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, 2011 – June 30, 2012

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

 

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

9,851,500

 

PT International Nickel Indonesia Tbk

 

INCO

 

ID1000109309

 

27-Sep-11

 

9-Sep-11

 

Special

 

Confirmed

 

9,851,500

 

1

 

Amend Articles of Association Re: Change in Company Name

 

Management

 

For

 

For

 

 

9,851,500

 

PT International Nickel Indonesia Tbk

 

INCO

 

ID1000109309

 

27-Sep-11

 

9-Sep-11

 

Special

 

Confirmed

 

9,851,500

 

2

 

Elect Directors

 

Management

 

For

 

Abstain

 

Having asked the company, we have not been given details of the new directors to be elected so we cannot support the company on this resolution.

9,851,500

 

PT International Nickel Indonesia Tbk

 

INCO

 

ID1000109309

 

27-Sep-11

 

9-Sep-11

 

Special

 

Confirmed

 

9,851,500

 

3

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Having asked the company, we have not been given details of the new commissioners to be elected so we cannot support the company on this resolution.

176,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

28-Sep-11

 

12-Sep-11

 

Special

 

Confirmed

 

176,000

 

1

 

Elect Commissioners

 

Management

 

For

 

For

 

 

176,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

28-Sep-11

 

12-Sep-11

 

Special

 

Confirmed

 

176,000

 

2

 

Accept Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

For

 

 

4,478,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

8-Dec-11

 

22-Nov-11

 

Special

 

Confirmed

 

4,478,000

 

1

 

Elect Renny Hartati and Ainul Yaqin as Directors

 

Management

 

For

 

For

 

 

4,478,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

8-Dec-11

 

22-Nov-11

 

Special

 

Confirmed

 

4,478,000

 

2

 

Elect Peter ter Kulve as Commissioner

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

17-Feb-12

 

1-Feb-12

 

Special

 

Confirmed

 

12,266,500

 

1

 

Elect Commissioners

 

Management

 

For

 

Against

 

As per ISS, a vote AGAINST this item is warranted given the lack of information about the commissioner nominees.

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

5-Mar-12

 

16-Feb-12

 

Special

 

Confirmed

 

8,790,500

 

1

 

Approve Resignation of Director

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

5-Mar-12

 

16-Feb-12

 

Special

 

Confirmed

 

8,790,500

 

2

 

Other Business

 

Management

 

For

 

Abstain

 

Insufficient detail at time of voting.

4,332,000

 

PT XL Axiata Tbk

 

EXCL

 

ID1000102502

 

29-Mar-12

 

13-Mar-12

 

Annual

 

Confirmed

 

4,332,000

 

1

 

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

 

Management

 

For

 

For

 

 

4,332,000

 

PT XL Axiata Tbk

 

EXCL

 

ID1000102502

 

29-Mar-12

 

13-Mar-12

 

Annual

 

Confirmed

 

4,332,000

 

2

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

4,332,000

 

PT XL Axiata Tbk

 

EXCL

 

ID1000102502

 

29-Mar-12

 

13-Mar-12

 

Annual

 

Confirmed

 

4,332,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

4,332,000

 

PT XL Axiata Tbk

 

EXCL

 

ID1000102502

 

29-Mar-12

 

13-Mar-12

 

Annual

 

Confirmed

 

4,332,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

4,332,000

 

PT XL Axiata Tbk

 

EXCL

 

ID1000102502

 

29-Mar-12

 

13-Mar-12

 

Annual

 

Confirmed

 

4,332,000

 

5

 

Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

1

 

Accept Annual Report

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

2

 

Accept Financial Statements

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

4

 

Approve Tanudiredja, Wibisana & Rekan as Auditors

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

6

 

Elect Pongsak Thongampai, Leksono Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner

 

Management

 

For

 

For

 

 

1,059,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

ID1000108509

 

2-Apr-12

 

15-Mar-12

 

Annual

 

Confirmed

 

1,059,500

 

7

 

Approve Use of Proceeds from Initial Public Offering

 

Management

 

For

 

For

 

 

34,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

ID1000072309

 

13-Apr-12

 

28-Mar-12

 

Annual/Special

 

Confirmed

 

34,469,000

 

1

 

Approve Directors’ Report, Financial Statements, and Discharge Directors and Commissioners

 

Management

 

For

 

For

 

 

34,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

ID1000072309

 

13-Apr-12

 

28-Mar-12

 

Annual/Special

 

Confirmed

 

34,469,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

34,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

ID1000072309

 

13-Apr-12

 

28-Mar-12

 

Annual/Special

 

Confirmed

 

34,469,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

34,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

ID1000072309

 

13-Apr-12

 

28-Mar-12

 

Annual/Special

 

Confirmed

 

34,469,000

 

4

 

Elect Commissioners

 

Management

 

For

 

Against

 

Resolution 4 states ‘to elect directors’ without detail as to the directors they propose to vote on. ISS also states that of the seven Commissioners only two are independent though we document four as independent in our note (taken from the annual report), this is less than the 30% independent ratio stipulated by the Indonesian regulator.

