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, 2012 – June 30, 2013
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
Shares |
| Company Name |
| Ticker |
| CUSIP |
| Meeting Date |
| Record Date |
| Meeting |
| Ballot |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 04-Sep-12 |
| 15-Aug-12 |
| Special |
| Confirmed |
| 72,000 |
| 1 |
| Elect Directors |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 04-Sep-12 |
| 15-Aug-12 |
| Special |
| Confirmed |
| 72,000 |
| 2 |
| Approve Remuneration of Commissioners |
| Management |
| For |
| For |
|
|
9,471,500 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 01-Oct-12 |
| 13-Sep-12 |
| Special |
| Confirmed |
| 9,471,500 |
| 1 |
| Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value |
| Management |
| For |
| For |
|
|
65,148,614 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 22-Nov-12 |
| 06-Nov-12 |
| Special |
| Confirmed |
| 65,148,614 |
| 1 |
| Approve Rights Issue V |
| Management |
| For |
| For |
|
|
65,148,614 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 22-Nov-12 |
| 06-Nov-12 |
| Special |
| Confirmed |
| 65,148,614 |
| 2 |
| Amend Articles of Association |
| Management |
| For |
| For |
|
|
65,148,614 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 22-Nov-12 |
| 06-Nov-12 |
| Special |
| Confirmed |
| 65,148,614 |
| 3 |
| Elect Directors and Commissioners |
| Management |
| For |
| For |
|
|
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 27-Nov-12 |
| 09-Nov-12 |
| Special |
| Confirmed |
| 881,000 |
| 1 |
| Elect Commissioners and Directors |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 07-Jan-13 |
| 20-Dec-12 |
| Special |
| Confirmed |
| 72,000 |
| 1 |
| Elect Commissioners |
| Management |
| For |
| For |
|
|
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 18-Jan-13 |
| 02-Jan-13 |
| Special |
| Confirmed |
| 428,000 |
| 1 |
| Elect President Director and President Commissioner |
| Management |
| For |
| For |
| The changes to the BoC and BoD just reflect internal transfers of executives within the broader Bata Group. We have voted contrary to ISS recs as we have contacted the company directly who furnished us with additional information regarding the changes in directors. |
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 15-Feb-13 |
| 30-Jan-13 |
| Annual |
| Confirmed |
| 72,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 15-Feb-13 |
| 30-Jan-13 |
| Annual |
| Confirmed |
| 72,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 15-Feb-13 |
| 30-Jan-13 |
| Annual |
| Confirmed |
| 72,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 15-Feb-13 |
| 30-Jan-13 |
| Annual |
| Confirmed |
| 72,000 |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
72,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 15-Feb-13 |
| 30-Jan-13 |
| Annual |
| Confirmed |
| 72,000 |
| 5 |
| Amend Articles of Association |
| Management |
| For |
| For |
|
|
125,000 |
| PT Merck Tbk |
| MERK |
| Y60131136 |
| 20-Mar-13 |
| 04-Mar-13 |
| Annual |
| Confirmed |
| 125,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
125,000 |
| PT Merck Tbk |
| MERK |
| Y60131136 |
| 20-Mar-13 |
| 04-Mar-13 |
| Annual |
| Confirmed |
| 125,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
125,000 |
| PT Merck Tbk |
| MERK |
| Y60131136 |
| 20-Mar-13 |
| 04-Mar-13 |
| Annual |
| Confirmed |
| 125,000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 1 |
| Approve Annual Report |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 2 |
| Ratify Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 3 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 4 |
| Approve Tanudiredja, Wibisana & Rekan (member of PricewaterhouseCoopers) as Auditors |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 6 |
| Elect I. Yusuf, S. Chaimongkol, S. Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors |
| Management |
| For |
| Abstain |
| Bundled election of directors is not in the interest of shareholders. We will continue to engage with the company and communicate our intention to vote against if elections are bundled again next year. |
1,404,500 |
| PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 28-Mar-13 |
| 11-Mar-13 |
| Annual |
| Confirmed |
| 1,404,500 |
| 7 |
| Accept Report on the Utilization of Proceeds from the Initial Public Offering |
| Management |
| For |
| For |
|
|
31,469,000 |
| PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 02-Apr-13 |
| 15-Mar-13 |
| Annual |
| Confirmed |
| 31,469,000 |
| 1 |
| Approve Annual Report and Financial Statements and Discharge Directors and Commissioners |
| Management |
| For |
| For |
|
|
31,469,000 |
| PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 02-Apr-13 |
| 15-Mar-13 |
| Annual |
| Confirmed |
| 31,469,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
31,469,000 |
| PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 02-Apr-13 |
| 15-Mar-13 |
| Annual |
| Confirmed |
| 31,469,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
31,469,000 |
| PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 02-Apr-13 |
| 15-Mar-13 |
| Annual |
| Confirmed |
| 31,469,000 |
| 4 |
| Approve Remuneration of Commissioners |
| Management |
| For |
| For |
|
|
31,469,000 |
| PT Holcim Indonesia Tbk |
| SMCB |
| Y7125T104 |
| 02-Apr-13 |
| 15-Mar-13 |
| Annual |
| Confirmed |
| 31,469,000 |
| 5 |
| Elect Directors and Commissioners |
| Management |
| For |
| Abstain |
