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: 811-06062

 

THE THAI CAPITAL FUND, INC.

(Exact name of registrant as specified in charter)

 

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Address of principal executive offices) (Zip code)

 

John J. O’Keefe

The Thai Capital Fund, Inc.

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Name and address of agent for service)

 

With copy to:

 

Leonard B. Mackey, Jr., Esq.

Clifford Chance US LLP

31 West 52nd Street

New York, New York  10019

 

Registrant’s telephone number, including area code:  (201) 915-3054

 

Date of fiscal year end:  December 31

 

Date of reporting period:  June 30, 2009

 

 

 


 

Item 1:  Voting Record for The Thai Capital Fund, Inc. for the year ending June 30, 2009.

 

Issuer Name:

 

MCOT PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

MCOT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B03THZ7

 

 

 

 

 

 

 

 

 

Meeting Date:

 

6/11/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Report by the Chairman.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the minutes of Annual General Meeting of Shareholders 2008 held on April 24, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge the appointment of the replacement director.

 

For

 

Yes

 

For

 

Management

 

4

 

To acknowledge the resignation of 5 directors and to consider for approval the appointment of 5 replacement directors.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider other matters (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THAI INDUSTRIAL & ENGINEERING SERVICE PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TIES

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1FN389

 

 

 

 

 

 

 

 

 

Meeting Date:

 

6/19/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the appointment of all 3 retiring independent directors and members of the Audit Committee.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

TRC CONSTRUCTION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TRC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOTW5L2

 

 

 

 

 

 

 

 

 

Meeting Date:

 

9/9/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the minutes of the Annual General Shareholders’ Meeting 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To approve the amendment to the Company’s objectives.

 

For

 

Yes

 

For

 

Management

 

3

 

Any other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SNNEX (THAILAND) PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

SYNEX

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B39L349

 

 

 

 

 

 

 

 

 

Meeting Date:

 

9/15/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To review and certify the Minutes of the 2008 Annual General Meeting of Shareholders, held on March 12, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the amendment to the Company’s Articles of Association, Chapter 2, Clause 12 in respect of the shares repurchase of the Company.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the appointment two new directors in the Board of Directors.

 

For

 

Yes

 

For

 

Management

 

4

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 


 

Issuer Name:

 

PREMIRE MARKETING PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

PM

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B39KL86

 

 

 

 

 

 

 

 

 

Meeting Date:

 

12/19/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of Shareholders for the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider approval of the transferring premium on common stock to compensate the accumulated loss.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider approval of the amendment of the Article of Association of the Company, Article 9 on repurchase of the Company’s shares.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider approval of the office space leased agreement from Seri Properties Holding Co., Ltd., who is regarded as the connected person.

 

For

 

Yes

 

For

 

Management

 

5

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

AOT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6741187

 

 

 

 

 

 

 

 

 

Meeting Date:

 

1/23/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To approve the minutes of the 1/2008 the Extraordinary General Meeting of Shareholders held on March 14, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the operating results of 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the Balance Sheets and Income Statements for the year ended September 30, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To approve the appropriation of dividend payment according to the operating results in the accounting period 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To elect new directors in replacement of those retiring by rotation, equivalent to 5 persons.

 

For

 

Yes

 

For

 

Management

 

6

 

To approve the remuneration of the Board members.

 

For

 

Yes

 

For

 

Management

 

7

 

To appoint an auditor and determine the auditor’s remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MINT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BO18C06

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/6/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and adopt the minutes of the General Shareholders Meeting No. 15/2008, held on April 25, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the interim dividend payment for the past performance.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the revocation of the issuance of the Company’s Warrants on ordinary shares for the purpose of allotting to directors and/or employees of the Company and/or its subsidiaries and/or holding agent No. 4 (MINT-ESOP 4), in the Total Amount of 20,000,000 Units.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the reduction of the Company’s registered capital from Baht 3,689,623,299 to Baht 3,661,965,799, divided into 3,661,965,799 ordinary shares with a par value of Baht 1.00 each, through the elimination of its 27,657,430 registered shares which are not yet issued.

 

For

 

Yes

 

For

 

Management

 

5

 

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

 

For

 

Yes

 

For

 

Management

 

 


 

6

 

To consider and approve the issuance of the company’s warrants on ordinary shares for the purpose of allotting to the directors and/or employees of the Company and/or its subsidiaries and/or holding agent No. 5 (MINT-ESOP 5), in the total amount of 60,000,000 units.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the allotment of the Company’s warrants on ordinary shares No. 5 (MINT-ESOP 5) for the purpose of allotting to the directors and/or employees of the Company and/or its Subsidiaries and/or its subsidiaries and/or holding agent.

 

For

 

Yes

 

For

 

Management

 

7.1

 

To approval on the allotment of the Company’s warrants on ordinary shares No.5 (MINT-ESOP 5) for the purpose of allotting to directors of the Company and/or its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

7.2

 

To approval on the allotment of the Company’s warrants on ordinary shares No. 5 (MINT-ESOP 5) for the purpose of allotting of employees of the Company or its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the Business Restructuring Plan between the Company and Minor Corporation public Company Limited (“ MINOR”).

