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: (800) 522-5465
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2016 – June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 1-Jul-16 |
| Management |
| 1 |
| Elect Mahendra Siregar as Commissioner |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 25-Aug-16 |
| Management |
| 1 |
| Elect Abdy Dharma Salimin as Director |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y9064H141 |
| 30-Aug-16 |
| Management |
| 1 |
| Elect Directors |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 23-Sep-16 |
| Management |
| 1 |
| Elect Directors |
| For |
| Against |
| Yes |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 29-Sep-16 |
| Management |
| 1 |
| Elect Commissioners |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y7121Z146 |
| 18-Nov-16 |
| Management |
| 1 |
| Elect Directors |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y7127B135 |
| 2-Dec-16 |
| Management |
| 1 |
| Elect Director and Commissioners |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 13-Dec-16 |
| Management |
| 1 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| G63363108 |
| 23-Dec-16 |
| Management |
| 1 |
| Approve Sale by the Company’s Subsidiary M.P. Evans & Co. Limited of its Interest in PT Agro Muko |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| G63363108 |
| 23-Dec-16 |
| Management |
| 2 |
| Approve Interim Special Dividend |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 1 |
| Accept Directors’ Report |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 2 |
| Accept Commissioners’ Report |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 4 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 5 |
| Elect Commissioners |
| For |
| Abstain |
| Yes |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 6 |
| Approve Remuneration of Commissioners |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 7 |
| Approve Remuneration of Directors |
| For |
| For |
| No |
PT Vale Indonesia Tbk |
| INCO |
| Y39128148 |
| 27-Mar-17 |
| Management |
| 8 |
| Appoint Auditors |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 5 |
| Accept Report on the Use of Proceeds from Public Offering |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Amend Articles of Association Re: Authorized Capital |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 3 |
| Elect Directors |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 5 |
| Accept Report on the Use of Proceeds from Public Offering |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 1 |
| Amend Articles of Association Re: Authorized Capital |
| For |
| For |
| No |
PT Bank Permata Tbk |
| BNLI |
| Y7125G128 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Increase in Subscribed and Paid-Up Capital Through a Rights Issue |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 1 |
| Accept Financial Statements and Annual Report |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 5 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Indo Tambangraya Megah Tbk |
| ITMG |
| Y71244100 |
| 29-Mar-17 |
| Management |
| 6 |
| Accept Report on the Use of Proceeds from the Initial Public Offering 2007 |
| For |
| For |
| No |
PT Bank OCBC NISP Tbk |
| NISP |
| Y71366168 |
| 30-Mar-17 |
| Management |
| 1 |
| Accept Annual Report |
| For |
| For |
| No |
PT Bank OCBC NISP Tbk |
| NISP |
| Y71366168 |
| 30-Mar-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Bank OCBC NISP Tbk |
| NISP |
| Y71366168 |
| 30-Mar-17 |
| Management |
| 3 |
| Accept Report on the Use of Proceeds from Public Offering |
| For |
| For |
| No |
PT Bank OCBC NISP Tbk |
| NISP |
| Y71366168 |
| 30-Mar-17 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Bank OCBC NISP Tbk |
| NISP |
| Y71366168 |
| 30-Mar-17 |
| Management |
| 5 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| For |
| For |
| No |
PT Sepatu Bata tbk |
| BATA |
| Y7669C129 |
| 30-Mar-17 |
| Management |
| 1 |
| Approve Resignation of Francisco Javier Ortega Vasques as Director and Elect Piyush Gupta as Director |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 1 |
| Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 3 |
| Appoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 5 |
| Approve Resignation of Chari TVT as Commissioner and Elect Vivek Sood as Commissioner |
| For |
| For |
| No |
PT XL Axiata Tbk |
| EXCL |
| Y7125N107 |
| 31-Mar-17 |
| Management |
| 6 |
| Accept Report on the Use of Proceeds from Sustainable Sukuk and Rights Issue |
| For |
| For |
| No |
PT Bank Central Asia Tbk |
| BBCA |
| Y7123P138 |
| 6-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT Bank Central Asia Tbk |
| BBCA |
| Y7123P138 |
