- Annual report of proxy voting record for management investment companies (N-PX)
August 17 2011 - 9:13AM
Edgar (US Regulatory)
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, 2010 – June 30, 2011
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
|
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
|
|
36503000
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
|
|
ID1000098205
|
|
28-Jul-10
|
|
12-Jul-10
|
|
Special
|
|
Confirmed
|
|
36503000
|
|
1
|
|
Elect Directors and Commissioners
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information provided in advance
|
|
215000
|
|
PT Multi Bintang Indonesia Tbk
|
|
|
|
ID1000079304
|
|
23-Aug-10
|
|
05-Aug-10
|
|
Special
|
|
Confirmed
|
|
215000
|
|
1
|
|
Elect Directors
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information
|
|
11420000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
28-Oct-10
|
|
12-Oct-10
|
|
Special
|
|
Confirmed
|
|
11420000
|
|
1
|
|
Elect Commissioners
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information disclosed.
|
|
11420000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
28-Oct-10
|
|
12-Oct-10
|
|
Special
|
|
Confirmed
|
|
11420000
|
|
2
|
|
Elect Directors
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information disclosed.
|
|
40455500
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
03-Nov-10
|
|
18-Oct-10
|
|
Special
|
|
Confirmed
|
|
40455500
|
|
1
|
|
Approve Issuance of Equity or Equity Linked Securities with Preemptive Rights
|
|
Management
|
|
For
|
|
For
|
|
|
|
40455500
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
03-Nov-10
|
|
18-Oct-10
|
|
Special
|
|
Confirmed
|
|
40455500
|
|
2
|
|
Amend Article 4.1 of the Articles of Association
|
|
Management
|
|
For
|
|
For
|
|
|
|
72918960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
09-Nov-10
|
|
22-Oct-10
|
|
Special
|
|
Confirmed
|
|
72918960
|
|
1
|
|
Approve Merger of PT Bank OCBC Indonesia (PBOI) into Company, which is a Conflict of Interest Transaction under Bapepam & LK Rule No IX.E.1; Sale of Shares from Conversion of Shares Held in PBOI; and Amend Articles of Association in Connection with Merger
|
|
Management
|
|
For
|
|
For
|
|
|
|
34219000
|
|
PT Holcim Indonesia Tbk
|
|
SMCB
|
|
ID1000072309
|
|
17-Dec-10
|
|
01-Dec-10
|
|
Special
|
|
Confirmed
|
|
34219000
|
|
1
|
|
Approve Quasi Reorganization of the Company
|
|
Management
|
|
For
|
|
For
|
|
The reorganization improves the financial position of the company and will enable the company to pay dividends.
|
|
8091560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
17-Dec-10
|
|
01-Dec-10
|
|
Special
|
|
Confirmed
|
|
8091560
|
|
1
|
|
Elect Directors and Commissioners
|
|
Management
|
|
For
|
|
Against
|
|
Insufficient information
|
|
8091560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
17-Dec-10
|
|
01-Dec-10
|
|
Special
|
|
Confirmed
|
|
8091560
|
|
2
|
|
Adjust the Term of Office of the Members of the Board of Directors and Board of Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
26-Jan-11
|
|
10-Jan-11
|
|
Special
|
|
Confirmed
|
|
42000
|
|
1
|
|
Amend Articles of Association
|
|
Management
|
|
For
|
|
For
|
|
The amendment will have little / no effect on the responsibilities of the Board given that the Vice President has no special function. As we understand it, the rationale behind the change is to put the Board members under the Chairman on the same level in terms of authority. ISS recommend a vote AGAINST due to a lack of information; however the company were able to clarify the details for us.