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the issuance of the Company’s Warrants on ordinary as considerations for the warrants on ordinary shares of MINOR under the tender offer to purchase all of the securities of MINOR.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the increase in the Company’s registered capital from Baht 3,661,965,799 to Baht 4,238,540,970 through the issuance of 576,575,171 new ordinary shares, with a par value of Baht 1.00 each.

 

For

 

Yes

 

For

 

Management

 

11

 

To consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association in accordance with the increase in its registered capital.

 

For

 

Yes

 

For

 

Management

 

12

 

To consider and approve the amendment to Article 4 of the Company’s Articles of Association.

 

For

 

Yes

 

For

 

Management

 

13

 

To consider and approve the allotment of not more than 60,000,000 newly issued ordinary shares, with a par value of bath 1 each, to be reserved for the exercise of the Company’s warrants on ordinary shares No.5 (MINT-ESOP5) for the purpose of allotting to directors and/or employees of the Company and subsidiaries and/or holding agent.

 

For

 

Yes

 

For

 

Management

 

14

 

To consider and approve the allotment of 511,154,008 newly issued ordinary shares, with a par value of Baht 1.00 Each, to MINOR’s shareholders, so as to available for the tender offer to acquire all MINOR Securities.

 

For

 

Yes

 

For

 

Management

 

15

 

To consider and approve the allotment of the Company’s warrants on ordinary shares in the amount of 5,421,163 units the holders of warrants on ordinary shares of MINOR, so as to be available for the tender offer to acquire all MINOR securities.

 

For

 

Yes

 

For

 

Management

 

16

 

To consider and approve the Company’s specific capital reduction by means of the specific elimination of the Company ordinary shares held by MINOR and MINOR and Marvelous Wealth Co., Ltd. (“MWL”) (Whereby MWL’s investment in the Company ordinary shares is made through THAI Trust Fund Management Co., Ltd.).

 

For

 

Yes

 

For

 

Management

 

17

 

To consider and approve the Company’s specific capital reduction by means of the specific elimination of the Company ordinary shares held by The Minor Food Group Public Company Limited. (“MFG”).

 

For

 

Yes

 

For

 

Management

 

 


 

18

 

To consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association, in accordance with its specific capital reduction by means of the specific eliminations of the Company ordinary held by MINOR, Marvelous Wealth Co., Ltd., and The Minor Food Group Public Company Limited.

 

For

 

Yes

 

For

 

Management

 

19

 

To consider and approve the authorization of the authorized directors or any person assigned by the authorized directors to have power to proceed with the implementation of the Business Restructuring Plan between the Company and MINOR, and the tender offer to acquire all MINOR securities, including other related matters.

 

For

 

Yes

 

For

 

Management

 

20

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

BANK OF AYUDHYA PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BAY

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6075938

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/12/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the Minutes of the Annual General Meeting of Shareholders No.96 held on April 9, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the payment of interim dividend for the period ending June 30, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the purchase and acquisition of the total shares of AIG Retail Bank Plc and AIG Card (Thailand) Co. Ltd.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider other businesses (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CENTRAL PATTANA PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

CPN

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BO13L93

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/25/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To approve the entering into sub-lease assets agreement of Lardprao Project with Central International Development Company Limited.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider other businesses (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

PTTEP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6290344

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/31/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To acknowledge the 2008 Performance Result and 2009 Work Plan of the Company.

 

For

 

Yes

 

For

 

Management

 

2

 

To approve the 2008 financial statements.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the dividend payment for 2008 performance.

 

For

 

Yes

 

For

 

Management

 

4

 

To appoint the Auditor and consider the Auditor’s fees for year 2009.

 

For

 

Yes

 

For

 

Management

 

5

 

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

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the directors’ and the sub-committees’ remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

To approve the ratification of the Company’s Articles of Association (AOA) Clause 9 registration.

 

For

 

Yes

 

For

 

Management

 

8

 

To approve the debenture issuance up to the total amount of 50,000 million Baht.

 

For

 

Yes

 

For

 

Management

 

 


 

Issuer Name:

 

BANGKOK EXPRESSWAY PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BECL

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6113300

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/1/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and approve the Minutes of the 2008 Annual Ordinary General Meeting of Shareholders.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Company’s operational results for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the balance sheet and the profit and loss account for the year ended December 31, 2008.

 

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 2009 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

 

8

 

To consider other matters (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SAMMAKORN PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

SAMCO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6728618

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/2/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of the 2008 Ordinary General Meeting held on April 3, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the 2008 Board of Directors Report.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the company’s balance sheet, profit and loss statements and cash flow statements as at December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve dividend payment for the year 2008’s operation result.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the election of directors to replace those due to retire.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the remuneration of the Directors of the Board and Committee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve bonus for non-executive directors.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider the appointment of auditor and fixing of remuneration.

 

For

 

Yes

 

For

 

Management

 

9

 

Consider other issues (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANPU PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BANPU

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6074849

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To acknowledge the minutes of the Annual General Meeting for the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the performance of the Company for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the balance sheet and the profit and loss statements for the year ended on December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the distribution of annual profits.

