UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5770
The Chile Fund, Inc.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
Hal Liebes, Esq.
466 Lexington Avenue
New York, New York 10017
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(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2003 - June 30, 2004
ITEM 1. PROXY VOTING RECORD
THE CHILE FUND, INC.
=============================== CHILE FUND, INC. ===============================
AGUAS ANDINA (FRMELY EMOS, EMPRESA METROPOLITANA DE OBRAS SANITARIAS, S.A.)
Ticker: Security ID: P3710L127
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CLP 140 Billion Reduction in For Against Management
Capital
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Elect Daniel Yarur as Director For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
10 Amend Articles of Association Re: For For Management
Electronic Communications
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend of USD For For Management
15,960,589 in Respect of Ordinary Shares
of the Company Pursuant to Demerger of
Andsberg Ltd.
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BANCO DE CHILE
Ticker: Security ID: P0939W108
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.92 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Remuneration of Audit For For Management
Committee
5 Approve Auditors For For Management
6 Approve Audit Committee Report For For Management
7 Approve Special Auditors' Report None For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: P1506A107
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CERAMICAS CORDILLERA
Ticker: Security ID: P2383U109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 160 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Remuneration of Audit For For Management
Committee
5 Accept Audit Committee Report For For Management
6 Special Auditors' Report Regarding None For Management
Related-Party Transactions
7 Approve Dividend of CLP 160 Per Share For For Management
8 Approve Auditors For For Management
9 Elect Directors For For Management
10 Other Business (Voting) For Against Management
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CIA CERVECERIA UNIDAS
Ticker: CU Security ID: P24905104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Dividend For Did Not Management
of CLP 51.59 Per Share Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Accept Audit Committee Report For Did Not Management
Vote
6 Approve Budget and Remuneration of Audit For Did Not Management
Committee Vote
7 Approve Auditors For Did Not Management
Vote
8 Special Auditors' Report Regarding None Did Not Management
Related-Party Transactions Vote
9 Other Business (Voting) For Did Not Management
Vote
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COCA COLA EMBONOR SA(FORMELY EMBOTELLADORA ARICA S A)
Ticker: Security ID: P3698K125
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Shareholders With Information Re: For For Management
Sale of Stake in Embotelladora
Latinoamericana S.A. Which Represents at
Least 10 Percent of Consolidated Accounts
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COLBUN S.A. (FRMRLY. EMPRESA ELECTRICA COLBUN MACHICURA)
Ticker: Security ID: P3615W103
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 1.9 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend and Income Allocation For For Management
Policy
6 Approve Auditors For For Management
7 Elect Supervisory Board and Fix Their For For Management
Remuneration
8 Approve Remuneration of Directors For For Management
9 Accept Report on Audit Committee's For For Management
Performance
10 Approve Budget and Remuneration for Audit For For Management
Committee
11 Special Auditors' Report Regarding None None Management
Related-Party Transactions
12 Other Business (Voting) For Against Management
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COMERCIAL SIGLO XXI S.A.
Ticker: Security ID: P2935M100
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors to 7 from 5 For For Management
2 Authorize Issuance of Shares Pursuant to For Against Management
Future Employee Stock Option Plan
3 Amend Articles to Reflect Changes For Against Management
Approved Above
4 Authorize Board to List Shares on Stock For Against Management
Exchange and Set Terms of Stock Option
Plan
5 Other Business (Voting) For Against Management
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COMERCIAL SIGLO XXI S.A.
Ticker: Security ID: P2935M100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2004 and Approve Their
Remuneration for Other Services
5 Approve Remuneration and Budget for Audit For For Management
Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Report Re: Board Expenses For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Approve Allocation of Income and For For Management
Dividends of CLP 12.2051 Per Share
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
11 Other Business (Voting) For Against Management
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of CLP For For Management
17.5 Per Share Charged to Retained
Earnings
2 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of Share
Premium Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: P3058U127
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Two Supervisory Board Members and For For Management
Alternates
4 Approve Deloitte & Touche as Auditors and For For Management
Fix Their Remuneration
5 Appoint 'Fitch Chile' and 'Humphrey's For For Management
Ltda.' as Credit Rating Agencies to Rate
the Company's Publicly Offered
Securities; Fix Their Remuneration
6 Elect Directors amd Deputy Directors For For Management
7 Approve Remuneration of Directors and For For Management
Deputy Directors for Fiscal Year 2004
8 Report Re: Directors' and Audit For For Management
Committee' Expense Account
9 Approve Budget and Remuneration of Audit For For Management
Committee
10 Special Auditors' Report Regarding None None Management
Related-Party Transactions
11 Approve Investment and Financing Policy For For Management
12 Present Dividend Policy for Fiscal Year For For Management
2004
13 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
14 Designate Newspaper (Diario Financiero) For For Management
to Publish Meeting Announcements
15 Other Business (Voting) For Against Management
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COMPANIA GENERAL DE ELECTRICIDAD S.A.-CGE
Ticker: Security ID: P30632106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 24 Per Share
3 Approve Dividend Policy for Fiscal Year For For Management
2004
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2004; Approve Directors'
Expense Report for 2003
5 Approve Remuneration and Budget for Audit For For Management
Committee for Fiscal Year 2004; Approve
Audit Committee's Expense and Performance
Report
6 Approve Auditors For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Elect Directors For For Management
9 Other Business (Voting) For Against Management
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COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: Security ID: P3064M101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.019 Per Share
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Remuneration and Budget for Audit For For Management
Committee
5 Approve Dividend Policy For For Management
6 Approve Auditors For For Management
7 Other Business (Voting) For Against Management
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CRISTALERIAS DE CHILE S.A.
