<DOCUMENT>
<TYPE>EX-99.77C VOTES
<SEQUENCE>3
<FILENAME>ex77ckf.txt
<DESCRIPTION>LETTER
<TEXT>
THE KOREA FUND, INC.

The Proxy Statement on Schedule 14A for The Korea Fund, Inc. (File No.
811-04058), is incorporated by reference to the Definitive Proxy
Statement for such fund filed with the Securities and Exchange
Commission on September 4, 2003.


</TEXT>
</DOCUMENT>