 

For

 

Yes

 

For

 

Management

 

5.1

 

Approval of the appointments of directors in place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

 


 

5.2

 

Approval of the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

6

 

To appoint the Company’s auditor and fix his/her remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

Other businesses (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

THAI OIL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TOP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B0300P1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the drafted minutes of the 2008 Annual General Meeting of Shareholders held on April 4, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the Company’s 2008 operating results and to approve the audited financial statements for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the dividend payment for the Company’s 2008 operating results.

 

For

 

Yes

 

For

 

Management

 

4

 

To approve the 2009 annual remuneration of the Company’s Directors Resolution.

 

For

 

Yes

 

For

 

Management

 

5

 

To approve the 2009 annual appointment of auditors and determination of their remuneration.

 

For

 

Yes

 

For

 

Management

 

6

 

To approve the 2009 annual election of new directors in replacement of retiring directors.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the issuance of debentures.

 

For

 

Yes

 

For

 

Management

 

8

 

Other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

KASIKORNBANK PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

KBANK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6888783

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider adopting the Minutes of the General Meeting of Shareholders No. 96.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Board of Directors’ report on year 2008 operations.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider approving the Balance Sheet and the Statement of Income for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider approving the appropriation of profit from 2008 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 the appointment of a new director.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider approving the remuneration of directors.

 

For

 

Yes

 

For

 

Management

 

8

 

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

 

For

 

Yes

 

For

 

Management

 

9

 

To consider amending the Article 7. bis and Article 34. of the Bank’s Articles of Association.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider amending the resolution of Annual General Meeting of Shareholders No. 93, held on April 8, 2005, regarding the Issuance and Sale of Debentures of the Bank.

 

For

 

Yes

 

For

 

Management

 

11

 

To consider acquiring shares of Muangthai Fortis Holding Company Limited and the connected transaction.

 

For

 

Yes

 

For

 

Management

 

12

 

Other businesses (if any).

 

None

 

None

 

None

 

Management

 

 


 

Issuer Name:

 

INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

ILINK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B02H1G1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Matters to be informed.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider approval of the minutes of the Annual General Meeting of shareholders for 2008 which held on April 3, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the report’s certification of the Board of Committee for annual company’s operation for 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider for the approval of Balance Sheet, Statement of Income and Statement of cash flow for 2008 ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider for the approval Net Profits’ allocation for 2008 to be dividend.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider for approval of the appointment of Auditor and settle auditor expense for 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the appointment of committee who completed term retirement settle and the committee’s authority.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider for the approval of committee’s reward for 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

HOME PRODUCT CENTER PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

HMPRO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6418544

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/8/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of the Annual General Meeting of Shareholders of the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and acknowledge the Report on the 2008 Company’s Operation results.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Balance Sheet and Profit and Loss Statements , including the Auditor’s Report of the year end as of December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the dividend payment and the allocation of profit for legal reserve for the year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the re-appointment of the directors who are retired by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the remuneration of directors for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the directors’ pension for the year 2008.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the appointment of auditors and auditing fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To considered and approved the amendment to Clause 3 of the Memorandum of Association (Objectives of the Company).

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the cancellation of the allocation of the shares remaining from the exercising of the warrants to buy ordinary shares of the employees (ESOP-W2) and to approve the reallocation of the ordinary shares to support the adjustment of the right under the warrants to buy ordinary shares of Employee No 4 (ESOP-W4).

 

For

 

Yes

 

For

 

Management

 

11

 

To consider and approve the increase of registered capital to support the additional reserve for the exercise of right according to the warrant to buy ordinary shares of employee (ESOP-W4) under which rights will be adjusted, and to amend Clause 4 of the Memorandum of Association of the Company on registered capital to be in line with the increase of registered capital.

 

For

 

Yes

 

For

 

Management

 

 


 

12

 

To consider and approve the allocation of ordinary shares for capital increase to support the additional reserve for the exercise of right under the warrant to buy ordinary shares of employee (ESOP-W4) under which right will be adjusted.

 

For

 

Yes

 

For

 

Management

 

13

 

To consider and approve the amendment of Clause 4 of the Articles of Association of the Company in relation to the Treasury Stock.

 

For

 

Yes

 

For

 

Management

 

14

 

To consider and approve the cancellation of issuance of debenture for the part that has not yet been on sale for amount of 1,870 million Baht, and consider and approve for the Company to issue and offer for sale of bill of exchange and/or short-term debentures in the amount of not exceeding Baht 2,000 million and to issue and offer sale of long-term debentures in the amount of not exceeding Baht 4,000 million.

 

For

 

Yes

 

For

 

Management

 

15

 

Any other businesses (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

ADVANC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6412568

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/8/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Matters to be informed.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the Minutes of the 2008 Annual General Meeting of Shareholders held on April 10, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

Report by the Board of Directors for operation of the year 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To approve the balance sheet, statement of income and statement of cash flow for fiscal year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To approve the dividend payment for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To approve the issuing and offering of debenture in an amount not exceeding Baht 15,000,000,000 (Baht Fifteen billion).