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
26-Jan-11
|
|
10-Jan-11
|
|
Special
|
|
Confirmed
|
|
42000
|
|
2
|
|
Elect Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
26-Jan-11
|
|
10-Jan-11
|
|
Special
|
|
Confirmed
|
|
42000
|
|
3
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
5150000
|
|
PT INDOSAT, Indonesian Satellite Corporation
|
|
ISAT
|
|
ID1000097405
|
|
08-Feb-11
|
|
21-Jan-11
|
|
Special
|
|
Confirmed
|
|
5150000
|
|
1
|
|
Elect Commissioners and/or Directors
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient disclosure on the nominees of the Board Commissioners and/or Board Directors.
|
|
9920000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
16-Feb-11
|
|
31-Jan-11
|
|
Special
|
|
Confirmed
|
|
9920000
|
|
1
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
New Vale executive joining the Board of Directors of INCO. Believe no change to the Board of Commissioners.
|
|
68418960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
15-Mar-11
|
|
24-Feb-11
|
|
Annual
|
|
Confirmed
|
|
68418960
|
|
1
|
|
Approve Annual Report for the Year 2010
|
|
Management
|
|
For
|
|
For
|
|
|
|
68418960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
15-Mar-11
|
|
24-Feb-11
|
|
Annual
|
|
Confirmed
|
|
68418960
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
68418960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
15-Mar-11
|
|
24-Feb-11
|
|
Annual
|
|
Confirmed
|
|
68418960
|
|
3
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
68418960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
15-Mar-11
|
|
24-Feb-11
|
|
Annual
|
|
Confirmed
|
|
68418960
|
|
4
|
|
Elect Directors, Commissioners, and Syariah Members
|
|
Management
|
|
For
|
|
For
|
|
This does not adversely impact the composition of the board. The resigning director is not an independent.
|
|
68418960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
15-Mar-11
|
|
24-Feb-11
|
|
Annual
|
|
Confirmed
|
|
68418960
|
|
5
|
|
Amend Article 4.1 of the Articles of Association Re: Increase in Authorized Capital
|
|
Management
|
|
For
|
|
For
|
|
A non-consequential adjustment to authorised capital which will allow them more flexibility on issued capital in the future.
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
1
|
|
Approve 2010 Annual Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
2
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
3
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
4
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
5
|
|
Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
6
|
|
Elect Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
The proposal keeps the required number of independent Commissioners and is therefore not inconsistent with good corporate governance.
|
|
723000
|
|
PT Indo Tambangraya Megah Tbk
|
|
ITMG
|
|
ID1000108509
|
|
28-Mar-11
|
|
10-Mar-11
|
|
Annual
|
|
Confirmed
|
|
723000
|
|
7
|
|
Accept Report on the Utilization of IPO Proceeds
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
06-Apr-11
|
|
21-Mar-11
|
|
Special
|
|
Confirmed
|
|
8200000
|
|
1
|
|
Amend Articles of Association
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
06-Apr-11
|
|
21-Mar-11
|
|
Special
|
|
Confirmed
|
|
8200000
|
|
2
|
|
Elect Directors and Commissioners
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information.
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
1
|
|
Accept Directors’ Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
2
|
|
Accept Commissioners’ Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
3
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
4
|
|
Approve Allocation of Income and Payment of Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
5
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
6
|
|
Approve Remuneration of Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
7
|
|
Approve Remuneration of Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
8
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
9100000
|
|
PT International Nickel Indonesia Tbk
|
|
INCO
|
|
ID1000109309
|
|
13-Apr-11
|
|
28-Mar-11
|
|
Annual
|
|
Confirmed
|
|
9100000
|
|
9
|
|
Other Business
|
|
Management
|
|
For
|
|
Against
|
|
Insufficient information.
