0001104659-13-065474.txt : 20130822 0001104659-13-065474.hdr.sgml : 20130822 20130822073720 ACCESSION NUMBER: 0001104659-13-065474 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130822 DATE AS OF CHANGE: 20130822 EFFECTIVENESS DATE: 20130822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THAI CAPITAL FUND INC CENTRAL INDEX KEY: 0000861865 IRS NUMBER: 223046513 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06062 FILM NUMBER: 131054112 BUSINESS ADDRESS: STREET 1: C/O ABERDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET, 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 2154055700 MAIL ADDRESS: STREET 1: C/O ABERDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET, 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 N-PX 1 a13-17354_1npx.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 COMPANIES

 

Investment Company Act file number: 811-06062

 

The Thai Capital Fund, Inc.

(Exact name of registrant as specified in charter)

 

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

 

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (866) 839-5205

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2012 – June 30, 2013

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

 

Issuer Name:

 

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

KTB

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6492827 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

21/09/2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and certify the minutes of the 19th Annual General Meeting of Shareholders of the Bank held on April 11, 2012

 

For

 

Yes

 

For

 

Management

2

 

To consider and approve the appropriation of the net profit as of 6-month period ending June 30, 2012 as a legal reserve and the interim dividend payment

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the reduction of the registered capital of the Bank by Baht 60,065,737.50 from Baht 57,664,098,087.50 to Baht 57,604,032,350.00 by cancelling 11,663,250 authorized but unissued ordinary shares of the Bank with a par value of Baht 5.15 per share

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the amendment to Clause 4 of the Memorandum of Association to be in line with the reduction of the registered capital of the Bank

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the increase of the registered capital of the Bank by Baht 14,401,008,087.50 from Baht 57,604,032,350.00 to Baht 72,005,040,437.50 by issuing 2,796,312,250 new ordinary shares with a par value of Baht 5.15 per share

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the amendment to Clause 4 of the Memorandum of Association to be in line with the increase of the registered capital of the Bank

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the allocation of the newly issued ordinary shares of the Bank

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the issue and offering of the newly issued ordinary shares of the Bank under the Private Placement at the offering price lower than 90% of the market price

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

PTTEP

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1359K1 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

29/10/2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

Agenda Item 1 Approval of the capital of the Company.

 

 

 

 

 

 

 

 

1.1

 

Approval of the reduction of the Company’s registered capital from Baht 3,322,000,000 to Baht 3,319,985,400, by canceling 2,014,600 unissued shares, at a par value of Baht 1 per share.

 

For

 

Yes

 

For

 

Management

1.2

 

Approval of the amendment to Clause 4 of the Company’s Memorandum of Association Re: Registered Capital, in order to correspond with the reduction of registered capital.

 

For

 

Yes

 

For

 

Management

1.3

 

Approval of the increase of the Company’s registered capital from Baht 3,319,985,400 to Baht 3,969,985,400, by issuing 650,000,000 newly issued ordinary shares, at the par value of Baht 1 per share.

 

For

 

Yes

 

For

 

Management

1.4

 

Approval of the amendment to Clause 4 of the Company’s Memorandum of Association Re: Registered Capital in order to correspond with the increase of registered capital.

 

For

 

Yes

 

For

 

Management

1.5

 

Approval of the offering and allocation of newly issued ordinary shares as follows.

 

For

 

Yes

 

For

 

Management

 

 

1.5.1 The offering and allocation of up to 650,000,000 newly issued ordinary shares to the Company’s eligible existing shareholders, in a form of preferential public offering, as detailed below: (a) The offering and allocation of up to 650,000,000 newly issued ordinary shares, at the par value of Baht 1 per share, to the Company’s eligible existing shareholders in proportion to their shareholdings at the entitlement ratio between issued ordinary shares and newly issued ordinary shares which will be later announced. Any fraction of newly issued ordinary shares, which are allocated and offered to each shareholder, shall be rounded down; (b) In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1(a) stated above, the Company will re-allocate such remaining newly issued ordinary shares for at least one round to the shareholders who subscribe to newly issued ordinary shares in excess of their entitlements;

1.5.2

In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1 stated above, the

 

 

 

 

 

 

 

 

 


 

 

 

Company will consider offering and allocating those remaining newly issued ordinary shares to institutional investors (excluding PTT Public Company Limited (“PTT”)), which is deemed as a private placement pursuant to the Notification of the Capital Markets Supervisory Board No. TorChor. 28/2551 Re: the Application for and the Approval of Offer for Sale of Newly Issued Shares; In this regard, the offering price of newly issued ordinary shares will be determined by the book building process. PTT, as the Company’s major shareholder, will not participate in the book building process. The offering price for each allocation of the Agenda Items 1.5.1 and 1.5.2 will be the same. In addition, at its discretion, the Company may consider not to allocate any shares to any subscribers if such allocation will or may possibly result in a breach of foreign securities laws or regulations, or will result in any act required in addition to those already required under rules and regulations relating to the issuance and offering of securities under Thai laws, or not in accordance with the method, regulations and conditions of allocation;

1.5.3

It is scheduled that the date of determining the names of shareholders who are entitled to the allocation of newly issued ordinary shares (Record Date) is November 12, 2012 and that the date of compiling the names of shareholders by closing the share register book and suspension of share transfer under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) is November 13, 2012. The last day on which an investor can purchase the Company’s issued ordinary shares and be entitled to subscribe for the newly issued ordinary shares is November 7, 2012. There will be no trading sign posted on the Company’s securities when closing the share register book;

