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. OKeefe
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
Registrants telephone number, including area code: (201) 915-3054
Date of fiscal year end: December 31
Date of reporting period: June 30, 2008
Item 1. Voting record for The Thai Capital Fund, Inc. for the year ending June 30, 2008
Issuer Name: |
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TRUE CORPORATION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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TRUE |
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SEDOL/CUSIP # |
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6875934 |
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Meeting Date: |
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7/16/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider and adopt the Minutes of the Annual General Meeting of the Shareholders for the Year 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider and approve the allotment of the warrants to purchase the Companys ordinary shares under the ESOP 2007 Project to Mr. Supachai Chearavanont, President and CEO, in an amount of not greater than 5 percent of the total warrants to be issued and offered under the ESOP 2007 Project. |
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For |
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Yes |
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For |
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Management |
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3 |
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To acknowledge and approve the following matters; |
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For |
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Yes |
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For |
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Management |
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3.1 To acknowledge that in May 2007 the Council of State (Special Council) has rendered its opinion in relation to the Agreement granting the rights to operate the Telecommunications Service of Cellular System between CAT Telecom Public Company Limited (CAT) and True Move Company Limited (Concession Agreement) pursuant to the letter no. 293/2550. To also acknowledge the opinion of the Companys legal advisors about the Council of States opinion. The legal advisors concluded that in issuing the opinion, the Council of State is acting as a consultant to the government. In addition, the Council of State did not contact the parties involved to make any statements or provide any facts. The opinion issued by the Council of State is not a court judgment and, therefore, is not legally binding on both the court and the parties to the agreement. |
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Yes |
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For |
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Management |
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3.2 |
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3.2 To approve that the Board of Directors and the management of the Company shall oversee the operations of True Move Company Limited (True Move) and shall cause True Move to proceed with its business operations (as usual) under the Concession Agreement while there is no action or no contact with CAT and/or the related government agencies in relation to the said opinion of the Council of State. In addition, if CAT and/or any related government agency takes any action or if True Move is contacted by CAT and/or any related government agency, the person(s) authorized by the Board of Directors or the management of the Company shall cooperate and/or assist True Move in the relevant matters. Also, said authorized person(s) shall have the power to attend, opine and/or negotiate/consult with CAT, any government agency, any committee to be appointed by the government, any juristic person and/or any other person who is related or may be related to the Concession Agreement (both in the matters concerning the consequences and the solution of the consequence arising from the opinion of the Council of State (Special Council) and/or other government agencies relating to the Concession Agreement and those concerning actions relating to any part of the Concession Agreement). Said person(s) shall have the power to take any other necessary action in relation to the said matters, provided that any amendment, revision or insertion affecting any context of the Concession Agreement can be made only after obtaining approval of the meetings of shareholders of the Company and True Move. Furthermore, the shareholders should approve all actions carried out by the Board of Directors and the management of the Company in all respects. |
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Yes |
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For |
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Management |
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4 |
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Other business, if any. |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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HEMRAJ LAND AND DEVELOPMENT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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HEMRAJ |
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SEDOL/CUSIP # |
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6710154 |
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Meeting Date: |
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9/11/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider and approve the Minutes of the 2007 Annual General Meeting of Shareholders. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider and approve the reduction of the Companys capital by reducing the par value and 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. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve issue and sale of debentures. |
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For |
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Yes |
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For |
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Management |
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4 |
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Other business (if any) |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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THE AROMATICS (THAILAND) PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ATC |
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SEDOL/CUSIP # |
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6047669 |
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Meeting Date: |
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9/13/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider and approve the minutes of the Ordinary General Meeting of Shareholders for 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider and approve the amalgamation between the Company and Refinery Public Company Limited. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve the transfer of the Companys promotion certificates to the new company derived from the amalgamation. |
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For |
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Yes |
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For |
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Management |
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4 |
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Other business (if any). |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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PTT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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PTT |
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SEDOL/CUSIP # |
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6420389 |
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Meeting Date: |
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9/13/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Approve to certify the Minutes of the 2007 Annual General Meeting of Shareholders held on April 30, 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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Approve for the purchase of the Aromatics (Thailand) Public Co., Ltd. (ATC) and Rayon Refinery Public Co., Ltd. (RRC) shares from the shareholders who object to the amalgamation between ATC and RRC. |
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For |
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Yes |
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For |
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Management |
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Issuer Name: |
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CH. KARNCHANG PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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CK |
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SEDOL/CUSIP # |
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6713658 |
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Meeting Date: |
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10/12/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider and approve the Minutes of the 2007 Annual Ordinary General Meeting of Shareholders. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider and approve the addition of the directors and appointment of additional director. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve the amendment of clause 3 of the Companys Memorandum of Association, Objectives of the Company. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider and approve the acquisition of assets from CK. Office Tower Co., Ltd. (Connected Transaction). |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider other matters, (if any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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UNIMIT ENGINEERING PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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UEC |
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SEDOL/CUSIP # |
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BOJCCL1 |
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Meeting Date: |
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11/1/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider and approve the minutes of the 2007 Annual General Meeting of Shareholders. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider and approve to change par value and quantity of Companys stock from par value Baht 1.00 (One Baht) per share, quantity 143,000,000 shares (One hundred forty three million shares) to par value Baht 0.25 (Zero Baht and twenty five Satang) per share, quantity 572,000,000 shares (Five Hundred Seventy Two million shares). |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve amend the Companys Memorandum of Associate Clause No.4, subject: capital register, to comply with the par value of stock changing. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider other matters, (if any). |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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MCOT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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MCOT |
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SEDOL/CUSIP # |
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B03QFNZ |
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Meeting Date: |
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11/30/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Report form the Chairman |
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For |
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Yes |
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For |
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Management |
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2 |
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To certify the minutes of the Annual General Meeting of Shareholders 2007 held on 26 April 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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To acknowledge the appointment of the replacement Directors and the appointment of new President of MCOT Plc |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider for approval of the appointment of three more new Directors. |
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For |
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Yes |
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For |
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Management |
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5 |
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To certify the payment of a baht 0.55-per-share interim dividend for the period of January 1 June 30, 2007. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider other Matters (If Any). |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ILINK |
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SEDOL/CUSIP # |
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B02H1G1 |
