BF8
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Trungjai Buranasomphop as For For Management
Director
5.4 Elect Mayta Chanchamcharat as Director For For Management
5.5 Elect Kanchit Bunajinda 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 Approve Issuance of Warrants to For For Management
Directors and Management of the
Company and its Subsidiaries
9 Increase Registered Capital and For For Management
Approve Allocation of the Company's
Capital Increase Ordinary Shares
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debentures For For Management
12 Other Business For Abstain Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: B1359K1
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: B1359K1
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For For Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
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PTT PCL
Ticker: PTT Security ID: 6420389
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 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 Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Abstain Management
Raising Plan
8 Other Business For Abstain Management
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QUALITY HOUSES PCL
Ticker: QH Security ID: B00PN05
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.12 Per Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Buddhaprasart as Director For For Management
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Abstain Management
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ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: 6745093
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Sudhisak Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Tos Chirathivat as Director For Against Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Abstain Management
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: 6889924
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 4.50 Per Share
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Kanikar Chalitaporn as Director For For Management
5.2 Elect Anand Panyarachun as Director For For Management
5.3 Elect Vicharn Panich as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
5.5 Elect Prasan Chuapanich as Director For For Management
5.6 Elect Adul Saengsingkaew as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: 6807410
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Abstain Management
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SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Ticker: STEC Security ID: 6541406
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.03175 Per Share and
Stock Dividend
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Chamni Janchai as Director For For Management
7.2 Elect Jate Mongkolhutthi as Director For For Management
7.3 Elect Woraphant Chontong as Director For For Management
7.4 Elect Anilrat Nitisaroj as Director For For Management
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: 6554697
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: 6888857
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share 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 Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For For Management
9.5 Elect Prajin Juntong as Director For For Management
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: 6422705
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase of Shareholding For For Management
Proportion in Pakfood PCL (PPC) by
Acquiring PPC Shares from Existing
Shareholders and Subscription to
Rights Issue
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: 6422705
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Acknowledge For For Management
Operations Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.10 Per Share
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Cheng Niruttinanon as Director For For Management
5.3 Elect Yasuo Goto as Director For Against Management
5.4 Elect Takehiko Kakiuchi as Director For Against Management
5.5 Elect Sakdi Kiewkarnkha as Director For For 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 None None Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: 6609917
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutivong as Director For For Management
5.4 Elect Tarisa Watanagase 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 Issuance of Debentures For For Management
8.1 Amend Articles of Association Re: For For Management
Proxy Voting
8.2 Amend Articles of Association Re: For For Management
Election of Directors
9 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
10 Other Business For Abstain 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.
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(Registrant)
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The Thai Fund, Inc.
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By (Signature and Title)*
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/s/ Arthur Lev
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Arthur Lev
President and Principal Executive Officer
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Date
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August 28, 2013
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* Print the name and title
of each signing officer under his or her signature.
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