 

For

 

Yes

 

For

 

Management

 

7

 

To approve the addition of the Company’s objective Item 49 on Electronics Payment Business, and amendment of the Company’s Memorandum of Association Clause 3.

 

For

 

Yes

 

For

 

Management

 

8

 

To approve the re-appointments of retiring directors.

 

For

 

Yes

 

For

 

Management

 

9

 

To approve the directors’ remuneration for 2009.

 

For

 

Yes

 

For

 

Management

 

10

 

To approve the appointment of the Company’s auditors and determine the auditors’ remuneration for the year 2009.

 

 

 

 

 

 

 

 

 

11

 

To approve the allotment of the additional ordinary shares, reserved for exercising the right to conform to the adjustment prescribed in the Prospectus.

 

For

 

Yes

 

For

 

Management

 

12

 

To consider other matters (if any).

 

None

 

None

 

None

 

Management

 

 


 

Issuer Name:

 

THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TUF

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6422705

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/9/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of shareholders for 2008 held on April 21, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the Company’ annual report and acknowledge the operational results for 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the financial statements for the fiscal year ended December 31, 2008 and the allocation of net profit for dividend payments.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the election of the Company’s directors in place of those who are due to retire by rotation, and fix the remuneration for 2009.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the appointment of the Company’s auditor and fix the auditing fee for 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANK OF AYUDHYA PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BAY

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6075938

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/9/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 held on March 12, 2009.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Board of Directors’ Annual Report.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the 2008 Bank’s Balance Sheets and Profit and Loss Statements for the fiscal year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the performance allocation and dividend payment for the period ending December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and elect directors.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and appoint the Auditor(s) and approve the audit fee.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

PTT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6420389

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/10/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the 2008 AGM minutes on April 11, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To approve 2008 performance statement and 2008 financial statements ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve 2008 net profit allocation plan and dividend policy.

 

For

 

Yes

 

For

 

Management

 

4

 

To appoint an auditor and to consider 2009 auditor fees.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider 2009 board of directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

6

 

To elect directors in replacement.

 

For

 

Yes

 

For

 

Management

 

7

 

To approve rectification of PTT’s Article of Association. Rectification of PTT’s Article of Association is needed. The rectification is compliance with relevant recent laws, regulations, orders and procedures and also improves agile performance.

 

For

 

Yes

 

For

 

Management

 

8

 

To approve 5 years external fund raising plan (during 2009-2013).

 

For

 

Yes

 

For

 

Management

 

9

 

To report PTT’s related Supreme Administrative Court’s decisions compliances.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 


 

Issuer Name:

 

DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

DSGT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOB7KK9

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/10/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledgement of the annual report and the report of the Board of Directors with respect to the Company’s performance for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approval of the audited financial statements of the Company for the fiscal year 2008 which was reviewed by the Audit Committee.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approval of the dividend payment of the year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approval of the appointment of the new directors as a replacement for the retired directors who vacated office in conformity with Section 71 of the Public Company Act B.E. 2535 (as amend).

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approval of new Company’s director.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approval of the remuneration of the Company’s directors for the fiscal year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approval of the appointment of the auditor of the Company and determination of the audit fee for the fiscal year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANGKOK BANK PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BBL

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6077008

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/10/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To approve the minutes of the 15th annual ordinary meeting of shareholders held on April 11, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the report on the results of operations for the year 2008 as presented in the annual report.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge the report of the Audit Committee.

 

For

 

Yes

 

For

 

Management

 

4

 

To approve the balance sheet and the profit and loss statement for the year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To approve the appropriation of profit and the payment of dividend for the year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To elect directors in place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To acknowledge the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

To appoint the auditors and determine the remuneration.

 

For

 

Yes

 

For

 

Management

 

9

 

To amend the Bank’s Articles of Association.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SNNEX (THAILAND) PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

SYNEX

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B39L349

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/17/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To review and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the Company’s operating results in respect of the year 2008 and to approve the audited financial statements as of December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

 


 

3

 

To consider and approve the distribution of the dividend payment of the Company for the year ended 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the appointment of directors to replace those to retire by rotation.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the director’s remuneration and the audit committee’s remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the appointment of auditors and their remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

AMARIN PRINTING AND PUBLISHING PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

APRINT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BO10S60

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/17/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the minutes of The Shareholders’s Annual General Meeting 1/2008 held on April 17,2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve Company’s performance for 2008 and certify the Company’s annual report of 2008 and the board of directors’s report for 2009.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Company’s balance sheet, profit and loss statements, and cash flow statement as at December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the annual dividend payments for the Company’s performance during the year January 1 — December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve election of directors in replacement for those who are retired by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

To approve the remuneration of the Board of Directors for the year 2009 at the same rate paid in 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the appointment of the auditor and approve the audit fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider other issues (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

KH

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B03THZ7

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/20/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of the Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the result of the Company’s operation for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge and approve the Balance Sheet, Statements of Income and Auditor’s Report for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the distribution of dividends in respect of the operating results and the appropriation to legal reserve of declared net profit for the year 2009.