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Meeting Date: |
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12/7/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Matters to be informed. |
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For |
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Yes |
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For |
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Management |
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2 |
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To Consider the minutes approvals of the annual general meeting of shareholders for 2007 which held on April 3, 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve for revision objective of Memorandum of Association of item 3. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider other Matters (If Any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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THE AROMATICS (THAILAND) PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ATC |
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SEDOL/CUSIP # |
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6047669 |
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Meeting Date: |
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12/26/2007 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To Acknowledge the Report on the Amalgamation Process. |
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For |
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Yes |
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For |
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Management |
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2 |
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To Approve the Name of Merged Company. |
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For |
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Yes |
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For |
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Management |
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3 |
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To Approve the Business Objectives of Merged Company. |
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For |
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Yes |
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For |
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Management |
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4 |
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To Approve the Registered Shares Capital, Number of Shares, Par Value, and Paid-up capital of Merged Company. |
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For |
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Yes |
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For |
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Management |
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5 |
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To Approve the Allocation of the Shares of Merged Company. |
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For |
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Yes |
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For |
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Management |
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6 |
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To Approve the Articles of Association of Merged Company. |
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For |
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Yes |
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For |
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Management |
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7 |
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To Elect Directors and the Designate Directors Authority of merged Company. |
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For |
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Yes |
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For |
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Management |
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8 |
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To Appoint the Auditor of Merged Company and determine the Auditors remuneration. |
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For |
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Yes |
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For |
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Management |
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19 |
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To Consider Other Necessary matters Relating to the Amalgamation. |
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For |
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Yes |
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For |
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Management |
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10 |
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To Determine the Remuneration (Bonus) for the Directors of the Company and for the Directors of the Rayong Refinery Public Co., Ltd., for the Directorship in 2007. |
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For |
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Yes |
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For |
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Management |
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Issuer Name: |
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THORESEN THAI AGENCIES PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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TTA |
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SEDOL/CUSIP # |
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6561750 |
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Meeting Date: |
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1/31/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To approve the minutes of previous 1/2006 EGM that was held on August 6, 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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To acknowledge and approve the Companys performance for the financial year ended 30 September 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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To approve the audited balance sheet , the profit and loss statement ,and the statement of retained earnings for the financial year ended 30 September 2007, together with the Auditors report thereon. |
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For |
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Yes |
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For |
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Management |
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4 |
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To acknowledge the interim dividend payments. |
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For |
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Yes |
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For |
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Management |
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5.1 |
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To approve the allocation of profit arising from 2007 financial results and allocation of legal reserve. |
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For |
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Yes |
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For |
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Management |
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5.2 |
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To approve dividend payments. |
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For |
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Disapprove |
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For |
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Management |
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5.3 |
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To approve the amendment to dividend payment policy. |
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For |
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Disapprove |
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For |
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Management |
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6 |
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To approve the Appointment of directors to replace those who are retiring by rotation. |
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For |
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Yes |
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For |
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Management |
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7 |
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To approve the directors remuneration policy and fix directors remuneration. |
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For |
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Yes |
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For |
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Management |
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8 |
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To appoint auditors for the financial year that will end on 30 September 2008 and approve the auditors fees. |
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For |
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Yes |
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For |
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Management |
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9 |
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To approve the purchase of four new build vessels from PT PAL INDONESIA (PERSERO). |
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For |
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Yes |
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For |
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Management |
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10 |
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To transact any other business (if any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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THE SIAM CEMENT PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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SCC |
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SEDOL/CUSIP # |
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6609917 |
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Meeting Date: |
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3/26/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To approve the Minutes of the 14th Annual General meeting of Shareholders held on March 28, 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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To Acknowledge the Companys Annual Report for the Year 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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To adopt the Balance Sheet and Profit and loss Statement for the Year Ended December 31,2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider and Approve the Allocation of Profit for the Year 2007 for Distribution of Dividend to Shareholders at 15 Baht per share. |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider and Approve the Election of the Directors in replacement of those who are retired by rotation. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider and Approve the Appointment of the Auditor and Auditors Fee for the Year 2008. |
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For |
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Yes |
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For |
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Management |
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7 |
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To increase the 50,000 Million Baht Ceiling of the issuance and offering of SCC Debenture. |
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For |
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Yes |
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For |
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Management |
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8 |
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To acknowledge the Board of Director and Committees remuneration. |
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For |
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Yes |
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For |
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Management |
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9 |
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Other Business (if any). |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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PTTEP |
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SEDOL/CUSIP # |
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6290344 |
