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: 811-06024

 

Aberdeen Indonesia 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: December 31 st

 

Date of reporting period: July 1, 2009 — June 30, 2010

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010

 

Shares
Voted

 

Company Name

 

Ticker

 

ISIN

 

Meeting
Date

 

Record
Date

 

Meeting
Type

 

Ballot
Status

 

Shares
Available
to
Vote

 

Item
Number

 

Proposal

 

Proponent

 

Management
Recommendation

 

Vote
Instruction

 

User Notes

30900000

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

16-Jul-09

 

22-Jun-09

 

Special

 

Confirmed

 

30900000

 

1

 

Amend Articles of Association Re: Bapepam Rule No. IX.J.1

 

Management

 

For

 

For

 

 

34503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

12-Aug-09

 

27-Jul-09

 

Special

 

Confirmed

 

34503000

 

1

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

8250000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

27-Aug-09

 

11-Aug-09

 

Special

 

Confirmed

 

8250000

 

1

 

Amend Articles of Association Re: Bapepam Rule No. IX.J.1

 

Management

 

For

 

For

 

 

8250000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

27-Aug-09

 

11-Aug-09

 

Special

 

Confirmed

 

8250000

 

2

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information.

41647000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

3-Sep-09

 

18-Aug-09

 

Special

 

Confirmed

 

41647000

 

1

 

Elect Eamon Ginley and Lilik Unggul Rahardjo as Directors

 

Management

 

For

 

For

 

 

1177000

 

PT BAT Indonesia Tbk

 

 

 

ID1000052806

 

4-Dec-09

 

24-Nov-09

 

Special

 

Confirmed

 

1177000

 

1

 

Approve Merger Between PT BAT Indonesia Tbk (BATI) and PT Bentoel Internasional Investama Tbk (Bentoel) (Proposed Merger)

 

Management

 

For

 

Against

 

Take-out price of Rp5600 by BAT Indonesia inadequately reflects what we believe is fair value of the company. We would be electing to receive cash as part of voting against this merger as an opportunity to clean up small and illliquid positions across funds.

1177000

 

PT BAT Indonesia Tbk

 

 

 

ID1000052806

 

4-Dec-09

 

24-Nov-09

 

Special

 

Confirmed

 

1177000

 

2

 

Approve Proposed Merger that was Jointly Prepared by the Directors of BATI and Bentoel

 

Management

 

For

 

Against

 

Take-out price of Rp5600 by BAT Indonesia inadequately reflects what we believe is fair value of the company. We would be electing to receive cash as part of voting against this merger as an opportunity to clean up small and illliquid positions across funds.

1177000

 

PT BAT Indonesia Tbk

 

 

 

ID1000052806

 

4-Dec-09

 

24-Nov-09

 

Special

 

Confirmed

 

1177000

 

3

 

Approve Draft of the Deed of the Proposed Merger

 

Management

 

For

 

Against

 

Take-out price of Rp5600 by BAT Indonesia inadequately reflects what we believe is fair value of the company. We would be electing to receive cash as part of voting against this merger as an opportunity to clean up small and illliquid positions across funds.

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

20-Jan-10

 

4-Jan-10

 

Special

 

Confirmed

 

36503000

 

1

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information provided in advance.

63000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

27-Jan-10

 

11-Jan-10

 

Special

 

Confirmed

 

63000

 

1

 

Approve Sale of Company Shares to Asia Pacific Brewery Ltd

 

Management

 

For

 

For

 

 

63000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

27-Jan-10

 

11-Jan-10

 

Special

 

Confirmed

 

63000

 

2

 

Elect Commissioners Including the Appointment of Cosmas Batubara, President Commissioner, as an Independent Commissioner

 

Management

 

For

 

For

 

 

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

28-Jan-10

 

12-Jan-10

 

Special

 

Confirmed

 

5150000

 

1

 

Elect Commissioners and/or Directors

 

Management

 

For

 

Abstain

 

Lack of information provided.