 

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 directors’ and audit committee’s remuneration for the year 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the directors’ pension.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the appointment of auditors and to determine auditors’ remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider other business (if any).

 

None

 

None

 

None

 

Management

 

 


 

Issuer Name:

 

UNIMIT ENGINEERING PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

UEC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOJCCL1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/20/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt minutes of annual general meeting of shareholders for the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge annual report and report of the board of directors for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the company’s financial statement for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider appropriation retained earnings and approve dividend payment for operation 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the election of directors to replace directors who are completed term by rotation retirement and fixing of director’s remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the appointment of the Company’s auditor and fixing of auditing fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MULTIBAX PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MBAX

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1PBGX9

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/21/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 for the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and acknowledge the operating results of the Company for Fiscal Year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Audited Balance Sheet and the Profit and Loss Statement for the Fiscal Year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the allocation of the net profits and annual dividends payment.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider to fix the consideration for Board of Directors.

 

For

 

Yes

 

For

 

Management

 

6

 

Consideration to appoint the Auditor and fixing the Auditor’s fee for fiscal year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SERM SUK PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

SSC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6616144

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/21/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider adopting the Minutes of the Annual General Meeting of Shareholders No.1/2008 held on April 29, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider the Board of Directors’ Annual Report for 2008 Company’s Operations.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Balance Sheet and Profit and Loss Statement for the fiscal year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

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

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

 


 

6

 

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

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the revised annual fee and meeting allowance for directors.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the appointment of the auditor and fixing the audit fees.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the reduction of the Company’s registered capital and the amendment of Clause 4 of the Memorandum of Association with respect to the registered capital so as to conform to the reduction of the registered capital.

 

For

 

Yes

 

For

 

Management

 

10

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

QUALITY HOUSES PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

QH

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B00PN05

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/21/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of the Annual General Meeting of Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the result of the Company’s operation in respect of the year 2008 and the Directors’ Annual Report.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the audited balance sheet and profit and loss statements for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the appropriation of profits for payment of dividend, legal reserve for the year 2008 and the working capital and reserve.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the re-appointment of directors to replace the retired directors by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the directors’ remuneration and bonus for the year 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the appointment of the auditors of the Company of the year 2009 and determining the auditor’s remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

To acknowledge the change of direct investment in Land and Houses Retail Bank Plc. to the indirect investment by a holding company.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the revocation of the agenda 13 of the resolution of the Annual General Meeting of Shareholders No. 1/2008, an issue and offer of warrants No. 4 (“ESOP-W4”) in the amount of 150,000,000 units, to directors and employees of the Company and its subsidiaries which the Company empowers to control and directly or indirectly hold not less than 50 per cents of the total paid up shares of such company.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the revocation of the agenda 14 of the resolution of the Annual General Meeting of Shareholders No. 1/2008, changing of allocation of the 150,000,000 ordinary shares which have been issued but not be paid up, in the amount of 150,000,000 shares at the par value of Baht 1 each, reserving for the exercise of warrants issued to the directors and employees of the Company and its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

11

 

To acknowledge the change of the Company’s name, the amendment of the Memorandum of Association of the Company, Clause 1. : Name of the Company and the amendment of the Articles of Association of the Company Clause 44. in accordance with the resolution of the change of the Company’s name from the agenda 9, 10 and 11 of the resolution of the Annual General Meeting of Shareholders No. 1/2008, respectively.

 

For

 

Yes

 

For

 

Management

 

 


 

12

 

To consider and approve the change of the Company’s seal and the amendment of the Articles of Association of the Company Clause 44. in accordance with the change of the Company’s seal.

 

For

 

Yes

 

For

 

Management

 

13

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

BIG C SUPERCENTER PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BIGC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6777728

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/22/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Shareholders’ Meeting for the year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the Annual Report and the Financial Statements of the Company for the year ended December 31, 2008 audited by the Company’s auditor.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the allocation of profit, payment of dividend and legal reserve for the year 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the election of directors in place of those retiring from office by rotation.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and fix the remuneration of Board of Directors, Audit Committee and Good Corporate Governance Committee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the appointment of auditors of the Company and fix his/her remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ETERNITY GRAND LOGISTICS PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

ETG

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1JMKP8

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/22/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To approve the Minutes of the Annual General Meeting of Shareholders No. 1/2008 convened at April 23, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Board of Directors report on the Company’s Operating results for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the Balance Sheet and Profit and Loss Statements for the fiscal period ending December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the appropriation of profit and declaration of dividends payment for 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider fixing the Remuneration of Directors for 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the appointment of new Directors in place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the appointment of the Company’s Auditor for 2009 and fixing of auditor’s remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 


 

Issuer Name:

 

A.J. PLAST PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

AJ

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6539111

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/23/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the minutes of the Annual General Shareholders’ Meeting No. 1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the operating performance and the annual report for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the balance sheet, the statement of income, changes in shareholders’ equity, and cash flow statement for the year ending December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the appropriate of profit and declaration of dividends payment for 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider fixing the remuneration of Directors for 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the appointment of new Directors in the place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the appointment of the Company’s Auditor for 2009 and fixing of auditors remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MODERNFORM GROUP PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MODERN

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6578772

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/23/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Chairman’s note to the meeting.