1.5.4

The President and Chief Executive Officer, or the person entrusted by the President and Chief Executive Officer are empowered to:

(a) determine other details regarding the allocation and offering of newly issued ordinary shares, e.g. the offered amount of shares, the allocation procedure, whether single or sequential allocation, offering proportion, , period of the offering, offering price, the entitlement ratio between issued ordinary shares and newly issued ordinary shares, terms of payment, offering methods, the number of rounds for the allocation of newly issued ordinary shares in 1.5.1(b) and/or details for the allocation of 1.5.2, including conditions and other relevant details, as well as to amend or change such relevant details;

(b) enter into negotiations, agreements and execution of relevant documents and agreements and take any other necessary and appropriate action in connection with such allocation of newly issued ordinary shares, including to have the Company’s newly issued ordinary shares listed on the Stock Exchange of Thailand, or take any other action with the government authority, the Securities and Exchange Commission, and the Stock Exchange of Thailand, and/or other relevant agencies.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CH. KARNCHANG PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CK

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6713658 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

05/02/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of the 2012 Annual Ordinary General Meeting of Shareholders

 

For

 

Yes

 

For

 

Management

2

 

To consider and approve the sale of shares in Thai Tap Water Supply Public Company Limited to Bangkok Expressway Public Company Limited

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

ADVANC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6412568 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

27/03/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

Matters to be informed

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

2

 

To consider and adopt the Minutes of Annual General Meeting of Shareholders for 2012 held on March 28, 2012.

 

For

 

Yes

 

For

 

Management

3

 

To acknowledge the Board of Directors’ report on the

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

 


 

 

 

Company’s operating results for 2012.

 

 

 

 

 

 

 

 

4

 

To consider and approve the Balance Sheet (Statements of financial position) and Statements of Income the year ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

5

 

To consider and appropriate the net profit for 2012 as the annual dividend.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the appointment of the Company’s external auditors and fix their remuneration for 2013.

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of directors to replace those who will retire by rotation in 2013.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the appointment of new director.

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the remuneration of the Company’s Board of Directors for 2013.

 

For

 

Yes

 

For

 

Management

10

 

To approve the issuance and sale of warrants to purchase ordinary shares to directors and employees of the Company and its subsidiaries in the amount not exceeding 405,800 Units

 

For

 

Yes

 

For

 

Management

11

 

To approve the allotment of ordinary shares in the amount not exceeding 405,800 shares, the par value of which Baht 1 each, for the conversion of warrants to purchase ordinary shares to be issued to directors and employees of the Company and its subsidiaries.

 

For

 

Yes

 

For

 

Management

12

 

To approve the allocation of warrants to directors and employees of the Company and its subsidiaries, each of whom is entitled to the allocation of warrants in exceeding 5 per cent of the total warrants under this scheme.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

PTTEP

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1359K1 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

27/03/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To acknowledge the 2012 performance result and 2013 work plan

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

2

 

To approve the 2012 financial statements.

 

For

 

Yes

 

For

 

Management

3

 

To approve the dividend payment for 2012 performance

 

For

 

Yes

 

For

 

Management

4

 

To appoint the auditor and consider the auditor’s fees for year 2013

 

For

 

Yes

 

For

 

Management

5

 

To elect new directors in replacement of those who are due to retire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To approve the board of directors’ and the sub-committees’ remuneration

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THE SIAM CEMENT PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

SCC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6609917 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

27/03/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To adopt the Minutes of the 2012 Annual General Meeting of Shareholders (The 19th Meeting) held on March 30, 2012.

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s Annual Report for the year 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the financial statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of profit for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect the directors in replacement of those who are retired by rotation.

 

For

 

Yes

 

For

 

Management

6

 

To consider and appoint the auditor and fix the audit fee for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To increase another 50,000 million Baht to the ceiling of the issuance and offering of SCC debenture, totaling 200,000 million Baht.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the amendments to the Company’s Articles of Association

 

 

 

 

 

 

 

 

8.1

 

To consider and approve the amendments to Clause 25 of the Company’s Articles of Association

 

For

 

Yes

 

For

 

Management

8.2

 

To consider and approve the amendments to Clause 30 of the Company’s Articles of Association.

 

For

 

Yes

 

For

 

Management

9

 

To Acknowledge the Board of Directors’ and Sub-Committee’ Remuneration

 

For

 

Yes

 

For

 

Management

 


 

Issuer Name:

 

THAICOM PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

THCOM

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B014JZ8 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

28/03/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

Matters to be informed

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

2

 

To consider and adopt the Minutes of the Annual General Meeting of Shareholders for the Year 2012, held on March 29, 2012

 

For

 

Yes

 

For

 

Management

3

 

To acknowledge the Board of Directors’ report on the company’s operating results for the fiscal year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

4

 

To consider and approve Statement of Financial Position, Profit and Loss Statement and Statement of Comprehensive Income for the Year ended 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appropriation of the net profit for the dividend payments

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the appointment of the Company’s external auditors and fix their remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of directors to replace those who will retire by rotation in 2013 and fix the authorized directors.

