0001104659-16-141519.txt : 20160826 0001104659-16-141519.hdr.sgml : 20160826 20160826090439 ACCESSION NUMBER: 0001104659-16-141519 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160826 DATE AS OF CHANGE: 20160826 EFFECTIVENESS DATE: 20160826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THAI FUND, INC. CENTRAL INDEX KEY: 0000822794 IRS NUMBER: 232476394 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05348 FILM NUMBER: 161852835 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 800-231-2608 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: THAI FUND INC DATE OF NAME CHANGE: 19920703 N-PX 1 a16-14666_12npx.htm N-PX

 

 

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)

 

Joseph Benedetti, 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:  800-231-2608

 

Date of fiscal year end:  12/31

 

Date of reporting period:  7/1/15 – 6/30/16

 

 

 



 

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

 

ICA File Number: 811-05348                                                     

Reporting Period: 07/01/2015 - 06/30/2016                                      

The Thai Fund, Inc.                                                            

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

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

 

 

ADVANCED INFO SERVICE PCL                                                      

 

Ticker:       ADVANC         Security ID:  Y0014U183                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     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 Report on Operating Results None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income as         For       For          Management

      Dividend                                                                 

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co. Ltd. as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7.1   Elect Vithit Leenutaphong as Director   For       For          Management

7.2   Elect Surasak Vajasit as Director       For       For          Management

7.3   Elect Jeann Low Ngiab Jong as Director  For       For          Management

7.4   Elect Stephen Miller as Director        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve Issuance and Sale of Warrants   For       For          Management

      to Employees of the Company and                                           

      Subsidiaries                                                             

10    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                                                     

11    Approve Allocation of Warrants to       For       For          Management

      Employees of the Company and                                             

      Subsidiaries                                                             

12    Other Business                          For       Against      Management

 

 

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AEON THANA SINSAP (THAILAND) PCL                                               

 

Ticker:       AEONTS         Security ID:  Y0017D147                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report and           None      None         Management

      Operating Results                                                        

3     Accept Financial Statements             For       For          Management

4     Acknowledge Interim Dividend and        For       For          Management

      Approve Final Dividend                                                   

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos as Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

6.1   Elect Hideki Wakabayashi as Director    For       Against      Management

6.2   Elect Shunichi Kobayashi as Director    For       For          Management

6.3   Elect Sucharit Koontanakulvong as       For       Against      Management

      Director                                                                  

6.4   Elect Kiyoyasu Asanuma as Director      For       For          Management

6.5   Elect Kenji Hayashi as Director         For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Issuance of Debentures          For       For          Management

9     Other Business                          None      None         Management

 

 

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AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: JAN 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge Operating Results of 2015   For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividends                                                     

5.1   Elect Johm Rungswang as Director        For       Against      Management

5.2   Elect Kampanat Ruddit as Director       For       Against      Management

5.3   Elect Voradej Harnprasert as Director   For       For          Management

5.4   Elect Wara Tongprasin as Director       For       For          Management

5.5   Elect Rawewan Netrakavesna 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       Against      Management

 

 

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AP (THAILAND) PUBLIC COMPANY LIMITED                                           

 

Ticker:       AP             Security ID:  Y0209X117                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results 2015      None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

6.1   Elect Naris Chaiyasoot as Director      For       For          Management

6.2   Elect Pornwut Sarasin as Director       For       For          Management

6.3   Elect Phanporn Dabbaransi as Director   For       For          Management

6.4   Elect Kittiya Pongpujaneegul as         For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Bonus of Directors              For       For          Management

9     Other Business                          For       Against      Management

 

 

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BIG C SUPERCENTER PCL                                                          

 

Ticker:       BIGC           Security ID:  Y08886114                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results for Year  For       For          Management

      2015                                                                     

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Vachara Tuntariyanond as Director For       For          Management

5.2   Elect Suvabha Charoenying as Director   For       For          Management

5.3   Elect Potjanee Thanavaranit as Director For       For          Management

5.4   Elect Ake Angsananont as Director       For       For          Management

5.5   Elect Thanadon Surarak as Director      For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-committees                                                           

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Other Business                          For       Against      Management

