|
|
UNITED STATES |
|
|
|
| |
|
|
| |
|
|
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) | ||||
|
Mary E. Mullin, Esq. Executive 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: 7/1/16 – 6/30/17 | |||||
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-05348
Reporting Period: 07/01/2016 - 06/30/2017
The Thai Fund, Inc.
============================== The Thai Fund, Inc. =============================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# 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 2016 Operating Results None None Management
Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Krairit Euchukanonchai as For For Management
Director
7.3 Elect Somchai Lertsutiwong as Director For For Management
8 Elect Prasan Chuaphanich as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
12 Approve Allocation of Warrants to For For Management
Somchai Lertsutiwong
13 Other Business For Against Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Operating None None Management
Results
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
5 Approve Deloitte Touche Tohmatsu Jaiyos For Against Management
Audit Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Suporn Wattanavekin as Director For For Management
6.2 Elect Nuntawat Chotvijit as Director For For Management
6.3 Elect Chatchaval Jiaravanon as Director For Against Management
6.4 Elect Noppun Muangkote as Director For For Management
7.1 Approve Increase in Size of Board and For For Management
Elect Masanori Kosaka as Director
7.2 Approve Increase in Size of Board and For For Management
Elect Kunio Kawamura as Director
8 Approve Remuneration of Directors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2016 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1 Elect Prasong Poontaneat as Director For For Management
5.2 Elect Manit Nitiprateep as Director For For Management
5.3 Elect Sarawut Benjakul as Director For For Management
5.4 Elect Manas Jamveha as Director For For Management
5.5 Elect Manu Mekmok as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Alteration in Par Value and For For Management
Amend Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6.1 Elect Yokporn Tantisawetrat as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Kosol Suriyaporn as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Charn Sophonpanich as Director For For Management
6.4 Elect Arun Chirachavala as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Thaweelap Rittapirom as Director For For Management
7.1 Elect Charamporn Jotikasthira as For For Management
Director
7.2 Elect Chokechai Niljianskul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Prasarttong-Osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Weerawong Chittmittrapap as For For Management
Director
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 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANPU POWER PUBLIC COMPANY LIMITED
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Report and For For Management
Adopt Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Naris Chaiyasoot as Director For For Management
5.2 Elect Somruedee Chaimongkol as Director For For Management
5.3 Elect Akaraphong Dayananda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Approve Issuance of Shares Under the For For Management
Employee Stock Option Plan
8.2 Approve Issuance of Shares Under the For For Management
Employee Stock Option Plan to Somruedee
Chaimongkol
8.3 Approve Issuance of Shares Under the For For Management
Employee Stock Option Plan to Voravudhi
Linananda
9 Approve Cancellation of Warrants For For Management
Representing the Right to Newly Issued
Ordinary Shares
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
12 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat 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 Other Business For Against Management
--------------------------------------------------------------------------------
CH KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Thawansak Sukhawun as Director For For Management
5.2 Elect Plew Trivisvavet as Director For Against Management
5.3 Elect Narong Sangsuriya as Director For Against Management
5.4 Elect Ratn Santaannop 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 Other Business For Against Management
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.6
Million
4.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
5.1.1 Reelect Adrian T. Keller as Director For For Management
5.1.2 Reelect Rainer-Marc Frey as Director For For Management
5.1.3 Reelect Frank Ch. Gulich as Director For For Management
5.1.4 Reelect David Kamenetzky as Director For For Management
5.1.5 Reelect Andreas W. Keller as Director For For Management
5.1.6 Reelect Robert Peugeot as Director For Against Management
5.1.7 Reelect Theo Siegert as Director For For Management
5.1.8 Reelect Hans Christoph Tanner as For For Management
Director
5.1.9 Reelect Joerg Wolle as Director For For Management
5.2 Elect Joerg Wolle as Board Chairman For For Management
5.3.1 Appoint Adrian T. Keller as Member of For For Management
the Compensation Committee
5.3.2 Appoint Frank Ch. Gulich as Member of For For Management
the Compensation Committee
5.3.3 Appoint Robert Peugeot as Member of the For Against Management
Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst A. Widmer as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Against Management
Board to Fix Their Remuneration
6.1 Elect Paisan Mahapunnaporn as Director For For Management
6.2 Elect Anya Khanthavit as Director For For Management
6.3 Elect Hiromi Sakakibara as Director For For Management
6.4 Elect Ken Matsuda as Director For For Management
6.5 Elect Yasuo Ohashi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2016
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.2 Elect Pakhawat Kovithvathanaphong as For Against Management
Director
5.3 Elect Adisorn Thananan-narapool as For For Management
Director
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
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For Against Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 2016 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 Thor Santhisiri as Director For For Management
7.2 Elect Kirit C. Shah as Director For For Management
7.3 Elect Sameera 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 Other Business For Against Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Memorandum of Association Re: For For Management
Company's Business Objectives
6 Authorize Issuance of Debentures For For Management
7.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
7.2 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
7.3 Elect John Scott Heinecke as Director For For Management
8 Approve Increase in Size of Board and For For Management
Elect Charamporn Jotikasthira as
Director
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MUANGTHAI LEASING PUBLIC CO LTD
Ticker: MTLS Security ID: Y625AD115
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yodhin Anavil as Director For For Management
5.2 Elect Kampol Tatiyakavee 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 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Dividend Payment
3.1 Elect Kittipong Kittayarak as Director For For Management
3.2 Elect AM Boonsuib Prasit as Director For For Management
3.3 Elect Vichai Assarasakorn as Director For For Management
3.4 Elect Somsak Chotrattanasiri as For For Management
Director
3.5 Elect Thammayot Srichuai 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 Authorize
Board to Fix Their Remuneration
6 Approve Business Restructuring Plan for For For Management
the Initial Public Offering of Ordinary
Shares and the Listing of PTT Oil and
Retail Business Company Limited on the
Stock Exchange of Thailand
7 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Under ESOP
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Approve 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 Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Ekamol Kiriwat as Director For For Management
5.3 Elect Krirk Vanikkul as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.5 Elect Mom Rajawongse Disnadda Diskul as For Against Management
Director
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Change in Registered Capital
--------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' None None Management
Operating Results Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
5.2 Elect Pakpoom Srichami as Director For For Management
5.3 Elect Thanathip Vidhayasirinun as For For Management
Director
5.4 Elect Masthawin Charnvirakul as For For Management
Director
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
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Bangkok First For For Management
Investment & Trust PLC
3 Approve Partial Business Transfer to For For Management
Srisawad Power 2014 Co. Ltd. and
Business Restructuring within the
Company Group
4 Change Company Name and Official Seal For For Management
and Amend Memorandum of Association
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2016 Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Reduction in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase of Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Sukont Kanjanahuttakit as For For Management
Director
9.2 Elect Chatchai Kaewbootta as Director For For Management
9.3 Elect Doungchai Kaewboota as Director For For Management
9.4 Elect Weerachai Ngamdeevilaisak as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Partial Business Transfer to For For Management
Srisawad Power 2014 Co. Ltd. and
Business Restructuring within the
Company Group
3 Elect Veera Veerakool as Director For For Management
4 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 24, 2017 | |
|
* Print the name and title of each signing officer under his or her signature. | |