TTF Thai Fund (The) (delisted)

 522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)

Ticker: ADVANC/F Security ID: 6412568
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
 Exceeding THB 15 Billion
7 Amend Corporate Purpose For For Management
8.1 Elect Somprasong Boonyachai as Director For For Management
8.2 Elect Aviruth Wongbuddhapitak as For For Management
 Director
8.3 Elect Tasanee Manorot as Director For For Management
8.4 Elect Allen Lew Yoong Keong as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG Phoomchai Audit Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
11 Approve Allotment of 1.15 Million For For Management
 Additional Ordinary Shares at THB 1.00
 Each to be Reserved for the Exercise of
 Rights Pursuant to the ESOP Warrants
12 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Annual Report and For For Management
 Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income as Legal For For Management
 Reserve and Dividend of THB 0.30 Per
 Share
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
5.3 Elect Yuthasak Sasiprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve the Indemnification of For Against Management
 Directors
8 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
 Financial Statements
3 Approve Allocation of Income for Legal For For Management
 Reserves and Payment of Dividend of THB
 0.25 Per Share
4.1 Elect Anuphong Assavabhokhin as For For Management
 Director
4.2 Elect Pichet Vipavasuphakorn as For For Management
 Director
4.3 Elect Chaiyarat Thampeera as Director For For Management
4.4 Elect Vilas Pilakasiri as Director For For Management
5 Approve Ernst & Young Office Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Cancellation of 77 Million For For Management
 Units of Warrants Offered to Employees
 of the Company and Its Subsidiaries
9 Approve Decrease in Registered Capital For For Management
 to THB 2.34 Billion by Canceling 82
 Million Unissued Shares and Amend
 Clause 4 of the Memorandum of
 Association to Reflect the Decrease in
 Registered Capital
10 Approve Issuance of 48.7 Million Units For For Management
 of Warrants to Employees of the Company
 and Its Subsidiaries
11 Approve Increase in Registered Capital For For Management
 to THB 2.39 Billion by the Issuance of
 48.7 Million New Ordinary Shares of THB
 1.00 Each and Amend Clause 4 of the
 Memorandum of Association to Reflect
 Increase in Registered Capital
12 Approve Allocation of 48.7 Million For For Management
 Shares Reserved for the Exercise of
 ESOP Warrants Offered to Employees of
 the Company and Its Subsidiaries
13 Authorize Issuance of Debentures Not For For Management
 Exceeding THB 4 Billion
14 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Approve Allocation of Income for Legal For For Management
 Reserves and Payment of Dividend of THB
 3.00 per Share
6.1 Elect Staporn Kavitanon as Director For Against Management
6.2 Elect Chartsiri Sophonpanich as For For Management
 Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For Against Management
7 Approve Remuneration of Directors None For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
 Audit Co Ltd as Auditors and Authorize
 Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 12.00 Per
 Share
5 Reelect Potjanee Thanavaranit, For For Management
 Yoshihiko Fukasawa, and Voravit
 Rojrapitada as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge the Payment of Interim For For Management
 Dividend for the Period Ending June 30,
 2008
3 Approve Acquisition of the Entire For For Management
 Equity Interests of AIG Retail Bank Plc
 and AIG Card (Thailand) Co Ltd for a
 Total Consideration of THB 2.06 Billion
4 Other Business For Against Management

Ticker: BAY/F Security ID: 6075938
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Final Dividend of THB 0.15
 per Share
5.1a Elect Veraphan Teepsuwan as Director For For Management
5.1b Elect Surachai Prukbamroong as Director For For Management
5.1c Elect Pornsanong Tuchinda as Director For For Management
5.2 Elect Mark John Arnold as New Director For For Management