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

28-Jan-10

 

12-Jan-10

 

Special

 

Confirmed

 

5150000

 

2

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

2432461

 

PT Astra International Tbk

 

 

 

ID1000057607

 

1-Mar-10

 

11-Feb-10

 

Special

 

Confirmed

 

2432461

 

1

 

Elect Directors

 

Management

 

For

 

Abstain

 

No information about director nominees was disclosed.

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

5-Mar-10

 

17-Feb-10

 

Special

 

Confirmed

 

9000000

 

1

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Given insufficient information.

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

5-Mar-10

 

17-Feb-10

 

Special

 

Confirmed

 

9000000

 

2

 

Elect Directors

 

Management

 

For

 

Abstain

 

Given insufficient information.

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

5-Mar-10

 

17-Feb-10

 

Special

 

Confirmed

 

9000000

 

3

 

Reaffirm 2009 Interim Dividend

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

5-Mar-10

 

17-Feb-10

 

Special

 

Confirmed

 

9000000

 

4

 

Approve Payment of Dividend from 2008 Retained Earnings

 

Management

 

For

 

For

 

 

34419000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

8-Mar-10

 

18-Feb-10

 

Annual

 

Confirmed

 

34419000

 

1

 

Approve Directors' Report, Financial Statements, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

34419000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

8-Mar-10

 

18-Feb-10

 

Annual

 

Confirmed

 

34419000

 

2

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

34419000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

8-Mar-10

 

18-Feb-10

 

Annual

 

Confirmed

 

34419000

 

3

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

34419000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

8-Mar-10

 

18-Feb-10

 

Annual

 

Confirmed

 

34419000

 

4

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

No information about director nominees disclosed.

34419000

 

PT Holcim Indonesia Tbk

 

 

 

ID1000072309

 

8-Mar-10

 

18-Feb-10

 

Annual

 

Confirmed

 

34419000

 

5

 

Appoint Independent Auditors

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

1

 

Accept Annual Report for the Year 2009

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

4

 

Elect Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

1

 

Approve Divestment of Shares in PT NISP Sekuritas

 

Management

 

For

 

For

 

 

72918960

 

PT Bank OCBC NISP TBK

 

 

 

ID1000094402

 

24-Mar-10

 

5-Mar-10

 

Annual/Special

 

Confirmed

 

72918960

 

2

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

1

 

Accept Directors' Report and Financial Statements

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

1

 

Accept Directors' Report and Financial Statements

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

1

 

Amend Articles of Association

 

Management

 

For

 

Against

 

Insufficient information.

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

1

 

Amend Articles of Association

 

Management

 

For

 

Against

 

Insufficient information.

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

2

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information.

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

2

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information.

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Confirmed

 

42000

 

3

 

Approve Resignation of Directors

 

Management

 

For

 

Abstain

 

Insufficient information.

42000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

 

 

ID1000082902

 

6-Apr-10

 

19-Mar-10

 

Annual/Special

 

Approved

 

42000

 

3

 

Approve Resignation of Directors

 

Management

 

For

 

Abstain

 

Insufficient information.

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

1

 

Adopt Financial Statements and Directors' and Auditors' Reports

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Special

 

Confirmed

 

470370

 

1

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

2a

 

Reelect Lee Seng Wee as Director

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

2b

 

Reelect Patrick Yeoh Khwai Hoh as Director

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

3a

 

Reelect David Philbrick Conner as Director

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

3b

 

Reelect Neo Boon Siong as Director

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

4

 

Declare Final Dividend of SGD 0.14 Per Share

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

5a

 

Approve Remuneration of Non-executive Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million)

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

5b

 

Approve Allotment and Issuance of 6,000 ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

6

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

7

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

8

 

Approve Issuance of Shares, Grant of Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

9

 

Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme

 

Management

 

For

 

For

 

 

470370

 

Oversea-Chinese Banking Corp. Ltd.