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
14-Apr-11
|
|
29-Mar-11
|
|
Annual
|
|
Confirmed
|
|
42000
|
|
1
|
|
Accept Directors’ Report and Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
14-Apr-11
|
|
29-Mar-11
|
|
Annual
|
|
Confirmed
|
|
42000
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
14-Apr-11
|
|
29-Mar-11
|
|
Annual
|
|
Confirmed
|
|
42000
|
|
3
|
|
Elect Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
42000
|
|
PT Merck Tbk (formerly PT Merck Indonesia)
|
|
MERK
|
|
ID1000082902
|
|
14-Apr-11
|
|
29-Mar-11
|
|
Annual
|
|
Confirmed
|
|
42000
|
|
4
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Special
|
|
Confirmed
|
|
487774
|
|
1
|
|
Authorize Share Repurchase Program
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
1
|
|
Adopt Financial Statements and Directors’ and Auditors’ Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Special
|
|
Confirmed
|
|
487774
|
|
2
|
|
Approve Extension of the Duration of the OCBC Share Option Scheme 2001
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
2a
|
|
Reelect Lee Seng Wee as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
2b
|
|
Reelect Patrick Yeoh Khwai Hoh as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
3a
|
|
Reelect Cheong Choong Kong as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
3b
|
|
Reelect Lee Tih Shih as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
3c
|
|
Reelect Pramukti Surjaudaja as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
4
|
|
Reelect Lai Tek Poh as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
5
|
|
Declare Final Dividend of SGD 0.15 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
6a
|
|
Approve Non-Executive Directors’ Fees of SGD 1.4 Million for the Year Ended Dec. 31, 2010
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
6a
|
|
Approve Issuance of 6,000 Shares for each Non-Executive Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
7
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
8a
|
|
Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights
|
|
Management
|
|
For
|
|
Against
|
|
This proposal is to approve the issuance of equity of up to 20% of the current outstanding share capital without a pre-emptive rights issue. However, this is over our internal limit of 10%.
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
8b
|
|
Approve Issuance of Shares without Preemptive Rights
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
9
|
|
Approve Issuance of Shares and Grant of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
10
|
|
Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme
|
|
Management
|
|
For
|
|
For
|
|
|
|
487774
|
|
Oversea-Chinese Banking Corp. Ltd.
|
|
O39
|
|
SG1S04926220
|
|
15-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
487774
|
|
11
|
|
Approve Issuance of Preference Shares
|
|
Management
|
|
For
|
|
For
|
|
|
|
36719000
|
|
PT Holcim Indonesia Tbk
|
|
SMCB
|
|
ID1000072309
|
|
18-Apr-11
|
|
31-Mar-11
|
|
Annual
|
|
Confirmed
|
|
36719000
|
|
1
|
|
Approve Directors’ Report, Financial Statements, and Discharge of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
36719000
|
|
PT Holcim Indonesia Tbk
|
|
SMCB
|
|
ID1000072309
|
|
18-Apr-11
|
|
31-Mar-11
|
|
Annual
|
|
Confirmed
|
|
36719000
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
36719000
|
|
PT Holcim Indonesia Tbk
|
|
SMCB
|
|
ID1000072309
|
|
18-Apr-11
|
|
31-Mar-11
|
|
Annual
|
|
Confirmed
|
|
36719000
|
|
3
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
1a
|
|
Approve 2010 Annual Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
1b
|
|
Accept Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
1c
|
|
Accept Commissioners’ Supervisory Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
3
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
Management decision as at the Executive level, not Board of Commissioners.
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
4a
|
|
Approve Remuneration of Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
4b
|
|
Approve Remuneration of Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
5
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
4186000
|
|
PT Mandom Indonesia Tbk
|
|
TCID
|
|
ID1000053002
|
|
20-Apr-11
|
|
04-Apr-11
|
|
Annual/Special
|
|
Confirmed
|
|
4186000
|
|
1
|
|
Amend Article 3.2, 17, and 20 of the Articles of Association
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information. We have contacted the company for more details.
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
1
|
|
Adopt Financial Statements and Directors’ and Auditors’ Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
2
|
|
Declare Final Dividend of $0.82 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
3
|
|
Approve Directors’ Fees of Up to SGD 632,000 for the Year Ending Dec. 31, 2011 (2010: SGD 502,000)
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
4a
|
|
Reelect Hassan Abas as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
4b
|
|
Reelect Lim Ho Kee as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
4c
|
|
Reelect James Watkins as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
4d
|
|
Reelect Tan Sri Azlan bin Mohd Zainol as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
5
|
|
Reelect Boon Yoon Chiang as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
6
|
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
7
|
|
Other Business (Voting)
|
|
Management
|
|
For
|
|
Against
|
|
The resolution is open-ended and therefore potentially against good corporate governance or detrimental to our position as a minority investor.