| 6-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Bank Central Asia Tbk |
| BBCA |
| Y7123P138 |
| 6-Apr-17 |
| Management |
| 3 |
| Approve Tantiem and Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Bank Central Asia Tbk |
| BBCA |
| Y7123P138 |
| 6-Apr-17 |
| Management |
| 4 |
| Appoint Auditors |
| For |
| For |
| No |
PT Bank Central Asia Tbk |
| BBCA |
| Y7123P138 |
| 6-Apr-17 |
| Management |
| 5 |
| Approve Payment of Interim Dividend |
| For |
| For |
| No |
PT Astra Agro Lestari Tbk |
| AALI |
| Y7116Q119 |
| 11-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Astra Agro Lestari Tbk |
| AALI |
| Y7116Q119 |
| 11-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Astra Agro Lestari Tbk |
| AALI |
| Y7116Q119 |
| 11-Apr-17 |
| Management |
| 3 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| For |
| For |
| No |
PT Astra Agro Lestari Tbk |
| AALI |
| Y7116Q119 |
| 11-Apr-17 |
| Management |
| 4 |
| Appoint Auditors |
| For |
| For |
| No |
PT Astra Agro Lestari Tbk |
| AALI |
| Y7116Q119 |
| 11-Apr-17 |
| Management |
| 5 |
| Accept Report on the Use of Proceeds from the Initial Public Offering |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 3 |
| Elect Commissioners |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 1 |
| Amend Article 3 of the Articles of the Association |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 3 |
| Elect Commissioners |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Merck Tbk |
| MERK |
| Y60131136 |
| 12-Apr-17 |
| Management |
| 1 |
| Amend Article 3 of the Articles of the Association |
| For |
| For |
| No |
PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 13-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 13-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 13-Apr-17 |
| Management |
| 3 |
| Elect Commissioners |
| For |
| For |
| No |
PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 13-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT United Tractors Tbk |
| UNTR |
| Y7146Y140 |
| 13-Apr-17 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 18-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 18-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 18-Apr-17 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 18-Apr-17 |
| Management |
| 4 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Multi Bintang Indonesia Tbk |
| MLBI |
| Y71318136 |
| 18-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT AKR Corporindo Tbk |
| AKRA |
| Y71161163 |
| 20-Apr-17 |
| Management |
| 5 |
| Authorize Commissioners to Increase the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) |
| For |
| For |
| No |
PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 20-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 20-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 20-Apr-17 |
| Management |
| 3 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| For |
| For |
| No |
PT Astra International Tbk |
| ASII |
| Y7117N149 |
| 20-Apr-17 |
| Management |
| 4 |
| Appoint Auditors |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 1 |
| Approve Satrio Bing Eny & Rekan as Auditor for 2016 |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 3 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 4 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 6 |
| Appoint Auditors for 2017 |
| For |
| For |
| No |
PT Mandom Indonesia Tbk |
| TCID |
| Y7146B116 |
| 20-Apr-17 |
| Management |
| 7 |
| Amend Pension Fund Regulations |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 1 |
| Accept Annual Report and Commissioners’ Report |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 2 |
| Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 3 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 4 |
| Approve Remuneration and Tantiem of Directors and Commissioners |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 5 |
| Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 6 |
| Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 7 |
| Amend Articles of Association |
| For |
| For |
| No |
PT Telekomunikasi Indonesia Tbk |
| TLKM |
| Y71474137 |
| 21-Apr-17 |
| Management |
| 8 |
| Elect Directors and Commissioners |
| For |
| Abstain |
| Yes |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 3 |
| Elect Chuang Tiong Kie as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 4 |
| Elect Anthony Michael Dean as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 5 |
| Elect Koh Poh Tiong as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 6 |
| Elect Doreswamy Nandkishore as Director |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 7 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 8 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 9 |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 10 |