 

 

 

SG1S04926220

 

16-Apr-10

 

1-Apr-10

 

Annual

 

Confirmed

 

470370

 

10

 

Approve Allotment and Issuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

1

 

Accept Directors' Report

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

2

 

Accept Commissioners' Report

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

3

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

4

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

5

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

No detailed list provided.

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

6

 

Elect Directors

 

Management

 

For

 

Abstain

 

No detailed list provided.

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

7

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

8

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

9

 

Appoint Auditors

 

Management

 

For

 

For

 

 

9000000

 

PT International Nickel Indonesia Tbk

 

 

 

ID1000109309

 

16-Apr-10

 

31-Mar-10

 

Annual

 

Confirmed

 

9000000

 

10

 

Other Business

 

Management

 

For

 

Against

 

No info provided/ agenda not decided in advance.

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

1a

 

Accept 2009 Annual Report

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

1a

 

Accept 2009 Annual Report

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

1b

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

1b

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

1c

 

Accept Report on the Duties of Commissioners

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

1c

 

Accept Report on the Duties of Commissioners

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

 


 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

4a

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

4a

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

4b

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

4b

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

5

 

Appoint Auditors

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

5

 

Appoint Auditors

 

Management

 

For

 

For

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Instructed

 

3384500

 

1

 

Amend Articles of Association

 

Management

 

For

 

Abstain

 

No detailed information provided.

3384500

 

PT Mandom Indonesia Tbk (formerly Tancho Indonesia)

 

 

 

ID1000053002

 

22-Apr-10

 

6-Apr-10

 

Annual/Special

 

Confirmed

 

3384500

 

1

 

Amend Articles of Association

 

Management

 

For

 

Abstain

 

No detailed information provided.

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

27-Apr-10

 

9-Apr-10

 

Annual

 

Confirmed

 

36503000

 

1

 

Accept Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

27-Apr-10

 

9-Apr-10

 

Annual

 

Confirmed

 

36503000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

27-Apr-10

 

9-Apr-10

 

Annual

 

Confirmed

 

36503000

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

27-Apr-10

 

9-Apr-10

 

Annual

 

Confirmed

 

36503000

 

4

 

Approve Remuneration of Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

36503000

 

PT Bank Permata Tbk (frmly PT Bank Bali)

 

 

 

ID1000098205

 

27-Apr-10

 

9-Apr-10

 

Annual

 

Confirmed

 

36503000

 

5

 

Elect Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

1

 

Adopt Financial Statements and Directors' and Auditors' Reports

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

2

 

Declare Final Dividend of $0.47 Per Share

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

3

 

Approve Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2010 (2009: SGD 502,000)

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

4a

 

Reelect Anthony Nightingale as Director

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

4b

 

Reelect Benjamin Keswick as Director

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

4c

 

Reelect Chiew Sin Cheok as Director

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

4d

 

Reelect Chang See Hiang as Director

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

5

 

Reelect Boon Yoon Chiang as Director

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

6

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

7

 

Other Business (Voting)

 

Management

 

For

 

Abstain

 

Insufficient information.

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

8a

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

Management

 

For

 

Against

 

Share issuance on a non-prorata basis greater than 10%.

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

8b

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

215000

 

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)

 

 

 

SG1B51001017

 

29-Apr-10

 

15-Apr-10

 

Annual

 

Approved

 

215000

 

8c

 

Approve Mandate for Transactions with Related Parties

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Special

 

Confirmed

 

220000

 

1

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

1

 

Adopt Financial Statements and Directors' and Auditors' Reports

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

2

 

Declare Final Dividend of SGD 0.40 Per Share

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Special

 

Confirmed

 

220000

 

2

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Special

 

Confirmed

 

220000

 

3

 

Approve Issuance of New Shares Pursuant to the UOB Scrip Dividend Scheme

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

3

 

