UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM N-PX

 


 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number: 811-06062

 

THE THAI CAPITAL FUND, INC.

(Exact name of registrant as specified in charter)

 

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Address of principal executive offices) (Zip code)

 

John J. O’Keefe

The Thai Capital Fund, Inc.

c/o Daiwa Securities Trust Company

One Evertrust Plaza

Jersey City, New Jersey 07302-3051

(Name and address of agent for service)

 

With copy to:

Leonard B. Mackey, Jr., Esq.

Clifford Chance US LLP

31 West 52nd Street

New York, New York  10019

 

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

 

Date of fiscal year end:  December 31

 

Date of reporting period:  June 30, 2008

 

 



 

Item 1. Voting record for The Thai Capital Fund, Inc. for the year ending June 30, 2008

 

Issuer Name:

 

TRUE CORPORATION PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

TRUE

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6875934

 

 

 

 

 

 

 

 

 

Meeting Date:

 

7/16/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and adopt the Minutes of the Annual General Meeting of the Shareholders for the Year 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the allotment of the warrants to purchase the Company’s 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.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge and approve the following matters;

 

For

 

Yes

 

For

 

Management

 

 

 

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 Company’s legal advisors about the Council of State’s 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.

 

For

 

Yes

 

For

 

Management

 

3.2

 

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.

 

For

 

Yes

 

For

 

Management

 

4

 

Other business, if any.

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

HEMRAJ LAND AND DEVELOPMENT PUBLIC COMPANY LIMITED

 

 

 

Exchange Ticker Symbol:

 

HEMRAJ

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6710154

 

 

 

 

 

 

 

 

 

Meeting Date:

 

9/11/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 approve the reduction of the Company’s 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.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve issue and sale of debentures.

 

For

 

Yes

 

For

 

Management

 

 



 

4

 

Other business (if any)

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THE AROMATICS (THAILAND) PUBLIC COMPANY LIMITED

 

 

 

Exchange Ticker Symbol:

 

ATC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6047669

 

 

 

 

 

 

 

 

 

Meeting Date:

 

9/13/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and approve the minutes of the Ordinary General Meeting of Shareholders for 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the amalgamation between the Company and Refinery Public Company Limited.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the transfer of the Company’s promotion certificates to the new company derived from the amalgamation.

 

For

 

Yes

 

For

 

Management

 

4

 

Other business (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

PTT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6420389

 

 

 

 

 

 

 

 

 

Meeting Date:

 

9/13/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Approve to certify the Minutes of the 2007 Annual General Meeting of Shareholders held on April 30, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

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.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

CH. KARNCHANG PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

CK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6713658

 

 

 

 

 

 

 

 

 

Meeting Date:

 

10/12/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider and approve the Minutes of the 2007 Annual Ordinary General Meeting of Shareholders.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the addition of the directors and appointment of additional director.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the amendment of clause 3 of the Company’s Memorandum of Association, Objectives of the Company.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve the acquisition of assets from CK. Office Tower Co., Ltd. (Connected Transaction).

 

For

 

Yes

 

For

 

Management

 

5

 

To consider other matters, (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

UNIMIT ENGINEERING PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

UEC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOJCCL1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

11/1/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 approve to change par value and quantity of Company’s 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).

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve amend the Company’s Memorandum of Associate Clause No.4, subject: capital register, to comply with the par value of stock changing.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider other matters, (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

MCOT PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

MCOT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B03QFNZ

 

 

 

 

 

 

 

 

 

Meeting Date:

 

11/30/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Report form the Chairman

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the minutes of the Annual General Meeting of Shareholders 2007 held on 26 April 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To acknowledge the appointment of the replacement Directors and the appointment of new President of MCOT Plc

 

For

 

Yes

 

For

 

Management

 

 



 

4

 

To consider for approval of the appointment of three more new Directors.

