UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08076
Aberdeen Emerging Markets Smaller Company Opportunities Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2012 – June 30, 2013
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
|
Shares Voted |
|
Company Name |
|
Ticker |
|
CUSIP |
|
Meeting Date |
|
Record Date |
|
Meeting |
|
Ballot |
|
Shares |
|
Item |
|
Proposal |
|
Proponent |
|
Management |
|
Vote |
|
User Notes |
|
180,000 |
|
Ultrapar Participacoes S.A. |
|
UGPA3 |
|
P94396101 |
|
12-Jul-12 |
|
|
|
Special |
|
Confirmed |
|
180,000 |
|
1 |
|
Approve Acquisition of Temmar - Terminal Maritimo do Maranhao S.A. |
|
Management |
|
For |
|
For |
|
|
|
156,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
P69913104 |
|
14-Aug-12 |
|
|
|
Special |
|
Confirmed |
|
156,000 |
|
1 |
|
Elect Director |
|
Management |
|
For |
|
Abstain |
|
Although we have no issues with the proposed candidate, we would rather have an independent member instead given the low level of independent representation on their board (only 1 out of 7). |
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
2 |
|
Approve Dividend of INR 8.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
3 |
|
Reelect G.M. Dave as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
4 |
|
Reelect K.M. Birla as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
5 |
|
Reelect S.B. Mathur as Director |
|
Management |
|
For |
|
Abstain |
|
Management explained that he is an important contributor to BoD discussions Abstain this time but will vote against if no improvement. This has been communicated to company. |
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
6 |
|
Approve Deloitte Haskins & Sells and G.P. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
7 |
|
Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
8 |
|
Elect M. Damodaran as Director |
|
Management |
|
For |
|
For |
|
|
|
145,000 |
|
Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) |
|
532538 |
|
Y9046E109 |
|
30-Aug-12 |
|
|
|
Annual |
|
Confirmed |
|
145,000 |
|
9 |
|
Approve Revision in Remuneration of O.P. Puranmalka, Executive Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
2 |
|
Approve Dividend of INR 1.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
3 |
|
Reelect C.S. Koong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
4 |
|
Reelect C.E. Ehrlich as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
5 |
|
Reelect N. Arora as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
6 |
|
Reelect Rajan B. Mittal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
7 |
|
Reelect Rakesh B. Mittal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
06-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
1,135,920 |
|
8 |
|
Approve S. R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
V74587102 |
|
13-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
V74587102 |
|
13-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
2 |
|
Approve First and Final Dividends of KES 0.22 per Share |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
V74587102 |
|
13-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
3 |
|
Reelect Susan Mudhune as Director |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
V74587102 |
|
13-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
4 |
|
Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
106,089,400 |
|
Safaricom Limited |
|
SAF |
|
V74587102 |
|
13-Sep-12 |
|
|
|
Annual |
|
Confirmed |
|
106,089,400 |
|
5 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
It is prudent to vote against “other business” as it’s impossible to determine which resolutions will be brought to vote in advance of the meeting. |
|
932,196 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
M4055T108 |
|
27-Sep-12 |
|
26-Sep-12 |
|
Special |
|
Confirmed |
|
932,196 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
932,196 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
M4055T108 |
|
27-Sep-12 |
|
26-Sep-12 |
|
Special |
|
Confirmed |
|
932,196 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
932,196 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
M4055T108 |
|
27-Sep-12 |
|
26-Sep-12 |
|
Special |
|
Confirmed |
|
932,196 |
|
3 |
|
Approve Partial Spin-Off |
|
Management |
|
For |
|
For |
|
|
|
932,196 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
M4055T108 |
|
27-Sep-12 |
|
26-Sep-12 |
|
Special |
|
Confirmed |
|
932,196 |
|
4 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
932,196 |
|
Enka Insaat ve Sanayi A.S. |
|
ENKAI |
|
M4055T108 |
|
27-Sep-12 |
|
26-Sep-12 |
|
Special |
|
Confirmed |
|
932,196 |
|
5 |
|
Wishes and Close Meeting |
|
Management |
|
|
|
|
|
|
|
156,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
P69913104 |
|
23-Nov-12 |
|
|
|
Special |
|
Confirmed |
|
156,000 |
|
1 |
|
Amend Articles Re: Nivel 2 Regulations |
|
Management |
|
For |
|
For |
|
|
|
156,000 |
|
Multiplan Empreendimentos Imobiliarios S.A |
|
MULT3 |
|
P69913104 |
|
23-Nov-12 |
|
|
|
Special |
|
Confirmed |
|
156,000 |
|
2 |
|
Consolidate Bylaws |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
1 |
|
Approve Transaction with Related Party |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
2 |
|
Approve Increase in Capital via Share Issuance |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
3 |
|
Approve Non-Monetary Contributions that May Be Capitalized in Connection with Company’s Capital Increase |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
4 |
|
Authorize Board to Set Issue Price in Connection with Company’s Capital Increase |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
5 |
|
Approve Share Subscription Offer to be Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
6 |
|
Approve that All Share Subscription Contracts are Subject to Fulfillment of a Conditional Clause |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
7 |
|
Approve Use of Funds Raised from Capital Increase |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
8 |
|
Amend Article 5 and Transitory Article 2 to Reflect Changes in Capital |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
9 |
|