 

 

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CENTRAL PATTANA PCL                                                            

 

Ticker:       CPN            Security ID:  Y1242U276                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Minutes of Previous Meeting None      None         Management

2     Acknowledge Performance Results of 2015 None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Suthichart Chirathivat as         For       For          Management

      Director                                                                 

5.2   Elect Sudhisak Chirathivat as Director  For       For          Management

5.3   Elect Kobchai Chirathivat as Director   For       For          Management

5.4   Elect Veravat Chutichetpong as Director For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Poomchai Audit Limited as  For       For          Management

      Auditors  and Authorize Board to Fix                                     

      Their Remuneration                                                       

8     Authorize Issuance of Debentures        For       For          Management

9     Authorize Issuance of Short-term        For       For          Management

      Debentures and/or Bill of Exchange                                       

10    Other Business                          For       Against      Management

 

 

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CH KARNCHANG PUBLIC COMPANY LIMITED                                            

 

Ticker:       CK             Security ID:  Y15663142                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results         None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5.1   Elect Aswin Kongsiri as Director        For       For          Management

5.2   Elect Vitoon Tejatussanasoontorn as     For       For          Management

      Director                                                                 

5.3   Elect Pavich Tongroach as Director      For       For          Management

5.4   Elect Kamthorn Trivisvavet as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

8     Authorize Issuance of Debentures        For       For          Management

9     Other Business                          For       Against      Management

 

 

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ELECTRICITY GENERATING PCL                                                     

 

Ticker:       EGCO           Security ID:  Y22834116                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Performance Report          None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5     Approve PwC as Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6.1   Elect Jaruwan Ruangswadipong as         For       For          Management

      Director                                                                 

6.2   Elect Saharath Boonpotipukdee as        For       For          Management

      Director                                                                 

6.3   Elect Kornrasit Pakchotanon  as         For       For          Management

      Director                                                                 

6.4   Elect Chanin Chaonirattisai as Director For       For          Management

6.5   Elect Shunichi Tanaka as Director       For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Other Business                          For       Against      Management

 

 

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GLOW ENERGY PUBLIC CO. LTD.                                                    

 

Ticker:       GLOW           Security ID:  Y27290124                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Jan Flachet as Director           For       For          Management

5.2   Elect Borwornsak Uwanno as Director     For       Against      Management

5.3   Elect Saowanee Kamolbutr as Director    For       For          Management

5.4   Elect Sven De Smet as Director          For       For          Management

5.5   Elect Shankar Krishnamoorthy as         For       For          Management

      Director                                                                 

6     Approve Remuneration and Allowance of   For       For          Management

      Directors                                                                 

7     Approve Deloitte Touche Thomatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     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 Payment                                                         

5.1   Elect Banthoon Lamsam as Director       For       For          Management

5.2   Elect Nalinee Paiboon as Director       For       For          Management

5.3   Elect Saravoot Yoovidhya as Director    For       For          Management

5.4   Elect Piyasvasti Amranand as Director   For       For          Management

5.5   Elect Kalin Sarasin as Director         For       For          Management

5.6   Elect Sara Lamsam as Director           For       For          Management

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Amend Articles of Association:          For       For          Management

      Board-Related                                                            

10    Other Business                          None      None         Management

 

 

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L.P.N. DEVELOPMENT PUBLIC CO LTD                                               

 

Ticker:       LPN            Security ID:  Y5347B216                            

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report for the   For       For          Management

      Year 2015                                                                

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Vudhipol Suriyabhivadh as         For       For          Management

      Director                                                                 

5.2   Elect Tikhamporn Plengsrisuk as         For       For          Management

      Director                                                                 

5.3   Elect Kumpee Chongthurakij as Director  For       For          Management

5.4   Elect Jongjit Thapanangkun as Director  For       For          Management

5.5   Elect Charan Kesorn as Director         For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Sub-committees                                                           

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Other Business                          For       Against      Management

 

 