Approve Directors' Fees of SGD 842,500 for the Year Ended Dec. 31, 2009 (2008: SGD 912,500)

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

4

 

Approve Director's Fee of SGD 2.5 Million for the Year Ended Dec. 31, 2009

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

5

 

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

6

 

Reelect Wong Meng Meng as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

7

 

Reelect Yeo Liat Kok Philip as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

8

 

Reelect Wee Cho Yaw as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

9

 

Reelect Lim Pin as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

10

 

Reelect Ngiam Tong Dow as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

11

 

Reelect Cham Tao Soon as Director

 

Management

 

For

 

For

 

 

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

12

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

Management

 

For

 

Against

 

Greater than dilution limit of 10%.

220000

 

United Overseas Bank Limited

 

 

 

SG1M31001969

 

30-Apr-10

 

16-Apr-10

 

Annual

 

Confirmed

 

220000

 

13

 

Approve Issuance of Shares without Preemptive Rights

 

Management

 

For

 

For

 

 

25579500

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

5-May-10

 

19-Apr-10

 

Annual

 

Confirmed

 

25579500

 

1

 

Accept Annual Report

 

Management

 

For

 

For

 

 

25579500

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

5-May-10

 

19-Apr-10

 

Annual

 

Confirmed

 

25579500

 

2

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

25579500

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

5-May-10

 

19-Apr-10

 

Annual

 

Confirmed

 

25579500

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

25579500

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

5-May-10

 

19-Apr-10

 

Annual

 

Confirmed

 

25579500

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

25579500

 

PT Ace Hardware Indonesia Tbk

 

 

 

ID1000108004

 

5-May-10

 

19-Apr-10

 

Annual

 

Confirmed

 

25579500

 

5

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

1a

 

Accept Financial Statements, Annual Report, and Report on the Duties of Commissioners

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

1b

 

Approve Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

1c

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

2

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

3a

 

Elect Directors

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

3b

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

No detailed information provided.

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

3c

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

4a

 

Approve Adjustment in the Monthly Benefits of Employees Who Have Retired Since 2007 and 2008

 

Management

 

For

 

Abstain

 

No detailed information provided.

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

4b

 

Approve Amendment and Addition of Several Provisions in the Company's Pension Fund Regulation

 

Management

 

For

 

Abstain

 

No detailed information provided.

7490000

 

PT Unilever Indonesia Tbk

 

 

 

ID1000095706

 

19-May-10

 

3-May-10

 

Annual

 

Approved

 

7490000

 

4c

 

Authorize Board of Directors to Ratify and Execute All Acts Pertaining to the Company's Pension Fund Regulation

 

Management

 

For

 

Abstain

 

No detailed information provided.

2287700

 

PT United Tractors Tbk

 

 

 

ID1000058407

 

21-May-10

 

5-May-10

 

Annual

 

Confirmed

 

2287700

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

2287700

 

PT United Tractors Tbk

 

 

 

ID1000058407

 

21-May-10

 

5-May-10

 

Annual

 

Confirmed

 

2287700

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

2287700

 

PT United Tractors Tbk

 

 

 

ID1000058407

 

21-May-10

 

5-May-10

 

Annual

 

Confirmed

 

2287700

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

2287700

 

PT United Tractors Tbk

 

 

 

ID1000058407

 

21-May-10

 

5-May-10

 

Annual

 

Confirmed

 

2287700

 

4

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

215000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

25-May-10

 

7-May-10

 

Annual

 

Confirmed

 

215000

 

1

 

Approve Annual Report, Financial Statements, and Commissioners' Report

 

Management

 

For

 

For

 

 

215000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

25-May-10

 

7-May-10

 

Annual

 

Confirmed

 

215000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

215000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

25-May-10

 

7-May-10

 

Annual

 

Confirmed

 

215000

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

215000

 

PT Multi Bintang Indonesia Tbk

 

 

 

ID1000079304

 

25-May-10

 

