N-PX 1 c70364_n-px.htm

UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number

  811-05348

 



The Thai Fund, Inc.


(Exact name of registrant as specified in charter)


 

 

522 Fifth Avenue, New York, New York

10036



          (Address of principal executive offices)

(Zip code)


 

Stefanie V. Chang Yu, Esq.

 

Managing Director

 

Morgan Stanley Investment Management Inc.

 

522 Fifth Avenue

 

New York, New York 10036


(Name and address of agent for service)


 

 

Registrant’s telephone number, including area code:

   800-548-7786

 



 

 

Date of fiscal year end:

   12/31

 



 

 

Date of reporting period:

   7/1/11 – 6/30/12

 




******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-05348
Reporting Period: 07/01/2011 - 06/30/2012
The Thai Fund, Inc.









============================= The Thai Fund, Inc. ==============================


ADVANCED INFO SERVICE PCL

Ticker:       ADVANC         Security ID:  6412568
Meeting Date: MAR 28, 2012   Meeting Type: Annual
Record Date:  FEB 24, 2012

#     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 Directors' Report           None      None         Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividend of THB 8.43 Per Share
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Somprasong Boonyachai as Director For       For          Management
7.2   Elect Aviruth Wongbuddhapitak as        For       For          Management
      Director
7.3   Elect Tasanee Manorot as Director       For       For          Management
7.4   Elect Allen Lew Yoong Keong as Director For       Against      Management
8     Elect Montchai Noosong as Director      For       For          Management
9     Approve Remuneration of Directors       For       For          Management
10    Other Business                          None      None         Management


--------------------------------------------------------------------------------

AEON THANA SINSAP (THAILAND) PCL

Ticker:       AEONTS         Security ID:  B01KHM9
Meeting Date: JUN 14, 2012   Meeting Type: Annual
Record Date:  MAY 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Annual Report and           None      None         Management
      Directors' Report
3     Approve Financial Statements            For       For          Management
4     Acknowledge Interim Dividend of THB 1.  For       For          Management
      05 Per Share and Approve Allocation of
      Income and Final Dividend of THB 1.05
      Per Share
5.1   Elect Kannika Kursirikul as Director    For       For          Management
5.2   Elect Jiraporn Kongcharoenwanich as     For       For          Management
      Director
5.3   Elect Dej Bulsuk as Director            For       For          Management
5.4   Elect Jun Suzuki as Director            For       For          Management
5.5   Elect Shiro Ishida as Director          For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Authorize Issuance of Debentures        For       For          Management
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

AIRPORTS OF THAILAND PUBLIC CO., LTD.

Ticker:       AOT            Security ID:  6741187
Meeting Date: JAN 27, 2012   Meeting Type: Annual
Record Date:  DEC 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            For       For          Management
2     Acknowledge 2011 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 Thanapich Mulapruk as Director    For       For          Management
5.2   Elect Arkhom Termpittayapaisith as      For       Against      Management
      Director
5.3   Elect Somchai Poolsavasdi as Director   For       For          Management
5.4   Elect Anirut Thanomkulbutra as Director For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD

Ticker:       AP             Security ID:  6612669
Meeting Date: APR 30, 2012   Meeting Type: Annual
Record Date:  MAR 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend
5.1   Elect Anuphong Assavabhokhin as         For       For          Management
      Director
5.2   Elect Pichet Vipavasuphakorn as         For       For          Management
      Director
5.3   Elect Chaiyarat Thampeera as Director   For       For          Management
5.4   Elect Visanu Suchartlumpong as Director For       For          Management
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Approve Remuneration of Directors       For       For          Management
8     Approve Bonus of Directors              For       For          Management
9     Authorize Issuance of Debentures        For       For          Management
10    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BANGKOK BANK PUBLIC CO. LTD

Ticker:       BBL            Security ID:  6077008
Meeting Date: APR 12, 2012   Meeting Type: Annual
Record Date:  MAR 09, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results Report    None      None         Management
3     Acknowledge Audit Committee's Report    None      None         Management
4     Approve Financial Statements            For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividend of THB 6.00 Per Share
6.1   Elect Mongkolchaleam Yugala as Director For       For          Management
6.2   Elect Amorn Chandarasomboon as Director For       Against      Management
6.3   Elect Kosit Panpiemras as Director      For       For          Management
6.4   Elect Deja Tulananda as Director        For       For          Management
6.5   Elect Chartsiri Sophonpanich as         For       For          Management
      Director
6.6   Elect Suvarn Thansathit 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     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BANK OF AYUDHYA PUBLIC CO. LTD.

