******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06024
Reporting Period: 07/01/2007 - 06 /30/2008
The Indonesia Fund, Inc.
& #160;
=========================== THE INDONESIA FUND, INC. ===========================
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: Security ID: Y3974E108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For ; Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 217,000 For For Management
for the Year Ended Dec. 31, 2007 (2006: 0;
SGD 350,000)
3a Reelect Axton Salim as Director For For Management
3b Reelect Suaimi Suriady as Director For For Management
4a Reelect Tjhie Tje Fie as Director For For Management
4b Reelect Moleonoto Tjang as Director For For Management
4c Reelect Benny Setiawan Santoso as For For Management
Director
5 Appoint Ernst & Young as Auditors and For For&# 160; Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
7 Approve Mandate for Transactions with For For Management
Related Parties 60;
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual & #160; For For Management
General Meeting
2 Authorize Issuance of Convertible For For Management
Debentures
3 Approve Increase in Registered Capital For For Management
4 Amend Memorandum of Association to For For 0; Management
Reflect Increase in Registered Capital
5 Approve Allocation of 728 Million Newly For For Management
Issued Ordinary Shares &# 160;
6 Other Business For Against Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income as Legal ; For For Management
Reserve
5 Approve Dividend of THB 0.06 Per Share For For Management
6.1 Reelect Tawatchai Suthiprapha as Director For For Management
6.2 Reelect Yuthachai Charanachitta as For For Management
Director & #160;
6.3 Reelect William Lee Zentraf as Director For For Management
7 Elect Members of Audit Committee and Fix For For Management
Their Remuneration & #160;
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Appoint Auditors and Authorize Board to For 0; For Management
Fix Their Remuneration
10 Approve Allocation of 728 Million Newly For For Management
Issued Shares According to the Resolution
of the Extraordinary General Meeting
Dated Jan. 14, 2008 & #160;
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) &# 160;
Ticker: Security ID: Y7115S108
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) 0;
Ticker: Security ID: Y7115S108
Meeting Date: JUN 19, 2008 Meeting Type: Annual 60;
Record Date: JUN 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports &# 160;
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: Security ID: Y7115S108
Meeting Date: JUN 19, 2008 Meeting Type: Special
Record Date: JUN 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG T BK (PT ANTAM)
Ticker: Security ID: Y7116R158
Meeting Date: JUN 26, 2008 Meeting Type : Annual
Record Date: JUN 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and the Annual For For Management
Report of the Partnership and Community
Development Program
2 Accept Financial Statements of the For For Management
Company and the Partnership and Community
Development Program
3 Approve Allocation of Income and Payment For For Management
of Dividend ;
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5 Approve Auditors for the Financial For For Management
Statements of the Company and the
Partnership and Community Development
Program
6 Approve the Increase in the Pension For Against Management
Benefit for the Company's Pensioners
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For For 60; Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK &# 160;
Ticker: Security ID: Y7116Q119
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Land Dispute For For Management
Between the Company Fields and the Mining
Area of PT Adaro Indonesia ;
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: Security ID: Y7116Q119
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners & #160;
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For & #160; For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors 0; For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S197 &# 160;
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles of Association & #160;
2 Approve Increase in Authorized Capital For Against Management
and Amend Articles of Association
3 Approve Pledging of Assets for Debt For ; For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK 60;
Ticker: Security ID: Y7117S197
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stakeholding in PT For For Management
Bumi Resources Tbk, PT Energi Mega
Persada Tbk and PT Bakrieland Development
Tbk
2 Authorize Issuance of Equity or For For Management
Equi ty-Linked Securities with Preemptive
Rights
3 Amend Article 4(2) of the Articles of For &# 160; For Management
Association
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254 &# 160;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors ; For For Management
5 Approve Report on Utilization of Proceeds For For Management
from the Rights Issuance and Update on
the Company's Loan Agreement with
Odickson Finance
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: Security ID: Y7117V133
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights
2 Approve Acquisition of Equity 60; For Against Management
Shareholding in PT Grahadura Leidongprima
3 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK & #160;
Ticker: Security ID: Y7117V133
Meeting Date: OCT 31, 2007 Meeting Type: Special ;
Record Date: SEP 9, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK & #160;
Ticker: Security ID: Y7117V133
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports ;
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: Security ID: Y7117V133
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: &# 160; Security ID: Y7117V133
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date: JUN 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Utilization of For For Management
Proceeds from the Limited Public Offering
II
2 Approve Increase in the Company's For For Management
Placement Shares in Agri Resources B.V.