 

 

 

 

 

 

 

 

7.1

 

To consider and approve the appointment of directors in replacement of those retired by rotation in the year 2013

 

For

 

Yes

 

For

 

Management

7.2

 

To consider and approve the fix of the authorized directors.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the remuneration of the Directors for the year 2013

 

 

 

 

 

 

 

 

9

 

To consider and approve “The prohibition of acts that appear to be dominated by Foreigner” according to the NBTC notification B.E.2555

 

For

 

Yes

 

For

 

Management

10

 

To consider and approve an amendment to Article 10 of the Company’s Articles of Association in relation to the Treasury Stock

 

For

 

Yes

 

For

 

Management

11

 

To consider and approve the issuance and offering of warrants to purchase the Company’s ordinary shares (the “Warrants”) to the directors and employees of the Company and its subsidiaries in the amount not exceeding 682,000 units

 

For

 

Yes

 

For

 

Management

12

 

To consider and approve the allocation of the Warrants to the directors and employee of the Company and its subsidiaries each of whom is entitled to the allocation of the Warrants in exceeding 5 per cent of the total warrants under this scheme

 

For

 

Yes

 

For

 

Management

13

 

To consider and approve the reduction of the Company’s registered capital from Baht 5,660,411,500 to Baht 5,479,687,700

 

For

 

Yes

 

For

 

Management

14

 

To consider and approve the amendment of the Company’s Memorandum of association item 4 relating to the reduction of its registered capital

 

For

 

Yes

 

For

 

Management

15

 

To consider and approve the increase in the Company’s registered capital from Baht 5,479,687,700 to Baht 5,483,097,700

 

For

 

Yes

 

For

 

Management

16

 

To consider and approve the amendment of the Memorandum of association item 4 relating to the increase in the Company’s registered capital

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THAI OIL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

TOP

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B0300P1 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

02/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the Minutes of the 2012 Annual General Meeting of Shareholders Held on April 5,2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s 2012 Operating Results and to approve the Audited Financial Statement for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

3

 

To approve the Dividend Payment for the Company’s 2012 Operating Results.

 

For

 

Yes

 

For

 

Management

4

 

To approve the 2013 Annual Remuneration for the Company’s Directors

 

For

 

Yes

 

For

 

Management

5

 

To approve the 2013 Annual Appointment of Auditors and Determination of their Remuneration

 

For

 

Yes

 

For

 

Management

6

 

To approve the Appointment of New Directors in Replacement of those who Complete their Terms by Rotation in 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the Issuance of Debentures

 

For

 

Yes

 

For

 

Management

8

 

To approve the Amendment/Addition of the Company’s Objectives and the Memorandum of Association

 

 

 

 

 

 

 

 

 


 

Issuer Name:

 

KASIKORNBANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

KBANK

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6888783 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

03/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider adopting the Minutes of the General Meeting of Shareholders No.100 held on April 2, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Board of Directors’ Report of year 2012 operations

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider approving the Financial Statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider approving the appropriation of profit from 2012 operating results and dividend payment

 

For

 

Yes

 

For

 

Management

5

 

To consider the election of directors to replace those retiring by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider appointment of new directors

 

For

 

Yes

 

For

 

Management

7

 

To consider designation of names and number of directors with signatory authority

 

For

 

Yes

 

For

 

Management

8

 

To consider approving the remuneration of directors

 

For

 

Yes

 

For

 

Management

9

 

To consider approving the appointment and the fixing of remuneration of the auditor

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

MINT

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B018C06 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

03/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and adopt the minutes of the Annual General Meeting of Shareholders No. 19/2012 held on April 2, 2012

 

For

 

Yes

 

For

 

Management

2

 

To consider and acknowledge the annual report and the Board of Directors report on the Company’s performance for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the financial statement for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of profit and dividend payment for the year 2012 performance

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect directors to succeed the directors completing their term for the year 2013

 

For

 

Yes

 

For

 

Management

6

 

To consider and fix the directors’ remunerations for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and appoint the auditors for the year 2013 and fix the auditing fee

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the reduction of the registered capital of the Company from 4,063,046,327 Baht to 4,018,326,091 Baht dividend into 4,018,326,091 shares, each at the par value of 1 Baht through reduction of share capital of 44,720,236 Baht, dividend into 44,720,236 shares each at the par value of 1 Baht

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the amendment of the Clause 4 of the Memorandum of Association pursuant to the reduction of the registered capital

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

GLOBAL

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B435YH4 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

04/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the minutes of the Extraordinary General Meeting of Shareholders No.1/2012

 

For

 

Yes

 

For

 

Management

2

 

To Acknowledge the Company’s Operating Results Report of the year 2012

 

For

 

Yes

 

For

 

Management

3

 

To Certify and Approve the Audited Financial Statements for the Year Ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve regarding the allocation of net profit for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To approve increase of the registered capital is 373,333,321 shares with the par value of Baht 1 each.

 

For

 

Yes

 

For

 

Management

6

 

To approve allow the company to update the memorandum of the company and all important documents according to capital increasing.

 

For

 

Yes

 

For

 

Management

7

 

To approve the allocation of additional ordinary shares 373,333,321 shares to support the stock dividend payment about 358,611,964 shares and to support the exercising of the warrant’s holder (GLOBAL-W) at the right adjustment total 14,721,357 shares.

 

For

 

Yes

 

For

 

Management

 


 

8

 

To consider and approve the appointment of auditors and to determine auditor fee for the year 2013

 

For

 

Yes

 

For

 

Management

9

 

To re-appoint directors replacing those who would retire by rotation for another term.