34,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

ID1000072309

 

13-Apr-12

 

28-Mar-12

 

Annual/Special

 

Confirmed

 

34,469,000

 

1

 

Approve Merger with PT Semen Dwima Agung, a Subsidiary

 

Management

 

For

 

For

 

 

42,000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

MERK

 

ID1000082902

 

19-Apr-12

 

3-Apr-12

 

Annual

 

Confirmed

 

42,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

42,000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

MERK

 

ID1000082902

 

19-Apr-12

 

3-Apr-12

 

Annual

 

Confirmed

 

42,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

42,000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

MERK

 

ID1000082902

 

19-Apr-12

 

3-Apr-12

 

Annual

 

Confirmed

 

42,000

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

Against

 

Lack of information.

42,000

 

PT Merck Tbk (formerly PT Merck Indonesia)

 

MERK

 

ID1000082902

 

19-Apr-12

 

3-Apr-12

 

Annual

 

Confirmed

 

42,000

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

4,186,000

 

PT Mandom Indonesia Tbk

 

TCID

 

ID1000053002

 

24-Apr-12

 

5-Apr-12

 

Annual

 

Confirmed

 

4,186,000

 

1

 

Accept Annual Report, Financial Statements, and Commissioners’ Report

 

Management

 

For

 

For

 

 

4,186,000

 

PT Mandom Indonesia Tbk

 

TCID

 

ID1000053002

 

24-Apr-12

 

5-Apr-12

 

Annual

 

Confirmed

 

4,186,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

 

 


 

4,186,000

 

PT Mandom Indonesia Tbk

 

TCID

 

ID1000053002

 

24-Apr-12

 

5-Apr-12

 

Annual

 

Confirmed

 

4,186,000

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

Against

 

Sought clarification from the company on the item 3, but they were unable to provide us with any further details on the directors that are due to stand for election.

4,186,000

 

PT Mandom Indonesia Tbk

 

TCID

 

ID1000053002

 

24-Apr-12

 

5-Apr-12

 

Annual

 

Confirmed

 

4,186,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

4,186,000

 

PT Mandom Indonesia Tbk

 

TCID

 

ID1000053002

 

24-Apr-12

 

5-Apr-12

 

Annual

 

Confirmed

 

4,186,000

 

5

 

Approve Auditors

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

2

 

Declare Final Dividend of $1.05 Per Share

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

3

 

Approve Additional Directors’ Fees of SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors’ Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

4a

 

Reelect Cheah Kim Teck as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

4b

 

Reelect Mark Greenberg as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

4c

 

Reelect Chiew Sin Cheok as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

4d

 

Reelect Benjamin Keswick as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

5a

 

Reelect Lim Hwee Hua as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

5b

 

Reelect Alexander Newbigging as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

6

 

Reelect Boon Yoon Chiang as Director

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

7

 

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

8

 

Other Business (Voting)

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

9a

 

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

 

Management

 

For

 

Against

 

Above out internal limit of 10%

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

9b

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

195,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

SG1B51001017

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

195,000

 

9c

 

Approve Mandate for Transactions with Interested Person

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Special

 

Confirmed

 

505,660

 

1

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

2a

 

Reelect Cheong Choong Kong as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

2b

 

Reelect Lee Seng Wee as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

3a

 

Reelect Bobby Chin Yoke Choong as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

3b

 

Reelect Fang Ai Lian as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

3c

 

Reelect Colm Martin McCarthy as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

4a

 

Reelect Teh Kok Peng as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

4b

 

Reelect Quah Wee Ghee as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

4c

 

Reelect Dato’ Ooi Sang Kuang as Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

5

 

Declare Final Dividend of SGD 0.15 per Share

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

6a

 

Approve Directors’ Fees of SGD 1.9 Million for the Year Ended Dec. 31, 2011

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

6b

 

Approve Issuance of 6,000 Shares to each Non-Executive Director

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

7

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

8a

 

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

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

8b

 

Approve Issuance of Shares without Preemptive Rights

 

Management

 

For

 

Against

 

Above our limit of 10%.