Adopt All Necessary Agreements to Implement Capital Increase |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
10 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
11 |
|
Ratify Third Risk Assessment Company |
|
Management |
|
For |
|
For |
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
12.1 |
|
Request from Public Company Accounting Oversight Board (PCAOB) to Company’s External Auditors, Ernst & Young |
|
Management |
|
|
|
|
|
|
|
5,600,000 |
|
Enersis S.A. |
|
ENERSIS |
|
P37186106 |
|
20-Dec-12 |
|
14-Dec-12 |
|
Special |
|
Confirmed |
|
5,600,000 |
|
12.2 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
1 |
|
Fix Number of Directors at Nine |
|
Management |
|
For |
|
For |
|
|
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
2 |
|
Elect Jon Baksaas as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
3 |
|
Elect Andrei Baranov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
4 |
|
Elect Augie Fabela as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
5 |
|
Elect Mikhail Fridman as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
6 |
|
Elect Kjell Johnsen as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
7 |
|
Elect Hans-Peter Kohlhammer as Director |
|
Management |
|
None |
|
For |
|
|
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
8 |
|
Elect Yuri Musatov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
9 |
|
Elect Leonid Novoselsky as Director |
|
Management |
|
None |
|
For |
|
|
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
10 |
|
Elect Aleksey Reznikovich as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
11 |
|
Elect Ole Sjulstad as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
12 |
|
Elect Morten Sorby as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
13 |
|
Elect Sergei Tesliuk as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
14 |
|
Elect Torbjorn Wist as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
15 |
|
Ratify Ernst & Young Accountants LLP as Auditors |
|
Management |
|
For |
|
For |
|
|
|
376,759 |
|
Vimpelcom Ltd. |
|
VIP |
|
92719A106 |
|
21-Dec-12 |
|
20-Nov-12 |
|
Annual |
|
Confirmed |
|
376,759 |
|
16 |
|
Approve Cancellation of 50 Million Authorized Unissued Ordinary Shares |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Jan-13 |
|
26-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
1 |
|
Approve Meeting Procedures |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Jan-13 |
|
26-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
2 |
|
Approve Reorganization via Acquisition of ZAO KR-1 |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Jan-13 |
|
26-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3 |
|
Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Jan-13 |
|
26-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
4 |
|
Amend Charter |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
1 |
|
Approve Meeting Procedures |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
2 |
|
Approve Early Termination of Powers of Board of Directors |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.1 |
|
Elect Anton Abugov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.2 |
|
Elect Aleksey Buyanov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.3 |
|
Elect Aleksandr Gorbunov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.4 |
|
Elect Andrey Dubovskov as Director |
|
Management |
|
None |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.5 |
|
Elect Ron Sommer as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.6 |
|
Elect Michel Combes as Director |
|
Management |
|
None |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.7 |
|
Elect Stanley Miller as Director |
|
Management |
|
None |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.8 |
|
Elect Vsevolod Rozanov as Director |
|
Management |
|
None |
|
Against |
|
Non-independent. |
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
3.9 |
|
Elect Thomas Holtrop as Director |
|
Management |
|
None |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
4.1 |
|
Approve Early Termination of Powers of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
4.2.1 |
|
Elect Irina Borysenkova as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
4.2.2 |
|
Elect Maksim Mamonov as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
4.2.3 |
|
Elect Aleksandr Obermeister as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
575,000 |
|
Mobile Telesystems OJSC |
|
MTSS |
|
X5430T109 |
|
14-Feb-13 |
|
19-Nov-12 |
|
Special |
|
Confirmed |
|
575,000 |
|
5 |
|
Approve Company’s Membership in Association National Payment Council |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
25-Mar-13 |
|
15-Feb-13 |
|
Special |
|
Confirmed |
|
1,135,920 |
|
1 |
|
Appoint S.B. Mittal as Executive Chairman and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
25-Mar-13 |
|
15-Feb-13 |
|
Special |
|
Confirmed |
|
1,135,920 |
|
2 |
|
Appoint M. Kohli as Managing Director and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
25-Mar-13 |
|
15-Feb-13 |
|
Special |
|
Confirmed |
|
1,135,920 |
|
3 |
|
Elect G. Vittal as Director |
|
Management |
|
For |
|
For |
|
|
|
1,135,920 |
|
Bharti Airtel Ltd. |
|
532454 |
|
Y0885K108 |
|
25-Mar-13 |
|
15-Feb-13 |
|
Special |
|
Confirmed |
|
1,135,920 |
|
4 |
|
Appoint G. Vittal as Joint Managing Director and Approve His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
3 |
|
Accept Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
4 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
5 |
|
Approve Discharge of Board and Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
6 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
7 |
|
Ratify External Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
8 |
|
Ratify Director Appointments |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
9 |
|
Amend Company Articles |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
10 |
|
Approve Director Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
11 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