7-May-10

 

Annual

 

Confirmed

 

215000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

2162461

 

PT Astra International Tbk

 

 

 

ID1000057607

 

26-May-10

 

10-May-10

 

Annual

 

Confirmed

 

2162461

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

2162461

 

PT Astra International Tbk

 

 

 

ID1000057607

 

26-May-10

 

10-May-10

 

Annual

 

Confirmed

 

2162461

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

2162461

 

PT Astra International Tbk

 

 

 

ID1000057607

 

26-May-10

 

10-May-10

 

Annual

 

Confirmed

 

2162461

 

3

 

Elect Commissioners and Directors and Approve Their Remuneration

 

Management

 

For

 

For

 

 

2162461

 

PT Astra International Tbk

 

 

 

ID1000057607

 

26-May-10

 

10-May-10

 

Annual

 

Confirmed

 

2162461

 

4

 

Appoint Auditors

 

Management

 

For

 

For

 

 

43318000

 

PT Ramayana Lestari Sentosa Tbk

 

 

 

ID1000099500

 

27-May-10

 

10-May-10

 

Annual

 

Confirmed

 

43318000

 

1

 

Accept Annual Report

 

Management

 

For

 

For

 

 

43318000

 

PT Ramayana Lestari Sentosa Tbk

 

 

 

ID1000099500

 

27-May-10

 

10-May-10

 

Annual

 

Confirmed

 

43318000

 

2

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

43318000

 

PT Ramayana Lestari Sentosa Tbk

 

 

 

ID1000099500

 

27-May-10

 

10-May-10

 

Annual

 

Confirmed

 

43318000

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

43318000

 

PT Ramayana Lestari Sentosa Tbk

 

 

 

ID1000099500

 

27-May-10

 

10-May-10

 

Annual

 

Confirmed

 

43318000

 

4

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information

43318000

 

PT Ramayana Lestari Sentosa Tbk

 

 

 

ID1000099500

 

27-May-10

 

10-May-10

 

Annual

 

Confirmed

 

43318000

 

5

 

Appoint Auditors

 

Management

 

For

 

For

 

 

9500

 

PT Sepatu Bata Tbk

 

 

 

ID1000074404

 

27-May-10

 

11-May-10

 

Annual

 

Confirmed

 

9500

 

1

 

Approve Annual Report, Financial Statements, and Supervisory Duties' Report of Commissioners

 

Management

 

For

 

For

 

 

9500

 

PT Sepatu Bata Tbk

 

 

 

ID1000074404

 

27-May-10

 

11-May-10

 

Annual

 

Confirmed

 

9500

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

9500

 

PT Sepatu Bata Tbk

 

 

 

ID1000074404

 

27-May-10

 

11-May-10

 

Annual

 

Confirmed

 

9500

 

3

 

Appoint Auditors

 

Management

 

For

 

For

 

 

9500

 

PT Sepatu Bata Tbk

 

 

 

ID1000074404

 

27-May-10

 

11-May-10

 

Annual

 

Confirmed

 

9500

 

4

 

Elect Directors and Commissioners and Approve Their Remuneration

 

Management

 

For

 

Abstain

 

In interests of good corporate governance for those where we are voting FOR. Not enough information provided on Directors/Commissioners so abstaining.

9500

 

PT Sepatu Bata Tbk

 

 

 

ID1000074404

 

27-May-10

 

11-May-10

 

Annual

 

Confirmed

 

9500

 

5

 

Approve Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

1

 

Approve Directors' Report, Financial Statements, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

 


 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

1

 

Approve Directors' Report, Financial Statements, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Insufficient Information.

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Insufficient Information.