 

For

 

Yes

 

For

 

Management

10

 

To consider and approve the director’s remuneration for the year 2013.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

PTTGC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B67QFW9 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

04/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the minutes of PTTGC 2012 Annual General Meeting of Shareholders held on April 2, 2012.

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s Operation for the Year 2012 and the recommendation for the Company’s Business Plan.

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the Company’s Balance Sheet and Profit and Loss Statement for the Year ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the Appropriation of Profit for the Year 2012, Operating Results and Dividend Distribution.

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect new directors to replace those who are due to retire by rotation.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

7

 

To consider and appointment of the auditor and fix the annual fee for the year 2013.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the acquisition of the entire business of Bangkok Polyethylene Public Company Limited and PTT Polyethylene Company Limited as well as other activities in relation to the matter.

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the reduction of the Company’s Registered Capital by decreasing the number of registered shares which have not been purchased and issued.

 

For

 

Yes

 

For

 

Management

10

 

To consider and approve the Amendment of the Company’s Memorandum of Association, Clause 4, Registered Capital to be in accordance with the reduction of the Company’s capital.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

KTB

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6492827 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

05/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and adopt the minutes of the Extraordinary General Meeting No. 1/2012 on September 21, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Board of Directors’ annual report.

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve Financial Statement for the year ending December 31, 2012.

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of the 2012 net profit and dividend payment.

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

6

 

To consider the election of directors to replace those who are retiring upon completion of their terms of office.

 

For

 

Yes

 

For

 

Management

7

 

To consider the election of the Bank’s auditor and fix the audit fee.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

TUF

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6422705 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

10/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2556 (2013).

 

For

 

Yes

 

For

 

Management

2

 

To consider and approve the Company’s annual report and acknowledge the operational results for year 2012.

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the financial statements for the fiscal year ended December 31, 2012 and the report of independent auditor.

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of net profit for 2012’s operational results.

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the election of the Company’s directors.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration of the Board members for year 2013.

 

For

 

Yes

 

For

 

Management

 


 

7

 

To consider and approve the appointment of the Company’s independent auditors and fix the auditing fee for year 2013.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANK OF AYUDHYA PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

BAY

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6422705 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

10/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To adopt the Minutes of the Annual Meeting of Shareholders No. 100 held on April 24,2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Board of Directors’ Annual Report

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To acknowledge the payment of interim dividend for the six-month period ended June 30, 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

4

 

To acknowledge the plan of entire business transfer of Ayudhya Card Service Co., Ltd. to Krungsri Ayudhya Card Co., Ltd.

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

5

 

To consider and approve the Bank’s Statements of Financial Position (Balance Sheets) and Statements of Comprehensive Income (Profit and Loss Statements) for the year ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the allocation of performance for the period ended December 31, 2012 and dividend payment.

 

For

 

Yes

 

For

 

Management

7

 

To consider and elect Directors as replacements for Directors retiring by rotation

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the Directors’ remuneration

 

For

 

Yes

 

For

 

Management

9

 

To consider and appoint the auditors and determine audit fee for the bank and its subsidiaries

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

PTT

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6420389 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

11/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the 2012 AGM minutes on April 10, 2012.

 

For

 

Yes

 

For

 

Management

2

 

To approve the 2012 performance statement and the 2012 financial statement, year end up on December 31, 2012.

 

For

 

Yes

 

For

 

Management

3

 

To approve 2012 net profit allocation plan and dividend policy.

 

For

 

Yes

 

For

 

Management

4

 

To appoint an auditor and to consider the 2013 auditor fees.

 

For

 

Yes

 

For

 

Management

5

 

To approve the board of directors’ remuneration for 2013

 

For

 

Yes

 

For

 

Management

6

 

To elect directors to replacement

 

For

 

Yes

 

For

 

Management

7

 

To approve PTT’s 5-year external fund raising plan (for 2013-2017.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

STEC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6541406 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

11/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve of the Annual General Meeting of Shareholders No.18/2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Board of Directors’ report on the Company’s Operations Results for the year ending December 31, 2012 and the Annual Report for year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the Balance Sheet and Profit and Loss Statements for the fiscal period ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of the statutory reserve and the declaration of a dividend payment for the year 2012 by cash and stock.

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the increase of registered capital and allocation of new ordinary shares to be reserved for stock dividend.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the amendment of Clause 4 of the Company’s Memorandum of Association.

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of new directors in place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the remuneration of directors and Audit Committee members for the year 2013.

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the appointment of the Company’s Auditor and fix the auditors’ remuneration for the fiscal year 2013.

 

For

 

Yes

 

For

 

Management

 


 

Issuer Name:

 

TMB BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

TMB

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6887876 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

12/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and adopt the minutes of the 2012 Annual General Meeting of Shareholders held on April 11, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Bank’s 2012 operation results

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of the 2012 operating profit and dividend payment

 

For

 

Yes

 

For

 

Management

5

 

To consider the election of directors to replace those retiring by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the directors remuneration for 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider appointment of auditor for 2013 and fixing of audit fees

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANGKOK BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

BBL

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6077008 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

12/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

Approval of the minutes of the 19th Annual Ordinary Meeting of Shareholders held on April 12, 2012

 

For

 

Yes

 

For

 

Management

2

 

Acknowledgement of the report on the results of operations for the year 2012 as presented in the Annual Report

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

Acknowledgement of the Report of the Audit Committee for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

4

 

Approval of the Financial Statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

5

 

Approval of the appropriation of profit and the payment of dividends for the year 2012

 

For

 

Yes

 

For

 

Management

6

 

Election of Director(s) replacing those retiring by rotation

 

For

 

Yes

 

For

 

Management

7

 

Acknowledgement of directors’ remuneration

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

8

 

The appointment and the auditors and determination of the remuneration of the auditors for the year 2012

 

For

 

Yes

 

For

 

Management

9

 

Approval of the issuance and offer for sale of bonds

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANGKOK DUSIT MEDICAL SERVICES PCL

Exchange Ticker Symbol:

 

BGH

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B013SS1 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

18/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and certify the minutes of the Annual General Meeting of Shareholders year 2012 held on April 20, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s performance for 2012.