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Meeting Date: |
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3/28/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To acknowledged the 2007 Companys performance and 2008 Work Plan. |
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For |
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Yes |
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For |
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Management |
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2 |
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To Approve the 2007 financial Statements. |
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For |
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Yes |
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For |
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Management |
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3 |
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To approve the dividend payment for 2007 performance. |
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For |
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Yes |
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For |
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Management |
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4 |
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To appoint the Auditor and consider the Auditors fee for year 2008. |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider the director and the sub-committees Consideration. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider the amendment of Directors Liability Protection. |
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For |
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Yes |
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For |
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Management |
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7 |
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To consider the amendment to the Companys Articles of Association (AOA) Clauses 9. |
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8 |
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To approve the appointment of new directors in replacement of those who are due to retire by rotation. |
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For |
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Yes |
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For |
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Management |
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Issuer Name: |
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ASIA PLUS SECURITIES PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ASP |
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SEDOL/CUSIP # |
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6057141 |
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Meeting Date: |
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4/1/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Consideration and adoption of the Minutes of the Annual General Meeting of Shareholders No. 13 which was held on April 5, 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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Acknowledgement of directors report relating to the operation of the company for the year 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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Consideration and approval of the audited balance sheet as at of December 31, 2007 and the profit and loss statement for the year ended December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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Consideration and approval of the declaration of dividend from the operating results of 2007. |
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For |
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Yes |
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For |
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Management |
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5 |
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Consideration and approval of the election of directors to replace those who retired by rotation. |
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For |
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Yes |
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For |
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Management |
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6 |
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Consideration and approval of the appointment of the companys auditor for the year 2008 and to fix their remuneration. |
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For |
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Yes |
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For |
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Management |
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7 |
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Acknowledgement of future establishment of another subsidiary company - Asia Plus Advisory Co., Ltd. to support future expansion of financial advisory business. |
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For |
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Yes |
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For |
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Management |
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8 |
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Consideration and approval of the issuance of Debentures and/or Structured Notes and/or other types of debentures in the total amount not exceed Baht 1,000 million or equivalent in any other foreign currency. |
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For |
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Yes |
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For |
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Management |
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9 |
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Other business (if any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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DSGT |
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SEDOL/CUSIP # |
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BOB7KK9 |
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Meeting Date: |
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4/2/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Approval and adoption of the Minutes of the Annual General Meeting of Shareholders No.1 /2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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Acknowledgement of the report of the Board of Directors with respect to the Companys performance for the fiscal year 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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Consideration and approval of the audited financial statement of the Company for the fiscal year 2007 which was reviewed by the Audit Committee. |
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For |
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Yes |
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For |
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Management |
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4 |
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Consideration and approval of the dividend payment of the year 2007. |
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For |
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Yes |
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For |
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Management |
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5 |
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Consideration and approval of the appointment of the new directors as a replacement for the retired directors who vacated office in conformity with Section 71 if the Public Company Act BE.2535 . |
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For |
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Yes |
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For |
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Management |
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6 |
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Consideration and approval of the remuneration of the Companys directors for fiscal year 2008. |
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For |
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Yes |
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For |
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Management |
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7 |
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Consideration and approval of the appointment of the auditor of the Company and determination of the audit fee for the fiscal year 2008. |
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For |
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Yes |
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For |
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Management |
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8 |
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Other Business (if any). |
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For |
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Yes |
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For |
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Management |
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Issuer Name: |
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KASIKORNBANK PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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KBANK |
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SEDOL/CUSIP # |
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6888783 |
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Meeting Date: |
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4/3/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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To consider adopting the Minutes of the General Meeting of Shareholders No. 95. |
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For |
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Yes |
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For |
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Management |
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2 |
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To acknowledge the Board of Directors report on year 2007 operations Board of Directors opinion. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider approving the Balance Sheet and the Statement of Income for the year ended December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider approving the appropriation of profit from 2007 operating results and dividend payment. |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider the election of directors to replace those retiring by rotation Board of Directors opinion. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider the appointment of a new director. |
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For |
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Yes |
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For |
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Management |
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7 |
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To consider approving the remuneration of directors. |
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For |
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Yes |
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For |
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Management |
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8 |
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To consider the appointment and the fixing of remuneration of the auditor. |
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For |
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Yes |
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For |
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Management |
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9 |
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Other businesses (if any). |
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None |
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No |
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None |
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Management |
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Issuer Name: |
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SAMMAKORN PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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SAMCO |
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SEDOL/CUSIP # |
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6728618 |
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Meeting Date: |
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4/3/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Certify the minutes of the 2007 Ordinary General Meeting held on April 5, 2007. |