IR sent over the names of the proposed 14-strong Board , including the appointment of 2 new independents at the AGM, yet the names of the independents have not been disclosed and the proposal is bundled. Given the corporate governance rules for banks were only published in the last week of February, an abstention is the most appropriate response to this item. |
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
12 |
|
Approve Working Principles of the General Assembly |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
13 |
|
Receive Information on Charitable Donations made in 2012 and Approve Upper Limit of Donations for 2013 |
|
Management |
|
For |
|
For |
|
|
|
1,442,000 |
|
Turk Ekonomi Bankasi A.S. |
|
TEBNK |
|
M8926B105 |
|
25-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
1,442,000 |
|
14 |
|
Receive Information on Remuneration Policy |
|
Management |
|
|
|
|
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
1 |
|
Matters to be Informed |
|
Management |
|
|
|
|
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
2 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
3 |
|
Acknowledge Operating Results |
|
Management |
|
|
|
|
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
4 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
5 |
|
Approve Allocation of Income and Dividend of THB 10.90 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
6 |
|
Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
7.1 |
|
Elect Surasak Vajasit as Director |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
7.2 |
|
Elect Wichian Mektrakarn as Director |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
7.3 |
|
Elect Vithit Leenutaphong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
7.4 |
|
Elect Jeann Low Ngiap Jong as Director |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
8 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
9 |
|
Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
10 |
|
Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
11 |
|
Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.1 |
|
Approve Issuance of Warrants to Wichian Mektrakarn Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.2 |
|
Approve Issuance of Warrants to Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.3 |
|
Approve Issuance of Warrants to Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.4 |
|
Approve Issuance of Warrants to Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.5 |
|
Approve Issuance of Warrants to Walan Norasetpakdi Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.6 |
|
Approve Issuance of Warrants to Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.7 |
|
Approve Issuance of Warrants to Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
12.8 |
|
Approve Issuance of Warrants to Issara Dejakaisaya Exceeding 5 Percent of Total Warrants |
|
Management |
|
For |
|
For |
|
|
|
1,915,965 |
|
Advanced Info Service PCL |
|
ADVANC |
|
Y0014U191 |
|
27-Mar-13 |
|
21-Feb-13 |
|
Annual |
|
Confirmed |
|
1,915,965 |
|
13 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information at time of voting for decision making. |
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
3 |
|
Accept Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
4 |
|
Receive Information on Charitable Donations |
|
Management |
|
|
|
|
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
5 |
|
Approve Upper Limit of Donations for 2013 |
|
Management |
|
For |
|
Against |
|
Prudent to vote against this item given discussions with Sabanci regarding the proposed upper limit are ongoing. This decision is in line with ISS. Interestingly, the CFO explained that the Turkish Commercial Code enforces a maximum equivalent to 5% of the tax base. |
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
6 |
|
Receive Information on Related Party Transactions |
|
Management |
|
|
|
|
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
7 |
|
Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties |
|
Management |
|
|
|
|
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
8 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
9 |
|
Approve Discharge of Board and Auditors |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
10 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
11 |
|
Ratify Director Appointments |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
12 |
|
Appoint Internal Statutory Auditors |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
13 |
|
Approve Working Principles of the General Assembly |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
14 |
|
Amend Company Articles |
|
Management |
|
For |
|
For |
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
15 |
|
Receive Information on Corporate Governance Compliance Report |
|
Management |
|
|
|
|
|
|
|
594,425 |
|
Cimsa Cimento Sanayi Ve Ticaret AS |
|
CIMSA |
|
M2422Q104 |
|
27-Mar-13 |
|
|
|
Annual |
|
Confirmed |
|
594,425 |
|
16 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
1 |
|
Approve Minutes of Previous Meeting |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
2 |
|
Acknowledge 2012 Annual Report |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
4 |
|
Approve Allocation of Income and Dividend of THB 11.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.1 |
|
Elect Chirayu Isarangkun Na Ayuthaya as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.2 |
|
Elect Tarrin Nimmanahaeminda as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.3 |
|
Elect Pramon Sutivong as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
5.4 |
|
Elect Tarisa Watanagase as Director |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
6 |
|
Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
7 |
|
Approve Issuance of Debentures |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
8.1 |
|
Amend Articles of Association Re: Proxy Voting |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
8.2 |
|
Amend Articles of Association Re: Election of Directors |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |
|
Confirmed |
|
215,000 |
|
9 |
|
Acknowledge Remuneration of Directors and Sub-Committees |
|
Management |
|
For |
|
For |
|
|
|
215,000 |
|
The Siam Cement Public Co. Ltd. |
|
SCC |
|
Y7866P139 |
|
27-Mar-13 |
|
20-Feb-13 |
|
Annual |