through Purchasing Shares in Agri
International Resources Pte Ltd
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Me eting Date: SEP 11, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Utilization of Proceeds from For For Management
Previous Rights Issuance
2 Approve Material Transaction For Against Management
3 Approve Increase in Capital For Against Management
4 Approve Issuance of Shares Pursuant to For Against Management
0; the Share Option Scheme
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TB K
Ticker: Security ID: Y7122L120
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Restructuring and Divestment of For For Management
the Company's Shares in a Subsidiary
Company 60;
2 Approve Subsidiary Company's Acquisition For Against Management
of Shares in PT Satria Cita Perkasa &# 160;
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK &# 160;
Ticker: Security ID: Y7122L120
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend A rticles of Association For For Management
2 Approve Subsidiary Company's Acquisition For For Management
of Shares in PT Alberta Utilities
--------------------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For &# 160; For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 0; Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split &# 160; For For Management
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P138 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners 60;
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
6 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P138
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Ele ct Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Delegation of Duties of Directors For For 60; Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Audit Committee's Report For& #160; For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK 60;
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
--------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: Y7118M389
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK & #160;
Ticker: Security ID: Y7123S108
Meeting Date: MAR 17, 2008 Meeting Type: Special ;
Record Date: FEB 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Sinar For Against Management
Harapan Bali
2 60; Accept Report on Liquidation Process of For Against Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association & #160; For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5 Approve Increase in Authorized and For For Management
Paid-Up Capital & #160;
6 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TB K
Ticker: Security ID: Y7136J285
Meeting Date: NOV 26, 2007& #160; Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Harfa For Against Management
2 Approve Fulfillment of All Terms and For Against Management
Conditions Pursuant to Acquisition 0;
3 Authorize Board to Ratify and Execute All For Against Management
Acts in Connection with Acquisition
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: ; Security ID: Y0697U104
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Jasa Arta For Against Management
2 Approve Spin-Off Agreement 0; For Against Management
3 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Pro posal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners 60;
4 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on the Program of
Partnership and Environment Development
5 Authorize Commissioners to Approve the For Against Management
Increase in Authorized Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: 60; Security ID: Y7122M110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Equity Acquisition For Against Management
& #160; in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
--------------------------- - -----------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Se curity ID: Y7122M110
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte ;
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110 &# 160;
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: 0; MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Repor t For For Management
2 Accept Financial Statements and Statutory For For Management
Reports 60;
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
5 Approve Remuneration of Directors and For Management
Commissioners
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: Y7121J100
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: 0; Security ID: Y7121J100
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: APR 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 E lect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK 60;
Ticker: Security ID: Y7125T104
Meeting Date: MAY 5, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors of Commissioners
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Distribution Agreement with For Against Management
Holcim White Ltd.
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: Security ID: Y7125T104
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement with For For Management
Holcim White Ltd.