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
8a
|
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
|
Management
|
|
For
|
|
Against
|
|
The resolution proposes to allow the company to issue new shares of up to 20% of the current outstanding without a rights issue which is above our internal limit of 10%.
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
8b
|
|
Authorize Share Repurchase Program
|
|
Management
|
|
For
|
|
For
|
|
|
|
195000
|
|
Jardine Cycle & Carriage Ltd.
|
|
C07
|
|
SG1B51001017
|
|
21-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
195000
|
|
8c
|
|
Approve Mandate for Transactions with Related Parties
|
|
Management
|
|
For
|
|
For
|
|
|
|
51608614
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
27-Apr-11
|
|
11-Apr-11
|
|
Annual
|
|
Confirmed
|
|
51608614
|
|
1
|
|
Approve Annual Report and Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
51608614
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
27-Apr-11
|
|
11-Apr-11
|
|
Annual
|
|
Confirmed
|
|
51608614
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
51608614
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
27-Apr-11
|
|
11-Apr-11
|
|
Annual
|
|
Confirmed
|
|
51608614
|
|
3
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
51608614
|
|
PT Bank Permata Tbk (frmly PT Bank Bali)
|
|
BNLI
|
|
ID1000098205
|
|
27-Apr-11
|
|
11-Apr-11
|
|
Annual
|
|
Confirmed
|
|
51608614
|
|
4
|
|
Approve Remuneration of Directors, Commissioners, and Syariah Members
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Special
|
|
Confirmed
|
|
227692
|
|
1
|
|
Authorize Share Repurchase Program
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
1
|
|
Adopt Financial Statements and Directors’ and Auditors’ Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
2
|
|
Declare Final Dividend of SGD 0.40 Per Share and Special Dividend of SGD 0.10 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
3
|
|
Approve Directors’ Fees of SGD 1.4 million for the Year Ended Dec. 31, 2010 (2009: SGD 842,500)
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
4
|
|
Approve Fee of SGD 2.5 Million to the Chairman for the Period from January 2010 to December 2010
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
5
|
|
Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
6
|
|
Reelect Wee Ee Cheong as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
7
|
|
Reelect Franklin Leo Lavin as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
8
|
|
Reelect Willie Cheng Jue Hiang as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
9
|
|
Reelect Tan Lip-Bu as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
10
|
|
Reelect Wee Cho Yaw as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
11
|
|
Reelect Ngiam Tong Dow as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
12
|
|
Reelect Cham Tao Soon as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
13
|
|
Reelect Reggie Thein as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
14
|
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
|
Management
|
|
For
|
|
Against
|
|
Dilution greater than 10%.
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
15
|
|
Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme
|
|
Management
|
|
For
|
|
For
|
|
|
|
227692
|
|
United Overseas Bank Limited
|
|
U11
|
|
SG1M31001969
|
|
29-Apr-11
|
|
|
|
Annual
|
|
Confirmed
|
|
227692
|
|
16
|
|
Approve Allotment and Issuance of Preference Shares
|
|
Management
|
|
For
|
|
For
|
|
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
1
|
|
Approve Annual Report and Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
3
|
|
Elect Directors and Commissioners and Approve Their Remuneration
|
|
Management
|
|
For
|
|
Abstain
|
|
No information provided on the BoC and BoD nominees, so were unable to make an informed decision.