 

For

 

Yes

 

For

 

Management

 

2

 

To review and adopt the minutes of the Annual Ordinary General Shareholders Meeting No.1/2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To review and acknowledge report on the Company’s performance for the fiscal year 2008 and the Company’s yearly report.

 

For

 

Yes

 

For

 

Management

 

4

 

To review and approve the Audited Balance Sheet, and the Profit and Loss Statement, for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the appropriation of Company’s earnings for the year ended December 31, 2008 and the annual dividend payment for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To elect new Directors replacing Directors’ whose terms are expired.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and to determine the Directors’ remuneration for year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To appoint the Company’s Auditor for year 2009 and to determine the remuneration.

 

For

 

Yes

 

For

 

Management

 

9

 

Other matters. (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CP ALL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

CPALL

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B084DG0

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/23/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider the Board of Directors’ report regarding the last year operation of the Company.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve balance sheet and income statement for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

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

 

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 directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

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

 

For

 

Yes

 

For

 

Management

 

8

 

To acknowledge the progress of the connected transaction concerning the acquisition and disposition of assets regarding the supercenter business abroad of the Company and its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

9

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

PADAENG INDUSTRY PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

PDI

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6666989

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/23/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Report by the Chairman (if any).

 

For

 

Yes

 

For

 

Management

 

2

 

Approve minutes of the 2008 Ordinary Shareholders’ Meeting held on April 23, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

Annual Report of the Board of Directors for the year 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

Approve the audited balance sheet and profit and loss statement for 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

Approve the net profit appropriation and dividend payment for 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

Elect new members of the Board of Directors to replace those who retired by rotation and acknowledge the appointment of the new Directors.

 

For

 

Yes

 

For

 

Management

 

7

 

Approve the 2008 annual remuneration of the Board.

 

For

 

Yes

 

For

 

Management

 

8

 

Confirm the appointment of the Company’s auditors for the year 2009 and approve the audit fees.

 

For

 

Yes

 

For

 

Management

 

9

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ASIAN PROPERTY DEVELOPMENT PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

AP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6612669

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and approve the Minutes of Shareholders’ Annual General Meeting of 2008 held on April 28, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve Company’s 2008 operating result and approve the Company’s Balance Sheet, Profit and Loss Statements as at December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the dividend payment for 2008 and allocation of net profit legal reserve.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the reappointment of directors who retired.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the appointment of auditor and their fee for 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider director’s monthly remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve director’s bonus.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the cancellation of warrants offered to Employees of the Company and its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the decrease of the unpaid-up Company’s registered capital and the amendment of the Memorandum of Association as to reflect the decrease of registered capital.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the issue of warrants offered to Employees of the Company and its subsidiaries.

 

For

 

Yes

 

For

 

Management

 

11

 

To consider and approve the increase of the Company’s registered capital and the amendment of the Memorandum of Association.

 

For

 

Yes

 

For

 

Management

 

 


 

12

 

To consider and approve the allotment of new ordinary shares.

 

For

 

Yes

 

For

 

Management

 

13

 

To consider and approve the Company’s issuance and offer of debt instrument of not exceeding Baht 4,000 million.

 

For

 

Yes

 

For

 

Management

 

14

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

ELECTRICITY GENERATING PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

EGCO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6304632

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and approve the Minutes of the Shareholders’ Annual General Meeting No. 1/2008 held on April 21, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and acknowledge Company’s Annual Report for year 2008 and to acknowledge the payment of the interim dividend.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the balance sheet and statement of income as at December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

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

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the appointment of the auditors and determine the audit fee.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the election of directors to replace retiring directors.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the determination of the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider the amendment of articles of association, article 43.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MCOT PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MCOT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B03QFN2

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Report by the Chairman.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the Minutes of The Extraordinary Meeting of Shareholders No. 1/2008 on June 11, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge the report on the Company’s 2008 operating results (for the period between January 1, - December 31, 2008).

 

For

 

Yes

 

For

 

Management

 

4

 

To consider for approval of the Company’s balance sheet and statement of income for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To acknowledge the payment of the interim dividend and consider the payment of dividends for the year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To acknowledge the appointment of the Directors to replace the one resigning prior to the completion of his tenure and the Directors retirement by rotation and to consider the appointment of the Directors to replace those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the determination of remuneration of members of the Board of Directors.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider the appointment of the Auditors and the determination of audit fees for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider others matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 


 

Issuer Name:

 

PREMIER MARKETING PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

PM

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B39KL86

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of Extra General Meeting of Shareholders No. 1/2008 held on December 19, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the company’s operating results report for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To certify and approve the audited financial statements for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To acknowledge the omission of the appropriation of net profit and the omission of the annual dividend payment.