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LAND & HOUSES PUBLIC CO. LTD.                                                  

 

Ticker:       LH             Security ID:  Y5172C198                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results for Year  For       For          Management

      2015                                                                     

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Anant Asavabhokhin as Director    For       For          Management

5.2   Elect Chalerm Kiettitanabumroong as     For       For          Management

      Director                                                                 

5.3   Elect Nantawat Pipatwongkasem as        For       For          Management

      Director                                                                  

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Ltd. as Auditors and  For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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MAJOR CINEPLEX GROUP PCL                                                       

 

Ticker:       MAJOR          Security ID:  Y54190130                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Result            For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend                                                                 

5.1   Elect Somchainuk Engtrakul as Director  For       For          Management

5.2   ElectVicha Poolvaraluk as Director      For       For          Management

5.3   Elect Wichai Poolvaraluk as Director    For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve PricewaterhouseCooper ABAS and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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MEGA LIFESCIENCES PUBLIC COMPANY LIMITED                                       

 

Ticker:       MEGA           Security ID:  Y59253115                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Message from Chairman and CEO           None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Operating Results for 2015  None      None         Management

4     Accept Financial Statements             For       For          Management

5     Acknowledge Interim Dividend            None      None         Management

6     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

7.1   Elect Vivek Dhawan as Director          For       For          Management

7.2   Elect Thomas Abraham as Director        For       For          Management

7.3   Elect Shiraz Erach Poonevala as         For       For          Management

      Director                                                                 

7.4   Elect Ishan Shah  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    Amend Memorandum of Association Re:     For       For          Management

      Company's Business Objectives                                            

11    Other Business                          For       Against      Management

 

 

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MINOR INTERNATIONAL PCL                                                        

 

Ticker:       MINT           Security ID:  Y6069M133                           

Meeting Date: APR 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledgement of Annual Report and    None      None         Management

      Directors' Report                                                        

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

5     Amend Articles of Association Re:       For       For          Management

      Foreign Shareholding Proportion                                          

6     Reduce Registered Capital and Amend     For       For          Management

      Memorandum of Association to Reflect                                     

      Changes in Capital                                                       

7.1   Elect Paul Charles Kenny as Director    For       For          Management

7.2   Elect Thiraphong Chansiri as Director   For       Against      Management

7.3   Elect Suvabha Charoenying as Director   For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

 

 

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PRECIOUS SHIPPING PCL                                                          

 

Ticker:       PSL            Security ID:  Y7078V148                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual General   For       For          Management

      Meeting Held on March 31, 2015                                           

2     Approve Minutes of Extraordinary        For       For          Management

      General Meeting Held on April 10, 2015                                    

3     Authorize Issuance of Debentures        For       For          Management

 

 

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PRUKSA REAL ESTATE PCL                                                         

 

Ticker:       PS             Security ID:  Y707A3147                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     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 Payment                                                          

5.1   Elect Pisit Leeahtam as Director        For       For          Management

5.2   Elect Thongma Vijitpongpun as Director  For       For          Management

5.3   Elect Piyasvasti Amranand as Director   For       For          Management

5.4   Elect Prasarn Trairatvorakul as         For       For          Management

      Director                                                                 

5.5   Elect Somprasong Boonyachai 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     Reduce Registered Capital               For       For          Management

9.1   Approve Restructuring Plan              For       For          Management

9.2   Approve Establishment of Holding        For       For          Management

      Company to Accommodate the                                               

      Restructuring Plan                                                       

9.3   Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

9.4   Approve Revocation of Issuance of       For       For          Management

      Warrants                                                                 

9.5   Reduce Registered Capital               For       For          Management

9.6   Approve Amendment of the Articles of    For       For          Management

      Association in Accordance with the                                       

      Restructuring Plan                                                       

9.7   Approve Delegation of Authority Re:     For       For          Management

      Restructuring Plan                                                        

10.1  In the Case Where the Meeting Approves  For       For          Management

      as Prescribed In Agenda No. 8 and                                        

      Agenda No. 9.5                                                            

10.2  In the Case Where the Meeting Approves  For       Against      Management

      as Prescribed in Agenda No. 8, but                                       

      Does Not Approve as Prescribed in                                         

      Agenda No. 9.5                                                           

10.3  In the Case Where the Meeting Approves  For       Against      Management

      Only as Prescribed in Agenda 9.5, but                                     

      Does Not Approve as Prescribed in                                        

      Agenda No. 8                                                             

11    Approve Issuance and Offering for Sale  For       For          Management

      of Debt Instruments                                                      

12    Other Business                          For       Against      Management

 

