******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06024
Reporting Period: 07/01/2008 - 06/30/2009 ;
The Indonesia Fund, Inc.
60;
=========================== THE INDONESIA FUND, INC. ===========================
INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR Security ID: Y3974E108 60;
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by PT SIMP of For For Management
187,500 New Shares in the Share 60;
Capital of PT LPI for an Aggregate Cash
Consideration of Rp 375 Billion
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INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR & #160; Security ID: Y3974E108
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association For For Management
2 Adopt New Article s of Association For For Management
2 Authorize Share Repurchase Program For For Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial St atements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For 0; For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director 60;
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For & #160; Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional 0;
Provisions
10 Amend the Terms of the Debentures For For Mana gement
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not 0;
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
& #160; Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion ;
12 Other Business For Against Management
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M.P. EVANS GROUP PLC
Ticker: Security ID: G63363108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3& #160; Re-elect Peter Hadsley-Chaplin as For For Management
Director
4 Re-elect Philip Fletcher as Director For For Ma nagement
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 60;
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,740,212
7 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Am ount of GBP 522,116
8 Authorise 5,221,159 Shares for Market For For Management
Purchase
9 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
------------------------- - -------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104 ;
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps 60;
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PT ASTRA AGRO LESTARI TBK &# 160;
Ticker: AALI Security ID: Y7116Q119
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ac cept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Man agement
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against &# 160; Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT ASTRA INTERNATIONAL TBK.
Ticker: ASII & #160; Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements 0;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
&nbs p;
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: 60; Security ID: Y7122L120
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Commissioner For For Management
2 Approve Increase in the Company's 0; For For Management
Placement Shares in PT Bali Nirwana
Resort Through a Subsidiary Company
3 Amend the Requirements of the Execution For For Management
of the MESOP
------------ - --------------------------------------------------------------------
PT BAKRIELAND DEVELOPMENT TBK
Ticker: Security ID: Y7122L120 & #160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Responsibility of For For Management
Directors
2 Accept Financial Statements For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
4 Approve Allocation of Income For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directo rs and For For Management
Commissioners
----------------------------------------------------------------- - ---------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
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PT BANK DANAMON INDONESI A TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 23, 2009 Meeting Type: Special 60;
Record Date: MAR 6, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights ;
2 Approve Employee/Management Stock For Did Not Vote Management
Option Program
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors For Against 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 For For Management
Directors
6 Appoint Auditors For 60; For Management
7 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of Additi onal For For Management
Shares in PT Adira Dinamika Multi
Finance Tbk
2 Approve Acquisition of Shares in PT For Against Management
Asuransi Adira Dinamika
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI &# 160; Security ID: Y7123S108
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Annual Report on Partnership and
Community Development Program for the &# 160;
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Appoint Audit ors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners 0;
5 Approve Increase in Issued Share For Against Management
Capital
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PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For &# 160; Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For Against ; Management
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PT DYNAPLAST TBK
Ticker: Security ID: Y7121R110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For 60; For Management
Statements, and Discharge of Directors
and Commissioners
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
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PT HOLCIM INDONESIA TBK
Ticker: &# 160; Security ID: Y7125T104
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement with For For Management
Holcim W hite Ltd.
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PT INDOCEMENT TUNGGAL PRAKARSA TBK ;
Ticker: Security ID: Y7127B135
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income &# 160; For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For& #160; For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
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PT INDOFOOD SUKSES MAKMUR TBK ;
Ticker: INDF Security ID: Y7128X128
Meeting Date: DEC 5, 2008 Meeting Type: Special &# 160;
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Drayton Pte Ltd (Drayton)
and the Assignment of the Outstanding & #160;
Non-Interest Bearing Loan Received by
Drayton from Pastilla Investment Ltd,
to PT Indofood Su kses Makmur Tbk
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION & #160;
Ticker: Security ID: Y7130D110
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners & #160;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Manag ement
5 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1 0;
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PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Board to Ratify and Execute For For Management
All Acts Pursuant to Item 1
3 Elect Directors For 0; For Management
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PT MATAHARI PUTRA PRIMA TBK 0;
Ticker: MPPA Security ID: Y71294139
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For & #160; For Management
Statements, and 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 Against Management
Approve Their Remuneration
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118 60;
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General &# 160;
Procurement of Goods and Services
2 Approve Ratification of the Record For For Management
Adjustment Re: Partnership and 0;
Community Development Program
3 Authorize Share Repurchase Program For For Management
4 Ratify Accounting Procedure Re: Tantiem For For Management
for the Financial Year 2007
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y118
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development &# 160;
Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For & #160; Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
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PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For & #160; Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Payment of Dividend &# 160;
4 Appoint Auditors For For Management
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PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Change in the Company's Power For For Management
Plant Development Plan
2 Approve Adjustment in the AGM Results For For Management
for the Year 2006 and 2007 Re: Tantiem
and Partnership and Community & #160;
Development Program
3 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General 0;
Procurement of Goods and Services
4 Ratify Share Repurchase Program For For Management
5 Approve Report on the Development Plan For For Management
of a New Cement Plant in West Sumatera
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PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )
Ticker: Security ID: Y7135Q165
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
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PT SEPATU BATA TBK
Ticker: Security ID: Y7669C129
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Approve Report on the Appointment of an For For 60; Management
Audit Committee Member
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1 & #160;
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PT TAMBANG BATUBARA BUKIT ASAM TBK &# 160;
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of & #160;
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend 0;
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Authorize Share Repurchase Program For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137& #160;
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
60;the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the & #160;
Closing of the AGM in 2009
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 12, 2009 Me eting Type: Annual
Record Date: MAY 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For Abstain Management
Regulation No. 5/2008 Re: General ;
Procurement of Goods and Services
7 Elect Commissioners For Abstain Management
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board to Ratify and E xecute For For Management
All Matters Pursuant to Item 1
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STRAITS ASIA RESOURCES LTD
Ticker: SAR Security ID: Y81705108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Declare Final Dividend of $0.0218 Per For For Management
Share
3 Reelect Milan Jerkovic as Director For For Management
4 Reelect Chua Yong Hai as Director For For Management
5 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31, &# 160;
2009
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or 60; For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average 60;
Price Per Share
9 Approve Issuance of Shares and Grant of For For Management
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 Tran sactions with For For Management
Related Parties
12 Approve Issuance of 500,000 Ordinary For For Management
Shares to Richard Ong Chui Chat
========== END NPX REPORT