| Bundled election of directors is not in the interest of shareholders. We will continue to engage with the company and communicate our intention to vote against if elections are bundled again next year. |
81,468,617 |
| PT Bank OCBC NISP TBK |
| NISP |
| Y71366168 |
| 03-Apr-13 |
| 18-Mar-13 |
| Annual |
| Confirmed |
| 81,468,617 |
| 1 |
| Accept Annual Report |
| Management |
| For |
| For |
|
|
81,468,617 |
| PT Bank OCBC NISP TBK |
| NISP |
| Y71366168 |
| 03-Apr-13 |
| 18-Mar-13 |
| Annual |
| Confirmed |
| 81,468,617 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
81,468,617 |
| PT Bank OCBC NISP TBK |
| NISP |
| Y71366168 |
| 03-Apr-13 |
| 18-Mar-13 |
| Annual |
| Confirmed |
| 81,468,617 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
81,468,617 |
| PT Bank OCBC NISP TBK |
| NISP |
| Y71366168 |
| 03-Apr-13 |
| 18-Mar-13 |
| Annual |
| Confirmed |
| 81,468,617 |
| 4 |
| Elect Directors, Commissioners, and Syariah Members |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 1 |
| Approve Annual Report and Financial Statements and Discharge Directors and Commissioners |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 2 |
| Approve Allocation of Income and Payment of Dividend |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 5 |
| Elect Members of Nomination and Remuneration Committee |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 1 |
| Amend Corporate Purpose |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 2 |
| Elect Commissioners and/or Directors |
| Management |
| For |
| For |
|
|
5,918,000 |
| PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 11-Apr-13 |
| 26-Mar-13 |
| Annual/Special |
| Confirmed |
| 5,918,000 |
| 3 |
| Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 1 |
| Approve Annual Reports of the Company and Partnership and Community Development Program (PCDP) and Commissioners’ Report |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 2 |
| Approve Financial Statements of the Company and PCDP and Discharge Directors and Commissioners |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 3 |
| Approve Allocation of Income and Payment of Dividend |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 4 |
| Approve Auditors of the Company and PCDP |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
7,705,500 |
| PT Perusahaan Gas Negara Tbk |
| PGAS |
| Y7136Y118 |
| 17-Apr-13 |
| 01-Apr-13 |
| Annual |
| Confirmed |
| 7,705,500 |
| 6 |
| Elect Directors and Commissioners |
| Management |
| For |
| Abstain |
| There is a lack of information on the nominee directors. |
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 1 |
| Approve Annual Report, including Commissioners’ Supervisory Report |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 2 |
| Ratify Company’s Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 3 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 5 |
| Approve Auditors of the Company and PCDP |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 6 |
| Approve Changes to the Plan for the Use of the Company’s Treasury Stock from Share Buy Back I through IV |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 7 |
| Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 8 |
| Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 9 |
| Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company’s Working Plan and Budgeting |
| Management |
| For |
| For |
|
|
3,825,560 |
| PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 19-Apr-13 |
| 03-Apr-13 |
| Annual |
| Confirmed |
| 3,825,560 |
| 10 |
| Elect Directors and Commissioners |
| Management |
| For |
| Abstain |
| Lack of information. |
810,000 |
| PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 22-Apr-13 |
| 04-Apr-13 |
| Annual |
| Confirmed |
| 810,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
810,000 |
| PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 22-Apr-13 |
| 04-Apr-13 |
| Annual |
| Confirmed |
| 810,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
810,000 |
| PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 22-Apr-13 |
| 04-Apr-13 |
| Annual |
| Confirmed |
| 810,000 |
| 3 |
| Elect Directors and Commissioners |
| Management |
| For |
| For |
|
|
810,000 |
| PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 22-Apr-13 |
| 04-Apr-13 |
| Annual |
| Confirmed |
| 810,000 |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
810,000 |
| PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 22-Apr-13 |
| 04-Apr-13 |
| Annual |
| Confirmed |
| 810,000 |
| 5 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
76,993,816 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 76,993,816 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
76,993,816 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 76,993,816 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
76,993,816 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 76,993,816 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
76,993,816 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 76,993,816 |
| 4 |
| Elect Directors and Commissioners |
| Management |
| For |
| Abstain |
| Due to sensitivities involved the company is only able to disclose information at the meeting. Therefore we will abstain due to lack of information. |
76,993,816 |
| PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 76,993,816 |
| 5 |
| Approve Remuneration of Directors, Commissioners, and Sharia Members |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 1 |