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

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

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

10

 

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

 

Management

 

For

 

For

 

 

505,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

SG1S04926220

 

25-Apr-12

 

 

 

Annual

 

Confirmed

 

505,660

 

11

 

Approve Issuance of Preference Shares

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

1

 

Accept Directors’ Report

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

2

 

Accept Commissioners’ Report

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

3

 

Accept Financial Statements

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

4

 

Approve Allocation of Income and Dividend

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

5

 

Elect Commissioners

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

6

 

Elect Directors

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

7

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

 

 


 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

8

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

9

 

Approve Auditors

 

Management

 

For

 

For

 

 

12,266,500

 

PT Vale Indonesia Tbk

 

INCO

 

ID1000109309

 

25-Apr-12

 

9-Apr-12

 

Annual

 

Confirmed

 

12,266,500

 

10

 

Other Business

 

Management

 

For

 

Abstain

 

Proposals contrary to minority shareholder interests could be submitted during the AGM itself.

51,608,614

 

PT Bank Permata Tbk

 

BNLI

 

ID1000098205

 

26-Apr-12

 

10-Apr-12

 

Annual

 

Confirmed

 

51,608,614

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

51,608,614

 

PT Bank Permata Tbk

 

BNLI

 

ID1000098205

 

26-Apr-12

 

10-Apr-12

 

Annual

 

Confirmed

 

51,608,614

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

51,608,614

 

PT Bank Permata Tbk

 

BNLI

 

ID1000098205

 

26-Apr-12

 

10-Apr-12

 

Annual

 

Confirmed

 

51,608,614

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

51,608,614

 

PT Bank Permata Tbk

 

BNLI

 

ID1000098205

 

26-Apr-12

 

10-Apr-12

 

Annual

 

Confirmed

 

51,608,614

 

4

 

Elect Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

51,608,614

 

PT Bank Permata Tbk

 

BNLI

 

ID1000098205

 

26-Apr-12

 

10-Apr-12

 

Annual

 

Confirmed

 

51,608,614

 

5

 

Approve Remuneration of Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Special

 

Confirmed

 

234,013

 

1

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

2

 

Declare Final Dividend

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

3

 

Approve Directors’ Fees of SGD 1.7 Million for 2011

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

4

 

Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011.

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

5

 

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

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

6

 

Reelect Wong Meng Meng as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

7

 

Reelect Cheng Jue Hiang Willie as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

8

 

Reelect Hsieh Fu Hua as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

9

 

Reelect Wee Cho Yaw as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

10

 

Reelect Cham Tao Soon as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

11

 

Reelect Thein Reggie as Director

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

12

 

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

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

13

 

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

 

Management

 

For

 

For

 

 

234,013

 

United Overseas Bank Limited

 

U11

 

SG1M31001969

 

26-Apr-12

 

 

 

Annual

 

Confirmed

 

234,013

 

14

 

Approve Issuance of Preference Shares

 

Management

 

For

 

For

 

 

1,024,461

 

PT Astra International Tbk

 

ASII

 

ID1000057607

 

27-Apr-12

 

11-Apr-12

 

Annual/Special

 

Confirmed

 

1,024,461

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

1,024,461

 

PT Astra International Tbk

 

ASII

 

ID1000057607

 

27-Apr-12

 

11-Apr-12

 

Annual/Special

 

Confirmed

 

1,024,461

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

1,024,461

 

PT Astra International Tbk

 

ASII

 

ID1000057607

 

27-Apr-12

 

11-Apr-12

 

Annual/Special

 

Confirmed

 

1,024,461

 

3

 

Elect Commissioners and Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

1,024,461

 

PT Astra International Tbk

 

ASII

 

ID1000057607

 

27-Apr-12

 

11-Apr-12

 

Annual/Special

 

Confirmed

 

1,024,461

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

1,024,461

 

PT Astra International Tbk

 

ASII

 

ID1000057607

 

27-Apr-12

 

11-Apr-12

 

Annual/Special

 

Confirmed

 

1,024,461

 

1

 

Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

1

 

Approve Directors’ Report

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

2

 

Approve Financial Statements and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

3

 

Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010

 

Management

 

For

 

Abstain

 

In the absence of any further information, abstain on item 3, 7 and 8.

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

4

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

6

 

Approve Auditors of the Company and Its Partnership and Community Development Program

 

Management

 

For

 

For

 

 

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

7

 

Amend Articles of Association

 

Management

 

For

 

Abstain

 

In the absence of any further information, abstain on item 3, 7 and 8.

4,489,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

ID1000099104

 

11-May-12

 

25-Apr-12

 

Annual

 

Confirmed

 

4,489,560

 

8

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

In the absence of any further information, abstain on item 3, 7 and 8.