| Approve Issuance of Shares Under the Delfi Limited Scrip Dividend Scheme |
| For |
| For |
| No |
Delfi Ltd. |
| P34 |
| Y6804G102 |
| 26-Apr-17 |
| Management |
| 11 |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128149 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y7125G129 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y9064H142 |
| 26-Apr-17 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y71318137 |
| 26-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y7125N108 |
| 26-Apr-17 |
| Management |
| 5 |
| Approve Directors’ Report in Relation to the Execution of Long Term Incentive (LTI) Program |
|
|
|
|
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y7121Z147 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Share Repurchase Program |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y7127B136 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve the Use of Treasury Stock for the Implementation of Long Term Incentive Program |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y7125G129 |
| 26-Apr-17 |
| Management |
| 3 |
| Amend Articles of Association |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| G63363108 |
| 26-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| G63363108 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 5 |
| Approve Directors’ Report in Relation to the Execution of Long Term Incentive (LTI) Program |
|
|
|
|
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 1 |
| Approve Share Repurchase Program |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 2 |
| Approve the Use of Treasury Stock for the Implementation of Long Term Incentive Program |
| For |
| For |
| No |
PT Saratoga Investama Sedaya Tbk |
| SRTG |
| Y39128148 |
| 26-Apr-17 |
| Management |
| 3 |
| Amend Articles of Association |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y39128148 |
| 27-Apr-17 |
| Management |
| 1 |
| Amend Articles of Association |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y39128148 |
| 27-Apr-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y7125G128 |
| 27-Apr-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y7125G128 |
| 27-Apr-17 |
| Management |
| 3 |
| Approve KAP Tanudiredja, Wibisana, Rintis & Rekan as Auditors |
| For |
| For |
| No |
PT Hanjaya Mandala Sampoerna Tbk |
| HMSP |
| Y7125G128 |
| 27-Apr-17 |
| Management |
| 4 |
| Elect William Giff as Director |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y7125G128 |
| 27-Apr-17 |
| Management |
| 1 |
| Elect Jochanan Senf as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 2 |
| Approve Final Dividend |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 3 |
| Approve Directors’ Fees |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 4a |
| Elect James Watkins as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 4b |
| Elect Mark Greenberg as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 4c |
| Elect Marty Natalegawa as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 4d |
| Elect Benjamin Keswick as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 5 |
| Elect Vimala Menon as Director |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 6 |
| Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y7125G128 |
| 28-Apr-17 |
| Management |
| 7a |
| Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
| For |
| Against |
| Yes |
Jardine Cycle & Carriage Limited |
| C07 |
| Y71244100 |
| 28-Apr-17 |
| Management |
| 7b |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Jardine Cycle & Carriage Limited |
| C07 |
| Y71244100 |
| 28-Apr-17 |
| Management |
| 7c |
| Approve Mandate for Interested Person Transactions |
| For |
| For |
| No |
PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y71244100 |
| 16-May-17 |
| Management |
| 1 |
| Accept Annual Report |
| For |
| For |
| No |
PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y71244100 |
| 16-May-17 |
| Management |
| 2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y71244100 |
| 16-May-17 |
| Management |
| 3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y71244100 |
| 16-May-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ramayana Lestari Sentosa Tbk |
| RALS |
| Y71366168 |
| 16-May-17 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
PT Hero Supermarket Tbk |
| HERO |
| Y71366168 |
| 18-May-17 |
| Management |
| 1 |
| Accept Annual Report and Commissioners’ Report |
| For |
| For |
| No |
PT Hero Supermarket Tbk |
| HERO |
| Y71366168 |
| 18-May-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Hero Supermarket Tbk |
| HERO |
| Y71366168 |
| 18-May-17 |
| Management |
| 3 |
| Appoint Auditors |
