N-PX 1 t1300272_npx.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)

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: 7/1/12 – 6/30/13
                   

 

 
 

 

 

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

ICA File Number: 811-05348
Reporting Period: 07/01/2012 - 06/30/2013
The Thai Fund, Inc.









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


ADVANCED INFO SERVICE PCL

Ticker:       ADVANC         Security ID:  6412568
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed                  None      None         Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Operating Results           None      None         Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividend of THB 10.90 Per Share
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Surasak Vajasit as Director       For       For          Management
7.2   Elect Wichian Mektrakarn as Director    For       For          Management
7.3   Elect Vithit Leenutaphong as Director   For       For          Management
7.4   Elect Jeann Low Ngiap Jong as Director  For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Letter to Confirm Prohibitive   For       For          Management
      Characters in Connection with Foreign
      Dominance
10    Approve Issuance of Warrants to         For       For          Management
      Directors and Employees of the Company
      and its Subsidiaries
11    Approve Issuance of Shares for the      For       For          Management
      Conversion of Warrants to be Issued to
      Directors and Employees of the Company
      and its Subsidiaries
12.1  Approve Issuance of Warrants to         For       For          Management
      Wichian Mektrakarn Exceeding 5 Percent
      of Total Warrants
12.2  Approve Issuance of Warrants to         For       For          Management
      Suwimol Kaewkoon Exceeding 5 Percent
      of Total Warrants
12.3  Approve Issuance of Warrants to         For       For          Management
      Pong-amorn Nimpoonsawat Exceeding 5
      Percent of Total Warrants
12.4  Approve Issuance of Warrants to         For       For          Management
      Somchai Lertsutiwong Exceeding 5
      Percent of Total Warrants
12.5  Approve Issuance of Warrants to Walan   For       For          Management
      Norasetpakdi Exceeding 5 Percent of
      Total Warrants
12.6  Approve Issuance of Warrants to         For       For          Management
      Vilasinee Puddhikarant Exceeding 5
      Percent of Total Warrants
12.7  Approve Issuance of Warrants to         For       For          Management
      Weerawat Kiattipongthaworn Exceeding 5
      Percent of Total Warrants
12.8  Approve Issuance of Warrants to Issara  For       For          Management
      Dejakaisaya Exceeding 5 Percent of
      Total Warrants
13    Other Business                          For       Abstain      Management


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AEON THANA SINSAP (THAILAND) PCL

Ticker:       AEONTS         Security ID:  B01KHM9
Meeting Date: AUG 10, 2012   Meeting Type: Special
Record Date:  JUL 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of ACS Insurance    For       For          Management
      Broker (Thailand) Co., Ltd., ACS Life
      Insurance Broker (Thailand) Co., Ltd.,
      and ACS Servicing (Thailand) Co., Ltd.
      from ACS Capital Corp. Ltd. for a
      Total Acquisition Price of up to THB
      360 Million
3     Other Business                          None      None         Management


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AEON THANA SINSAP (THAILAND) PCL

Ticker:       AEONTS         Security ID:  B01KHM9
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  MAY 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Annual Report and           For       For          Management
      Operating Results and Approve
      Financial Statements
3     Acknowledge Interim Dividend of THB 1.  For       For          Management
      15 Per Share and Approve Allocation of
      Income and Final Dividend of THB 1.85
      Per Share
4.1   Elect Yasuhiko Kondo as Director        For       For          Management
4.2   Elect Shunichi Kobayashi as Director    For       For          Management
4.3   Elect Sucharit Koontanakulvong as       For       For          Management
      Director
4.4   Elect Masanori Kosaka as Director       For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
7     Other Business                          None      None         Management


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AIRPORTS OF THAILAND PUBLIC CO., LTD.