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: & #160; Security ID: Y71244100
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For &# 160; Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Aprove Remuneration of Directors and For&# 160; For Management
Commissioners
6 Approve Allocation of Proceeds from For For Management
Previous Share Issuance
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 14, 2008 60; Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
4 Elect Directors and Commissioners For For Management
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135 60;
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Transactions with a For For Management
Related Party 0;
2 Approve Addition of Parties Involved in For For Management
Recurrent Transactions
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: OCT 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Acquisition of PT For For Management
Perusahaan Perkbunan London Sumatra
Indonesia
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK & #160;
Ticker: Security ID: Y7128X128
Meeting Date: JUN 27, 2008 Meeting Type: Special ;
Record Date: JUN 11, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Approve Reduction in Issued Share Capital For Against Management
2 Amend Articles of Association For Against Management
3 Approve Acquisition of PT Lajuperdana For For Management
Indah
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: Security ID: Y7128U157
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Ma nagement
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For &# 160; Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners & #160;
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: Security ID: Y71294139
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration 60;
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK ;
Ticker: Security ID: Y71294139
Meeting Date: MAR 19, 2008 Meeting Type: Special 60;
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: Y7129J136
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Divestment Agreement For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Bonuses for Directors and For For Management
Commissioners &# 160;
2 Approve Remuneration of Directors and For Against Management
Commissioners
3 Amend Articles of Associ ation For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK & #160;
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 13, 2008 Meeting Type: Special ;
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Stock Split For For Management
3 Elect Directors and Commissioners For For 0; Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Recor d Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annua l Report and Report on For For Management
Partnership and Community Development
Program &# 160;
2 Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissione rs
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For & #160; Management
Commissioners
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157 60;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For M anagement
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend ;
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168 60;
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Cement For Against Management
Facility &# 160;
2 Approve Construction of Power Plant For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK TBK 60;
Ticker: Security ID: Y7142G168
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1a Accept Directors' Report For For Management
1b Accept Report on Partnership and For For Management
Community Development Program & #160;
2a Accept Financial Statements and Statutory For For Management
Reports
2b Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners & #160;
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Ap prove Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G168
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For 60; Management
2 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: Security ID: Y7135Q165
Meeting Date: JUN 16, 2008 Meeting Type: Annual & #160;
Record Date: MAY 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports and Discharge Directors and &# 160;
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Utilization of IPO Proceeds For Against Management
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
60; Commissioners
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
--------------------------------------------------------------------------------
PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: Security ID: Y7135Q165
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Star Maju For Abstain Management
Sentosa
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cas t Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For ; Management
(Bundled)
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: Y8198G144 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue &# 160;
2 Amend Articles of Association For For Management
----------------------------------- - ---------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137 &# 160;
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and 0; For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development & #160;
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: Security ID: Y7139Q104& #160;
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 45-Percent For For Management
Stakeholding in PT Truba Jurong
Engineering
2 Approve Pledging of Assets for Debt For Against Manageme nt
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: Security ID: Y7139Q104
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Associ ation For For Management
2 Amend Articles 12, 13 and 15 of the For Against Management
Articles of Association Re: Duties of
Director s and Commissioners and
Directors' Remuneration
3 Elect Directors and Commissioners For For 0; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: Security ID: Y7139Q104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Utilization of For For Management
Proceeds from the Initial Public Offering 60;
6 Other Business For Against Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: Security ID: Y7139Q104
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 26, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve Result of the Meeting on the For Against Management
Company's Plan to Pledge their Assets for
Debt and/or to Act as Guarantor in Line
with the Activities of the Company,
Subsidiary or Facility 60;
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: Y9064H141 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income ; For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Elect Directors For For Management
4b Elect Commissioners For For Management
4c Approve Remuneration of Directors and For For Management
Commisssioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: Y9064H141
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
-------------------------------------------------------- - ------------------------
PT UNITED TRACTORS TBK
Ticker: Security ID: Y7146Y140 &# 160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD
Ticker: Security ID: Y81705108 &# 160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports ;
2 Declare Final Dividend of $0.0075 Per For For Management
Share ;
3 Reelect Han Eng Juan as Director For For Management
4 Reelect Martin David Purvis as Director For For Management
5 Reelect Michael George Gibson as Director For For Management
6 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
& #160;Options Pursuant to the Straits Employee
Share Option Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Straits Executive Share Acquisition
Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of 1.5 Million Ordinary For For Management
Shares to Richard Ong Chui Chat as Part
of His Remuneration
13 ; Approve Issuance of Shares and Grant For For Management
Options as Part of the Directors' Fees to
Independent Directors 0;
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For &# 160; For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
& #160; Corporation Group Ltd. and Related
Transactions
2 Amend Articles Re: Quorum Requirement 60; For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED �� &# 160;
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Dividend For & #160; For Management
Distribution Proposal
5a Reelect Wang Xin as Executive Director For For Management
5b Reelect Geng Jiahuai as Executi ve For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For Against Management
5e Reelect Chen Changchun as Executive For For Management
Director
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For For Management
60; Director
6a Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director ;
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d Elect Wang Junyan as Independent For 0; For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
&# 160; Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor & #160;
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker & #160; For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
0; Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
&# 160;Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix & #160;
Their Remuneration
11 Approve Issuance of Equity or For Against Management
60;Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For &# 160; Management
of Issued Share Capital
========== END NPX REPORT