 

For

 

Yes

 

For

 

Management

 

5

 

To re-appoint directors replacing those who would retire by drawing for another term and to determine the director’s remuneration.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and approve the director’s remuneration for the year 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the appointment of auditors and to determine auditor fee.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ROJANA INDUSTRIAL PARK PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

ROJNA

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6708364

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and adopt the Minutes of the 2008 Annual General Meeting of Shareholders held on April 25, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and acknowledge the report of the Board of Directors and the Company’s 2008 performance.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the balance sheet as well as the profit and loss statement for the year ending December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the allocation of profit.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and elect director in place of those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and fix the directors’ remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and appoint the Company’ auditor and fix the audit fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the registered capital decrease from Baht 900,000,000.- to Baht 897,163,131.- as there are new shares issued for the capital increase in order to accommodate the exercise of the warrants outstanding after the final exercise of warrants and their maturity period has already expired.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the 2nd issuance of the warrants for offering to the existing shareholders.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the registered capital increase to be reserved for the exercise of the new warrants.

 

For

 

Yes

 

For

 

Management

 

11

 

To consider and approve the amendment to the Article 4 of the Certificate of Incorporation of the Company so as to correspond to the increase and decrease of the registered capital.

 

For

 

Yes

 

For

 

Management

 

12

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 


 

Issuer Name:

 

S & P SYNDICATE PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

S&P

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6413345

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/24/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Adoption of the minutes of the 2008 Ordinary Meeting of Shareholders.

 

For

 

Yes

 

For

 

Management

 

2

 

The Board’s report on the Company’s operation results of 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

Approval of the balance sheet and profit and loss statement ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

Approval for the dividend payment for the 2008 operation results.

 

For

 

Yes

 

For

 

Management

 

5

 

Approval of the directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

6

 

Appointment of new directors to replace those retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

Appointment of the auditor and determination of its remuneration for the 2009 accounting period.

 

For

 

Yes

 

For

 

Management

 

8

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MINT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BO18C06

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/27/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and adopt the Minutes of the Extraordinary General Meeting No. 1/2009 on March 6, 2009.

 

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 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Company’s Balance Sheet, Profit and Loss Statement, Statement of Retained Earnings and Cash flow Statement for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the allocation of and dividend payment for the year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and elect the directors to succeed the directors completing their term.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and fix the director compensation for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and appoint the auditor for the year 2009 and fix the auditor fee.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

LAND AND HOUSES PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

LH

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6581907

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/28/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2551.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the report on the Company’s operating results in respect for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the balance sheet and the profit and loss statements for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

 


 

4

 

To consider and approve the appropriation of the profits, distribution of dividends and legal reserve for the year 2008.

 

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

 

8

 

To consider and approve the issuing and offering for sale of debentures in an amount of not exceeding 10 billion baht.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

THAI INDUSTRIAL & ENGINEERING SERVICE PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TIES

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1FN389

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/28/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders 1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider the acknowledgement of the Board of Director’s report on results of operation for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the approval of the balance sheet and statements of income of the Company for fiscal year ended December 31, 2008 as audited by the certified auditors and the Audit Committee.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the allotment of net profit and the dividend payment for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the acknowledgement of the report of the directors’ remuneration for the year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the appointment of retiring directors because of cease of their terms.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the approval of the directors’ remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider the appointment of auditors and determination of audit fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider the approval of the increase of the Company’s register capital from 135,000,000 Baht to 352,500,000 Baht by issuing new common stock in the amount of 217,500,000 shares at par 1.00 Baht.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider the approval of the revision of the Memorandum of Associations Clause 4 concerning registered capital so as to correspond to the increase of registered capital.

 

For

 

Yes

 

For

 

Management

 

11

 

To consider the approval of the offering of newly issued share by private placement in the amount of 100,000,000 shares at the offering price of 0.50 Baht per share which is discounted from the par value and the market price.

 

For

 

Yes

 

For

 

Management

 

12

 

To consider the approval of the offering of the common stock by private placement at the offering price that is discounted from the market price.

 

For

 

Yes

 

For

 

Management

 

13

 

To consider the approval of the issuance and the right offering of warrants of the Company in the amount of 117,500,000 units to existing shareholders of the Company in proportion to their shareholding.

 

For

 

Yes

 

For

 

Management

 

14

 

To consider the approval of the allotment of newly issued shares for the exercise of the warrants that issue and offer to the shareholders of the Company in proportion to their shareholding.

 

For

 

Yes

 

For

 

Management

 

15

 

To consider other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 


 

Issuer Name:

 

BEC WORLD PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

BEC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6728328

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Considering to certify the Minutes of Annual General Shareholders’ Meeting for year 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

Considering to approve the Balance Sheet and Income Statement for the Fiscal Year as of December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

Considering to approve profit allocation for year 2008 and approval for Dividend Payment.

 

For

 

Yes

 

For

 

Management

 

4

 

Considering replacement of Directors by rotation retire.