Ticker: BANPU Security ID: 6074849
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
 Result
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
 Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
 Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
 Dividend of THB 1.35 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Nipa Maleenont as Director For Against Management
5.3 Elect Amphorn Maleenont as Director For Against Management
5.4 Elect Ratchanee Nipatakusol as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Annual For For Management
 Report
3 Approve Allocation of Income for Legal For For Management
 Reserve of THB 138 Million and Dividend
 of THB 1.63 Per Share
4.1 Elect Suthichart Chirathivat as For For Management
 Director
4.2 Elect Tos Chirathivat as Director For Against Management
4.3 Elect Viet Hung Do as Director For Against Management
4.4 Elect Strasser Arnaud Daniel Charles For Against Management
 Walter Joachim as Director
5 Approve Remuneration of Directors, For For Management
 Audit Committee, and Good Corporate
 Governance Committee
6 Approve Ernst & Young Office Ltd. as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7 Approve Revenue Recognition from the For For Management
 Cancellation of Dividend in the Amount
 of THB 478,296
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 0.60 Per
 Share
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Korsak Chairasmisak as Director For For Management
5.3 Elect Umroong Sanphasitvong as Director For For Management
5.4 Elect Soopakij Chearavanont as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Acknowledge Progress on the Connected For For Management
 Transaction Concerning the Acquisition
 and Disposition of Assets of the
 Supercenter Business of the Company and
 Its Subsidiaries Abroad
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Profit and For For Management
 Payment of Dividend of THB 1.25 Per
 Share
5.1 Elect Yutthasak Sasiprapha as Director For For Management
5.2 Elect Surasak Kosiyajinda as Director For For Management
5.3 Elect Yothin Juangbhanich as Director For For Management
5.4 Elect Cattleya Saengsastra as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dharmniti Auditing Co Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Omission of Dividends For For Management
5.1 Reelect Kriengsak Lohachala as Director For For Management
5.2 Reelect David Desmond Tarrant as For For Management
 Director
5.3 Reelect Tasporn Guptarak as Director For For Management
6 Approve Remuneration of Directors and For For Management
 Audit Committee Members for the Year
 2009
7 Approve KPMG Phoomchai Audit Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operational Result For For Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income For For Management
5 Approve Omission of Dividend For For Management
6.1.1 Elect Chatrachai Bunya-ananta as For For Management
 Director
6.1.2 Elect Krisorn Jittorntrum as Director For For Management
6.1.3 Elect Premchai Karnasuta as Director For For Management
6.2 Approve Remuneration of Directors and For For Management
 Audit Committee
7 Approve Grant Thornton Ltd as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
8 Amend Corporate Purpose For For Management

Ticker: KBANK Security ID: 6888783
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income for Legal For For Management
 Reserves and Payment of Dividend of THB
 2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
 Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
9 Amend Articles of Association Re: For For Management
 Transfer of Shares and Additional
 Provisions
10 Amend the Terms of the Debentures For For Management
 Approved at the AGM Held on April 8,
 2005 Re: Increase in Total Issue Size
 from Not Exceeding $3 Billion to Not
 Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
 Shares in Muangthai Fortis Holding Co
 Ltd for a Total Consideration of Not
 More Than THB 7.24 Billion
12 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Abstain Management
2 Acknowledge Report on 2008 Performance None None Management
 Results
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 0.50 Per
 Share
5.1 Reelect Yuth Vorachattarn as Director For Abstain Management
5.2 Reelect Montree Sornpaisarn as Director For Abstain Management
5.3 Reelect Pusit Kaewmongkolsri as For Abstain Management
 Director
6 Approve Remuneration of Directors in For For Management
 the Amount of THB 5 Million and Payment
 of Bonus of up to THB 35 Million
7 Approve PricewaterhouseCoopers ABAS For Abstain Management
 Ltd. as Auditors and Authorize Board to
 Fix Their Remuneration
8 Approve Issuance of Derivative Warrants For For Management
 up to an Aggregate Amount of THB 800
 Million, Acknowledge the Risk Involved,
 and Approve the Company's Risk
 Management Policy Relating to the
 Issuance of Derivative Warrants
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
 Dividend of THB 0.59 Per Preferred
 Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
 Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For Against Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
 of Thailand as Auditors and Authorize
 Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
 Krungthai Card PCL
11 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements and For For Management
 Auditor's Report
4.1 Elect Pimpen Ladpli as Director For For Management
4.2 Elect Chanathip Poshyananda as Director For For Management
4.3 Elect Akarat Na Ranong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
 Co., Ltd. as Auditors and Authorize
 Board to Fix Their Remuneration
7 Reduce Registered Capital from THB 2.58 For For Management
 Billion to THB 2.578 Billion by
 Cancelling 182,793 Unissued Shares of
 THB 10.00 Each
8 Amend Clause 4 of the Memorandum of For For Management
 Association to Reflect Decrease in
 Registered Capital
9 Increase Registered Capital from THB For For Management
 2.578 Billion to THB 10.3 Billion by
 Issuing 774 Million New Ordinary Shares
 of THB 10.00 Each
10 Amend Clause 4 of the Memorandum of For For Management
 Association to Reflect Increase in
 Registered Capital
11 Approve Issuance of 774 Million New For For Management
 Shares to Existing Shareholders at the
 Ratio of Three New Ordinary Shares for
 Every One Existing Share
12 Approve Allocation of Income for Legal For For Management
 Reserve of THB 26.1 Million and
 Dividend of THB 1.00 Per Share
13 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
 Financial Statements, and Statutory
 Reports
3 Approve Allocation of Income and For For Management
 Payment of Final Dividend of THB 0.045
 Per Share
4 Elect Nat Sangarsongkogk, Paiboon For For Management
 Udomkarnkit, and Chucheep Ditsathien as
 Directors
5 Approve Remuneration of Directors For Abstain Management
6 Approve S.K. Accountant Services Co Ltd For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration
7 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
 Reserve and Dividend of THB 0.27 Per
 Share
5.1 Elect Naporn Soonthornchitcharoen as For For Management
 Director
5.2 Elect Adisorn Thananan-narapool as For For Management
 Director
5.3 Elect Pratip Wongninund as Director For For Management
5.4 Elect Soong Hee Sang as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
8 Authorize Issuance of Debentures Not For For Management
 Exceeding THB 10 Billion
9 Other Business For Against Management

