Issuer Name:

PTT Public Company Limited

Exchange Ticker Symbol:

PTT

SEDOL/CUSIP #

6420389

Meeting Date:

8/10/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of the 2005 Annual Meeting of Shareholders held on April 12, 2005

For

Yes

For

Management

2

To approve purchasing shares in NPC and TOC from dissenting shareholders

For

Yes

For

Management

Issuer Name:

Thai Olefins Public Company Limited

Exchange Ticker Symbol:

TOC

SEDOL/CUSIP #

6708740

Meeting Date:

8/11/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider adopting the minutes of the Annual General Meeting of Shareholders of the Year 2005 held on April 19, 2005 and the minutes of Extraordinary Meeting of Shareholders No. 1/2548 held on June 3, 2005

For

Yes

For

Management

2

To consider approving the amalgamation between the Company and National Petrochemical Public Company Limited

For

Yes

For

Management

3

To consider approving the registered capital reduction of the Company by cancellation of un-subscribed registered shares and to approve the amendment of Clause 4 of the Memorandum of Association to be consistent with the registered capital reduction

For

Yes

For

Management

4

To consider approving the transfer of Investment Promotion Certificates to the amalgamated Company

For

Yes

For

Management

5

To consider any other business (If any)

None

No

None

Management

Issuer Name:

Thai Stanley Electric Public Company Limited

Exchange Ticker Symbol:

STANLY

SEDOL/CUSIP #

B01GKL7

Meeting Date:

7/1/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Ordinary Shareholders’ meeting No.1/2004

For

No

Abstain

Management

2

To acknowledge the report on the Company’s operating results and the Board of Directors’ report for the period ended December 31, 2004

For

No

Abstain

Management

3

To consider and approve the balance sheets, the income statement for the year ended March 31, 2005

For

No

Abstain

Management

4

To consider and approve the distribution of dividends and appropriation of the profit for the operating results for period April 1, 2004 - March 31, 2005

For

No

Abstain

Management

5

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

For

No

Abstain

Management

6

To consider and approve the appointment of the auditor and its remuneration

For

No

Abstain

Management

7

Any other business (if any)

For

No

Abstain

Management

Issuer Name:

Hana Microelectronics Public Company Limited

Exchange Ticker Symbol:

HANA

SEDOL/CUSIP #

B019VT1

Meeting Date:

8/17/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and approve the Annual General Meeting of Shareholders No.1/2005 dated April 29, 2005.

For

Yes

For

Management

2

To consider issuing 20 million warrants for the board of directors and employess

For

Yes

For

Management

3

To approve reservation of new 20 million common shares for warrant up to detail in agenda #2

For

Yes

For

Management

4

Any other business (if any)

None

No

None

Management

Issuer Name:

Aapico Hitech Public Company Limited

Exchange Ticker Symbol:

AH

SEDOL/CUSIP #

B013L82

Meeting Date:

8/18/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and approve the minutes of Annual General Meeting No.1/2005

For

Yes

For

Management

2

To consider and approve the capital increase from Baht 240,000,000 to Baht 282,360,000.

For

Yes

For

Management

3

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

For

Yes

For

Management

4

To consider and approve the issuance and the offering of the newly issued preferred shares from the capital increase to the specific investors not exceeding 35 persons, i.e. Sojitz Corporation and its afffiliates in the number of not exceeding 42,360,000 shares at the par value of Baht 1 per share at the offering price of Baht 34.41 per preferred shares.

For

Yes

For

Management

5

To consider and approve the amendment to the Articles of Association of the Company

For

Yes

For

Management

6

To consider and approve the new directors and to determine the authorized directors

For

Yes

For

Management

7

To consider and acknowledge the approval of payment of interim dividend

For

Yes

For

Management

8

To consider other business

None

No

None

Management

Issuer Name:

Thai Military Bank Public Company Limited

Exchange Ticker Symbol:

TMB

SEDOL/CUSIP #

6887876

Meeting Date:

9/29/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and approval of minutes of the 2005 Annual General Meeting of Shareholders’ dated April 28, 2005

For

Yes

For

Management

2

To consider of purchasing 51% of total shares of Macquaries (Thailand) Securities Company

For

Yes

For

Management

3

To consider issuing and offering corporate debenture in foreign denomidated amount of US$ 1,800 million

For

Yes

For

Management

4

To consider and approval of reducing number of directors

For

Yes

For

Management

5

Any other business (if any)