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For |
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Yes |
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For |
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Management |
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2 |
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Certify the 2007 Board of Directors Report. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider and approve the companys balance sheet, profit and loss statements and cash flow statements as at December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider and approve dividend payment for the year 2007s operation result. |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider and approve the appointment of directors in replacement of those retied by rotation. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider and approve the remuneration of the Directors of the Board and Committee for the year. |
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For |
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Yes |
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For |
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Management |
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7 |
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To consider and approve the appointment of auditors and audit fee for the year 2008. |
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For |
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Yes |
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For |
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Management |
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8 |
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Consider other issues (if any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ILINK |
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SEDOL/CUSIP # |
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B02H1G1 |
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Meeting Date: |
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4/3/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Matter to be informed. |
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For |
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Yes |
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For |
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Management |
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2 |
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To consider the minutes approval of the Extraordinary Shareholders Meeting No.1/2007 which held on December 7, 2007. |
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For |
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Yes |
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For |
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Management |
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3 |
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To consider the reports certification of the Board of Committee for annual companys operation for 2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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To consider for the approval of Balance Sheet, Statement of Income and Statement of cash for 2007 ended December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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5 |
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To consider for the approval Net Profits allocation for 2007 to be dividend. |
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For |
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Yes |
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For |
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Management |
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6 |
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To consider for approval of the appointment of Auditor and settle auditor expense for 2008. |
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For |
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Yes |
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For |
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Management |
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7 |
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To consider for the appointment of committee who completed term retirement settle and the committees authority. |
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For |
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Yes |
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For |
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Management |
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8 |
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To consider for the approval of committees reward for 2008. |
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For |
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Abstain |
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For |
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Management |
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9 |
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To consider other business (If any). |
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None |
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Abstain |
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None |
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Management |
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Issuer Name: |
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UNIMIT ENGINEERING PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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UEC |
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SEDOL/CUSIP # |
|
BOJCCL1 |
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Meeting Date: |
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4/4/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
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1 |
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Adoption of the minutes of the Extra Ordinary Meeting No.1/2007 held on November 1, 2007. |
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For |
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Yes |
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For |
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Management |
|
2 |
|
To acknowledge 2007 annual report and report of the Board of Directors. |
|
For |
|
Yes |
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For |
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Management |
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3 |
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Approval of the audited financial statement for the year ended December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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4 |
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Approval of dividends payment for operation results period from January 1, 2007 to December 31, 2007. |
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For |
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Yes |
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For |
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Management |
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5 |
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Approval directors election and fixing remuneration for 2008. |
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For |
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Yes |
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For |
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Management |
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6 |
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Appointment KPMG Phoomchai Audit Ltd. to be Companys auditor for the year 2008 and audit fee was fixed at 1,050,000 Baht by assigned either one of following CPA name to audit. |
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For |
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Yes |
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For |
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Management |
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7 |
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Approval the revision of Companys Article of Association, Section 2 Share Issue, Article No.6. |
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For |
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Yes |
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For |
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Management |
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8 |
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To consider other Business (If any). |
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None |
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Abstain |
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None |
|
Management |
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Issuer Name: |
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BANPU PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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BANPU |
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SEDOL/CUSIP # |
|
6074849 |
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Meeting Date: |
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4/4/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
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Manner Cast |
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Proposed by |
|
1 |
|
To certify the minutes of the Annual General Meeting of Shareholders for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the performance of the Company for the Year 2007. |
|
For |
|
Yes |
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For |
|
Management |
|
3 |
|
To approve the balance sheet and the profit and loss statements for the Year ended on December 31 ,2007. |
|
For |
|
Yes |
|
For |
|
Management |
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4 |
|
To consider the distribution of annual profits. |
|
For |
|
Yes |
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For |
|
Management |
|
5.1 |
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Approval of the appointments of directors in place of those retiring by rotation. |
|
For |
|
Yes |
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For |
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Management |
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5.2 |
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Approval of the appointments of new director. |
|
For |
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Yes |
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For |
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Management |
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5.3 |
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Approval of the directors remunerations. |
|
For |
|
Yes |
|
For |
|
Management |
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6 |
|
Approval of the appointment of directors in place of those retiring by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
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7 |
|
Other business (if any). |
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None |
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No |
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None |
|
Management |
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Issuer Name: |
|
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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HMPRO |
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SEDOL/CUSIP # |
|
6418544 |
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Meeting Date: |
|
4/9/2008 |
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Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Annual General Meeting of Shareholders of year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider for acknowledgement the Report on the 2007 Companys Operation results. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the Balance Sheet and Profit and Loss Statements, including the Auditors Report of the year ended as of 31st December 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the dividend payment and allocation of the net profit for legal reserve for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the re-appointment of the directors who would retire by rotation to be directors for another term. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the remuneration of directors for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the directors pension for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the appointment of auditors and audit fee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the cancellation of the allocation of shares remaining from the exercising of the warrants to buy ordinary shares of the employees (ESOP-W1). |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the decrease of the Companys registered capital by way of eliminating the 2,078,714 shares of Baht 1 par value which were registered to support the exercising of the warrants to buy ordinary shares of the employees and that the following amendment to Clause 4 of the Memorandum of Association to be consistent with the decrease of the registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