| Accept Directors’ Report |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 2 |
| Accept Commissioners’ Report |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 3 |
| Accept Financial Statements |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 4 |
| Approve Allocation of Income and Payment of Dividend |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 5 |
| Elect Commissioners |
| Management |
| For |
| Abstain |
| Names of commissioners not disclosed. |
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 6 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Names of directors not disclosed. |
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 7 |
| Approve Remuneration of Commissioners |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 8 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 9 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
20,732,000 |
| PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 23-Apr-13 |
| 05-Apr-13 |
| Annual |
| Confirmed |
| 20,732,000 |
| 10 |
| Other Business |
| Management |
| For |
| Against |
| Open ended resolution. |
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 1 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 2 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 3 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 4 |
| Elect Directors |
| Management |
| For |
| Abstain |
| There is a lack of information on the nominees and this is a bundled resolution. |
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
4,179,000 |
| PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 24-Apr-13 |
| 08-Apr-13 |
| Annual |
| Confirmed |
| 4,179,000 |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Special |
| Confirmed |
| 169,660 |
| 1 |
| Authorize Share Repurchase Program |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 2a |
| Elect Cheong Choong Kong as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 2b |
| Elect Lee Seng Wee as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 3a |
| Elect David Conner as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 3b |
| Elect Lee Tih Shih as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 3c |
| Elect Pramukti Surjaudaja as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 3d |
| Elect Neo Boon Siong as Director |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 4 |
| Approve Final Dividend |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 5a |
| Approve Directors’ Fees |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 5b |
| Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2012 |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 7a |
| Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
| Management |
| For |
| For |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 7b |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| Management |
| For |
| Against |
| The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10% |
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 8 |
| 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 |
|
|
169,660 |
| Oversea-Chinese Banking Corp. Ltd. |
| O39 |
| Y64248209 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 169,660 |
| 9 |
| Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme |
| Management |
| For |
| For |
|
|
8,831,610 |
| PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 25-Apr-13 |
| 09-Apr-13 |
| Annual |
| Confirmed |
| 8,831,610 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
8,831,610 |
| PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 25-Apr-13 |
| 09-Apr-13 |
| Annual |
| Confirmed |
| 8,831,610 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
8,831,610 |
| PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 25-Apr-13 |
| 09-Apr-13 |
| Annual |
| Confirmed |
| 8,831,610 |
| 3 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| Management |
| For |
| For |
|
|
8,831,610 |
| PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 25-Apr-13 |
| 09-Apr-13 |
| Annual |
| Confirmed |
| 8,831,610 |
| 4 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 2 |
| Declare Final Dividend and Special Dividend |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 3 |
| Approve Directors’ Fees |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 4 |
| Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 5 |
| Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 6 |
| Elect Wee Ee Cheong as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 7 |
| Elect Franklin Leo Lavin as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 8 |
| Elect James Koh Cher Siang as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 9 |
| Elect Ong Yew Huat as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 10 |
| Elect Wee Cho Yaw as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 11 |
| Elect Cham Tao Soon as Director |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 12 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| Management |
| For |
| Against |
| Dilution greater than 10%. |
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 13 |
| Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 14 |
| Approve Issuance of Preference Shares |
| Management |
| For |
| For |
|
|
91,013 |
| United Overseas Bank Limited |
| U11 |
| V96194127 |
| 25-Apr-13 |
|
|
| Annual |
| Confirmed |
| 91,013 |
| 15 |