Ticker:       BAY            Security ID:  6075938
Meeting Date: MAR 20, 2012   Meeting Type: Special
Record Date:  MAR 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Interim Dividend            For       For          Management
3     Approve Acquisition of the Retail       For       For          Management
      Banking Business in Thailand from the
      Hongkong and Shanghai Banking Corp.
      Ltd.
4     Approve Cancellation of Unissued        For       For          Management
      Debentures and Issuance of New
      Debentures Not Exceeding THB 300
      Billion
5     Other Business                          None      None         Management


--------------------------------------------------------------------------------

BANK OF AYUDHYA PUBLIC CO. LTD.

Ticker:       BAY            Security ID:  6075938
Meeting Date: APR 24, 2012   Meeting Type: Annual
Record Date:  MAR 22, 2012

#     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             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.35 Per Share
5.1   Elect Mark John Arnold as Director      For       For          Management
5.2   Elect Pornsanong Tuchinda as Director   For       For          Management
5.3   Elect Virojn Srethapramotaya as         For       For          Management
      Director
5.4   Elect Pongadul Kristnaraj as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BANPU PCL

Ticker:       BANPU          Security ID:  6074849
Meeting Date: APR 05, 2012   Meeting Type: Annual
Record Date:  MAR 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report and      For       For          Management
      Approve Directors' Report
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 21 Per Share
5.1a  Elect Vitoon Vongkusolkit as Director   For       For          Management
5.1b  Elect Anothai Techamontrikul as         For       For          Management
      Director
5.1c  Elect Ongart Auapinyakul as Director    For       For          Management
5.1d  Elect Verajet Vongkusolkit as Director  For       For          Management
5.2a  Elect Rawi Corsiri as Director          For       For          Management
5.2b  Elect Teerana Bhongmakapat as Director  For       For          Management
5.3   Approve Remuneration of Directors       For       For          Management
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Authorize Issuance of Debentures        For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

BEC WORLD PUBLIC COMPANY LIMITED

Ticker:       BEC            Security ID:  6728328
Meeting Date: APR 26, 2012   Meeting Type: Annual
Record Date:  APR 04, 2012

#     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        For       For          Management
      Dividend of THB 1.80 Per Share
5.1   Elect Prachum Maleenont as Director     For       For          Management
5.2   Elect Amphorn Maleenot as Director      For       For          Management
5.3   Elect Ratchanee Nipatakusol as Director For       For          Management
5.4   Elect Prathan Rangsimaporn as Director  For       For          Management
5.5   Elect Manit Boonprakob as Director      For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Dr. Virach & Associates as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  6777728
Meeting Date: NOV 17, 2011   Meeting Type: Special
Record Date:  NOV 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Amend Clause 3 of the Memorandum of     For       For          Management
      Association to Add an Objective
      Regarding Electronic Bill Payment
3     Approve Reduction in Registered         For       For          Management
      Capital from THB 8.25 Billion to THB 8.
      01 Billion by Cancelling 23.6 Million
      Unissued Ordinary Shares of THB 10 Each
4     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Decrease in
      Registered Capital
5     Approve Increase in Registered Capital  For       For          Management
      from THB 8.01 Billion to THB 11.5
      Billion by Issuing 350 Million New
      Ordinary Shares of THB 10 Each
6     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Increase in
      Registered Capital
7     Approve Allocation of 350 Million New   For       For          Management
      Ordinary Shares to Existing
      Shareholders in Proportion to Their
      Respective Shareholdings
8     Amend Clause 9 of the Articles of       For       For          Management
      Association Re: Transfer of Shares
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  6777728
Meeting Date: APR 30, 2012   Meeting Type: Annual
Record Date:  APR 12, 2012

#     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        For       For          Management
      Dividend Payment
4.1a  Elect Rumpa Kumhomreun as Director      For       For          Management
4.1b  Elect Ian Longden as Director           For       For          Management
4.1c  Elect Philippe Alarcon as Director      For       For          Management
4.1d  Elect Yves Bernard Braibant as Director For       For          Management
4.1e  Elect Uttama Savanayana as Director     For       For          Management
4.2   Elect Uttama Savanayana 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 Good Corporate
      Governance Committee
6     Approve Ernst & Young Office Co., Ltd.  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Memorandum of Association Re:     For       For          Management
      Additional Objective
8     Approve Revenue Recognition for the     For       For          Management
      Cancellation of Dividend of
      Non-Eligible Shareholders Last Year
9     Approve Allocation of Ordinary Shares   For       For          Management
      to Specific Investors and/or
      Institutional Investors
10    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

