N-PX/A 1 c70918_npxa.htm

 

  UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
   
   
     
  FORM N-PX/A  

 

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:   7/1/10 – 6/30/11*  
       

 

 

*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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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

 

Date    September 6, 2012

 

 

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