None

No

None

Management

Issuer Name:

GMM Media Public Company Limited

Exchange Ticker Symbol:

GMMM

SEDOL/CUSIP #

6566108

Meeting Date:

10/17/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.1/2005 held on June 10, 2005

For

Yes

For

Management

2

To approved company expansion plan

For

Yes

For

Management

3

To consider other business (if any)

None

No

None

Management

Issuer Name:

Charoen Pokphand Foods Public Company Limited

Exchange Ticker Symbol:

CPF

SEDOL/CUSIP #

Meeting Date:

10/18/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Ordinary Shareholders’ meeting No.1/2005

For

No

Abstain

Management

2

To approve CP Foods Co., Ltd (99.99% Subsidairies, by direct and indirect holding) making transaction with CP Interfoods (Thailand) Co., Ltd.

For

No

Abstain

Management

3

To consider other business (if any)

For

No

Abstain

Management

Issuer Name:

Siam Makro Public Company Limited

Exchange Ticker Symbol:

MAKRO

SEDOL/CUSIP #

6807410

Meeting Date:

10/26/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Ordinary Shareholders’ meeting No.12 held on April 25, 2005

For

No

Abstain

Management

2

To consider interim dividend payment

For

No

Abstain

Management

3

To approve amendment caluse number 3 of memoradum of association of the company

For

No

Abstain

Management

4

Other businesses (if any)

For

No

Abstain

Management

Issuer Name:

Thai Union Frozen Products Public Company Limited

Exchange Ticker Symbol:

TUF

SEDOL/CUSIP #

642705

Meeting Date:

11/23/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Extraordinary Shareholders’ meeting 2005

For

Yes

For

Management

2

To consider and approve issuing of debenture of company and/or subsidairies

For

Yes

For

Management

3

Other businesses (if any)

None

No

None

Management

Issuer Name:

Kim Eng Securities(Thailand) Public Company Limited

Exchange Ticker Symbol:

KEST

SEDOL/CUSIP #

Meeting Date:

12/6/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of the Annual General Meeting of Shareholders 2005 held on March 30, 2005

For

No

Abstain

Management

2

To consider offering plan of company warrants to board of directors and employess, which amount of offering no more than 27,250,000 warrants

For

No

Abstain

Management

3

To consider and approve the reduction of the authorized capital of the Company from Baht 2,800,000,000 to Baht 2,725,000,000 by canceling 15,000,000 ordinary shares which have not yet been issued

For

No

Abstain

Management

4

To consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company with respect to the authorized capital of the Company to be in line with the reduction of authorized capital

For

No

Abstain

Management

5

To consider and approve the increase of authorized capital of the Company from Baht 2,725,000,000 to Baht 2,861,250,000 by issuing 27,250, new ordinary shares with the par value of Baht 5 per shares amount no more than 136,250,000 Baht

For

No

Abstain

Management

6

The consider and approve the amendment to Clause 4 of the Memorandum of Assocation of the Company with respect to authorized capital of the Company to conform with the increase of authorized capital

For

No

Abstain

Management

7

To consider the amendment to the Articles of Association of the Company, by remove #12

For

No

Abstain

Management

Issuer Name:

True Corporation Public Company Limited

Exchange Ticker Symbol:

TRUE

SEDOL/CUSIP #

6875934

Meeting Date:

12/13/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To adopt the mintues of the Exraordinary General Meeting of Shareholders No.1/2005

For

Yes

For

Management

2

To consider and approve the purchase of ordinary shares in United Broadcasting Corporation Public Company Limited from MIH (Holdingd B.V.), the tender offer for the securities of the United Broadcasting Corporation Public Company Limited and the purchase of warrants by K.I.N. (Thailand) Limited, a company’s subsidiary, including to consider and approve the purchase of ordinary shares in MKSC World Dot Com Co., Ltd. from M-WEB Thailand B.V. and MWEB (Thailand) Limited and the taking up of assignment of rights under the Shareholder Loan from creditors of MKSC World Dot Com Co., Ltd. by Tre Multimedia Co., Ltd.