Ticker:       AOT            Security ID:  6741187
Meeting Date: JAN 25, 2013   Meeting Type: Annual
Record Date:  DEC 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Matters to be Informed to the           For       For          Management
      Shareholders
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 1.80 Per Share
5.1   Elect Montien Prateepavanich as         For       For          Management
      Director
5.2   Elect Pongsak Semson as Director        For       For          Management
5.3   Elect Thanin Angsuwarangsi as Director  For       For          Management
5.4   Elect Wisanu Subsompon as Director      For       For          Management
5.5   Elect Titipong Khiewpaisal as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       Abstain      Management


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ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD

Ticker:       AP             Security ID:  6612669
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.25 Per Share
5     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6.1   Elect Chatchaval Bhanalaph as Director  For       For          Management
6.2   Elect Phanporn Dabbarangsi as Director  For       For          Management
6.3   Elect Kittiya Pongpujaneekul as         For       For          Management
      Director
6.4   Elect Pornwut Sarasin as Director       For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Bonus of Directors              For       For          Management
9     Change Company Name, Amend Memorandum   For       For          Management
      of Association to Reflect Change in
      Company Name, and Amend Company Seal
10    Authorize Issuance of Debentures        For       For          Management
11    Other Business                          For       Abstain      Management


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BANGKOK BANK PUBLIC CO. LTD

Ticker:       BBL            Security ID:  6077008
Meeting Date: APR 12, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Acknowledge Audit Committee Report      None      None         Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income and        For       For          Management
      Dividend of THB 6.50 Per Share
6.1   Elect Chatri Sophonpanich as Director   For       For          Management
6.2   Elect Kovit Poshyananda as Director     For       For          Management
6.3   Elect Piti Sithi-Amnuai as Director     For       For          Management
6.4   Elect Gasinee Witoonchart as Director   For       For          Management
6.5   Elect Phornthep Phornprapha as Director For       For          Management
6.6   Elect Chansak Fuangfu as Director       For       For          Management
7     Acknowledge Remuneration of Directors   None      None         Management
8     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co. Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Approve Issuance of Bonds               For       For          Management
10    Other Business                          For       Abstain      Management


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BANK OF AYUDHYA PUBLIC CO. LTD.

Ticker:       BAY            Security ID:  6075938
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           For       For          Management
3     Acknowledge Interim Dividend of THB 0.  For       For          Management
      40 Per Share
4     Acknowledge Revised Transfer Plan of    For       For          Management
      Ayudhya Card Services Co., Ltd. to
      Krungsri Ayudhya Card Co., Ltd.
5     Accept Financial Statements             For       For          Management
6     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 0.40 Per Share
7.1   Elect Potjanee Thanavaranit as Director For       For          Management
7.2   Elect Pongpinit Tejagupta as Director   For       For          Management
7.3   Elect Xavier Pascal Durand Director     For       For          Management
7.4   Elect Nopporn Tirawattanagool as        For       For          Management
      Director
8     Approve Remuneration of Directors       For       For          Management
9     Approve Deloitte Touche Tohmatsu        For       For          Management
      Jaiyos Audit Co., Ltd. as Auditors and
      Authorize Board to Fix Their
      Remuneration
10    Other Business                          None      None         Management


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BANPU PCL

Ticker:       BANPU          Security ID:  6074849
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Minutes of Previous Meeting For       For          Management
2     Acknowledge Operations Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 18 Per Share
5.1   Elect Somkiat Chareonkul as Director    For       For          Management
5.2   Elect Rawi Corsiri as Director          For       For          Management
5.3   Elect Teerana Bhongmakapat as Director  For       For          Management
5.4   Elect Chanin Vongkusolkit as Director   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          None      None         Management


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BEC WORLD PUBLIC COMPANY LIMITED

Ticker:       BEC            Security ID:  6728328
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 2.25 Per Share
5.1   Elect Arun Ngamdee as Director          For       For          Management
5.2   Elect Chansak Fuangfu as Director       For       For          Management
5.3   Elect Somchai Boonnamsiri as  Director  For       For          Management
5.4   Elect Matthew Kichodhan as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Dr. Virach & Associates Office  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