 

For

 

Yes

 

For

 

Management

 

5

 

To certify the payment of a baht 0.55-per-share interim dividend for the period of January 1 – June 30, 2007.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider other Matters (If Any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED

 

 

 

Exchange Ticker Symbol:

 

ILINK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B02H1G1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

12/7/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Matters to be informed.

 

For

 

Yes

 

For

 

Management

 

2

 

To Consider the minute’s approvals of the annual general meeting of shareholders for 2007 which held on April 3, 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve for revision objective of Memorandum of Association of item 3.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider other Matters (If Any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THE AROMATICS (THAILAND) PUBLIC COMPANY LIMITED

 

 

 

Exchange Ticker Symbol:

 

ATC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6047669

 

 

 

 

 

 

 

 

 

Meeting Date:

 

12/26/2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To Acknowledge the Report on the Amalgamation Process.

 

For

 

Yes

 

For

 

Management

 

2

 

To Approve the Name of Merged Company.

 

For

 

Yes

 

For

 

Management

 

3

 

To Approve the Business Objectives of Merged Company.

 

For

 

Yes

 

For

 

Management

 

4

 

To Approve the Registered Shares Capital, Number of Shares, Par Value, and Paid-up capital of Merged Company.

 

For

 

Yes

 

For

 

Management

 

5

 

To Approve the Allocation of the Shares of Merged Company.

 

For

 

Yes

 

For

 

Management

 

6

 

To Approve the Articles of Association of Merged Company.

 

For

 

Yes

 

For

 

Management

 

7

 

To Elect Directors and the Designate Directors’ Authority of merged Company.

 

For

 

Yes

 

For

 

Management

 

8

 

To Appoint the Auditor of Merged Company and determine the Auditor’s remuneration.

 

For

 

Yes

 

For

 

Management

 

19

 

To Consider Other Necessary matters Relating to the Amalgamation.

 

For

 

Yes

 

For

 

Management

 

10

 

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.

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

THORESEN THAI AGENCIES PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

TTA

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6561750

 

 

 

 

 

 

 

 

 

Meeting Date:

 

1/31/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To approve the minutes of previous 1/2006 EGM that was held on August 6, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge and approve the Company’s performance for the financial year ended 30 September 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

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 Auditor’s report thereon.

 

For

 

Yes

 

For

 

Management

 

4

 

To acknowledge the interim dividend payments.

 

For

 

Yes

 

For

 

Management

 

5.1

 

To approve the allocation of profit arising from 2007 financial results and allocation of legal reserve.

 

For

 

Yes

 

For

 

Management

 

5.2

 

To approve dividend payments.

 

For

 

Disapprove

 

For

 

Management

 

5.3

 

To approve the amendment to dividend payment policy.

 

For

 

Disapprove

 

For

 

Management

 

6

 

To approve the Appointment of directors to replace those who are retiring by rotation.

 

For

 

Yes

 

For

 

Management

 

7

 

To approve the directors’ remuneration policy and fix directors’ remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

To appoint auditors for the financial year that will end on 30 September 2008 and approve the auditors’ fees.

 

For

 

Yes

 

For

 

Management

 

9

 

To approve the purchase of four new build vessels from PT PAL INDONESIA (PERSERO).

 

For

 

Yes

 

For

 

Management

 

10

 

To transact any other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 



 

Issuer Name:

 

THE SIAM CEMENT PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

SCC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6609917

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/26/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To approve the Minutes of the 14th Annual General meeting of Shareholders held on March 28, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To Acknowledge the Company’s Annual Report for the Year 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To adopt the Balance Sheet and Profit and loss Statement for the Year Ended December 31,2007.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and Approve the Allocation of Profit for the Year 2007 for Distribution of Dividend to Shareholders at 15 Baht per share.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and Approve the Election of the Directors in replacement of those who are retired by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider and Approve the Appointment of the Auditor and Auditor’s Fee for the Year 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

To increase the 50,000 Million Baht Ceiling of the issuance and offering of SCC Debenture.