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To approve the Company and its subsidiaries’ audited consolidated financial statements for 2012

 

For

 

Yes

 

For

 

Management

4

 

To approve the allocation of the company’s profit for 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment directors who are retired.

 

For

 

Yes

 

For

 

Management

6

 

To affix the directors’ remuneration

 

For

 

Yes

 

For

 

Management

7

 

To appoint the Auditors for 2013 and affix audit remuneration

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve an extensive of the period for allocation of not exceeding 154,545,888 newly issued ordinary shares with Baht 1 par value per shares under the general mandate

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve an additional investment in The Medic Parma Co., Ltd.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

QUALITY HOUSES PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

QH

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B00PN05 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

19/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider adopting the Minutes of the Annual General Meeting of Shareholder No. 1/2012.

 

For

 

Yes

 

For

 

Management

2

 

To consider acknowledging the Company’s 2012 operating performance and the Board of Directors’ Annual Report.

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the Company’s statement of

 

For

 

Yes

 

For

 

Management

 


 

 

 

financial position and statement of comprehensive income for the fiscal year ended December 31, 2012 audited by the public certified accountant.

 

 

 

 

 

 

 

 

4

 

To consider and approve the payment of dividends and appropriation of profit for year 2012 as legal reserve, working capital and reserve of the Company.

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the re-appointment of directors who would be retired by rotation for another term.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the director’s remuneration for 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the 2012 bonus for directors.

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the appointment of auditor (s) and audit fee for 2013.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

TICON

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6702311 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

19/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify The Minutes of the Extraordinary General Meeting of Shareholders no.1/2012, held on July 3, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s performance for the year 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the audited Financial Statement of the Company for the fiscal period ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve allotment of 2012 net profit for dividend payment in cash

 

For

 

Yes

 

For

 

Management

5

 

To acknowledge resignation of Mr. Direk Vinichbutr and appointment of Mr. Chai Vinichbutr to replace Mr. Direk Vinichbutr

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

6

 

To appoint a new director

 

For

 

Yes

 

For

 

Management

7

 

To elect new Board of Directors’ members to replace the directors retiring by rotation

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve compensation for the Company’s directors for the year 2013

 

For

 

Yes

 

For

 

Management

9

 

To appoint the Company’s auditors and fix their remunerations for the year 2013

 

For

 

Yes

 

For

 

Management

10

 

To consider and approve the issuing and offering of debentures with the maximum outstanding amount at any time totaling not more than Baht 18,000 million

 

For

 

Yes

 

For

 

Management

11

 

To consider and approve maintaining the resolutions of the 2012 Annual Ordinary General Meeting of Shareholders, held on April 25, 2012, approved to issue and offer Taiwan Depository Receipts (TDR)

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

AMATA CORPORATION PUBLIC COMPANY LIMITD

Exchange Ticker Symbol:

 

AMATA

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6592954 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

22/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To Certify and Approve the Minutes of the Meeting of Shareholders for the Year 2012 held on April 20, 2012

 

For

 

Yes

 

For

 

Management

2

 

To Acknowledge the Company’s Annual Report and the Board o Director’s Report for 2012.

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To Consider and Approve the Company’s Financial Statement for the Year ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

4

 

To Consider and Approve the Retained Earning Appropriated as a Legal Reserve and the Distribution of a Dividend from the Operating Performance from January 1 to December 31, 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the election of directors in place of those whose terms are to be expired, and directors’ authority

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration for the Company’s directors.

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of the Company’s auditor and remuneration for the year 2013.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SUPALAI PUBLIC COMPANY LIMITD

Exchange Ticker Symbol:

 

SPALI

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6554697 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

22/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the minutes of the 2012 Annual General

 

For

 

Yes

 

For

 

Management

 


 

 

 

Shareholder’s Meeting on April 27, 2012.

 

 

 

 

 

 

 

 

2

 

To acknowledge the directors’ report on the company’s performance and to approve statement of financial position and income statements for the year ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

3

 

To consider the allocation of profit for the year 2012 for distribution of dividend to shareholders at 0.65 baht per share

 

For

 

Yes

 

For

 

Management

4

 

To consider to elect directors on replacement of those who are retired by rotation

 

For

 

Yes

 

For

 

Management

5

 

To consider 2013 allowance and remuneration of directors’ and advisors to the boards’ Audit Committee’s, Remuneration Committee’s and other committee appointed by the board of director’s. (if any)

 

For

 

Yes

 

For

 

Management

6

 

To consider the appointment of auditor and auditor fee for the year 2013.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

LAND AND HOUSES PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

LH

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6581907 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

23/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the minutes of the Annual General Meeting of Shareholders No. 1/2555

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the report on the Company’s operating results in respect for the year ended December 31, 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the balance sheet and the profit and loss statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of the profits, payment of dividends and legal reserve for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of directors replacing those retired by rotation.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration of the directors.