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BIG C SUPERCENTER PCL

Ticker:       BIGC           Security ID:  6777728
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 2.21 Per Share
4.1a  Elect Akani Thapthimthong as Director   For       For          Management
4.1b  Elect Praphan Eamrungroj as Director    For       For          Management
4.1c  Elect Rapee Sucharitakul as Director    For       For          Management
4.1d  Elect Vachara Tuntariyanond as Director For       For          Management
4.1e  Elect Josseline de Clausade as Director For       For          Management
4.1f  Elect Diane Coliche as Director         For       For          Management
4.2a  Appoint Akani Thapthimthong as Audit    For       For          Management
      Committee Member
4.2b  Appoint Vachara Tuntariyanond as Audit  For       For          Management
      Committee Member
4.3   Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
5     Approve Remuneration of Directors,      For       For          Management
      Audit Committee, and Corporate
      Governance Committee
6     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
7     Approve Revenue Recognition from the    For       For          Management
      Cancellation of Dividend of Last Year
      for Non-Eligible Shareholders


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CH. KARNCHANG PCL

Ticker:       CK             Security ID:  6713658
Meeting Date: FEB 05, 2013   Meeting Type: Special
Record Date:  JAN 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Sale of 438.9 Million Shares    For       For          Management
      in Thai Tap Water Supply PCL to
      Bangkok Expressway PCL for a Total
      Consideration of THB 3.31 Billion
3     Other Business                          For       Abstain      Management


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CH. KARNCHANG PCL

Ticker:       CK             Security ID:  6713658
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.35 Per Share
5.1   Elect Aswin Kongsiri as Director        For       For          Management
5.2   Elect Pavich Tongroach as Director      For       For          Management
5.3   Elect Narong Sangsuriya as Director     For       Against      Management
5.4   Elect Kamthorn Trivisvavet as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Abstain      Management


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CP ALL PCL

Ticker:       CPALL          Security ID:  B08YDG0
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Operations Report               For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.90 Per Share
5.1   Elect Komain Bhatarabhirom as Director  For       For          Management
5.2   Elect Pridi Boonyoung as Director       For       For          Management
5.3   Elect Padoong Techasarintr as Director  For       For          Management
5.4   Elect Suphachai Phisitvanich as         For       For          Management
      Director
5.5   Elect Patcharawat Wongsuwan as Director For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Abstain      Management


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CP ALL PCL

Ticker:       CPALL          Security ID:  B08YDG0
Meeting Date: JUN 12, 2013   Meeting Type: Special
Record Date:  MAY 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Acquisition of Shares in Siam   For       Against      Management
      Makro PCL, Siam Makro Holding
      (Thailand) Ltd., and OHT Co. Ltd. from
      SHV Nederland B.V.
3     Other Business                          For       Against      Management


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KASIKORNBANK PCL

Ticker:       KBANK          Security ID:  6888783
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 3.00 Per Share
5.1   Elect Banthoon Lamsam as Director       For       For          Management
5.2   Elect Yongyuth Yuthavong as Director    For       For          Management
5.3   Elect Chantra Purnariksha as Director   For       For          Management
5.4   Elect Nalinee Paiboon as Director       For       For          Management
5.5   Elect Saravoot Yoovidhya as Director    For       For          Management
6.1   Elect Piyasvasti Amranand as Director   For       For          Management
6.2   Elect Kalin Sarasin as Director         For       For          Management
6.3   Elect Somkiat Sirichatchai as Director  For       For          Management
7     Approve Names and Number of Directors   For       For          Management
      Who Have Signing Authority
8     Approve Remuneration of Directors       For       For          Management
9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Other Business                          None      None         Management


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L.P.N. DEVELOPMENT PUBLIC CO LTD

Ticker:       LPN            Security ID:  B00Q6Z4
Meeting Date: MAR 28, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Director's Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.76 Per Share
5.1   Elect Pakorn Thavisin as Director       For       For          Management
5.2   Elect Thep Roongtanapirom as Director   For       For          Management
5.3   Elect Jongjit Thapanangkun as Director  For       For          Management
5.4   Elect Pichet Supakijjanusan as Director For       For          Management
5.5   Elect Kumpee Chongthurakit as Director  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
8     Other Business                          For       Abstain      Management


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LAND & HOUSES PUBLIC CO. LTD.