 

For

 

Yes

 

For

 

Management

 

8

 

To acknowledge the Board of Director and Committees’ remuneration.

 

For

 

Yes

 

For

 

Management

 

9

 

Other Business (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

 

 

 

Exchange Ticker Symbol:

 

PTTEP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6290344

 

 

 

 

 

 

 

 

 

Meeting Date:

 

3/28/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To acknowledged the 2007 Company’s performance and 2008 Work Plan.

 

For

 

Yes

 

For

 

Management

 

2

 

To Approve the 2007 financial Statements.

 

For

 

Yes

 

For

 

Management

 

3

 

To approve the dividend payment for 2007 performance.

 

For

 

Yes

 

For

 

Management

 

4

 

To appoint the Auditor and consider the Auditor’s fee for year 2008.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the director’ and the sub-committees’ Consideration.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the amendment of Directors’ Liability Protection.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the amendment to the Company’s Articles of Association (AOA) Clauses 9.

 

 

 

 

 

 

 

 

 

8

 

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

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

ASIA PLUS SECURITIES PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

ASP

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6057141

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/1/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Consideration and adoption of the Minutes of the Annual General Meeting of Shareholders No. 13 which was held on April 5, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

Acknowledgement of directors’ report relating to the operation of the company for the year 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

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.

 

For

 

Yes

 

For

 

Management

 

4

 

Consideration and approval of the declaration of dividend from the operating results of 2007.

 

For

 

Yes

 

For

 

Management

 

5

 

Consideration and approval of the election of directors to replace those who retired by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

Consideration and approval of the appointment of the company’s auditor for the year 2008 and to fix their remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

Acknowledgement of future establishment of another subsidiary company - “Asia Plus Advisory Co., Ltd.” to support future expansion of financial advisory business.

 

For

 

Yes

 

For

 

Management

 

8

 

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.

 

For

 

Yes

 

For

 

Management

 

9

 

Other business (if any).

 

None

 

Abstain

 

None

 

Management

 

 



 

Issuer Name:

 

DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

DSGT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOB7KK9

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/2/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Approval and adoption of the Minutes of the Annual General Meeting of Shareholders No.1 /2007.

 

For

 

Yes

 

For

 

Management

 

2

 

Acknowledgement of the report of the Board of Directors with respect to the Company’s performance for the fiscal year 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

Consideration and approval of the audited financial statement of the Company for the fiscal year 2007 which was reviewed by the Audit Committee.

 

For

 

Yes

 

For

 

Management

 

4

 

Consideration and approval of the dividend payment of the year 2007.

 

For

 

Yes

 

For

 

Management

 

5

 

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 .

 

For

 

Yes

 

For

 

Management

 

6

 

Consideration and approval of the remuneration of the Company’s directors for fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

Consideration and approval of the appointment of the auditor of the Company and determination of the audit fee for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

8

 

Other Business (if any).

 

For

 

Yes

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

KASIKORNBANK PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

KBANK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6888783

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To consider adopting the Minutes of the General Meeting of Shareholders No. 95.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the Board of Directors’ report on year 2007 operations Board of Directors’ opinion.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider approving the Balance Sheet and the Statement of Income for the year ended December 31, 2007.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider approving the appropriation of profit from 2007 operating results and dividend payment.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider the election of directors to replace those retiring by rotation Board of Directors’ opinion.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider the appointment of a new director.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider approving the remuneration of directors.

 

For

 

Yes

 

For

 

Management

 

8

 

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

 

For

 

Yes

 

For

 

Management

 

9

 

Other businesses (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SAMMAKORN PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

SAMCO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6728618

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Certify the minutes of the 2007 Ordinary General Meeting held on April 5, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

Certify the 2007 Board of Directors Report.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the company’s balance sheet, profit and loss statements and cash flow statements as at December 31, 2007.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider and approve dividend payment for the year 2007’s operation result.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider and approve the appointment of directors in replacement of those retied by rotation.