Ticker: CGW Security ID: P33196109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
CLP 25.20 Per Share
2 Approve Remuneration of Directors for For For Management
Fiscal Year
3 Elect Audit Committee and Fix Their For For Management
Remuneration
4 Approve External Auditors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
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DISTRIBUCION Y SERVICIO
Ticker: Security ID: P3567H104
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Increase in Capital Approved in For For Management
May 2002 EGM
2 Approve Issuance of 250 Million Shares For For Management
with Preemptive Rights
3 Approve Terms of Issuance For For Management
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DISTRIBUCION Y SERVICIO
Ticker: Security ID: P3567H104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Fix Remuneration and Budget for Audit For For Management
Committee
5 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2004
6 Special Auditors' Report Regarding None None Management
Related-Party Transactions
7 Other Business (Voting) For Against Management
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EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: 29081P303
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF BOARD OF DIRECTOR MEMBERS. For For Management
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Management Board For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Budget and Remuneration of Audit For For Management
Committee
8 Approve Audit Committee Report For For Management
9 Approve Auditors For For Management
10 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
11 Other Business (Voting) For Against Management
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EMPRESAS CMPC SA(FORMELY COMPANIA MFR. DE PAPELES Y CARTONES
Ticker: Security ID: P3712V107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Special Auditors' Report Regarding None None Management
Related-Party Transactions
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Approve Remuneration of Directors; For For Management
Approve Budget and Remuneration of Audit
Committee
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
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EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 60 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Audit For For Management
Committee for 2004 and Expense Report for
2003
5 Approve Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
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ENERSIS S.A.
Ticker: ENI Security ID: P37186106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Re-Establishment of For Against Management
Ownership Concentration Limit
2 Authorization to Pledge Shares of CGTF For Against Management
Fortaleza S.A. Held by Enersis to
Corporacion Financiera Internacional as
Collateral on Debt Assumed by CGTF
Fortaleza S.A.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Directors For For Management
7 Accept Report Re: Board of Directors' For For Management
Expenses
8 Approve Budget and Remuneration of Audit For For Management
Committee
9 Approve Audit Committee Report For For Management
10 Approve External Auditors For For Management
11 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
12 Approve Investment and Financing Policy For For Management
13 Approve Dividend Policy For For Management
14 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
15 Present Report Re: Risk Assessment None None Management
Companies
16 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
17 Other Business (Voting) For Against Management
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ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect Directors and Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Alternates
6 Approve Remuneration and Budget for Audit For For Management
Committee
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Auditors' Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
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FARMACIAS AHUMADA
Ticker: Security ID: P3898E101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 12 Per Share
3 Information Re: Directors' Expenses For For Management
4 Information Re: Audit Committee For For Management
Activities and Expenses
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Approve Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
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GASCO (FRMELYCOMPANIA DE CONSUMIDORES DE GAS DE SANTIAGO S.A.)
Ticker: Security ID: P3091H125
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 12 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors and Set Their For For Management
Remuneration
5 Report Re: Audit Committee Activities and For For Management
Expenses; Approve Remuneration and Budget
6 Approve Auditors For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
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MASISA SA (FORMERLY MADERAS Y SINTETICOS S.A. MASISA)
Ticker: MYS Security ID: P6401F101
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Conversion of For For Management
Capital Into US Dollars
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves of For For Management
CLP 42.5 Billion
2 Approve Merger Agreement with Inversiones For Against Management
Sodimac SA
3 Approve Merger Balance Sheet For Against Management
4 Approve Sept. 1, 2003 as Effective Date For Against Management
of Merger
5 Issue 417.7 Million Shares in Connection For Against Management
with Merger
6 Amend Articles to Reflect Changes in For Against Management
Capital in Connection with Merger
7 Ratify Statements of Company For Against Management
Representative Re: Company's Financial
Situation and Make Necessary Changes if
Declarations Do Not Match 7-23-03
Agreement or Purchase Option of
Inmobiliaria Prodeco SA
8 Inform Shareholders of Purchase of 13.2 For Against Management
Million Shares of Sodimac SA
(Related-Party Transaction)
9 Change Board Size to Reflect New For Against Management
Ownership Structure
10 Authorize Board to Ratify and Execute For Against Management
Merger
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S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Accept Auditors' Reports For For Management
9 Other Business (Voting) For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: Security ID: P8716X108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Auditors For For Management
3 Special Auditors' Report Regarding None None Management
Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends; Fix Dividend Policy
6 Approve Board Expenses for 2003 For For Management
7 Approve Remuneration of Directors For For Management
8 Issues Related to Audit Committee For Against Management
9 Other Business (Voting) For Against Management
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VINA CONCHA Y TORO S.A.
Ticker: VCO Security ID: P9796J100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Dividend For For Management
Policy
3 Approve Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Audit Committee; For For Management
Fix Budget of Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Share Repurchase Program Up to For For Management
3 Percent of Share Capital and Reissuance
of Repurchased Shares
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VINA SAN PEDRO
Ticker: Security ID: P9796N101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept President's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For Against Management
Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Budget and Remuneration of Audit For For Management
Committee
8 Approve Auditors For For Management
9 Special Auditors' Report Regarding None None Management
Related-Party Transactions
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
11 Other Business (Voting) For Against Management
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ZALAQUETT S.A.
Ticker: Security ID: P9898C102
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of CLP0 2.805 Per Share For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Special Auditors' Report Regarding None None Management
Related-Party Transactions
6 Other Business (Voting) For Against 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 CHILE FUND, INC.
By: /s/ Hal Liebes
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Hal Liebes
Vice President and Secretary
Date: August 25, 2004