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 31st
Date of reporting period: July 1, 2011 – June 30, 2012
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
Shares |
| Company Name |
| Ticker |
| ISIN |
| Meeting |
| Record |
| Meeting Type |
| Ballot |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| 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 |
|
|