Ticker:       LH             Security ID:  6581907
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.45 Per Share
5.1   Elect Nantawat Pipatwongkasem as        For       For          Management
      Director
5.2   Elect Anant Asavabhokhin as Director    For       For          Management
5.3   Elect Chalerm Kiettitanabumroong as     For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Abstain      Management


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MAJOR CINEPLEX GROUP PCL

Ticker:       MAJOR          Security ID:  6614212
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.87 Per Share
5.1   Elect Somchainuk Engtrakul as Director  For       For          Management
5.2   Elect Vicha Poolvaraluck as Director    For       For          Management
5.3   Elect Wichai Poolworaluk as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCooper ABAS as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Reduce Registered Capital               For       For          Management
9     Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital
10    Approve Issuance of Debentures          For       For          Management
11    Other Business                          For       Abstain      Management


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MCOT PCL

Ticker:       MCOT           Security ID:  B03QFN2
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Report by the Chairman                  For       For          Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowlegde Operating Results           For       For          Management
4     Accept Financial Statements             For       For          Management
5     Acknowledge Interim Dividend of THB 1.  For       For          Management
      00 Per Share and Approve Annual
      Dividend of THB 2.30 Per Share
6.1   Elect Sutham Saengpratoom as Director   For       For          Management
6.2   Elect Khemchai Chutiwongse as Director  For       For          Management
6.3   Elect Anek Permvongseni as Director     For       For          Management
6.4   Elect Krisna Polananta as Director      For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Acknowledge Appointment of Office of    For       For          Management
      the Auditor General as Auditors and
      Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Abstain      Management


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MINOR INTERNATIONAL PCL

Ticker:       MINT           Security ID:  B018C06
Meeting Date: APR 03, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.30 Per Share
5.1   Elect Kenneth Lee White as Director     For       For          Management
5.2   Elect Weerawong Chittmittrapap as       For       For          Management
      Director
5.3   Elect Paul Charles Kenny as Director    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
8     Reduce Registered Capital               For       For          Management
9     Amend Memorandum of Association to      For       For          Management
      Reflect Decrease in Registered Capital


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PRECIOUS SHIPPING PCL

Ticker:       PSL            Security ID:  6694526
Meeting Date: APR 01, 2013   Meeting Type: Annual
Record Date:  FEB 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Directors' Report and       None      None         Management
      Annual Report
3     Accept Financial Statements             For       For          Management
4     Acknowledge Interim Dividends of THB 0. None      None         Management
      30 Per Share
5     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 0.10 Per Share
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7.1   Elect Chaipatr Srivisarvacha as         For       For          Management
      Director
7.2   Elect Kamtorn Sila-On as Director       For       For          Management
7.3   Elect Pavida Pananond as Director       For       For          Management
7.4   Elect Ishaan Shah as Director           For       For          Management
8     Approve Remuneration of Directors       For       For          Management
9     Approve Allocation of Income as         For       Abstain      Management
      Corporate Social Responsibility Reserve


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PRUKSA REAL ESTATE PCL

Ticker:       PS             Security ID:  B0R8BF8
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.50 Per Share
5.1   Elect Pisit Leeahtam as Director        For       For          Management
5.2   Elect Thongma Vijitpongpun as Director  For       For          Management
5.3   Elect Trungjai Buranasomphop as         For       For          Management
      Director
5.4   Elect Mayta Chanchamcharat as Director  For       For          Management
5.5   Elect Kanchit Bunajinda as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Warrants to         For       For          Management
      Directors and Management of the
      Company and its Subsidiaries
9     Increase Registered Capital and         For       For          Management
      Approve Allocation of the Company's
      Capital Increase Ordinary Shares
10    Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
11    Approve Issuance of Debentures          For       For          Management
12    Other Business                          For       Abstain      Management


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PTT EXPLORATION & PRODUCTION PCL

Ticker:       PTTEP          Security ID:  B1359K1
Meeting Date: OCT 29, 2012   Meeting Type: Special
Record Date:  OCT 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reduce Registered Capital               For       For          Management
1.2   Amend Memorandum of Association to      For       For          Management
      Reflect Reduction in Registered Capital
1.3   Increase Registered Capital             For       For          Management
1.4   Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
1.5   Approve Issuance of up to 650 Million   For       For          Management
      New Ordinary Shares to Existing
      Shareholders in Proportion to their
      Shareholding


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PTT EXPLORATION & PRODUCTION PCL