6,435,000

 

PT Indosat Tbk

 

ISAT

 

ID1000097405

 

14-May-12

 

26-Apr-12

 

Annual

 

Confirmed

 

6,435,000

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

6,435,000

 

PT Indosat Tbk

 

ISAT

 

ID1000097405

 

14-May-12

 

26-Apr-12

 

Annual

 

Confirmed

 

6,435,000

 

2

 

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

 

Management

 

For

 

For

 

 

6,435,000

 

PT Indosat Tbk

 

ISAT

 

ID1000097405

 

14-May-12

 

26-Apr-12

 

Annual

 

Confirmed

 

6,435,000

 

3

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

6,435,000

 

PT Indosat Tbk

 

ISAT

 

ID1000097405

 

14-May-12

 

26-Apr-12

 

Annual

 

Confirmed

 

6,435,000

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

6,435,000

 

PT Indosat Tbk

 

ISAT

 

ID1000097405

 

14-May-12

 

26-Apr-12

 

Annual

 

Confirmed

 

6,435,000

 

5

 

Elect Commissioners and/or Directors

 

Management

 

For

 

Abstain

 

No details provided by the company, and no response to our queries.

152,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

14-May-12

 

26-Apr-12

 

Annual

 

Approved

 

152,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

152,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

14-May-12

 

26-Apr-12

 

Annual

 

Approved

 

152,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

 

 


 

152,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

14-May-12

 

26-Apr-12

 

Annual

 

Approved

 

152,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

152,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

14-May-12

 

26-Apr-12

 

Annual

 

Approved

 

152,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

152,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

ID1000079304

 

14-May-12

 

26-Apr-12

 

Annual

 

Approved

 

152,000

 

5

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

1

 

Approve Annual Report and Financial Statements

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

3

 

Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director.

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

5

 

Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

1

 

Approve Change in the Use of Proceeds from the Rights Issue II

 

Management

 

For

 

For

 

 

5,310,000

 

PT AKR Corporindo Tbk

 

AKRA

 

ID1000106701

 

15-May-12

 

27-Apr-12

 

Annual/Special

 

Approved

 

5,310,000

 

2

 

Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program

 

Management

 

For

 

For

 

 

10,599,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

ID1000108004

 

16-May-12

 

30-Apr-12

 

Annual

 

Confirmed

 

10,599,500

 

1

 

Approve Annual Report, Financial Statements, and Commissioners’ Report

 

Management

 

For

 

For

 

 

10,599,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

ID1000108004

 

16-May-12

 

30-Apr-12

 

Annual

 

Confirmed

 

10,599,500

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

10,599,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

ID1000108004

 

16-May-12

 

30-Apr-12

 

Annual

 

Confirmed

 

10,599,500

 

3

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

10,599,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

ID1000108004

 

16-May-12

 

30-Apr-12

 

Annual

 

Confirmed

 

10,599,500

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

10,599,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

ID1000108004

 

16-May-12

 

30-Apr-12

 

Annual

 

Confirmed

 

10,599,500

 

5

 

Elect Teddy Hartono Setiawan as Commissioner

 

Management

 

For

 

For

 

 

68,918,960

 

PT Bank OCBC NISP TBK

 

NISP

 

ID1000094402

 

22-May-12

 

4-May-12

 

Annual/Special

 

Confirmed

 

68,918,960

 

1

 

Accept Annual Report

 

Management

 

For

 

For

 

 

68,918,960

 

PT Bank OCBC NISP TBK

 

NISP

 

ID1000094402

 

22-May-12

 

4-May-12

 

Annual/Special

 

Confirmed

 

68,918,960

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

68,918,960

 

PT Bank OCBC NISP TBK

 

NISP

 

ID1000094402

 

22-May-12

 

4-May-12

 

Annual/Special

 

Confirmed

 

68,918,960

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

68,918,960

 

PT Bank OCBC NISP TBK

 

NISP

 

ID1000094402

 

22-May-12

 

4-May-12

 

Annual/Special

 

Confirmed

 

68,918,960

 

4

 

Elect Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

68,918,960

 

PT Bank OCBC NISP TBK

 

NISP

 

ID1000094402

 

22-May-12

 

4-May-12

 

Annual/Special

 

Confirmed

 

68,918,960

 

1

 

Approve Rights Issue VI

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

1

 

Approve Annual Reports of the Company and the Partnership and Community Development Program (PCDP) and Commissioners’ Report for 2011

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

2

 

Approve Financial Statements of the Company and the PCDP and Discharge of Directors and Commissioners

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

8,790,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

ID1000111602

 

22-May-12

 

4-May-12

 

Annual

 

Confirmed

 

8,790,500

 

6

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

We made the effort to contact the company and requested more information, but no details of nominees have been provided and are unlikely to be provided until the sahreholder meeting itself.