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of auditors and their remuneration.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SC ASSET CORPORATION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

SC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B7361H7 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

23/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

The Chairman’s Address

 

For

 

Yes

 

For

 

Management

2

 

To consider and adopt the Minutes of the 2012 Annual General Meeting of Shareholders held on April 20, 2012

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the report of the Board of Directors on the 2012 performance of the company

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the 2012 financial statement as at December 31, 2012

 

For

 

Yes

 

For

 

Management

5

 

To approve the issuance and offering for sale of the corporate debentures in the amount not exceeding baht 3,000 million

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve dividend payments for the year 2012

 

For

 

Yes

 

For

 

Management

7

 

To consider the allocation of the 2012 net profit as legal reserve

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve a reduction of registered capital of the Company from Baht 3,500,000,000 by cancelling 40,375,000 unsubscribed shares (as of 18 march 2013) with a par value of baht 5 each (a decrease of registered capital by elimination of those mentioned unsubscribed shares may reduce because of the exercise of right to purchase ordinary shares of the Company by directors and management under ESOP Programme in March 2013 prior to the 2013 Annual General Meeting of Shareholders passing a resolution)

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital

 

For

 

Yes

 

For

 

Management

10

 

To consider and approve an increase of registered capital of the Company from baht 3,298,125,000 to Baht 4,000,000,000 by issuance of 140,375,000 new ordinary shares with a par value of Baht 5 each which will be reserved for purposes of stock dividend payment, the exercise of right to purchase ordinary shares of the Company by directors and management under ESOP Programme Grant IV and V, and shares allotment which will

 

For

 

Yes

 

For

 

Management

 


 

 

 

be proposed to a meeting of shareholders for its approval (the increase of new ordinary shares may decrease due to the exercise of right to purchase ordinary shares of the Company by directors and management under ESOP Programme in March 2013 prior to the 2013 Annual General Meeting of Shareholders passing a resolution)

 

 

 

 

 

 

 

 

11

 

To consider and approve the amendment to Clause 4 the Memorandum of Association of the Company to reflect to the capital increase

 

For

 

Yes

 

For

 

Management

12

 

To approve the change of the par value of the Company’s shares from Baht 5 (five) per share to baht 1 (one) per share

 

For

 

Yes

 

For

 

Management

13

 

To approve the amendment to Clause 4 of the Memorandum of the Association of the Company for the number of the registered shares of the Company to be in line with the change of the par value of the Company’s shares

 

For

 

Yes

 

For

 

Management

14

 

To approve the amendment to Clause 5 of Article of Association of the Company to be in line with the change of the par value of the Company’s shares

 

For

 

Yes

 

For

 

Management

15

 

To consider and appoint the auditor for the year 2013 and to determine the audit fee

 

For

 

Yes

 

For

 

Management

16

 

To consider and approve the election of directors replacing those retires by rotation, the designation of the authorized directors and the remuneration of the directors for the year 2013

 

 

 

 

 

 

 

 

16.1

 

To elector directors in place of those retiring by rotation

 

For

 

Yes

 

For

 

Management

16.2

 

To determine authorized signatories

 

For

 

Yes

 

For

 

Management

16.3

 

To fix the remuneration of directors

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

DYNASTY CERAMIC PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

DCC

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6547750 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

23/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify and approve the Minute of Annual General Shareholders’ Meeting No 1/2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

2

 

To consider the Report of the Company’s Operating Results for the year 2012 from the Board of Directors

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the Statement of financial position, the Statements of comprehensive income and Cash Flow for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider the Interim dividend payment of the year 2012

 

For

 

Yes

 

For

 

Management

5

 

Consideration of election of Directors

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the directors remuneration.

 

For

 

Yes

 

For

 

Management

7

 

To appoint the Auditor and determine the audit fee for year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANGKOK EXPRESSWAY PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

BECL

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6113300 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

24/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the statement of financial position and statement of income for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of profit

 

For

 

Yes

 

For

 

Management

5

 

To consider the election of directors to replace those due to retire by rotation in the 2013 Annual Ordinary General Meeting of Shareholders

 

For

 

Yes

 

For

 

Management

6

 

To consider the determination of remuneration for directors

 

For

 

Yes

 

For

 

Management

7

 

To consider the appointment of auditor and fixing of remuneration

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CPF

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B4V9B00 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

24/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To adopt the Minutes of the Annual General Shareholders’ Meeting No. 1/2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the report on the Company’s operating results for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

 


 

3

 

To approve the statements of financial position and the statements of income for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To acknowledge the interim dividend payment during for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

5

 

To approve the appropriation of profit and annual dividend payment for the year 2012

 

For

 

Yes

 

For

 

Management

6

 

To appoint directors to replace directors who retire by rotation

 

For

 

Yes

 

For

 

Management

7

 

To approve the remuneration of the directors for the year 2013

 

For

 

Yes

 

For

 

Management

8

 

To appoint the Company’s auditors and fix the remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

KIATNAKIN BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

KK

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6491084 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the minutes of the Annual General Shareholders Meeting for 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Bank’s activities during 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the financial statement for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of operating profits of 2012 and the payment of a dividend

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect directors to replace the directors retired by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider the remuneration for the directors for 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and appoint auditors and their fees