| Authorize Share Repurchase Program |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 2 |
| Declare Final Dividend |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 3 |
| Approve Directors’ Fees |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 4a |
| Elect Anthony Nightingale as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 4b |
| Elect Chang See Hiang as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 4c |
| Elect Hassan Abas as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 4d |
| Elect Lim Ho Kee as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 5 |
| Elect Michael Kok as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 6 |
| Elect Boon Yoon Chiang as Director |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 7 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 8 |
| Other Business (Voting) |
| Management |
| For |
| Against |
| Given the open ended nature of this resolution. |
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 9a |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| Management |
| For |
| Against |
| bove out internal limit of 10%. |
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 9b |
| Authorize Share Repurchase Program |
| Management |
| For |
| For |
|
|
229,000 |
| Jardine Cycle & Carriage Ltd. |
| C07 |
| Y43703100 |
| 26-Apr-13 |
|
|
| Annual |
| Confirmed |
| 229,000 |
| 9c |
| Approve Mandate for Transactions with Interested Person |
| Management |
| For |
| For |
|
|
63,000 |
| PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 30-Apr-13 |
| 12-Apr-13 |
| Special |
| Confirmed |
| 63,000 |
| 1 |
| Elect Directors |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Special |
| Confirmed |
| 545,000 |
| 1 |
| Approve Disposal of Cocoa Ingeredients Division of the Company |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Special |
| Confirmed |
| 545,000 |
| 2 |
| Amend Articles of Association |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 2 |
| Elect Chuang Tiong Choon as Director |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 3 |
| Elect Pedro Mata-Bruckmann as Director |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 4 |
| Approve Directors’ Fees |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 5 |
| Declare Final Dividend |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 6 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| Management |
| For |
| Against |
| This is consistent with how we have voted on this issue in previous years. Our concern is that the request allows the company to issue new shares equivalent to 20% of the current outstanding share capital. Aberdeen’s threshold level is 10%. |
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 8 |
| Approve Grant of Options and Awards and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 9 |
| Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme |
| Management |
| For |
| For |
|
|
545,000 |
| Petra Foods Ltd |
| P34 |
| Y6804G102 |
| 30-Apr-13 |
|
|
| Annual |
| Confirmed |
| 545,000 |
| 10 |
| Approve Mandate for Interested Person Transactions |
| Management |
| For |
| For |
|
|
3,030,000 |
| PT Bank Central Asia TBK |
| BBCA |
| Y7123P138 |
| 06-May-13 |
| 18-Apr-13 |
| Annual |
| Confirmed |
| 3,030,000 |
| 1 |
| Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
| Management |
| For |
| For |
|
|
3,030,000 |
| PT Bank Central Asia TBK |
| BBCA |
| Y7123P138 |
| 06-May-13 |
| 18-Apr-13 |
| Annual |
| Confirmed |
| 3,030,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
3,030,000 |
| PT Bank Central Asia TBK |
| BBCA |
| Y7123P138 |
| 06-May-13 |
| 18-Apr-13 |
| Annual |
| Confirmed |
| 3,030,000 |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
3,030,000 |
| PT Bank Central Asia TBK |
| BBCA |
| Y7123P138 |
| 06-May-13 |
| 18-Apr-13 |
| Annual |
| Confirmed |
| 3,030,000 |
| 4 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
3,030,000 |
| PT Bank Central Asia TBK |
| BBCA |
| Y7123P138 |
| 06-May-13 |
| 18-Apr-13 |
| Annual |
| Confirmed |
| 3,030,000 |
| 5 |
| Approve Interim Dividends |
| Management |
| For |
| For |
|
|
6,543,000 |
| PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 6,543,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
6,543,000 |
| PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 6,543,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
6,543,000 |
| PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 6,543,000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
6,543,000 |
| PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 6,543,000 |
| 4 |
| Amend MSOP |
| Management |
| For |
| Abstain |
| Management has yet to revert and the enlargement of the share capital might pertain to the increased options. We will engage with the company on this matter in the future. |
6,543,000 |
| PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 6,543,000 |
| 5 |
| Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP |
| Management |
| For |
| Abstain |
| Management has yet to revert and the enlargement of the share capital might pertain to the increased options. We will engage with the company on this matter in the future. |
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 881,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 881,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 881,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 881,000 |
| 4 |
| Elect Tju Lie Sukanto as Director |
| Management |
| For |
| For |