 

For

 

Yes

 

For

 

Management

 

5

 

Considering Director remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

Considering the appointment of Auditor for the year 2009 and auditing fee.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SIAM MAKRO PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

MAKRO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6807410

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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. 15 (after conversion into a public company limited) held on April 29, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the audited balance sheets, statements of income, statements of changes in shareholders’ equity and statements of cash flows and the report of the auditors of Siam Makro Public Company Limited and its subsidiaries as of December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

3.1

 

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

 

For

 

Yes

 

For

 

Management

 

3.2

 

To acknowledge payment of interim dividend

 

For

 

Yes

 

For

 

Management

 

4

 

To consider the election of the Directors to be in place of those who retire, and the Directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve matters concerning the declaration of the dividend payment and the appropriation of reserved funds.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and appoint the auditors and to fix the auditing fee for the fiscal year ended December 31, 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve Siam Makro Public Company Limited to accept the entire business transfer of Makro Properties Ltd. (subsidiary company).

 

For

 

Yes

 

For

 

Management

 

8

 

To consider other businesses (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

TRC CONSTRUCTION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TRC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOTW5L2

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To adopt the minutes of the 2008 Annual General Meeting of Shareholders held on April 25, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider the acknowledgement of the Company’s performance for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the audited financial statements of the Company and its subsidiaries for the year 2008 ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

 


 

4

 

To consider and approve the retaining of the net profit for legal reserve and dividend payment for the operation year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve bonus for the Company’s performance year 2008 for directors.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and appoint directors in place of retired directors whose tenure are expired and approve the directors’ remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the directors’ remuneration for 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and appoint the Company’s auditors and to determine the audit fees.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve of the amendment of exercise price of Employee Stock Option Plan (ESOP) warrants, amounting 7,700,000 units, number of warrants allocation to directors and other limitations.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THANACHART CAPITAL PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

TCAP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6625559

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider the adoption of the Minutes of the Extraordinary Meeting of Shareholders No.1/2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the report of operating performance of Thanachart Capital for the year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the Balance Sheet and the Statement of Profit and loss as of December 31,2008.

 

For

 

Yes

 

For

 

Management

 

4

 

The approve the appropriation of profit and the payment of dividend for dividend for operation performance of the year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To acknowledge the remuneration of directors of TCAP in the years 2008 and approve the performance allowance of directors from operating performance in the year 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

To elect the directors for the replacement of the directors retired by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To appoint the auditor and determine the audit fee for the year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

Other business (if any).

 

None

 

None

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

AMATA CORPORATION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

AMATA

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6592954

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Certify the minutes of the Ordinary General Meeting of Shareholders for the Year 2008, held on April 30, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

Certify the company’s annual report and the board of director’s report for 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

Consider the Company’s balance sheet and the statements of profit & loss for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

Consider the retained earnings appropriated as a legal reserve and the distribution of dividend from the operating performance from January 1 - December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

Consider the election of directors in place of those whose terms are to be expired and the Director’s Authority.

 

For

 

Yes

 

For

 

Management

 

 


 

6

 

Consider the remuneration for the Company’s Directors.

 

For

 

Yes

 

For

 

Management

 

7

 

Consider the Indemnification of Directors.

 

For

 

Yes

 

For

 

Management

 

8

 

Consider the appointment of the Company’s Auditor and the remuneration for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

Other matters (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

Issuer Name:

 

TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

DTAC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B124V22

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 No. 1/2008 held on April 30, 2008.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and acknowledge the Annual Report on the Company’s operating results of 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the consolidated audited financial statements of the Company as at December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the annual dividend payment from the net income of the Company for the year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

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

 

For

 

Yes

 

For

 

Management

 

6

 

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

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve the General Mandate for the Interested Person Transactions (pursuant to the applicable SGX-ST requirements).

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the remunerations of the directors for the year 2009.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the amendments to the Articles of Association of the Company.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CENTRAL PATTANA PUBLIC COMPANY LIMITED

 

Exchange Ticker Symbol:

 

CPN

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BO13L93

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the Minutes of the Extraordinary General Meeting of Shareholders No.1/2009.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Company’s operating performance for year 2008.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the audited financial statements for year ended December 31, 2008.

 

For

 

Yes

 

For

 

Management

 

4

 

To approve the dividend payment from business performance for year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To approve the appointment of re-election directors whose tenures have ended for year 2009.

 

For

 

Yes

 

For

 

Management

 

6

 

To approve the directors’ remunerations for year 2009.

 

For

 

Yes

 

For

 

Management

 

7

 

To approve the appointment of the Auditor and to approve the audit fees for year 2009.

 

For

 

Yes

 

For

 

Management

 

8

 

To approve the change in the names and number of authorized directors.

 

For

 

Yes

 

For

 

Management

 

9

 

To approve the issuance of debentures of the amount not exceeding bath 5,000 million.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider other matters (if any).

 

None

 

Abstain

 

None

 

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.

 

THE THAI CAPITAL FUND, INC.

 

By:

/s/ Masaaki Goto

 

 

Name:  Masaaki Goto

 

 

Title:  Chief Executive Officer

 

 

 

 

Date:

July 10, 2009