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

5

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

5

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

1

 

Amend Article 1 of the Articles of Association Re: Company's Domicile

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

1

 

Amend Article 1 of the Articles of Association Re: Company's Domicile

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

2

 

Approve Pledging of Assets for Debt

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

2

 

Approve Pledging of Assets for Debt

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

3

 

Approve Loan Agreement

 

Management

 

For

 

For

 

 

5145000

 

PT Dynaplast Tbk

 

 

 

ID1000065402

 

3-Jun-10

 

18-May-10

 

Annual/Special

 

Confirmed

 

5145000

 

3

 

Approve Loan Agreement

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

2

 

Elect Tristan Price as Director

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

3

 

Re-elect Konrad Legg as Director

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

4

 

Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

5

 

Authorise Issue of Equity with Pre-emptive Rights

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

6

 

Approve Scrip Dividend

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

7

 

Authorise Issue of Equity without Pre-emptive Rights

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

8

 

Authorise Market Purchase

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

9

 

Adopt New Articles of Association

 

Management

 

For

 

For

 

 

700000

 

M.P. Evans Group plc

 

 

 

GB0007538100

 

11-Jun-10

 

9-Jun-10

 

Annual

 

Confirmed

 

700000

 

10

 

Approve Final Dividend

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

 

 

Annual General Meeting

 

Management

 

 

 

 

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

1

 

Approve Annual Report and Supervisory Duties' Report of Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

1

 

Approve Annual Report and Supervisory Duties' Report of Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

2

 

Approve Financial Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

2

 

Approve Financial Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

5

 

Appoint Auditors

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

5

 

Appoint Auditors

 

Management

 

For

 

For

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

6

 

Amend Articles of Association

 

Management

 

For

 

Abstain

 

Lack of disclosure.

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

6

 

Amend Articles of Association

 

Management

 

For

 

Abstain

 

Lack of disclosure.

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

7

 

Approve Utilization of Treasury Stocks from the Share Buy Back I to III

 

Management

 

For

 

Abstain

 

Lack of disclosure.

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

7

 

Approve Utilization of Treasury Stocks from the Share Buy Back I to III

 

Management

 

For

 

Abstain

 

Lack of disclosure.

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

 

 

Extraordinary General Meeting

 

Management

 

 

 

 

 

 

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

1

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Lack of disclosure.

8091560

 

PT Telekomunikasi Indonesia Tbk

 

 

 

ID1000099104

 

11-Jun-10

 

26-May-10

 

Annual/Special

 

Confirmed

 

8091560

 

1

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Lack of disclosure.

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

1

 

Approve Annual Report of the Company, Annual Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009

 

Management

 

For

 

For

 

 

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

2

 

Approve Financial Statements of the Company and the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

4

 

Appoint Auditors

 

Management

 

For

 

For

 

 

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

9000000

 

PT Perusahaan Gas Negara Tbk

 

 

 

ID1000111602

 

17-Jun-10

 

1-Jun-10

 

Annual

 

Confirmed

 

9000000

 

6

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Lack of information provided

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

22-Jun-10

 

4-Jun-10

 

Annual

 

Confirmed

 

5150000

 

1

 

Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

22-Jun-10

 

4-Jun-10

 

Annual

 

Confirmed

 

5150000

 

2

 

Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes

 

Management

 

For

 

For

 

 

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

22-Jun-10

 

4-Jun-10

 

Annual

 

Confirmed

 

5150000

 

3

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

22-Jun-10

 

4-Jun-10

 

Annual

 

Confirmed

 

5150000

 

4

 

Appoint Auditors

 

Management

 

For

 

For

 

 

5150000

 

PT INDOSAT, Indonesian Satellite Corporation

 

 

 

ID1000097405

 

22-Jun-10

 

4-Jun-10

 

Annual

 

Confirmed

 

5150000

 

5

 

Elect Directors

 

Management

 

For

 

Against

 

Insufficient information given.

 


 

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.

 

Registrant: Aberdeen Indonesia Fund, Inc.

 

 

By (Signature and Title):

/s/ Christian Pittard

 

 

Christian Pittard

 

 

President

 

 

 

Date: August 11, 2010

 

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