|
|
881,000 |
| PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 14-May-13 |
| 26-Apr-13 |
| Annual |
| Confirmed |
| 881,000 |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 1 |
| Approve Annual Report |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 2 |
| Accept Financial Statements |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 3 |
| Accept Commissioners’ Report |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 4 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
58,665,000 |
| PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7087A101 |
| 15-May-13 |
| 29-Apr-13 |
| Annual |
| Confirmed |
| 58,665,000 |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
3,438,000 |
| PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 21-May-13 |
| 02-May-13 |
| Annual |
| Confirmed |
| 3,438,000 |
| 1 |
| Approve Financial Statements and Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend |
| Management |
| For |
| For |
|
|
3,438,000 |
| PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 21-May-13 |
| 02-May-13 |
| Annual |
| Confirmed |
| 3,438,000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
3,438,000 |
| PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 21-May-13 |
| 02-May-13 |
| Annual |
| Confirmed |
| 3,438,000 |
| 3 |
| Elect Ramakrishnan Raghuraman as Director and Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
3,438,000 |
| PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 21-May-13 |
| 02-May-13 |
| Annual |
| Confirmed |
| 3,438,000 |
| 4 |
| Approve Change in the Monthly Benefits of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR |
| Management |
| For |
| Against |
| Insufficient information. |
3,438,000 |
| PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 21-May-13 |
| 02-May-13 |
| Annual |
| Confirmed |
| 3,438,000 |
| 5 |
| Accept Report on the Appointment of Members of the Audit Committee |
| Management |
| For |
| Against |
| Insufficient information. |
24,983,000 |
| PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y7134V157 |
| 29-May-13 |
| 13-May-13 |
| Annual |
| Confirmed |
| 24,983,000 |
| 1 |
| Approve Annual Report |
| Management |
| For |
| For |
|
|
24,983,000 |
| PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y7134V157 |
| 29-May-13 |
| 13-May-13 |
| Annual |
| Confirmed |
| 24,983,000 |
| 2 |
| Accept Financial Statements and Commissioners’ Report |
| Management |
| For |
| For |
|
|
24,983,000 |
| PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y7134V157 |
| 29-May-13 |
| 13-May-13 |
| Annual |
| Confirmed |
| 24,983,000 |
| 3 |
| Approve Allocation of Income and Payment of Dividend |
| Management |
| For |
| For |
|
|
24,983,000 |
| PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y7134V157 |
| 29-May-13 |
| 13-May-13 |
| Annual |
| Confirmed |
| 24,983,000 |
| 4 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 2 |
| Elect Jock Green-Armytage as Director |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 3 |
| Re-elect Tristan Price as Director |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 4 |
| Re-elect Konrad Legg as Director |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 5 |
| Re-elect Richard Robinow as Director |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 6 |
| Approve Final Dividend |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| 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 |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 8 |
| Authorise Issue of Equity with Pre-emptive Rights |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 9 |
| Authorise Issue of Equity without Pre-emptive Rights |
| Management |
| For |
| For |
|
|
655,240 |
| M.P. Evans Group plc |
| MPE |
| G63363108 |
| 06-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 655,240 |
| 10 |
| Authorise Market Purchase of Ordinary Shares |
| Management |
| For |
| For |
|
|
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 2 |
| Approve Allocation of Income |
| Management |
| For |
| For |
|
|
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 4 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| Management |
| For |
| Abstain |
| Lack of information. |
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 5 |
| Accept Report on the Appointment of Members of the Audit Committee |
| Management |
| For |
| Abstain |
| Lack of information. |
428,000 |
| PT Sepatu Bata Tbk |
| BATA |
| Y7669C129 |
| 14-Jun-13 |
| 29-May-13 |
| Annual/Special |
| Confirmed |
| 428,000 |
| 1 |
| Approve Stock Split and Amend Articles of Association in Relation to Stock Split |
| Management |
| For |
| Abstain |
| Lack of information. |
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 2 |
| Approve Allocation of Income and Payment of Share and Cash Dividends |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 3 |
| Approve Auditors |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 5 |
| Approve Increase in Issued and Paid-Up Capital in Connection with the MSOP II and Conversion of Convertible Bonds Serie A, which were Approved at the AGM in 2012 |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 6 |
| Authorize Share Repurchase Program |
| Management |
| For |
| For |
|
|
38,709,000 |
| PT Wintermar Offshore Marine Tbk |
| WINS |
|
|
| 20-Jun-13 |
| 04-Jun-13 |
| Annual |
| Confirmed |
| 38,709,000 |
| 7 |
| Elect Directors |
| 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 22, 2013 |