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
4
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
5
|
|
Authorize Issuance of Equity Shares with Preemptive Rights (Rights Issue IV)
|
|
Management
|
|
For
|
|
For
|
|
|
|
1867700
|
|
PT United Tractors Tbk
|
|
UNTR
|
|
ID1000058407
|
|
02-May-11
|
|
14-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1867700
|
|
6
|
|
Authorize Directors to Execute All Matters Pertaining to the Rights Issue IV
|
|
Management
|
|
For
|
|
For
|
|
|
|
1590461
|
|
PT Astra International Tbk
|
|
ASII
|
|
ID1000057607
|
|
06-May-11
|
|
20-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1590461
|
|
1
|
|
Approve Annual Report and Ratification of Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
1590461
|
|
PT Astra International Tbk
|
|
ASII
|
|
ID1000057607
|
|
06-May-11
|
|
20-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1590461
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
1590461
|
|
PT Astra International Tbk
|
|
ASII
|
|
ID1000057607
|
|
06-May-11
|
|
20-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1590461
|
|
3
|
|
Elect Directors and Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
Abstain
|
|
Insufficient information.
|
|
1590461
|
|
PT Astra International Tbk
|
|
ASII
|
|
ID1000057607
|
|
06-May-11
|
|
20-Apr-11
|
|
Annual
|
|
Confirmed
|
|
1590461
|
|
4
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
1a
|
|
Accept Annual Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
1b
|
|
Accept Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
3
|
|
Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
4
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
5
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
These appointments are related to the Board of Directors and not the Board of Commissioners, which is the real supervisory body in Indonesian corporate structures. The appointments at the Board of Director level are a matter for management, not so much shareholders.
|
|
17186500
|
|
PT Ace Hardware Indonesia Tbk
|
|
ACES
|
|
ID1000108004
|
|
11-May-11
|
|
25-Apr-11
|
|
Annual
|
|
Confirmed
|
|
17186500
|
|
6
|
|
Accept Report on the Utilization of IPO Proceeds
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
1
|
|
Approve Annual Report of the Company and Commissioners’ Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
2
|
|
Approve Financial Statements of the Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
3
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
4
|
|
Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
5
|
|
Appoint Auditors of the Company and Its PCDP
|
|
Management
|
|
For
|
|
For
|
|
|
|
8868560
|
|
PT Telekomunikasi Indonesia Tbk
|
|
TLKM
|
|
ID1000099104
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
8868560
|
|
6
|
|
Authorize Share Repurchase Program
|
|
Management
|
|
For
|
|
For
|
|
|
|
4478000
|
|
PT Unilever Indonesia Tbk
|
|
UNVR
|
|
ID1000095706
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
4478000
|
|
1
|
|
Accept Financial Statements, Annual Report, and Commissioners’ Report; Approve Discharge of Directors and Commissioners; and Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
4478000
|
|
PT Unilever Indonesia Tbk
|
|
UNVR
|
|
ID1000095706
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
4478000
|
|
2
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
4478000
|
|
PT Unilever Indonesia Tbk
|
|
UNVR
|
|
ID1000095706
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
4478000
|
|
3
|
|
Elect Directors and Commissioners and Approve Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
The composition of the Board of Commissioners is not changing. Changes to the Board of Directors, meanwhile, is more a matter for management, rather than shareholders.
|
|
4478000
|
|
PT Unilever Indonesia Tbk
|
|
UNVR
|
|
ID1000095706
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
4478000
|
|
4
|
|
Approve Change in the Monthly Benefits of Retired Beneficiaries Registered Before May 1, 2011; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR
|
|
Management
|
|
For
|
|
For
|
|
The changes to the pension fund are not material, based on email communication with the company.