Any other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
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|
|
|
Issuer Name: |
|
BANK OF AYUDHYA PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
|
BAY |
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SEDOL/CUSIP # |
|
6075938 |
|
|
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Meeting Date: |
|
4/9/2008 |
|
|
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|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 held on September 26, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the Board of Directors Annual Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the Banks Balance Sheets and Profit and Loss Statements for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider the Performance Allocation and No Dividend Payment for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and elect directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve remuneration of Directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and appoint the Auditor and approve audit fee. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve to cancel the principal amount for un-issued debentures pursuant to the resolution of the Annual General Meeting of Shareholders No. 92 held on April 27, 2004 in Agenda 13 and request for the Bank and/or any of its branches to issue and sell several types of debentures. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve NPL Portfolio sale. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
THAICOM PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
THCOM |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B014J28 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/9/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Matters to be informed. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and adopt the Minutes of Extraordinary General Meeting of Shareholders No. 1/2007, held on 4 July 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider adopt the Board of Directors report on the operating results of the Company for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the balance sheets, the income statement, and the cash flow statement for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the payment of dividends for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the appointment of the Companys auditors for the year 2008 and to fix their remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the appointment of directors in replacement of those retied by rotation and the determination of the authorized signatories and the directors remuneration for the fiscal year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the change of the Companys name to be THAICOM Public Company Limited. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the amendment to Article 1,2 and 43 of the Association. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the amendment to Clause 1 of the |
|
For |
|
Yes |
|
For |
|
Management |
|
|
|
Memorandum of Association. |
|
|
|
|
|
|
|
|
|
11 |
|
Other matters, (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
ADVANC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6412568 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/10/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 2007 Annual General Meeting of Shareholders held on April 25, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and certify the results of operation for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To approve the balance sheet, statements of income and statements of cash flow for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To approve the program for the issuing and offering of debt instruments by the Company. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To approve dividend payment for the fiscal year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To approve the re-appointment of retired directors, the appointment of new director, and the designate authorized signatory. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To approve the directors remuneration for 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To approve the appointment of the Companys auditors and determine the auditors remuneration for the year ended 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To approve the allotment of the additional ordinary shares, at par value of Baht 1 each, reserve for exercising the right in pursuance with the ESOP warrants due to the entering into terms and conditions of the Prospectus. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider other matters (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
PTT CHEMICAL PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
PTTCH |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B0T9JT9 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/10/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider Adopting Minutes of the Annual General Meeting of Shareholders of the Year 2007 held on April 19, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To Acknowledge the results of Operation of the Company During the Year 2007 and Recommendation on Future Business Operation. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider Approving the Financial Statements (Comprising Balance Sheet and Profit and Loss Statement) of the Year Ended as of December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider Approving the Allocation of Profit of the Results of the Operation in the Year 2007, and Dividend Distribution. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider the election of Directors to replace those who must retire by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and Approving the Directors Remuneration for the Year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider the Appointment of Auditor and determination of Auditors remuneration for the Year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider other Business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
PTT PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
PTT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6420389 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/11/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Extraordinary Shareholders Meeting No. 1/2007 September 13, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider PTTs 2007 operating results and to approve the audited balance sheets and income statements for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To approve the annual net profit allocation for the year 2007 and dividend payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the election of the Directors in replacement of those who are due to retire by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To determine the remuneration for PTT s Board of Directors for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To appoint the auditor and determine its remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To acknowledge the Companys compliance with the |
|
For |
|
Yes |
|
For |
|
Management |
|
|
|
judgments of the Supreme Administrative Court. |
|
|
|
|
|
|
|
|
|
8 |
|
To consider other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
BANGKOK BANK PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
BBL |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6077008 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/11/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To approve the minutes of the 14th annual ordinary meeting of shareholders held on April 12, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the report on the results of operations for the year 2007. |
|
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 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To approve the appropriation of profit and the payment of dividend for the year 2007. |
|
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 |
|
Other Business. |
|
For |
|
Yes |
|
For |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
AMARIN PRINTING AND PUBLISHING PUBLIC COMPANY LIMITED |
|
|
|
||||||
Exchange Ticker Symbol: |
|
APRINT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
BO10S60 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/17/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To adopt the Minutes of the Shareholders Annual General Meeting No. 1/2007 held on April 27, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and approve the Companys Performance for the year 2007, the Companys Annual Report of 2007 and the BODs Meeting Report of 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the companys Balance Sheet as of December 1, 2007, Income Statement and Cash flow Statement for the year ended December 31 ,2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider the annual dividend payment for the Companys Performance during the January 1- December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider the election of Directors in place of those retired by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and Determine the Directors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider the Appointment of the Companys Auditor determination of the Auditors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider to amend clause of the Companys article of association about the transfer of shares of company and the Board of Directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
BANGKOK EXPRESSWAY PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
BECL |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6113300 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/18/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and approve the Minutes of the 2007 Annual General Meeting of Shareholders. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and acknowledge the Companys business operation for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the balance sheet and the profit and loss account for the year ended December 31, 2007. |
|
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 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 |
|
No |
|
None |
|
Management |
|
Issuer Name: |
|
MULTIBAX PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
MBAX |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B1PBGX9 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/22/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and adopt the Minutes of the Annual General Meeting of Shareholder for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and adopt the operating results of the Company for the year of 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the Audited Balance Sheet and the Profit and Loss Accounts for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the allocation of the net profits and annual dividends payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
5.1 |
|
To consider for election of the directors for replacing of the directors whose leaving the office according to the office term. |
|
For |
|
Yes |
|
For |
|
Management |
|
5.2 |
|
To consider to fix the consideration for the Board of Directors. |
|
For |
|
Abstain |
|
For |
|
Management |
|
6 |
|
To consider and appoint the auditors for the year 2008 and fix their remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider any other business, if any. |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
VANACHAI GROUP PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
VNG |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6548924 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/23/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Annual General Meeting of Shareholders 2007 held on April 26, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the 2007 Annual Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the companys Balance Sheet and Income Statement for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the allocation of profit for the 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the election of directors replace those retiring by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the remuneration of directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the appointment of the companys Auditors and fix the audit fee for year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the registered capital decrease of the company from Baht 1,426,666,667 to Baht 1,425,839,127 by canceling share left from the preservation prepared for the right to exercise warrants Amount 827,540 shares. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the amendment of Article 4 of the Memorandum of Association in line with the registered capital decrease of the Company. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
MODERNFORM GROUP PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