Ticker: Security ID: 6614212
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 8 of the Articles of For For Management
 Association Re: Share Repurchase
3 Other Business For Against Management

Ticker: Security ID: 6614212
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2008 Business Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Dividend of THB 0.64 per Share For For Management
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For Against Management
5.3 Elect Wallop Tangtrongchitr as Director For For Management
5.4 Elect Attasith Damrongrat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Approve Sale of 19.7 Million Shares in For For Management
 MVD Co Ltd to M Pictures Entertainment
 PCL
9 Authorize Issuance of Bonds Not For For Management
 Exceeding THB 1.5 Billion
10 Amend Corporate Purpose For For Management
11 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve the Ff: Allocation of Income; For For Management
 Dividend of THB 2.00 Per Share; and
 Remuneration of Directors
5 Elect Banterng Tantivit, Piyaphong For For Management
 Artmangkorn, Suvait Theeravachirakul,
 Hatchapong Phokai as Directors
6 Approve Remuneration of Directors in For For Management
 the Amount of THB 9.6 Million
7 Approve Ernst & Young Office Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Authorize Issuance of Debentures Not For For Management
 Exceeding Baht 5 Billion or its
 Equivalent in Other Currency
9 Amend Corporate Purpose For For Management
10 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Acknowledge Interim Dividend of THB For For Management
 0.75 per Share and Approve Final
 Dividend of THB 0.85 per Share
6.1 Elect Surapon Nitikraipot as Director For For Management
6.2 Elect Dheerasak Suwannayos as Director For For Management
6.3 Elect Yarnsak Manomaiphiboon as For For Management
 Director
6.4 Elect Daranee Charoen - Rajapark as For For Management
 Director
6.5 Elect Matana Leongnarktongdee as For For Management
 Director
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2008 Directors' Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Omission of Dividend
5.1 Elect William Ellwood Heinecke as For For Management
 Director
5.2 Elect Anil Thadani as Director For Against Management
5.3 Elect Kittipol Pramoj Na Ayudhya as For For Management
 Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration

Ticker: Security ID: B018C06
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date: FEB 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend of THB 0.23 For For Management
 Per Share
3 Approve Cancellation of the Issuance of For Against Management
 20 Million ESOP Warrants to be Allotted
 to Directors and/or Employees of the
 Company and/or its Subsidiaries or
 Holding Agent No. 4 (MINT-ESOP 4)
4 Reduce Registered Capital from THB 3.69 For Against Management
 Billion to THB 3.66 Billion by
 Cancellation of 27.66 Million Unissued
 Shares of THB 1.00 Each
5 Amend Clause 4 of the Memorandum of For Against Management
 Association to Reflect the Reduction in
 Registered Capital
6 Approve Issuance of 60 Million ESOP For Against Management
 Warrants to be Allotted to Directors
 and/or Employees of the Company and/or
 its Subsidiaries or Holding Agent No. 5
 (MINT-ESOP 5)
7 Approve Allotment of ESOP Warrants to For Against Management
 Directors and/or Employees of the
 Company and/or its Subsidiaries or
 Holding Agent, Who are Entitled to
 Receive More Than 5 Percent of the
 Total Warrants to be Issued Under the
 MINT-ESOP 5
8 Approve Restructuring Plan Between the For For Management
 Company and Minor Corp Public Co Ltd
 (MINOR)
9 Approve Issuance of 5.42 Million For For Management
 Warrants to Support the Payment for the
 Warrants of MINOR Under the Tender
 Offer to Purchase All of the Securities
 of MINOR
10 Increase Registered Capital from THB For For Management
 3.66 Billion to THB 4.24 Billion by the
 Issuance of 576.58 Million New Shares
 of THB 1.00 Each
11 Amend Clause 4 of the Memorandum of For For Management
 Association to Reflect the Increase in
 Registered Capital
12 Amend Article 4 of the Articles of For For Management
 Association Re: Issuance and Offer for
 Sale of Ordinary Shares, Preference
 Shares, and Any Other Securities
13 Approve Allotment of 60 Million New For Against Management
 Shares for the Exercise of ESOP
 Warrants Under the MINT-ESOP 5
14 Approve Allotment of 511.15 Million New For For Management
 Shares to Support the Tender Offer to
 Purchase All of the Securities of MINOR
15 Approve Allotment of 5.42 Million For For Management
 Warrants to Support the Tender Offer to
 Purchase All of the Securities of MINOR
16 Approve Reduction in Registered Capital For For Management
 by THB 671.37 Million by Cancellation
 of 671.37 Million Shares Held by MINOR
 and Marvelous Wealth Co Ltd
17 Approve Reduction in Registered Capital For For Management
 by THB 215.31 Million by Cancellation
 of 215.31 Million Shares Held by The
 Minor Food Group Co Ltd
18 Amend Clause 4 of the Memorandum of For For Management
 Association to Reflect the Reduction in
 Registered Capital
19 Authorize Directors or Any Other For For Management
 Persons Delegated by the Authorized
 Directors to Proceed with the
 Implementation of the Restructuring
 Plan Between the Company and MINOR
20 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report of the For For Management
 Board of Directors
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Acknowledge Interim Dividends of THB For For Management
 2.00 Per Share
6 Approve Allocation of Income and For For Management
 Payment of Final Dividend of THB 0.80
 Per Share
7 Approve Ernst & Young Office Ltd. as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8.1 Elect Thira Wipuchanin as Director For For Management
8.2 Elect Chira Panupong as Director For For Management
8.3 Elect Khalid Moinuddin Hashim as For For Management
 Director
8.4 Elect Kirit Shah as Director For For Management
9 Approve Remuneration of Directors for For For Management
 the Year 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
 2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
 of Thailand as Auditors and Authorize
 Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
 Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
 Association
8 Authorize Issuance of Debentures Not For For Management
 Exceeding THB 50 Billion or its
 Equivalent in Other Currency
9 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
 Financial Statements, and Statutory
 Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
 and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
 Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
 Repurchase Clause, Powers of Directors,
 and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
 Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
 Administrative Court's Decisions
 Compliances
10 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Result and For For Management
 Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
 Reserve of THB 71.4 Million, Working
 Capital and Reserve of THB 679 Million,
 and Dividend of THB 0.08 Per Share
5.1 Elect Adul Vinaiphat as Director For For Management
5.2 Elect Anant Asavabhokhin as Director For For Management
5.3 Elect Adisorn Thananun-narapool as For For Management
 Director
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration and Bonus of For For Management
 Directors
7 Approve Ernst & Young Office Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Acknowledge Change of Direct Investment For For Management
 in Land and Houses Retail Bank Plc. to
 the Indirect Investment by a Holding
 Company
9 Approve Revocation of Agenda 13 of the For For Management
 Previous AGM Re: Issuance of 150
 Million Units of Warrants No. 4 to
 Directors and Employees of the Company
 and its Subsidiaries
10 Approve Revocation of Agenda 14 of the For For Management
 Previous AGM Re: Allocation of 150
 Million Ordinary Shares Reserved for
 the Exercise of Warrants No. 4 Issued
 to Directors and Employees of the
 Company and its Subsidiaries
11 Approve Revocation of Change of Company For For Management
 Name and Amendment of the Memorandum
 and Articles of Association to Relfect
 the Change of Company Name
12 Change Company Seal and Amend Clause 44 For For Management
 of the Articles of Association to
 Reflect the Change in Company Seal
13 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report for the None None Management
 Company's 2008 Operations
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 0.75 Per
 Share
5 Approve Remuneration of Directors For For Management
6.1 Elect John William Hancock as Director For For Management
6.2 Elect Prasong Sukhum as Director For For Management
6.3 Elect Ronald Stuart McEachern as For For Management
 Director
6.4 Elect Stefano Sartoretti as Director For For Management
6.5 Elect William Ellwood Heinecke as For For Management
 Director
7 Approve Revised Annual Fee and Meeting For For Management
 Allowance of Directors
8 Approve KPMG Phoomchai Audit Ltd as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
9 Approve Decrease in Registered Capital For For Management
 to THB 265.9 Million by Canceling 2.06
 Million Unsubscribed Shares from the
 Employee Stock Ownership Program and
 Executive Stock Incentive Plan and
 Amend Clause 4 of the Memorandum of
 Association to Reflect Decrease
10 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For Against Management
6 Approve KPMG Phoomchai Audit as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7 Approve the Indemnification of For For Management
 Directors
8 Approve Remuneration of Directors and For For Management
 Sub-Committees