 

For

 

Yes

 

For

 

Management

 

6

 

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

 

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

 

Consider other issues (if any).

 

None

 

Abstain

 

None

 

Management

 

 



 

Issuer Name:

 

INTERLINK COMMUNICATION PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

ILINK

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B02H1G1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/3/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Matter to be informed.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider the minute’s approval of the Extraordinary Shareholder’s Meeting No.1/2007 which held on December 7, 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider the report’s certification of the Board of Committee for annual company’s operation for 2007.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider for the approval of Balance Sheet, Statement of Income and Statement of cash for 2007 ended December 31, 2007.

 

For

 

Yes

 

For

 

Management

 

5

 

To consider for the approval Net Profits’ allocation for 2007 to be dividend.

 

For

 

Yes

 

For

 

Management

 

6

 

To consider for approval of the appointment of Auditor and settle auditor expense for 2008.

 

For

 

Yes

 

For

 

Management

 

7

 

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

 

For

 

Yes

 

For

 

Management

 

8

 

To consider for the approval of committee’s reward for 2008.

 

For

 

Abstain

 

For

 

Management

 

9

 

To consider other business (If any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

UNIMIT ENGINEERING PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

UEC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOJCCL1

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/4/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Adoption of the minutes of the Extra Ordinary Meeting No.1/2007 held on November 1, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge 2007 annual report and report of the Board of Directors.

 

For

 

Yes

 

For

 

Management

 

3

 

Approval of the audited financial statement for the year ended December 31, 2007.

 

For

 

Yes

 

For

 

Management

 

4

 

Approval of dividends payment for operation results period from January 1, 2007 to December 31, 2007.

 

For

 

Yes

 

For

 

Management

 

5

 

Approval directors election and fixing remuneration for 2008.

 

For

 

Yes

 

For

 

Management

 

6

 

Appointment KPMG Phoomchai Audit Ltd. to be Company’s 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.

 

For

 

Yes

 

For

 

Management

 

7

 

Approval the revision of Company’s Article of Association, Section 2 Share Issue, Article No.6.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider other Business (If any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANPU PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

BANPU

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6074849

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/4/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of the Annual General Meeting of Shareholders for the year 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the performance of the Company for the Year 2007.

 

For

 

Yes

 

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

 

4

 

To consider the distribution of annual profits.

 

For

 

Yes

 

For

 

Management

 

5.1

 

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

 

For

 

Yes

 

For

 

Management

 

5.2

 

Approval of the appointments of new director.

 

For

 

Yes

 

For

 

Management

 

5.3

 

Approval of the directors’ remunerations.

 

For

 

Yes

 

For

 

Management

 

6

 

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

 

For

 

Yes

 

For

 

Management

 

7

 

Other business (if any).

 

None

 

No

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

HOME PRODUCT CENTER PUBLIC COMPANY LIMITED

 

 

 

 

 

Exchange Ticker Symbol:

 

HMPRO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6418544

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/9/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Company’s Operation results.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Balance Sheet and Profit and Loss Statements, including the Auditor’s Report of the year 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 Company’s 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

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

BANK OF AYUDHYA PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

BAY

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6075938

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/9/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Bank’s 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 Company’s 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 Company’s 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 Company’s 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 Auditor’s 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 PTT’s 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 Company’s 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 Shareholder’s Annual General Meeting No. 1/2007 held on April 27, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the Company’s Performance for the year 2007, the Company’s Annual Report of 2007 and the BOD’s Meeting Report of 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the company’s 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 Company’s 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 Director’s remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider the Appointment of the Company’s Auditor determination of the Auditor’s remuneration.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider to amend clause of the Company’s 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 Company’s 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 company’s 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 company’s 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

 

Chairman’s 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 Company’s performance for the fiscal year 2007 and the Company’s 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 Company’s 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 Director’s remuneration for year 2008.