| For |
| For |
| No |
PT Hero Supermarket Tbk |
| HERO |
| Y71366168 |
| 18-May-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Hero Supermarket Tbk |
| HERO |
| Y7669C130 |
| 18-May-17 |
| Management |
| 5 |
| Elect Directors and Commissioners |
| For |
| Abstain |
| Yes |
PT Surya Citra Media Tbk |
| SCMA |
| Y7125N107 |
| 18-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Surya Citra Media Tbk |
| SCMA |
| Y7125N107 |
| 18-May-17 |
| Management |
| 2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| No |
PT Surya Citra Media Tbk |
| SCMA |
| Y7125N107 |
| 18-May-17 |
| Management |
| 3 |
| Elect Directors and Commissioners |
| For |
| Abstain |
| Yes |
PT Surya Citra Media Tbk |
| SCMA |
| Y7125N107 |
| 18-May-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Surya Citra Media Tbk |
| SCMA |
| Y7125N107 |
| 18-May-17 |
| Management |
| 5 |
| Appoint Auditors |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7125N107 |
| 18-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7123P138 |
| 18-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7123P138 |
| 18-May-17 |
| Management |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7123P138 |
| 18-May-17 |
| Management |
| 1 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7123P138 |
| 18-May-17 |
| Management |
| 2 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7123P138 |
| 18-May-17 |
| Management |
| 3 |
| Amend Articles of Association in Relation to the Issuance of Equity without Preemptive Rights |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7116Q119 |
| 18-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7116Q119 |
| 18-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7116Q119 |
| 18-May-17 |
| Management |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7116Q119 |
| 18-May-17 |
| Management |
| 1 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y7116Q119 |
| 18-May-17 |
| Management |
| 2 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| No |
PT Wintermar Offshore Marine Tbk |
| WINS |
| Y60131136 |
| 18-May-17 |
| Management |
| 3 |
| Amend Articles of Association in Relation to the Issuance of Equity without Preemptive Rights |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y60131136 |
| 22-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y60131136 |
| 22-May-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y60131136 |
| 22-May-17 |
| Management |
| 3 |
| Approve Auditors |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y60131136 |
| 22-May-17 |
| Management |
| 4 |
| Elect Commissioners |
| For |
| For |
| No |
PT Indocement Tunggal Prakarsa Tbk |
| INTP |
| Y60131136 |
| 22-May-17 |
| Management |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y60131136 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y60131136 |
| 24-May-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y60131136 |
| 24-May-17 |
| Management |
| 3 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y60131136 |
| 24-May-17 |
| Management |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Ace Hardware Indonesia Tbk |
| ACES |
| Y7146Y140 |
| 24-May-17 |
| Management |
| 5 |
| Elect Commissioners |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7146Y140 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7146Y140 |
| 24-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7146Y140 |
| 24-May-17 |
| Management |
| 1 |
| Amend Corporate Purpose |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y7146Y140 |
| 24-May-17 |
| Management |
| 2 |
| Approve Resignation of Commissioner |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y71318136 |
| 24-May-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y71318136 |
| 24-May-17 |
| Management |
| 2 |
| Appoint Auditors |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y71318136 |
| 24-May-17 |
| Management |
| 1 |
| Amend Corporate Purpose |
| For |
| For |
| No |
PT Holcim Indonesia Tbk |
| SMCB |
| Y71318136 |
| 24-May-17 |
| Management |
| 2 |
| Approve Resignation of Commissioner |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71318136 |
| 31-May-17 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71161163 |
| 31-May-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71161163 |
| 31-May-17 |
| Management |
| 3 |
| Accept Report on the Use of Proceeds |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71161163 |
| 31-May-17 |
| Management |
| 4 |
| Elect Directors and Commissioners |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71161163 |
| 31-May-17 |
| Management |
| 5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Mitra Keluarga Karyasehat TBK |
| MIKA |
| Y71161163 |
| 31-May-17 |
| Management |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Kalbe Farma Tbk |