|
|
4478000
|
|
PT Unilever Indonesia Tbk
|
|
UNVR
|
|
ID1000095706
|
|
19-May-11
|
|
03-May-11
|
|
Annual
|
|
Confirmed
|
|
4478000
|
|
5
|
|
Amend Articles of Association Re: Holding of Directors’ and Commissioners’ Meetings via Video Conference, Teleconference or Other Electronic Media
|
|
Management
|
|
For
|
|
For
|
|
|
|
176000
|
|
PT Multi Bintang Indonesia Tbk
|
|
MLBI
|
|
ID1000079304
|
|
25-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
176000
|
|
1
|
|
Approve Annual Report, Financial Statements, and Commissioners’ Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
176000
|
|
PT Multi Bintang Indonesia Tbk
|
|
MLBI
|
|
ID1000079304
|
|
25-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
176000
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
176000
|
|
PT Multi Bintang Indonesia Tbk
|
|
MLBI
|
|
ID1000079304
|
|
25-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
176000
|
|
3
|
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
176000
|
|
PT Multi Bintang Indonesia Tbk
|
|
MLBI
|
|
ID1000079304
|
|
25-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
176000
|
|
4
|
|
Elect Directors and Commissioners
|
|
Management
|
|
For
|
|
Abstain
|
|
Bundled proposal to elect directors to both the Board of Commissioners and Board of Directors against Aberdeen policy. Also note that the attendance track record of the proposed commissioner is relatively poor.
|
|
176000
|
|
PT Multi Bintang Indonesia Tbk
|
|
MLBI
|
|
ID1000079304
|
|
25-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
176000
|
|
5
|
|
Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
43318000
|
|
PT Ramayana Lestari Sentosa Tbk
|
|
RALS
|
|
ID1000099500
|
|
26-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
43318000
|
|
1
|
|
Approve Annual Report
|
|
Management
|
|
For
|
|
For
|
|
|
|
43318000
|
|
PT Ramayana Lestari Sentosa Tbk
|
|
RALS
|
|
ID1000099500
|
|
26-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
43318000
|
|
2
|
|
Ratify Balance Sheet and Income Statement
|
|
Management
|
|
For
|
|
For
|
|
|
|
43318000
|
|
PT Ramayana Lestari Sentosa Tbk
|
|
RALS
|
|
ID1000099500
|
|
26-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
43318000
|
|
3
|
|
Approve Allocation of Income and Payment of Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
|
43318000
|
|
PT Ramayana Lestari Sentosa Tbk
|
|
RALS
|
|
ID1000099500
|
|
26-May-11
|
|
09-May-11
|
|
Annual
|
|
Confirmed
|
|
43318000
|
|
4
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
419500
|
|
PT Sepatu Bata Tbk
|
|
BATA
|
|
ID1000074404
|
|
01-Jun-11
|
|
13-May-11
|
|
Annual
|
|
Confirmed
|
|
419500
|
|
1
|
|
Approve Annual Report and Ratify Financial Statements and Supervisory Duties’ Report of Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
419500
|
|
PT Sepatu Bata Tbk
|
|
BATA
|
|
ID1000074404
|
|
01-Jun-11
|
|
13-May-11
|
|
Annual
|
|
Confirmed
|
|
419500
|
|
2
|
|
Approve Allocation of Income
|
|
Management
|
|
For
|
|
For
|
|
|
|
419500
|
|
PT Sepatu Bata Tbk
|
|
BATA
|
|
ID1000074404
|
|
01-Jun-11
|
|
13-May-11
|
|
Annual
|
|
Confirmed
|
|
419500
|
|
3
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
419500
|
|
PT Sepatu Bata Tbk
|
|
BATA
|
|
ID1000074404
|
|
01-Jun-11
|
|
13-May-11
|
|
Annual
|
|
Confirmed
|
|
419500
|
|
4
|
|
Elect Directors and Commissioners and Approve Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
419500
|
|
PT Sepatu Bata Tbk
|
|
BATA
|
|
ID1000074404
|
|
01-Jun-11
|
|
13-May-11
|
|
Annual
|
|
Confirmed
|
|
419500
|
|
5
|
|
Accept Report on the Appointment of Members of the Audit Committee
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
1
|
|
Accept Financial Statements and Statutory Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
2
|
|
Re-elect David Wilkinson as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
3
|
|
Re-elect Konrad Legg as Director
|
|
Management
|
|
For
|
|
Abstain
|
|
Despite the significant industry experience he brings to the board, the candidate cannot be considered truly independent given his already long tenure (24 years) as a Director of the Board.