CH. KARNCHANG PCL

Ticker:       CK             Security ID:  6713658
Meeting Date: APR 24, 2012   Meeting Type: Annual
Record Date:  MAR 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Approvet Financial Statements           For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.35 Per Share
5.1   Elect Don Pramudwinai as Director       For       For          Management
5.2   Elect Prasert Marittanaporn as Director For       For          Management
5.3   Elect Sombat Kitjalaksana as Director   For       For          Management
5.4   Elect Anukool Tuntimas 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     Authorize Issuance of Short-Term        For       For          Management
      Debentures
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

CP ALL PCL

Ticker:       CPALL          Security ID:  B08YDG0
Meeting Date: APR 26, 2012   Meeting Type: Annual
Record Date:  MAR 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Directors' Report               For       For          Management
3     Accept Financial Statements             For       For          Management
4     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Decrease in Registered Capital
5     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
6     Approve Allocation of Income, Cash      For       For          Management
      Dividend of THB 1.25 Per Share, and
      Stock Dividend Program
7.1   Elect Dhanin Chearavanont as Director   For       Against      Management
7.2   Elect Korsak Chairasmisak as Director   For       For          Management
7.3   Elect Soopakij Chearavanont as Director For       Against      Management
7.4   Elect Adirek Sripratak as Director      For       Against      Management
7.5   Elect Tanin Buranamanit 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    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

KASIKORNBANK PCL

Ticker:       KBANK          Security ID:  6888783
Meeting Date: APR 02, 2012   Meeting Type: Annual
Record Date:  MAR 08, 2012

#     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        For       For          Management
      Dividend of THB 2.50 Per Share
5.1   Elect Somchai Bulsook as Director       For       For          Management
5.2   Elect Sujitpan Lamsam as Director       For       For          Management
5.3   Elect Suchada Kiranandana as Director   For       For          Management
5.4   Elect Abhijai Chandrasen as Director    For       For          Management
5.5   Elect Hiroshi Ota 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 Auditors
8     Amend Articles of Association           For       For          Management
9     Other Busines                           None      None         Management


--------------------------------------------------------------------------------

LAND & HOUSES PUBLIC CO. LTD.

Ticker:       LH             Security ID:  6581907
Meeting Date: APR 26, 2012   Meeting Type: Annual
Record Date:  APR 05, 2012

#     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 0.40 Per Share
5.1   Elect Naporn Sunthornchitcharoen as     For       For          Management
      Director
5.2   Elect Pratip Wongnirund as Director     For       For          Management
5.3   Elect Soong Hee Sang as Director        For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

MAJOR CINEPLEX GROUP PCL

Ticker:       MAJOR          Security ID:  6614212
Meeting Date: APR 03, 2012   Meeting Type: Annual
Record Date:  MAR 02, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge 2011 Operating Results      For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividend of THB 0.82 Per
      Share
5.1   Elect Paradee Poolvaraluck as Director  For       For          Management
5.2   Elect Verawat Ongvasith as Director     For       For          Management
5.3   Elect Wallop Tangtrongchitr as Director For       For          Management
5.4   Elect Attasith Damrongrat as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCooper ABAS Ltd. For       For          Management
       as Auditors and Authorize Board to
      Fix Their Remuneration
8     Approve Issuance of ESOP Warrants to    For       For          Management
      the Executives and/or Officers of the
      Company and its Subsidiaries
9     Reduce Registered Capital               For       For          Management
10    Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
11    Increase Registered Capital             For       For          Management
12    Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
13    Approve Issuance of Shares on           For       For          Management
      Conversion of the ESOP Warrants
14    Authorize Issuance of Debentures of Up  For       For          Management
      to THB 1.5 Billion
15    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)

Ticker:       MBK            Security ID:  6550446
Meeting Date: OCT 31, 2011   Meeting Type: Annual
Record Date:  SEP 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2011 Performance Report     None      None         Management
      and Interim Dividend Payment
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income, Dividend  For       For          Management
      Payment, and Performance Allowance of
      Directors
5.1   Elect Suphadej Poonplipat as Director   For       For          Management
5.2   Elect Piyaphong Artmangkorn as Director For       For          Management
5.3   Elect Suvait Theeravachirakul as        For       For          Management
      Director
5.4   Elect Hatchapong Phokai 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