Ticker: SCB Security ID: 6889924
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Allocation of Income and For For Management
 Payment of Dividend of THB 2.00 per
 Share
5 Approve Remuneration and Bonus of For For Management
 Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Amend Articles of Association Re: For For Management
 Definitions of Law, Restriction on
 Foreign Shareholding, Directors
 Retiring by Rotation, Power and Duty of
 the Board of Directors, and Authorized
 Signatories
9 Amend Clause 4 of the Memorandum of For For Management
 Association to Reflect Changes in
 Registered Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
 Statutory Reports
3.1 Accept Management Report For For Management
3.2 Acknowledge Payment of Interim Dividend For For Management
 of THB 4.00 Per Share
4 Elect Suchada Ithijarukul, Saowaluck For For Management
 Thithapant, Dennis Casey, and Ruurd
 Jacobus Faber as Directors and Approve
 Remuneration of Directors
5 Approve Allocation of Income and For For Management
 Payment of Final Dividend of THB 2.50
 Per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
 Ltd. as Auditors and Authorize Board to
 Fix Their Remuneration
7 Approve Acquisition of Makro Properties For For Management
 Ltd
8 Other Business For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operations Results Report For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8 Elect S. Tansitpong, S. Kawatkul, C. For Abstain Management
 Angkasuwan, A. Bhoocha-oom, S.
 Sukvimol, A. Noparumpa, A. Kittiampon,
 P. Chunhavajira, B. Pongpanich, P.
 Wongsuwan, K. Srivilas, K. Sangsubhan,
 V. Bhukkanasut, and W. Chittmittrapap
 as Directors
9 Other Business For Against Management

Ticker: Security ID: B014JZ8
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2008 Operating Results For For Management
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Approve Omission of Dividend For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7.1 Fix Number of Directors For For Management
7.2.1 Reelect Paron Israsena as Director For For Management
7.2.2 Reelect Hiran Radeesri as Director For For Management
7.2.3 Reelect Samrieng Mekkriengkrai as For For Management
 Director
7.3 Approve Names and Number of Directors For For Management
 Who Have Signing Authority

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Acknowledge Interim Dividend of THB For For Management
 1.50 Per Share
5 Approve Final Cash Dividend of THB 0.75 For For Management
 Per Share and Stock Dividend at the
 Ratio of One Stock Dividend Share for
 Every Ten Existing Shares Held
6 Reduce Registered Capital from THB For For Management
 868.68 Million to THB 818.68 Million by
 Cancelling 50 Million Unissued Shares
 of THB 1.00 Each and Amend Clause 4 of
 the Memorandum of Association to
 Reflect Decrease in Capital
7 Approve Increase in Registered Capital For For Management
 from THB 818.68 Million to THB 933.05
 Million by the Issuance 114.37 Million
 New Ordinary Shares of THB 1.00 Each
 and Amend Clause 4 of the Memorandum of
 Association to Reflect Increase in
 Capital
8.1 Approve Allocation of 64.37 Million For For Management
 Ordinary Shares to be Reserved for
 Stock Dividends
8.2 Approve Allocation of 50 Million For For Management
 Ordinary Shares to be Reserved for
 Private Placement
9.1 Reelect Pichit Nithivasin as Director For For Management
9.2 Reelect Siri Ganjarerndee as Director For For Management
9.3 Elect Aswin Kongsiri as New Director For For Management
10.1 Approve Monthly Fees for Directors For For Management
10.2 Approve Meeting Fees for Directors and For For Management
 Committee Members
10.3 Approve Amendment to the Bonus Scheme For For Management
 for the Board of Directors
11 Approve PricewaterhouseCoopers ABAS Ltd For For Management
 as Auditors and Authorize Board to Fix
 Their Remuneration
12 Approve Issuance of 3 Million Units of For For Management
 Warrants to Directors and Employees of
 Mermaid Maritime Public Co Ltd and Its
 Subsidiaries Under the ESOP Scheme