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the issuance and sales offering of debentures

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ROBINSON DEPARTMENT STORE PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

ROBINS

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6745093 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To approve the Minutes of the Annual General Meeting of Shareholders No. 1/2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the operating results for the year 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To approve the balance sheet and statements income for the year 2012

 

For

 

Yes

 

For

 

Management

4

 

To approve appropriate profit allocation and the dividend payment for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To approve the appointment of directors who are due to retired by rotation for the year 2013

 

For

 

Yes

 

For

 

Management

6

 

To approve the director’s remuneration for year 2013

 

For

 

Yes

 

For

 

Management

7

 

To approve the appointment of the Company’s auditor and determination of the remuneration for year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CP ALL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CPALL

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B084DG0 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To adopt the minutes of the General Meeting of Shareholders for year 2012.

 

For

 

Yes

 

For

 

Management

2

 

To consider the report of the Board of Directors which propose the meeting for reporting the Company’s operations for the last year

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the balance sheet and profit and account for the ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve an appropriation of profit and approve the dividend payment.

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect directors to replace the directors who retire by rotation.

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration for directors.

 

For

 

Yes

 

For

 

Management

7

 

To consider and appoint the company’s auditors and fix their remuneration.

 

For

 

Yes

 

For

 

Management

 


 

Issuer Name:

 

CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CENTEL

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1802Q8 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To adopt the Minutes of the Annual General Meeting of Shareholders No. 1/2011 held on April 23, 2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s performance for the year 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To approve the audited financial statement for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To approve the dividend payment from performance for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To approve the appointment of re-election directors whose tenures have ended for the year 2013

 

For

 

Yes

 

For

 

Management

6

 

To approve and fix directors’ remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To approve the appointment of the auditors and to approve the audit fees for the year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SIAM MAKRO PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

MAKRO

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6807410 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and confirm the Minutes of the Annual General Shareholders’ Meeting No.18 (after conversion into a public company limited) held on April 27, 2013

 

For

 

Yes

 

For

 

Management

2

 

To consider and approve the audited statements of financial position, statements of income, statements of comprehensive income, statements of changes in shareholders’ equity and statements of cash flows and the report of the auditor for Siam Marko Public Company Limited and its subsidiary as of December 31, 2012

 

For

 

Yes

 

For

 

Management

3

 

To consider, confirm and acknowledge the following matters:

 

 

 

 

 

 

 

 

3.1

 

To consider the report of the Company’s Management regarding the Company’s activities.

 

For

 

Yes

 

For

 

Management

3.2

 

To acknowledge payment of interim dividend to the Company’s shareholders.

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

4

 

To appointment a new director

 

For

 

Yes

 

For

 

Management

5

 

To consider the election of the directors to replace those who retire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider the directors’ remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the declaration of the dividend payment and the appropriation to reserves fund

 

For

 

Yes

 

For

 

Management

8

 

To consider and appoint the auditors and to fix the auditing fee for the fiscal year ended December 31, 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SAMART CORPORATION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

SAMART

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6724241 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of 2012 Annual General Meeting of Shareholders held on April 27, 2013

 

For

 

Yes

 

For

 

Management

2

 

To consider the Company ‘s 2012 operating results and the Annual Report

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the Company’s Statements of Financial Position and Profit and Loss Statement for the accounting period ended December 31 , 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of legal reserve and dividend payment for 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the election of Company’s directors to replace of those who will retire by rotation and fixing the remuneration of the Board of Directors and the Committees’ members for 2013

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the appointment of Company’s auditors for 2013 and fixing their remuneration

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

STP & I PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

STPI

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6412115 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

25/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To confirm the Minutes of Annual General Meeting of

 

For

 

Yes

 

For

 

Management

 


 

 

 

Shareholders No. 17/2012

 

 

 

 

 

 

 

 

2

 

To acknowledge the report on the Company’s Operations as of December 31, 2012 and the Company’s Annual report for 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the Financial Statements for the fiscal period ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider the net profit allocation and the declaration of dividend payment for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of directors in place of those retiring by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider fixing the remuneration of Directors and the Audit Committee for 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of the Company’s Auditor and to fix the auditor’s remuneration for 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

GLOW ENERGY PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

GLOW

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B074394 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

26/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of 2012 Annual General Meeting of Shareholders which was held on April 27, 2012

 

For

 

Yes

 

For

 

Management

2

 

To consider and acknowledge the Company’s operational results for the fiscal year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the Company’s Financial Statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of profits derived from operational results for the year 2012, legal reserve and dividend payment

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve re-election of the directors who due to retire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve appointment of new Independent Director and proceed on filing the amendment of list of directors with Ministry of Commerce

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve remuneration and meeting allowance for the directors and meeting allowance for the Audit Committee for the year 2013

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve appointment of the auditor for the fiscal year ending December 31, 2013 and to fix remuneration

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CENTRAL PATTANA PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CPN

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B013L93 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

26/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To acknowledge the Minutes of No. 1/2013 Extraordinary Meeting of Shareholders No. 1/2011

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

2

 

To acknowledge the Company’s operating performance for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the audited financial statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the dividend payment against the 2012 performance outcomes

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of directors in place of those due to complete their terms in 2013

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration for the Board of directors for 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of the external Auditor and determination of the audit fee for 2013

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the conversion of the par value of the Company’s shares