Ticker:       PTTEP          Security ID:  B1359K1
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge 2012 Performance Result     None      None         Management
      and 2013 Work Plan
2     Accept Financial Statements             For       For          Management
3     Approve Dividend of THB 5.80 Per Share  For       For          Management
4     Approve Office of the Auditor General   For       Against      Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
5.1   Elect Viraphol Jirapraditkul as         For       For          Management
      Director
5.2   Elect Chaikasem Nitisiri as Director    For       For          Management
5.3   Elect Achporn Charuchinda as Director   For       For          Management
5.4   Elect Maitree Srinarawat as Director    For       For          Management
5.5   Elect Warawat Indradat as Director      For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Sub-Committees


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

PTT PCL

Ticker:       PTT            Security ID:  6420389
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Performance Statement and       For       For          Management
      Accept Financial Statements
3     Approve Allocation of Income and        For       For          Management
      Dividend THB 13.00 Per Share
4     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vichet Kasemthongsri as Director  For       For          Management
6.2   Elect Benja Louichareon as Director     For       For          Management
6.3   Elect Waroonthep Watcharaporn as        For       For          Management
      Director
6.4   Elect Boonsom Lerdhirunwong as Director For       For          Management
6.5   Elect Prasert Bunsumpun as Director     For       For          Management
7     Approve Five-Year External Fund         For       Abstain      Management
      Raising Plan
8     Other Business                          For       Abstain      Management


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

QUALITY HOUSES PCL

Ticker:       QH             Security ID:  B00PN05
Meeting Date: APR 19, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operations Report           For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.12 Per Share
5.1   Elect Rachai Wattanakasaem as Director  For       For          Management
5.2   Elect Suri Buakhom as Director          For       For          Management
5.3   Elect Suwanna Buddhaprasart as Director For       For          Management
5.4   Elect Pravit Choatewattanaphun as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Bonus of Directors              For       For          Management
8     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Other Business                          For       Abstain      Management


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ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.

Ticker:       ROBINS         Security ID:  6745093
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results           None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.90 Per Share
5.1   Elect Sudhisak Chirathivat as Director  For       For          Management
5.2   Elect Sudhitham Chirathivat as Director For       For          Management
5.3   Elect Tos Chirathivat as Director       For       Against      Management
5.4   Elect Kanchit Bunajinda as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve KPMG Poomchai Audit Ltd. as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          For       Abstain      Management


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

SIAM COMMERCIAL BANK PCL

Ticker:       SCB            Security ID:  6889924
Meeting Date: APR 04, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Directors' Report           None      None         Management
2     Accept Financial Statements             For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividend of THB 4.50 Per Share
4     Approve Remuneration and Bonus of       For       For          Management
      Directors
5.1   Elect Kanikar Chalitaporn as Director   For       For          Management
5.2   Elect Anand Panyarachun as Director     For       For          Management
5.3   Elect Vicharn Panich as Director        For       For          Management
5.4   Elect Chumpol Na Lamlieng as Director   For       For          Management
5.5   Elect Prasan Chuapanich as Director     For       For          Management
5.6   Elect Adul Saengsingkaew as Director    For       For          Management
6     Approve KPMG Poomchai Audit Co. Ltd.    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
7     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Registered Capital


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

SIAM MAKRO PUBLIC CO LTD

Ticker:       MAKRO          Security ID:  6807410
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Acknowledge Management Report           For       For          Management
3.2   Acknowledge Interim Dividends of THB 5. None      None         Management
      25 Per Share
4     Elect Philip William Cox as Director    For       For          Management
5.1   Elect Athaporn Khaimarn as Director     For       For          Management
5.2   Elect Chavalit Uttasart as Director     For       For          Management
5.3   Elect Thira Wipuchanin as Director      For       For          Management
5.4   Elect Stephen Ronald Naninga as         For       Against      Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Allocation of Income and Final  For       For          Management
      Dividend of THB 7.25 Per Share
8     Approve PricewaterhouseCoopers ABAS     For       For          Management
      Ltd. as Auditors and Authorize Board
      to Fix Their Remuneration
9     Other Business                          For       Abstain      Management