MODERN |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6578772 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/23/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Chairmans note to the meeting. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To review and approve the Minutes of the Annual Ordinary General Shareholders Meeting No. 1/2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Report on the Companys performance for the fiscal year 2007 and the Companys Annual Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To review and approve the audited Balance Sheet and Balance Sheet, and the Profit and Loss Statement for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appropriation of Companys earning for the year ended and the annual dividend payment for the fiscal year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Election of Directors to replace those retired by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and to determine the Directors remuneration for year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Appointment of the Companys Auditor for year 2008 and to determine the remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider other matters (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
Issuer Name: |
|
ETERNITY GRAND LOGISTICS PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
ETG |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B1JMKP8 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/23/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and approve Minutes of the Annual General Meeting of Shareholders No. 1/2007 as at April 3, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the Board of Directors report on the Companys operation results for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider the Balance Sheet and Profit & Loss Statement for the fiscal period ending December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider the appropriation of profit and declaration of dividends payment for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider the appointment of the Companys Auditor for 2008 and fixing of Auditors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the remuneration for directors for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider the appointment of new directors in place of those retiring by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To acknowledge the investment for the new project. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider the increase of the registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider the amendment of Clause 4 of the Memorandum of Association in order to be consistent with the increase of the registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider the allocation of new ordinary shares. |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
PADAENG INDUSTRY PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
PDI |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6666989 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/23/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Subject to be informed by the Chairman of the Board of Directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
Approve minutes of the 2007 Ordinary Shareholders Meeting held on April 23, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Annual Report of the Board of Directors for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Approve the audited balance sheet and profit and loss statement for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Approve the net profit appropriation and dividend payment for 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Approve the 2007 bonus payment to the Board. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider the amendment of the numbers of directors and the appointment of the additional director. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Elect new members of the Board of Directors to replace those who retired by rotation and acknowledge the appointment of the Audit Committee members. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
Approve the appointment of the Companys auditors for the year 2008 and approve the audit fees. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
Other matter (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
QUALITY HOUSES PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
QH |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B00PN05 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/23/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the minutes of the Annual General meeting of Shareholders No.1/2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge and approve the results of the Companys operation in respect of the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To acknowledge and approve the Directors Annual Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the audited balance sheet and profit and loss statements for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appropriation of profits for payment of dividend, legal reserve for the year 2007 and the working capital and reserve. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the re-appointment of directors to replace the retired directors by rotation and determining and directors bonus for year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the appointment of the auditors of the Company of the year of the year 2008 and determining the auditors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the issue and offer of debentures in the amount not exceeding Baht 5,000 million. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the change of Name of the Company from Quality Houses Public Company Limited to Q House Public Company Limited. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the amendment of Memorandum of Association of the Company Clause 1. Name of the Company. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider and approve the amendment of the Articles of Association of the Company Clause 44. The Companys Seal according to changing the Name of the Company. |
|
For |
|
Yes |
|
For |
|
Management |
|
12 |
|
To acknowledge the Company or its subsidiaries to lease and pay rent for the remaining term of lease under the existing agreement of the Centre Point Wireless Road Project. |
|
For |
|
Abstain |
|
For |
|
Management |
|
13 |
|
To consider and approve the issue and offer of 15,000,000 units of warrants No.4 (ESOP-W4) of to directors and employees of the Company and its subsidiaries which the Company empower to control and directly or indirectly hold not less than 50 per cent of the total paid up shares of such company. |
|
For |
|
Yes |
|
For |
|
Management |
|
14 |
|
To consider and approve the changing of allocation of 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 1.00 each, reserving for the exercise of warrants issued to the directors and employees of the Company and its subsidiaries said in Agenda 13. |
|
For |
|
Yes |
|
For |
|
Management |
|
15 |
|
Other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
L.P.N. DEVELOPMENT PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
LPN |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B00Q6Z4 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/24/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To approve the Minutes of the Annual General Meeting of shareholders for the years 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the Companys Annual Report for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To adopt the Balance Sheet and the Profit and Loss Statements for the year ended December 31,2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the profit Appropriation for the year 2007 and the Dividend Payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the Election of Directors in replacement for those who are due to retire by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the Directors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the Appointment of the Auditor and the Audit Fee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Other Business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
MCOT PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
MCOT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B03QFNZ |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/24/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 the Extraordinary General Meeting of shareholders No.1/2007 held on 30 November 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To acknowledge the Companys operating results in 2007 (The period between January 1 and December 31, 2007). |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider for approval of the balance sheet and the statement of profit and loss for the period ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider the payment of dividends for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To acknowledge the Directors retirement by rotation and consider the appointment Directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider the determination of remunerations of members of the Board of directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider the appointment of the auditor and the determination of audit fees for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider other matters (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
CP ALL PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
CPALL |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B084DG0 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/24/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To adopt the minutes of the Extraordinary Meeting of Shareholders No. 1/2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider the report of the Board of Directors which propose the meeting for reporting the Companys operations for the last year. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the balance sheet and profit and loss account for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve an appropriation of profit and approve the payment of dividend. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and elect directors to replace the directors who retire by ration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider the remuneration of directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and appoint the companys auditors and fix their remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
VINYTHAI PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
VNT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6929693 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/24/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To approve the Minutes of the Annual General Meeting of Shareholder No. 1/2550 held on 24 April 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2550 held on 20 September 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider the report on the Companys result of operation for the fiscal year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To approve the Balance Sheet and Profit and Loss Statement of Company for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appropriation of profit from the operating result of 2007 in the form of legal reserve and dividend payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and appoint a new Independent directors and member of the Audit Committee. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and elect new directors in place of those to be retired by rotation and amend the authority of directors to sign to bind the Company (in case there is change in directorship). |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and fix the directors fee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and appoint the Companys auditor and fix his remuneration for the fiscal year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the amendment of the Companys Articles of Association chapters III Article 8 deleting the limitation of Foreign shareholding. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
Other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
MINT |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
BO18C06 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 No. 14/2007 held on 12 April 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and approve the Companys Annual Report and the board of Directors report for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the Companys Balance Sheet, Profit and Loss Statement, Statement of Retained Earnings and Cash Flow Statement for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the allocation of profit and dividend payment for the year 2007 performance. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and elect directors to succeed the directors completing their term. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To fix directors remuneration for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and appoint the auditor for the year 2008 and fix the auditing fee. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the Company to issue and offer and offer debentures in the amount up to baht 15,000 million and tenor of not more than 15 years to finance working capital, business expansion and/or refinance existing loans and debentures of the Company. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the issuance of common shares for warrant ratio adjustment in the amount of not exceeding 1,399,134 shares. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the allotment of warrants to directors and/or of the Company and/or subsidiaries No.3 (MINT-ESOP3) who receive the allotment of warrant more than five percent of the offered warrant. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider and approve the issuance of warrant allotment to directors and /or employees of the Company and/or subsidiaries and/or holding agent No.4 (MINT ESOP 4) in the amount of 20,000,000 units. |