For

Yes

For

Management

3

Other business, (if any)

None

No

None

Management

Issuer Name:

TISCO Bank Public Company Limited

Exchange Ticker Symbol:

TISCO

SEDOL/CUSIP #

6892869

Meeting Date:

12/14/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of the 2005 Annual General meeting of Shareholders

For

Yes

For

Management

2

To consider shareholders structure and related topics as follows;

2.1 To change shareholder structure as holding company

For

Yes

For

Management

2.2 Sell off subsidairies portion

For

Yes

For

Management

2.3 Listing TISCO Corporation PCL in Stock Exchange of Thailand

For

Yes

For

Management

3

Any other business (if any)

None

No

None

Management

Issuer Name:

TISCO Bank Public Company Limited

Exchange Ticker Symbol:

TISCO

SEDOL/CUSIP #

6892869

Meeting Date:

12/14/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider delisting of TISCO Bank PCL from Stock Exchange of Thailand, according to restructure of shareholders plan, which will list TISCO Corporation PCL instead of TISCO Bank PCL in stock exchange.

For

Yes

For

Management

Issuer Name:

PTT Exploration and Production Public Company Limited

Exchange Ticker Symbol:

PTTEP

SEDOL/CUSIP #

6290344

Meeting Date:

12/15/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of the Annual General Meeting of Shareholders 2005

For

Yes

For

Management

2

To approve PTTEP International Limited (PTTEPI) which is a subsidiary of PTTEP to sell all its common shares in Thaioil Power Company Limited (Thaioil Power) totaling 73,060,000 shares or 26% of paid-up capital at Baht 31.48 per share to PTT Public Co., Ltd. (PTT) equivalent to a total value of Baht 2,300 million

For

Yes

For

Management

3

To approve changes to the components of PTTEP’s Board of Directors.

For

Yes

For

Management

4

Other businesses (if any)

None

No

None

Management

Issuer Name:

Samart Corporation Public Company Limited

Exchange Ticker Symbol:

SAMART

SEDOL/CUSIP #

6724241

Meeting Date:

1/25/06

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider approval for minutes of the 2005 Annual General Meeting of Shareholders dated April 18, 2005

For

No

Abstain

Management

2

To consider and approve the issuance of Company’s ordinary Samart
I-Mobile Public Company Limited

For

No

Abstain

Management

3

To consider and approve the issuance of Company’s ordinary in Cambodia Samart Communication Company Limited

For

No

Abstain

Management

4

Other businesses (if any)

For

No

Abstain

Management

Issuer Name:

Thoresen Thai Agencies Public Company Limited

Exchange Ticker Symbol:

TTA

SEDOL/CUSIP #

6561750

Meeting Date:

1/30/06

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and approve the 2005 Annual General Meeting of Shareholders no. 1/2005 held on January 31, 2005.

For

Yes

For

Management

2

To consider and approve the annual report of the board of directors, the balance sheet, the income statement for the year ended September 30, 2005

For

Yes

For

Management

3

To consider and approve distribution of dividend

For

Yes

For

Management

4

To consider and approve the allocation dividend and legal reserve

For

Yes

For

Management

5

Consideration and election of directors to replace those who are retiring and approval of the directors’ remuneration

For

Yes

For

Management

6

Consideration and appointment of the Company’s auditors for the fiscal year ended September 30, 2005 and to fix their remuneration

For

Yes

For

Management

7

Consideration other businesses (if any)

None

No

None

Management

Issuer Name:

United Broadcasting Corporation Group

Exchange Ticker Symbol:

UBC

SEDOL/CUSIP #

6456629

Meeting Date:

3/22/06

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Extraordinary Shareholders’ meeting No.2/2005

For

No

Abstain

Management

2

To consider and approve the additional appointment of directors

For

No

Abstain

Management

3

To approve the amendment in Articles of Association regarding Board’s meeting

For

No

Abstain

Management

4

Other businesses (if any)

For

No

Abstain

Management

Issuer Name:

Siam Cement Public Company Limited

Exchange Ticker Symbol:

SCC

SEDOL/CUSIP #

6609917

Meeting Date:

3/22/06

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Ordinary Shareholders’ meeting No.12 held on March 23, 2005

For

Yes

For

Management

2

To acknowledge the 2005 annual report of the Board of Directors

For

Yes

For

Management

3

To consider and approve the report on the Company’s operating results and the balance sheets, the income statement for the year ended December 31, 2005

For

Yes

For

Management

4

To consider and approve the appropriation of the net profit as dividends of the year 2005 at Baht 15 per share

For

Yes

For

Management

5

To consider and approve the election of directors to replace those retired by rotation

For

Yes

For

Management

6

To consider and approve the appointment of the auditor and auditors fee for the year 2006

For

Yes

For

Management

7

To consider and approve of committees’s remuneration