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

SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD

Ticker:       STEC           Security ID:  6541406
Meeting Date: APR 11, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Results and       None      None         Management
      Annual Report
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income, Cash      For       For          Management
      Dividend of THB 0.03175 Per Share and
      Stock Dividend
5     Increase Registered Capital             For       For          Management
6     Amend Memorandum of Association to      For       For          Management
      Reflect Increase in Registered Capital
7.1   Elect Chamni Janchai as Director        For       For          Management
7.2   Elect Jate Mongkolhutthi as Director    For       For          Management
7.3   Elect Woraphant Chontong as Director    For       For          Management
7.4   Elect Anilrat Nitisaroj as Director     For       For          Management
8     Approve Remuneration of Directors and   For       For          Management
      Audit Committee
9     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
10    Other Business                          For       Abstain      Management


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

SUPALAI PUBLIC CO LTD

Ticker:       SPALI          Security ID:  6554697
Meeting Date: APR 22, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report and      For       For          Management
      Accept Financial Statements
3     Approve Allocation of Income and        For       For          Management
      Dividend of THB 0.65 Per Share
4.1   Elect Prasob Snongjati as Director      For       For          Management
4.2   Elect Aswin Bijayayodhin as Director    For       For          Management
4.3   Elect Atip Bijanonda as Director        For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Other Business                          None      None         Management


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

THAI AIRWAYS INTERNATIONAL PCL

Ticker:       THAI           Security ID:  6888857
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Report from the Chairman                For       For          Management
2     Approve Minutes of Previous Meeting     For       For          Management
3     Acknowledge Operating Results           For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Dividend of THB 0.50 Per Share  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Office of the Auditor General   For       For          Management
      of Thailand as Auditors and Authorize
      Board to Fix Their Remuneration
8     Amend Articles of Association           For       For          Management
9.1   Elect Chulasingh Vasantasingh as        For       For          Management
      Director
9.2   Elect Weerawong Chittmittrapap as       For       For          Management
      Director
9.3   Elect Kanit Sangsubhan as Director      For       For          Management
9.4   Elect Wichean Potephosree as Director   For       For          Management
9.5   Elect Prajin Juntong as Director        For       For          Management
10    Other Business                          For       Abstain      Management


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

THAI UNION FROZEN PRODUCTS PCL

Ticker:       TUF            Security ID:  6422705
Meeting Date: JAN 28, 2013   Meeting Type: Special
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Increase of Shareholding        For       For          Management
      Proportion in Pakfood PCL (PPC) by
      Acquiring PPC Shares from Existing
      Shareholders and Subscription to
      Rights Issue
3     Other Business                          For       Abstain      Management


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

THAI UNION FROZEN PRODUCTS PCL

Ticker:       TUF            Security ID:  6422705
Meeting Date: APR 10, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Annual Report and Acknowledge   For       For          Management
      Operations Results
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 2.10 Per Share
5.1   Elect Kraisorn Chansiri as Director     For       For          Management
5.2   Elect Cheng Niruttinanon as Director    For       For          Management
5.3   Elect Yasuo Goto as Director            For       Against      Management
5.4   Elect Takehiko Kakiuchi as Director     For       Against      Management
5.5   Elect Sakdi Kiewkarnkha as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve Ernst & Young Office Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Other Business                          None      None         Management


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

THE SIAM CEMENT PUBLIC CO. LTD.

Ticker:       SCC            Security ID:  6609917
Meeting Date: MAR 27, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge 2012 Annual Report          For       For          Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend of THB 11.00 Per Share
5.1   Elect Chirayu Isarangkun Na Ayuthaya    For       For          Management
      as Director
5.2   Elect Tarrin Nimmanahaeminda as         For       For          Management
      Director
5.3   Elect Pramon Sutivong as Director       For       For          Management
5.4   Elect Tarisa Watanagase as Director     For       For          Management
6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Debentures          For       For          Management
8.1   Amend Articles of Association Re:       For       For          Management
      Proxy Voting
8.2   Amend Articles of Association Re:       For       For          Management
      Election of Directors
9     Acknowledge Remuneration of Directors   For       For          Management
      and Sub-Committees
10    Other Business                          For       Abstain      Management

========== END NPX REPORT

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) The Thai Fund, Inc.
By  (Signature and Title)* /s/ Arthur Lev

Arthur Lev

President and Principal Executive Officer

 

 

Date August 28, 2013

 

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