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
4
|
|
Re-elect Richard Robinow as Director
|
|
Management
|
|
For
|
|
Abstain
|
|
Despite the significant industry experience he brings to the board, the candidate cannot be considered truly independent given his already long tenure (12 years) as a Director of the Board.
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
5
|
|
Re-elect Derek Shaw as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
6
|
|
Approve Final Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
7
|
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
8
|
|
Authorise Issue of Equity with Pre-emptive Rights
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
9
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
|
Management
|
|
For
|
|
For
|
|
|
|
630000
|
|
M.P. Evans Group plc
|
|
MPE
|
|
GB0007538100
|
|
10-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
630000
|
|
10
|
|
Authorise Market Purchase
|
|
Management
|
|
For
|
|
For
|
|
|
|
5150000
|
|
PT INDOSAT, Indonesian Satellite Corporation
|
|
ISAT
|
|
ID1000097405
|
|
24-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
5150000
|
|
1
|
|
Approve Annual Report and Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
5150000
|
|
PT INDOSAT, Indonesian Satellite Corporation
|
|
ISAT
|
|
ID1000097405
|
|
24-Jun-11
|
|
08-Jun-11
|
|
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
|
|
ISAT
|
|
ID1000097405
|
|
24-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
5150000
|
|
3
|
|
Approve Remuneration of Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
5150000
|
|
PT INDOSAT, Indonesian Satellite Corporation
|
|
ISAT
|
|
ID1000097405
|
|
24-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
5150000
|
|
4
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
5150000
|
|
PT INDOSAT, Indonesian Satellite Corporation
|
|
ISAT
|
|
ID1000097405
|
|
24-Jun-11
|
|
08-Jun-11
|
|
Annual
|
|
Confirmed
|
|
5150000
|
|
5
|
|
Elect Commissioners and/or Directors
|
|
Management
|
|
For
|
|
Against
|
|
No information provided on the proposed candidates for the Board of Commissioners and Board of Directors, despite contacting the company directly for clarification.
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
27-Jun-11
|
|
09-Jun-11
|
|
Annual
|
|
Confirmed
|
|
8200000
|
|
1
|
|
Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners’ Supervisory Report for 2010
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
27-Jun-11
|
|
09-Jun-11
|
|
Annual
|
|
Confirmed
|
|
8200000
|
|
2
|
|
Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
27-Jun-11
|
|
09-Jun-11
|
|
Annual
|
|
Confirmed
|
|
8200000
|
|
3
|
|
Approve Allocation of Income and Payment of Dividend
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
27-Jun-11
|
|
09-Jun-11
|
|
Annual
|
|
Confirmed
|
|
8200000
|
|
4
|
|
Appoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
8200000
|
|
PT Perusahaan Gas Negara Tbk
|
|
PGAS
|
|
ID1000111602
|
|
27-Jun-11
|
|
09-Jun-11
|
|
Annual
|
|
Confirmed
|
|
8200000
|
|
5
|
|
Approve Remuneration of Directors and Commissioners
|
|
Management
|
|
For
|
|
For
|
|
|
|
68918960
|
|
PT Bank OCBC NISP TBK
|
|
NISP
|
|
ID1000094402
|
|
30-Jun-11
|
|
13-Jun-11
|
|
Special
|
|
Confirmed
|
|
68918960
|
|
1
|
|
Elect Directors
|
|
Management
|
|
For
|
|
For
|
|
This concerns an appointment to the Board of Directors who are all executives, rather than the Board of Commissioners which is the real supervisory body.
|
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 16, 2011
|
|
|
Aberdeen Indonesia Fund ( (delisted) (AMEX:IF)
Historical Stock Chart
From May 2024 to Jun 2024
Aberdeen Indonesia Fund ( (delisted) (AMEX:IF)
Historical Stock Chart
From Jun 2023 to Jun 2024