|
For |
|
Yes |
|
For |
|
Management |
|
12 |
|
To consider and approve the allotment of warrant No.4 (MINT ESOP 4) directors and/or employees of the Company and/or subsidiaries and/or holding agent. |
|
For |
|
Yes |
|
For |
|
Management |
|
13 |
|
To consider and approve the increase of the registered capital of 350,800,894 Baht dividend into 350,800,894 common shares at the par value of 1 Baht each. The registered capital of the Company will increase from 3,338,822,229 Baht to 3,629,103,229 Baht divided into 3,626,103,229 common shares at the par value of 1 baht each and convertible preferred shares 63,520,000 shares with the par value of baht 1 each and approve the amendment of the Clauses 4 of the Memorandum of Association pursuant to the increase of the registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
14 |
|
To consider and approve the allotment of 350,800,894 capital increase shares at the par value of baht 1. |
|
For |
|
Yes |
|
For |
|
Management |
|
15 |
|
Other Business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
KH |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B03THZ7 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and certify the Minutes of the No.1/2007 of Annual General Meeting of Shareholders ,held on April 23, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and approve the Annual Report, the audited Balance Sheets and Profit and Loss Statements, including the Auditors Report for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the dividend payment and the appropriation to legal reserve of declared net profit for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the appointment of the directors to replace retied directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the remuneration of directors and audit committees for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the directors pension. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the appointment of auditors and audit fee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the issuance and offer for sale of debentures in the amount not exceeding Baht 3,000 million. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider any other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
ROJANA INDUSTRIAL PARK PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
ROJANA |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6708364 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Annual General Meeting of Shareholders 2007 held on April 20, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and certify the report on the Companys operating results for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider approving the Balance Sheet and the Profit and Loss Statement for the fiscal year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the profit appropriation. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve the appointment of the Companys auditors for the year 2007 and to fix their remuneration. |
|
None |
|
No |
|
None |
|
Management |
|
7 |
|
Other Business (if any). |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
TRC CONSTRUCTION PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
TRC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
BOTW5L2 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To adopt the minutes of the Annual General Shareholders Meeting 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the performance of the Company for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the audited financial statements for the year ended December 31, 2007. |
|
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 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider bonus for directors who are non-executive directors for the Companys performance year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and appoint directors in place of retired directors whose tenure has expired. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve directors remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and appoint the Companys auditors and to fix the auditors remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
To consider and approve the decrease of the Companys registered capital of baht 256,666,667 to baht 56,666,615 by deducing un issued ordinary shares 52 shares at the par value of Baht 1.00 each amounting of Baht 52 in order to comply with the Public Company Act, B.E. 2535. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
To consider and approve the amendment to clause 4 of the Memorandum of Association of the Company to reflect the reduction of the registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider and approve the issuance of Warrants under the Employee Stock Option Plan (ESOP) amounting 7,700,000 units which will be contributed to directors and employees of the Company and subsidiaries. |
|
For |
|
Yes |
|
For |
|
Management |
|
12 |
|
To consider and approve the increase of Companys registered capital to reserve for the stock dividend and for the conversion rights of the Warrants to be contributed to directors and employees of the Company and subsidiaries according to ESOP program. |
|
For |
|
Yes |
|
For |
|
Management |
|
13 |
|
To consider and approve the amendment to clause 4 of the Memorandum of association of the Company in order to consistent with in increase of the Companys registered capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
14 |
|
To consider and approve the allotment of increased ordinary shares in the amount of 81,033,319 shares at the par value of Baht 1.00 each to reserve for the stock dividend and for the conversion rights of the Warrants to be contributed to directors and employees of the Company and subsidiaries according to ESOP Program. |
|
For |
|
Yes |
|
For |
|
Management |
|
15 |
|
To consider and certify the approval for directors and management of TRC who are appointed as director of Sahakarn Wisavakorn Co., Ltd. (SKW). |
|
For |
|
Yes |
|
For |
|
Management |
|
16 |
|
Any other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
C.I.GROUP PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
CIG |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
B05NCQ3 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Approval of the minutes of the EGM Meeting No.1/2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
Acknowledgment of the year 2007 operating results. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Approval of Financial Statement, including Balance Sheet and Income Statement, for the year 2007,ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Consideration the omission of the annual dividend payment for the operation of the company for the three months from October to December 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Consideration on annual remuneration, meeting allowance for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Consideration on the appointment of the Companys auditor and determining audit fees for the Year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
Consideration on the replacement of retired board Members. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Acknowledgment of the interim dividend. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
Any other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
CENTRAL PATTANA PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
CPN |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
BO13L93 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the Annual general Meeting of shareholders No.,1/2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the Companys operating performance for year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To approve the financial statements for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To approve the dividend payment for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To approve the appointment of the Directors to replace the Directors whose tenure has ended. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To approve the directors remunerations for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To appoint the Auditor and fix the audit fees for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Other matters (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
BEC WORLD PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
|
|
Exchange Ticker Symbol: |
|
BEC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6728328 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Considering to Approve the Balance Sheet and Income Statement for the Fiscal Year as of December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To Acknowledge the Board Of Directors Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Considering to Approve the Balance Sheet and Income Statement for the Fiscal year as of December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Considering to Approve Profit Allocation for year 2007 and approval for Dividend Payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Considering Replacement of Directors by rotation retirement. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Considering Director remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
Considering the Appointment of Auditor for the year 2008 and Auditing Fee. |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
KRUNG THAI BANK PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
KTB |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6492827 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/25/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and adopt the minutes of the 14th Annual Ordinary General Meeting on April 27, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge of the board of Directors Annual Report. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the Balance Sheet and Profit and Loss Statements for the year ending December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the appropriation of the 2007 net profit and dividends payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the Directors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider the election of directors to replace those who are retiring upon completion of their terms of office or other reason. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider the election of the Banks auditor and fix the audit fee. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider other business, if any. |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
ASIAN PROPERTY DEVELOPMENT PUBLIC COMPANY LIMITED |
|
|
|
|
|
||||
Exchange Ticker Symbol: |
|
AP |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6612669 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/28/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and approve the Minutes of the Shareholders Annual General Meeting 2007 held on April 27, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and approve the Companys 2007 operating results and approve the Financial Statements for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the dividend payment for the year 2007 and allocation of Net Profit for 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 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider directors monthly remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve directors bonus. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve an increase of the registered capital the amendment to Clause 4 of the Memorandum. |
|
For |
|
Abstain |
|
For |
|
Management |
|
9 |
|
To consider and approve the issue and offer of warrants to employees of the Company and its subsidiaries. |
|
For |
|
Abstain |
|
For |
|
Management |
|
10 |
|
To consider and approve the allotment of new ordinary shares to offer to employees of the Company and its subsidiaries and reserve for the warrant exercise. |
|
For |
|
Yes |
|
For |
|
Management |
|
11 |
|
To consider and approve the Companys issuance and offer of debenture of not exceeding baht 2,000,000,000. |
|
For |
|
Yes |
|
For |
|
Management |
|
12 |
|
To consider any other business (if any). |
|
None |
|
No |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
THANACHART CAPITAL PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
TCAP |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6625559 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/28/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Considering adoption of the Minutes of the Annual Meeting of Shareholders for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
Considering Acknowledgement of the report on the 2007 operational results of TCAP. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Considering and approval of the audited balance sheets and the profit and loss statements ending on December 31,2007 adopted by the Board of Directors. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Acknowledgements of the profit allotment and dividend payment for the operation results for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Considering the payment of the remuneration for the Board of Directors for the year 2008 and considering allotment for performance allowances for the Board 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Consideration of the appointment of directors to fulfill the vacancy of the directors retiring by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