--------------------------------------------------------------------------------

MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)

Ticker:       MBK            Security ID:  6550446
Meeting Date: APR 10, 2012   Meeting Type: Annual
Record Date:  MAR 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Report on Operating Results     None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income, Final     For       For          Management
      Dividend of THB 2.50 Per Share, and
      Remuneration of Directors
5.1   Elect Paichitr Rojanavanich as Director For       For          Management
5.2   Elect Prakong Lelawongs as Director     For       For          Management
5.3   Elect Chatrachai Bunya-Ananta as        For       For          Management
      Director
5.4   Elect Panit Pulsirivong as Director     For       For          Management
6     Approve Remuneration of Directors for   For       For          Management
      the Financial Year Ending Dec. 31, 2012
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

MCOT PCL

Ticker:       MCOT           Security ID:  B03QFN2
Meeting Date: DEC 09, 2011   Meeting Type: Special
Record Date:  NOV 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Chairman's Statement                    For       For          Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Operating Results and       For       For          Management
      Management of Directors
4     Remove All Directors                    For       Abstain      Management
5     Elect New Directors                     For       Abstain      Management
6     Approve Names and Number of Directors   For       Abstain      Management
      Who Have Signing Authority
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

MCOT PCL

Ticker:       MCOT           Security ID:  B03QFN2
Meeting Date: APR 25, 2012   Meeting Type: Annual
Record Date:  MAR 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Chairman's Report           For       For          Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Approve Operating Results               For       For          Management
4     Approve Financial Statements            For       For          Management
5     Acknowledge Interim Dividends and       For       For          Management
      Final Dividend of THB 2.00 Per Share
6.1   Elect Tongthong Chandransu as Director  For       For          Management
6.2   Elect Anek Permwongsenee as Director    For       For          Management
6.3   Elect Chakraphan Yomchinda as Director  For       For          Management
6.4   Elect Prasert Kasemkomase as Director   For       For          Management
6.5   Elect Premkamon Tinnakorn Na Ayutthaya  For       For          Management
      as Director
7     Approve Remuneration of Directors       For       For          Management
8     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  B018C06
Meeting Date: APR 02, 2012   Meeting Type: Annual
Record Date:  MAR 08, 2012

#     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             For       For          Management
4     Approve Allocation of Income, Cash      For       For          Management
      Dividend of THB 0.15 Per Share, and
      Stock Dividend Program
5     Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      the Increase in Registered Capital
6     Approve Allocation of Shares for Stock  For       For          Management
      Dividend Program
7.1   Elect William Ellwood Heinecke as       For       For          Management
      Director
7.2   Elect Anil Thadani as Director          For       For          Management
7.3   Elect Patee Sarasin as Director         For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve PricewaterhouseCooper ABAS Ltd. For       For          Management
       as Auditors and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

PRECIOUS SHIPPING PCL

Ticker:       PSL            Security ID:  6694526
Meeting Date: MAR 26, 2012   Meeting Type: Annual
Record Date:  FEB 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report on        None      None         Management
      Operations and Annual Report
3     Accept Financial Statements             For       For          Management
4     Acknowledge Interim Dividends of THB 0. None      None         Management
      40 Per Share
5     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 0.15 Per Share
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Thira Wipuchanin as Director      For       For          Management
7.2   Elect Khalid Moinuddin Hashim as        For       For          Management
      Director
7.3   Elect Nishita Shah as Director          For       For          Management
7.4   Elect Kirit Shah as Director            For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Allocation of Income as         For       For          Management
      Corporate Social Responsibility Reserve


--------------------------------------------------------------------------------

PRUKSA REAL ESTATE PCL

Ticker:       PS             Security ID:  B0R8BF8
Meeting Date: APR 27, 2012   Meeting Type: Annual
Record Date:  MAR 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Annual Report and           None      None         Management
      Directors' Report
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.40 Per Share
5.1   Elect Wisudhi Srisuphan as Director     For       For          Management
5.2   Elect Prasert Taedullayasatit as        For       For          Management
      Director
5.3   Elect Piya Prayong as Director          For       For          Management
5.4   Elect Edward Joseph Cooper Jr. as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Approve Issuance of Debt Instruments    For       For          Management
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