45,718,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

ID1000099500

 

25-May-12

 

9-May-12

 

Annual

 

Confirmed

 

45,718,000

 

1

 

Approve Annual Report

 

Management

 

For

 

For

 

 

45,718,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

ID1000099500

 

25-May-12

 

9-May-12

 

Annual

 

Confirmed

 

45,718,000

 

2

 

Accept Financial Statements and Commissioners’ Report

 

Management

 

For

 

For

 

 

45,718,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

ID1000099500

 

25-May-12

 

9-May-12

 

Annual

 

Confirmed

 

45,718,000

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

45,718,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

ID1000099500

 

25-May-12

 

9-May-12

 

Annual

 

Confirmed

 

45,718,000

 

4

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Insufficient information.

45,718,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

ID1000099500

 

25-May-12

 

9-May-12

 

Annual

 

Confirmed

 

45,718,000

 

5

 

Approve Auditors

 

Management

 

For

 

For

 

 

4,103,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

29-May-12

 

11-May-12

 

Annual

 

Confirmed

 

4,103,000

 

1

 

Approve Financial Statements, Annual Report, Commissioners’ Report, Discharge of Directors and Commissioners, and Allocation of Income

 

Management

 

For

 

For

 

 

4,103,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

29-May-12

 

11-May-12

 

Annual

 

Confirmed

 

4,103,000

 

2

 

Elect Directors and Commissioners and Approve Their Remuneration

 

Management

 

For

 

For

 

We sought further information from the company who clarified that there will be no changes being proposed to the BoC - just commissioners standing for re-election.

4,103,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

29-May-12

 

11-May-12

 

Annual

 

Confirmed

 

4,103,000

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

4,103,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

ID1000095706

 

29-May-12

 

11-May-12

 

Annual

 

Confirmed

 

4,103,000

 

4

 

Accept Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

For

 

The Audit Committee appointments will be made by the BoC and the President Commissioner will propose remuneration levels.

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

 

 


 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

2

 

Re-elect Peter Hadsley-Chaplin as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

3

 

Re-elect Philip Fletcher as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

4

 

Re-elect Konrad Legg as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

5

 

Re-elect Richard Robinow as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

6

 

Approve Final Dividend

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

7

 

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

8

 

Authorise Issue of Equity with Pre-emptive Rights

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

9

 

Authorise Issue of Equity without Pre-emptive Rights

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

10

 

Authorise Market Purchase of Ordinary Shares

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

11

 

Approve the Approved Executive Share-Option Plan

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

12

 

Approve the Unapproved Executive Share-Option Plan

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

GB0007538100

 

8-Jun-12

 

6-Jun-12

 

Annual

 

Confirmed

 

655,240

 

13

 

Authorise Directors to Make Supplements or Appendices to the Approved and Unapproved Plan for the Benefit of Overseas Employees

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

ID1000074404

 

15-Jun-12

 

30-May-12

 

Annual

 

Confirmed

 

428,000

 

1

 

Approve Annual Report, Financial Statements, and Commissioners’ Report

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

ID1000074404

 

15-Jun-12

 

30-May-12

 

Annual

 

Confirmed

 

428,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

ID1000074404

 

15-Jun-12

 

30-May-12

 

Annual

 

Confirmed

 

428,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

ID1000074404

 

15-Jun-12

 

30-May-12

 

Annual

 

Confirmed

 

428,000

 

4

 

Elect Directors and Commissioners and Approve Their Remuneration

 

Management

 

For

 

Abstain

 

Insufficient information.

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

ID1000074404

 

15-Jun-12

 

30-May-12

 

Annual

 

Confirmed

 

428,000

 

5

 

Accept Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

Abstain

 

Insufficient information.

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

1

 

Approve Annual Report, Commissioners’ Report, Financial Statements, and Report on the Use of Proceeds from the Public Offering

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

1

 

Approve Issuance of Convertible Bonds and New Ordinary Shares

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

2

 

Approve MESOP

 

Management

 

For

 

For

 

 

22,209,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

ID1000117500

 

26-Jun-12

 

8-Jun-12

 

Annual/Special

 

Confirmed

 

22,209,000

 

3

 

Amend Articles of Association to Implement the Increase in Authorized Capital and Issued and Paid-Up Capital

 

Management

 

For

 

For

 

 

 

 


 

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 20, 2012

 

 

 

 

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