 

For

 

Yes

 

For

 

Management

 

8

 

Appointment of the Company’s 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 Company’s 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 Company’s Auditor for 2008 and fixing of Auditor’s 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 Company’s 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 Company’s 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 auditor’s 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 Company’s 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 Company’s 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 Director’s 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 Company’s 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 Company’s 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 company’s 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 Company’s 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 Company’s auditor and fix his remuneration for the fiscal year 2008.

 

For

 

Yes

 

For

 

Management

 

10

 

To consider and approve the amendment of the Company’s 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 Company’s Annual Report and the board of Director’s report for the year 2007.

 

For

 

Yes

 

For

 

Management

 

3

 

To consider and approve the Company’s Balance Sheet, Profit and Loss Statement, Statement of Retained Earnings and Cash Flow Statement for the year ended December 31, 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 director’s 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 Auditor’s 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 Company’s 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 Company’s 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 Company’s 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 Company’s auditors and to fix the auditors’ remuneration for the year 2008.

 

For

 

Yes

 

For

 

Management

 

9

 

To consider and approve the decrease of the Company’s 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 Company’s 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 Company’s 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 Company’s 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 Company’s 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 director’s 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 Director’s 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 Bank’s 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 Shareholder’s Annual General Meeting 2007 held on April 27, 2007.

 

For

 

Yes

 

For

 

Management

 

2

 

To consider and approve the Company’s 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 director’s monthly remuneration.

 

For

 

Yes

 

For

 

Management

 

7

 

To consider and approve director’s bonus.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve 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 Company’s 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 Company’s auditor.

 

For

 

Yes

 

For

 

Management

 

3

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

LAND AND HOUSES PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

LH

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6581907

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

To certify the minutes of the Annual General Meeting of shareholders No. 1/2550.

 

For

 

Yes

 

For

 

Management

 

2

 

To acknowledge the report on the company’s 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

 

For

 

Management

 

8

 

To consider other matters (if any).

 

None

 

No

 

None

 

Management

 

 



 

Issuer Name:

 

ASCON CONSTRUCTION PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

ASCON

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

BOB5672

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

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 Company’s 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

 

Abstain

 

For

 

Management

 

7

 

To consider and approve the appointment a new company’s director.

 

For

 

Yes

 

For

 

Management

 

8

 

To consider and approve the appointment of auditors, and to determine their remuneration.

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

S & P SYNDICATE PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

S&P

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6413345

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Company’s 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 Company’s 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 Company’s Memorandum of Association in conformity with the reduction in the Company’s capital.

 

For

 

Yes

 

For

 

Management

 

10

 

Other matters. (if any).

 

None

 

Abstain

 

None

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer Name:

 

SIAM MAKRO PUBLIC COMPANY LIMITED

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

MAKRO

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6807410

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Company’s Management regarding the Company’s activities.

 

For

 

Yes

 

For

 

Management

 

3.2

 

To acknowledge payment of interim dividend.

 

For

 

Yes

 

For

 

Management

 

4

 

To consider 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

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

SSC

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

6616144

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/29/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Company’s 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 director’s 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

 

 

 

Exchange Ticker Symbol:

 

TIES

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B1FN389

 

 

 

 

 

 

 

 

 

Meeting Date:

 

4/30/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Director’s 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

 

 

 

 

 

 

 

 

 

Exchange Ticker Symbol:

 

MCOT

 

 

 

 

 

 

 

 

 

SEDOL/CUSIP #

 

B03THZ7

 

 

 

 

 

 

 

 

 

Meeting Date:

 

6/11/2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Number

 

Proposal

 

Mgmt Rec.

 

Vote Cast

 

Manner Cast

 

Proposed by

 

1

 

Report by the Chairman.

 

For

 

Yes

 

For

 

Management

 

2

 

To certify the minutes of Annual General Meeting of Shareholders 2008 held on 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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. O’Keefe

 

 

Name: John J. O’Keefe

 

 

Title: Vice President and Treasurer

 

 

 

 

Date:

July 15, 2008