PTT EXPLORATION & PRODUCTION PCL

Ticker:       PTTEP          Security ID:  B1359K1
Meeting Date: MAR 28, 2012   Meeting Type: Annual
Record Date:  FEB 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge 2011 Performance Result     None      None         Management
      and 2012 Work Plan
2     Accept Financial Statements             For       For          Management
3     Approve Dividend of THB 5.40 Per Share  For       For          Management
4     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
5.1   Elect Chakkrit Parapuntakul as Director For       For          Management
5.2   Elect Varanuj Hongsaprabhas as Director For       For          Management
5.3   Elect Pornchai Kranlert as Director     For       For          Management
5.4   Elect Anon Sirisaengtaksin as Director  For       For          Management
5.5   Elect Prajya Phinyawat as Director      For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees


--------------------------------------------------------------------------------

PTT PCL

Ticker:       PTT            Security ID:  6420389
Meeting Date: APR 10, 2012   Meeting Type: Annual
Record Date:  MAR 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividend of THB 13 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 Norkun Sitthiphong as Director    For       For          Management
6.2   Elect Watcharakiti Watcharothai as      For       For          Management
      Director
6.3   Elect Arkhom Termpittayapaisith as      For       For          Management
      Director
6.4   Elect Pailin Chuchottaworn as Director  For       For          Management
6.5   Elect Insorn Buakeow as Director        For       For          Management
7     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

QUALITY HOUSES PCL

Ticker:       QH             Security ID:  B00PN05
Meeting Date: APR 20, 2012   Meeting Type: Annual
Record Date:  MAR 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results and       For       For          Management
      Directors' Report
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Payment of Dividends
5.1   Elect Anant Asavabhokhin as Director    For       For          Management
5.2   Elect Adisorn Thananun-narapool as      For       For          Management
      Director
5.3   Elect Adul Vinaiphat as Director        For       For          Management
5.4   Elect Suang Chaisurote as Director      For       For          Management
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     Authorize Issuance of Debentures        For       For          Management
10    Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Decrease in Registered Capital
11    Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
12    Approve Allocation of New Ordinary      For       For          Management
      Shares for the Stock Dividend Program
13    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

SANSIRI PCL

Ticker:       SIRI           Security ID:  6769026
Meeting Date: SEP 27, 2011   Meeting Type: Special
Record Date:  SEP 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Four-for-One Stock Split        For       For          Management
      (Proposed Stock Split)
3     Amend Clause 4 of the Memorandum of     For       For          Management
      Association to Reflect Changes in
      Registered Capital
4     Approve Allocation of Shares Reserved   For       For          Management
      for the Exercise of Warrants Issued
      Under the SIRI-W1, ESOP 5, and ESOP 6
      After the Proposed Stock Split
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SANSIRI PCL

Ticker:       SIRI           Security ID:  B73F0X3
Meeting Date: APR 20, 2012   Meeting Type: Annual
Record Date:  MAR 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Annual Report and Directors'    For       For          Management
      Report
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.14 Per Share
5.1   Elect Mana Noppun as Director           For       For          Management
5.2   Elect Apichart Chutrakul as Director    For       For          Management
5.3   Elect Srettha Thavisin as Director      For       For          Management
5.4   Elect Wanchak Buranasiri as Director    For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Audit Committee
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Reduce Registered Capital and Amend     For       For          Management
      Memorandum of Association to Reflect
      Decrease in Registered Capital
9     Approve Grant of Warrants to the        For       For          Management
      Directors and Employees of the Company
      and its Subsidiaries Under the ESOP #
      7 Scheme
10    Increase Registered Capital and Amend   For       For          Management
      Memorandum of Association to Reflect
      Increase in Registered Capital
11    Authorize Issuance of Debentures        For       For          Management
12    Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  6889924
Meeting Date: APR 05, 2012   Meeting Type: Annual
Record Date:  MAR 16, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 3.50 Per Share
5     Approve Remuneration and Bonus of       For       For          Management
      Directors
6.1   Elect Vichit Suraphongchai as Director  For       For          Management
6.2   Elect Bodin Asavanich as Director       For       For          Management
6.3   Elect Supa Piyajitti as Director        For       For          Management
6.4   Elect Maris Samaram as Director         For       For          Management
6.5   Elect Kulpatra Sirodom as Director      For       For          Management
7     Approve KPMG Phoomchai Audit Co. Ltd.   For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Acceptance of Entire Business   For       For          Management
      Transfer of The Siam Industrial Credit
      PCL (SICCO) to the Company
9     Approve Delegation of Power to the      For       For          Management
      Executive Committee, the Chairman of
      the Executive Committee, the
      President, and/or Any Other Authorized
      Person to Proceed with Any Act in
      Relation to the Business Transfer of
      SICCO
10    Authorize Issuance of Debentures        For       For          Management
11    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 27, 2012   Meeting Type: Annual
Record Date:  MAR 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3.1   Acknowledge Company's Management Report For       For          Management
3.2   Acknowledge Interim Dividends of THB 5. For       For          Management
      00 Per Share
4.1   Elect Suchada Ithijarukul as Director   For       For          Management
4.2   Elect Loic Arthur Bernard Marie         For       Against      Management
      Driebeek as Director
4.3   Elect Wouter van der Woerd as Director  For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Elect Athaporn Khaiman, Thira           For       For          Management
      Wipuchanin, and Chavalit Uttasart as
      Audit Committee Members
7     Approve Allocation of Income and        For       For          Management
      Dividend of THB 10.50 Per Share
8     Approve PricewaterhouseCooper ABAS Ltd. For       For          Management
       As Auditors and Authorize Board to
      Fix Their Remuneration Auditors
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD

Ticker:       STEC           Security ID:  6541406
Meeting Date: APR 19, 2012   Meeting Type: Annual
Record Date:  MAR 16, 2012

#     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     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.55 Per Share
5.1   Elect Sanong Wattanavrangkul as         For       For          Management
      Director
5.2   Elect Thanathip Vidhayasirinun as       For       For          Management
      Director
5.3   Elect Suchai Poopichayapongs as         For       For          Management
      Director
5.4   Elect Rawat Chamchalerm as Director     For       For          Management
6.1   Elect Pakpoom Srichamni as Director     For       For          Management
6.2   Elect Taweesin Rukkatanyou as Director  For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Audit Committee Members
8     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

THAI AIRWAYS INTERNATIONAL PCL

Ticker:       THAI           Security ID:  6888857
Meeting Date: APR 25, 2012   Meeting Type: Annual
Record Date:  MAR 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Report from the Chairman                For       For          Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Approve Report on Operating Results     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Omission of Dividend            For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8.1   Elect Areepong Bhoocha-oom as Director  For       For          Management
8.2   Elect Preophan Dhamapong as Director    For       For          Management
8.3   Elect Satitpong Sukvimol as Director    For       Against      Management
8.4   Elect Suprija Kamalasana as Director    For       For          Management
8.5   Elect Silpachai Jarukasemratana as      For       For          Management
      Director
9     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

THE SIAM CEMENT PUBLIC CO. LTD.

Ticker:       SCC            Security ID:  6609917
Meeting Date: JAN 25, 2012   Meeting Type: Special
Record Date:  JAN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by SCG Chemicals    For       For          Management
      Co. Ltd. of up to 267 Million Shares
      in Thai Plastic and Chemicals PCL
      (TPC) at a Price of THB 30 Per TPC
      Share from CPB Equity Co Ltd, Yos
      Euarchukiati, and Persons/Entity
      Connected to Yos Euarchukiati


--------------------------------------------------------------------------------

THE SIAM CEMENT PUBLIC CO. LTD.

Ticker:       SCC            Security ID:  6609917
Meeting Date: MAR 30, 2012   Meeting Type: Annual
Record Date:  FEB 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous AGM         For       For          Management
2     Acknowledge 2011 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 12.50 Per
      Share
5.1   Elect Snoh Unakul as Director           For       For          Management
5.2   Elect Panas Simasathien as Director     For       For          Management
5.3   Elect Arsa Sarasin as Director          For       For          Management
5.4   Elect Chumpol Na Lamlieng as Director   For       For          Management
6     Approve KPMG Phoomchai Audit Ltd as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Articles of Association Re:       For       For          Management
      Voting and Election of Directors
8.1   Acknowledge Remuneration of Directors   For       For          Management
      for the Year 2012
8.2   Acknowledge Remuneration of             For       For          Management
      Sub-Committees for the Year 2012
9     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.

 

 

 

 

(Registrant)   

  The Thai Fund, Inc.

 


 

 

 

 

By (Signature and Title)*

 

 

 

 

/s/ Arthur Lev

 

 

 


 

 

 

 

 

 

 

Arthur Lev

 

 

 

 

 

 

 

President and Principal Executive Officer

 

 

 

 

Date

August 28, 2012

 


* Print the name and title of each signing officer under his or her signature.