 

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

 

PTT PCL                                                                        

 

Ticker:       PTT            Security ID:  Y6883U113                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Piyasvasti Amranand as Director   For       For          Management

3.2   Elect Somchai Sujjapongse as Director   For       For          Management

3.3   Elect AM Chatchalerm Chalermsukh as     For       For          Management

      Director                                                                 

3.4   Elect Don Wasantapruek as Director      For       For          Management

3.5   Elect Prasert Bunsumpun as Director     For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Office of The Auditor General   For       For          Management

      of Thailand as Auditors and Approve                                      

      Their Remuneration                                                       

6     Other Business                          For       Against      Management

 

 

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

 

SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                            

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Entire Charter   For       For          Management

      Capital in VinaSiam Bank                                                 

2     Authorize Board to Determine            For       For          Management

      Conditions and Other Details in                                          

      Relation to the Acquisition of Entire                                    

      Charter Capital in VinaSiam Bank                                         

 

 

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

 

SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report of the Board  None      None         Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

4     Approve Directors' Remuneration and     For       For          Management

      Bonus                                                                    

5.1   Elect Anand Panyarachun as Director     For       For          Management

5.2   Elect Prasan Chuaphanich as Director    For       For          Management

5.3   Elect Chakkrit Parapuntakul as Director For       For          Management

5.4   Elect Kannikar Chalitaporn as Director  For       For          Management

5.5   Elect Thaweesak Koanantakool as         For       For          Management

      Independent Director                                                     

5.6   Elect Kan Trakulhoon as Independent     For       For          Management

      Director                                                                 

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Amend Memorandum of Association to      For       For          Management

      Reflect Changes Registered Capital                                       

 

 

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

 

SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED                    

 

Ticker:       STEC           Security ID:  Y8048P229                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     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 for 2015                                                   

3     Accept Financial Statements             For       For          Management

4     Approve Dividend Payment                For       For          Management

5.1   Elect Chamni Janchai as Director        For       For          Management

5.2   Elect Woraphant Chontong as Director    For       For          Management

5.3   Elect Surapan Poomkaew as Director      For       For          Management

5.4   Elect Chaiyong Satjipanon as Director   For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Committee Members                                                        

7     Approve EY Office Limited as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Other Business                          For       Against      Management

 

 

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

 

THE THAI FUND, INC.                                                             

 

Ticker:       TTF            Security ID:  882904105                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank L. Bowman          For       Did Not Vote Management

1.2   Elect Director Jakki L. Haussler        For       Did Not Vote Management

1.3   Elect Director James F. Higgins         For       Did Not Vote Management

1.4   Elect Director Manuel H. Johnson        For       Did Not Vote Management

 

 

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

 

VGI GLOBAL MEDIA CO LTD.                                                       

 

Ticker:       VGI            Security ID:  Y9367G147                           

Meeting Date: JUL 06, 2015   Meeting Type: Annual                               

Record Date:  MAY 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Chairman's Statement                    None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Operating Results           None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

6.1   Elect Keeree Kanjanapas as Director     For       For          Management

6.2   Elect Jaruporn Viyanant as Director     For       For          Management

6.3   Elect Maneeporn Siriwatanawong as       For       For          Management

      Director                                                                  

7     Approve Remuneration of Directors       For       For          Management

8     Approve EY Office Limited as Auditors   For       Against      Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

9     Other Business                          For       Against      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/ John H. Gernon

 

John H. Gernon

 

President and Principal Executive Officer

 

 

 

 

Date

August 26, 2016

 


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