UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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the Securities Exchange Act of 1934 (Amendment No. )
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THE THAI CAPITAL FUND, INC.
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(Name of Registrant as Specified In Its Charter)
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ADJOURNMENT NOTICE
THE THAI CAPITAL FUND, INC.
c/o Daiwa Securities Trust Company
One Evertrust Plaza
Jersey City, New Jersey 07302-3051
Dear Stockholder,
You have likely already received a letter from us in regard to the Annual
Meeting of Stockholders of your Fund, which was re-scheduled to be held on
June 24, 2005. Due to insufficient participation by stockholders for passage
of Proposal 2, we had to adjourn the Annual Meeting again to July 14, 2005.
This additional adjournment was scheduled to allow stockholders who have not
yet voted to have an opportunity to cast their important vote. WE ARE MAILING
THIS LETTER ONLY TO THOSE STOCKHOLDERS WHO, ACCORDING TO OUR RECORDS, STILL
HAVE NOT VOTED AT THE TIME OF THIS MAILING.
PLEASE HELP YOUR FUND TO HOLD THE VOTE ON PROPOSAL 2 BY TAKING A MOMENT NOW
TO CAST YOUR VOTE.
Proposal 2 is noted on the enclosed proxy card. The details of Proposal 2
can be found in the proxy statement, which was originally mailed to you on or
about May 9, 2005. Should you need any additional information on Proposal 2
or to vote over the phone, please do not hesitate to CALL US TOLL-FREE AT
1-800-441-2738. Representatives are available Monday through Saturday from
9:00 a.m. to 10:00 p.m. Eastern Time. The voting options listed below have
been set up for your convenience.
Help us to hold the vote on Proposal 2 by taking a moment to CAST YOUR VOTE
TODAY. Thank you for your assistance with this important matter.
Respectfully,
Ikuo Mori
Chairman of the Board of The Thai Capital Fund, Inc.
[GRAPHIC]
1. VOTE BY TELEPHONE. You may cast your vote by telephone by calling
toll-free 1-800-441-2738 Monday through Saturday from 9:00 a.m. to 10:00 p.m.
Eastern Time.
[GRAPHIC]
2. VOTE BY INTERNET. You may cast your vote by logging on to the internet
site found on your proxy ballot.
[GRAPHIC]
3. VOTE BY MAIL. You may cast your vote by mail by signing, dating and
mailing the enclosed proxy card in the postage-prepaid return envelope
provided.
(IF CONVENIENT FOR YOU, PLEASE UTILIZE ONE OF THE ABOVE OPTIONS PHONE OR
INTERNET TO INSURE THAT YOUR RESPONSE IS RECEIVED IN TIME FOR THE ADJOURNED
MEETING ON JULY 14, 2005.)