Considering appointing auditors and determination of the audition fee for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Other Business (if any). |
|
For |
|
Yes |
|
For |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
BIG C SUPERCENTER PUBLIC COMPANY LIMITED |
|
|
|
|
|
|
|
||
Exchange Ticker Symbol: |
|
BIGC |
|
|
|
|
|
|
|
|
|
SEDOL/CUSIP # |
|
6777728 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/29/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To acknowledge the Minutes of the Annual General Meeting of Shareholders 2006 for year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge and approve Annual Report and the Financial Statements of the Company for the year ended December 31, 2007 audits by the Companys auditor. |
|
For |
|
Yes |
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For |
|
Management |
|
3 |
|
To consider and approve the allocation of profit, payment of dividend and legal reserve for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the election of directors in place of those retiring from the office by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To approve the remuneration of board of Director, Audit Committee and Good Corporate Governance Committee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To approve the appointment of auditors of the Company and fix his/her remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and approve the revenue recognition for the cancellation of the dividend amount of baht 439,608 due to the non-qualification of the shareholders to receive the dividend payment for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Other Business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
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|
Issuer Name: |
|
LAND AND HOUSES PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
|
LH |
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SEDOL/CUSIP # |
|
6581907 |
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Meeting Date: |
|
4/29/2008 |
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Agenda Number |
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Proposal |
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Mgmt Rec. |
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Vote Cast |
|
Manner Cast |
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Proposed by |
|
1 |
|
To certify the minutes of the Annual General Meeting of shareholders No. 1/2550. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the report on the companys operating results in respect for the year ended December 31,2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the balance sheet and the profit and loss statements for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the appropriation of the profits, payment of dividends and legal reserve for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appointment of directors replacing those retires 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 their remuneration. |
|
For |
|
Yes |
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For |
|
Management |
|
8 |
|
To consider other matters (if any). |
|
None |
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No |
|
None |
|
Management |
|
Issuer Name: |
|
ASCON CONSTRUCTION PUBLIC COMPANY LIMITED |
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Exchange Ticker Symbol: |
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ASCON |
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SEDOL/CUSIP # |
|
BOB5672 |
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Meeting Date: |
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4/30/2008 |
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|
Agenda Number |
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Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To certify the Minutes of the 2007 Annual General Meeting of the Shareholders. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To acknowledge the report on the Companys operating results for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider and approve the audited balance sheet and profit & loss statement for the year ended December 31, 2007, certified by Independent Auditor. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider and approve the profit apportionment, legal reserve and dividend payment for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider and approve the appointment of directors replacing those retired by rotation and to determine the directors remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
5.1 |
|
To consider and approve determine the directors remuneration for the year 2008. |
|
For |
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Abstain |
|
For |
|
Management |
|
7 |
|
To consider and approve the appointment a new companys director. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider and approve the appointment of auditors, and to determine their remuneration. |
|
None |
|
Abstain |
|
None |
|
Management |
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Issuer Name: |
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S & P SYNDICATE PUBLIC COMPANY LIMITED |
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||
Exchange Ticker Symbol: |
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S&P |
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SEDOL/CUSIP # |
|
6413345 |
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|
|
|
|
|
|
|
|
Meeting Date: |
|
4/30/2008 |
|
|
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|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Certification of the Minutes of the 2007 Annual Meeting of Ordinary Shareholders held on 19 April 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
The Board of Directors report of the Companys operating Performance report in 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Certification of the balance sheets and statements of profit and loss for the year ended December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Consideration to provide annual dividend payments. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Directors Remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Election of new Directors to replace Directors whose terms has expired. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
Appointment of auditors and auditing fees for the 2008 financial year. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Approval for the reduction of the Companys registered capital from 525,000,000 Baht to 523,431,365 Baht by cutting off the listed shares issued to accommodate the exercise of the warrants, with 313,727 ordinary shares of par value of 5 Baht, for the amount of 1,568,635 Baht, left after the last exercise of the right to buy ordinary shares. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
Approval for the amendment of Clause 4 of the Companys Memorandum of Association in conformity with the reduction in the Companys capital. |
|
For |
|
Yes |
|
For |
|
Management |
|
10 |
|
Other matters. (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
SIAM MAKRO PUBLIC COMPANY LIMITED |
|
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|
Exchange Ticker Symbol: |
|
MAKRO |
|
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|
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|
SEDOL/CUSIP # |
|
6807410 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
4/29/2008 |
|
|
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|
|
|
|
|
|
|
|
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. 14. |
|
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 auditors of Siam Marko Public Company Limited and its Subsidiaries as of December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3.1 |
|
To confirm the report of the Companys Management regarding the Companys activities. |
|
For |
|
Yes |
|
For |
|
Management |
|
3.2 |
|
To acknowledge payment of interim dividend. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider matters concerning the Audit Committee retirement by term of appointment and the Audit Committee to be appointed in place of those who retire. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To consider the election of the Directors to be in place of those who retire, and the Directors remuneration. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider and approve matters concerning the declaration of the dividend payment and the appropriation of reserved fund. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To consider and appoint the auditors and to fix the audit in fee for the fiscal year ended December 31, 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider other businesses (if any). |
|
None |
|
No |
|
None |
|
Management |
|
Issuer Name: |
|
SERM SUK PUBLIC COMPANY LIMITED |
|
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Exchange Ticker Symbol: |
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SSC |
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|
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SEDOL/CUSIP # |
|
6616144 |
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|
|
|
|
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|
|
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Meeting Date: |
|
4/29/2008 |
|
|
|
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|
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|
|
|
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., 1/2007, held on 26 April 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
The Board of Directors to report the Companys operations for year 2007 acknowledgement. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
To consider approving the balance sheets and the profit and loss statements for the fiscal year ending December 31, 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
To consider the profit appropriation and declaration of dividend payment. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
To approve directors bonus. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
To consider electing directors to replace those retiring by rotation. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
To approve directors and sub-committees compensation. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
To consider appointing the auditors and fixing the audit fees. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
Other business (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
THAI INDUSTRIAL & ENGINEERING SERVICE PUBLIC COMPANY LIMITED |
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||||||
Exchange Ticker Symbol: |
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TIES |
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SEDOL/CUSIP # |
|
B1FN389 |
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|
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Meeting Date: |
|
4/30/2008 |
|
|
|
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|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
Consider and adopt the minutes of the Annual General Meeting of Shareholders 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
Consider the acknowledgement of the Board of Directors report on results of operation for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
Consider the approval of the balance sheet and statements of income of the Company for fiscal year ended December 31, 2007 as audited by the certified auditors and the Audit Committee. |
|
For |
|
Yes |
|
For |
|
Management |
|
4 |
|
Consider the allotment of net profit and the dividend payment for the fiscal year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
5 |
|
Consider the acknowledgement of the report of the directors remuneration for the year 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
6 |
|
Consider the appointment of retiring directors because of cease of their terms. |
|
For |
|
Yes |
|
For |
|
Management |
|
7 |
|
Consider the approval of the directors remuneration for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
8 |
|
Consider the appointment of auditors and determination of audit fee for the year 2008. |
|
For |
|
Yes |
|
For |
|
Management |
|
9 |
|
Consider other matters (if any). |
|
None |
|
Abstain |
|
None |
|
Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
Issuer Name: |
|
MCOT PUBLIC COMPANY LIMITED |
|
|
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Exchange Ticker Symbol: |
|
MCOT |
|
|
|
|
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|
|
SEDOL/CUSIP # |
|
B03THZ7 |
|
|
|
|
|
|
|
|
|
Meeting Date: |
|
6/11/2008 |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
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 24 April 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 |
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
Agenda Number |
|
Proposal |
|
Mgmt Rec. |
|
Vote Cast |
|
Manner Cast |
|
Proposed by |
|
1 |
|
To consider and adopt the minutes of the Annual General Meeting of Shareholder 2007. |
|
For |
|
Yes |
|
For |
|
Management |
|
2 |
|
To consider and approved the appointment of all three retiring independent directors and members of the Audit Committee. |
|
For |
|
Yes |
|
For |
|
Management |
|
3 |
|
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/ John J. OKeefe |
|
|
Name: John J. OKeefe |
|
|
Title: Vice President and Treasurer |
|
|
|
|
Date: |
July 15, 2008 |
|