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the amendment to Clause 4.of the Memorandum of Association of the Company re: Registered Capital and to consider and approve the amendment to Article 4. of the Articles of Association of the Company to be in accordance with the conversion of the par value of the ‘s shares

 

 

 

 

 

 

 

 

9.1

 

To consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company re: Registered Capital to be in accordance with the conversion of the par value of the ‘s shares

 

For

 

Yes

 

For

 

Management

9.2

 

To consider and approve the amendment to Article 4 of the Articles of Association of the Company to be in accordance with the conversion of the par value of the ‘s shares

 

For

 

Yes

 

For

 

Management

 


 

10

 

To consider and approve the increase of the registered capital of the Company from the registered capital of Baht 2,178,816,000 to Baht 2,244,000,000

 

For

 

Yes

 

For

 

Management

11

 

To consider and approve the amendment to Clause 4. of the Memorandum of Association of the Company re: Registered Capital to be in accordance with the increase of the registered capital

 

For

 

Yes

 

For

 

Management

12

 

To consider and approve the allocation of the capital increase shares

 

For

 

Yes

 

For

 

Management

 

 

 

Issuer Name:

 

CH. KARNCHANG PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

CK

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6713658 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

29/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s operational results for the year 2012

 

Acknowledge

 

Acknowledge

 

Acknowledge

 

Management

3

 

To consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the allocation of profit

 

For

 

Yes

 

For

 

Management

5

 

To consider and elect directors to replace those due to retire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and determine remuneration for directors

 

For

 

Yes

 

For

 

Management

7

 

To consider and appoint auditor and determine remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SPCG PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

SPCG

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B0V8C21 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

29/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider and approve the Minutes of Annual General Meeting of Shareholders for the Year 2012 and the Extraordinary General Meeting of Shareholders No. 1/2012

 

For

 

Yes

 

For

 

Management

2

 

To acknowledge the Company’s operational performance for year ending December 31, 2012

 

Acknowledge

 

Yes

 

Acknowledge

 

Management

3

 

To consider and approve the audited financial statements for the fiscal ending December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the suspension of dividend payment for operation results for the year 2012

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of new directors to replace those retiring by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the remuneration for directors, Audit Committee, and Remuneration Committee for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the appointment of auditor’s remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

JAS

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B9GHRJ5 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

29/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider certifying the Minutes of the 2012 Annual General Meeting of Shareholders, held on April 25, 2012.

 

For

 

Yes

 

For

 

Management

3

 

To consider approving the Company’s financial statement and auditor’s report ended December 31, 2012.

 

For

 

Yes

 

For

 

Management

4

 

To consider the allocation of net profit as legal reserve and the dividend for year 2012.

 

For

 

Yes

 

For

 

Management

5

 

To consider an appointment of auditor and to fix audit fee for the year 2013.

 

For

 

Yes

 

For

 

Management

6

 

To consider the election of the directors to replace those who retire by rotation and fix the remuneration for the year 2013.

 

 

 

 

 

 

 

 

6.1

 

To approve the election of the directors to replace those who retired by rotation.

 

For

 

Yes

 

For

 

Management

6.2

 

To fix the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 


 

Issuer Name:

 

HEMRAJ LAND AND DEVELOPMENT PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

HEMRAJ

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6710154 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

30/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To certify the Minutes of the 2012 Annual General Meeting of Shareholders

 

For

 

Yes

 

For

 

Management

2

 

To consider and approve the Company operating result of the year 2012 and the Annual Report of the Board of Directors

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the Audits Balance Sheet and Profit and Loss Statement ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the distribution of dividend and appropriation as legal reserve

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of directors in replacement of those who are due to retire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the appointment of the new director

 

For

 

Yes

 

For

 

Management

7

 

To consider and approve the director’s remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

8

 

To consider and approve the appointment of auditors and setting their remuneration

 

For

 

Yes

 

For

 

Management

9

 

To consider and approve the issuance and offering of debentures

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BUMRUNGRAD HOSPITAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

 

BH

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B0166D1 TH

 

 

 

 

 

 

 

 

Meeting Date:

 

30/04/2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

1

 

To consider the adoption of the Minutes of the Annual General Meeting of Shareholders No.19 for the year 2012, which was held on April 25, 2012

 

For

 

Yes

 

For

 

Management

3

 

To consider and approve the audited balance sheets and profit and loss statements for the year ended December 31, 2012

 

For

 

Yes

 

For

 

Management

4

 

To consider and approve the appropriation of profit for the year 2012 for distribution as dividend and to acknowledge the payment of an interim dividend

 

For

 

Yes

 

For

 

Management

5

 

To consider and approve the appointment of directors in place of those whose terms will expire by rotation

 

For

 

Yes

 

For

 

Management

6

 

To consider and approve the directors’ and committee members’ remuneration for the year 2013

 

For

 

Yes

 

For

 

Management

7

 

To consider the appointment of the auditor and to fix the audit fees for the year 2013

 

For

 

Yes

 

For

 

Management

8

 

To consider the amendment of the Company’s Memorandum of Association, Clause 4 with respect to the registered capital to by in line with the conversion of preferred shares to ordinary shares in 2013

 

For

 

Yes

 

For

 

Management

 


 

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 Capital Fund, Inc.

 

 

By (Signature and Title)*

/s/Alan Goodson

 

 

Alan Goodson

 

 

President

 

 

 

Date: August 22, 2013