| KLBF |
| Y7117N149 |
| 5-Jun-17 |
| Management |
| 1 |
| Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners |
| For |
| For |
| No |
PT Kalbe Farma Tbk |
| KLBF |
| Y7117N149 |
| 5-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Kalbe Farma Tbk |
| KLBF |
| Y7117N149 |
| 5-Jun-17 |
| Management |
| 3 |
| Elect Sie Djohan Director |
| For |
| For |
| No |
PT Kalbe Farma Tbk |
| KLBF |
| Y7117N149 |
| 5-Jun-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Kalbe Farma Tbk |
| KLBF |
| Y7146B116 |
| 5-Jun-17 |
| Management |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 2 |
| Re-elect Richard Robinow as Director |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 3 |
| Re-elect Jock Green-Armytage as Director |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 4 |
| Re-elect Philip Fletcher as Director |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 5 |
| Elect Matthew Coulson as Director |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y7146B116 |
| 9-Jun-17 |
| Management |
| 6 |
| Approve Final Dividend |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y71474137 |
| 9-Jun-17 |
| Management |
| 7 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y71474137 |
| 9-Jun-17 |
| Management |
| 8 |
| Authorise Issue of Equity with Pre-emptive Rights |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y71474137 |
| 9-Jun-17 |
| Management |
| 9 |
| Authorise Issue of Equity without Pre-emptive Rights |
| For |
| For |
| No |
M.P. Evans Group plc |
| MPE |
| Y71474137 |
| 9-Jun-17 |
| Management |
| 10 |
| Authorise Market Purchase of Ordinary Shares |
| For |
| For |
| No |
PT Sepatu Bata tbk |
| BATA |
| Y71474137 |
| 15-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Sepatu Bata tbk |
| BATA |
| Y71474137 |
| 15-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Sepatu Bata tbk |
| BATA |
| Y71474137 |
| 15-Jun-17 |
| Management |
| 3 |
| Approve Auditors |
| For |
| For |
| No |
PT Sepatu Bata tbk |
| BATA |
| Y71474137 |
| 15-Jun-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements, Annual Report and Commissioners’ Report |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 3 |
| Approve Siddharta Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 4 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 1 |
| Approve Loan Agreement from Unilever Finance International AG, Switzerland |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 2 |
| Approve Definite Contribution Pension Fund |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements, Annual Report and Commissioners’ Report |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 3 |
| Approve Siddharta Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 4 |
| Elect Directors and Commissioners and Approve Their Remuneration |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y6804G102 |
| 20-Jun-17 |
| Management |
| 1 |
| Approve Loan Agreement from Unilever Finance International AG, Switzerland |
| For |
| For |
| No |
PT Unilever Indonesia Tbk |
| UNVR |
| Y39128150 |
| 20-Jun-17 |
| Management |
| 2 |
| Approve Definite Contribution Pension Fund |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y7125G130 |
| 22-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y9064H143 |
| 22-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y71318138 |
| 22-Jun-17 |
| Management |
| 3 |
| Approve Auditors |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y7125N109 |
| 22-Jun-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y7121Z148 |
| 22-Jun-17 |
| Management |
| 1 |
| Approve Stock Split |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y7127B137 |
| 22-Jun-17 |
| Management |
| 1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y7125G130 |
| 22-Jun-17 |
| Management |
| 2 |
| Approve Allocation of Income |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| G63363108 |
| 22-Jun-17 |
| Management |
| 3 |
| Approve Auditors |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| G63363108 |
| 22-Jun-17 |
| Management |
| 4 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| No |
PT Ultrajaya Milk Industry & Trading Company Tbk. |
| ULTJ |
| Y39128148 |
| 22-Jun-17 |
| Management |
| 1 |
| Approve Stock Split |
| For |
| For |
| No |
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. |
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By (Signature and Title): | /s/ Christian Pittard |
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| Christian Pittard |
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| President |
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Date: August 23, 2017 |
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