UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-6024
The Indonesia Fund, Inc.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
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(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD
THE INDONESIA FUND, INC.
=========================== THE INDONESIA FUND, INC. ===========================
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint PRC and International Auditors, For For Management
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Feasibility Study Report of For Against Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
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GLOBAL VOICE GROUP LTD (FORMERLY HORIZON EDUCATION AND TECHN
Ticker: Security ID: Y3721B100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to Global For For Management
Voice Group Ltd.
2 Amend Articles of Association For For Management
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GLOBAL VOICE GROUP LTD (FORMERLY HORIZON EDUCATION AND TECHN
Ticker: Security ID: Y3721B100
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of GVN AG from RCI and DWG
2 Approve Allotment and Issue of 924.4 For For Management
Million New Ordinary Shares of SGD 0.05
Each to RCI at an Issue Price of SGD 0.08
Per Share and 739.5 Million New Ordinary
Shares of SGD0.05 Each to DWG at an Issue
Price of SGD 0.08 Per Share
3 Approve Allotment and Issue of Up to 220 For For Management
Million Placement Shares
4 Approve Increase in Authorized Capital For For Management
from SGD 50 Million to SGD 500 Million by
the Creation of Nine Billion Ordinary
Shares of SGD 0.05 Each
5 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
6 Appoint Christopher Nightingale as For For Management
Director
7 Appoint Noel Meaney as Director For For Management
8 Appoint Thomas Byrnes as Director For For Management
9 Appoint Brenda O'Keefe as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: Y4936S102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Amend Articles of Incorporation Re: For For Management
Cancellation of Repurchased Shares
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: G6503D103
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Hari Naroomal Harilela as For For Management
Director
3b Reelect Ng Chi Yeung, Simon as Director For For Management
3c Reelect Lam Ping Cheung, Andrew as For For Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
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PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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PORTS DESIGN LTD
Ticker: Security ID: G71848108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Existing For For Management
Share of HK$0.01 Each into Four Shares of
HK$0.0025 Each
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PT ADHI KARYA (PERSERO)
Ticker: Security ID: Y7115S108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
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PT ADHI KARYA (PERSERO)
Ticker: Security ID: Y7115S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Rasin, Ichwan & Rekan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
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PT ADIRA DINAMIKA MULTI FINANCE
Ticker: Security ID: Y7124X106
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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PT ADIRA DINAMIKA MULTI FINANCE
Ticker: Security ID: Y7124X106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Delegation of Duties of Directors For For Management
6 Approve Prasetio, Sarwoko and Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto, Sarwoko & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Retirement Plan For Against Management
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PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Remuneration of Commissioners For For Management
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
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PT BANK PAN INDONESIA
Ticker: Security ID: Y7136J285
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
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PT BANK PAN INDONESIA
Ticker: Security ID: Y7136J285
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
5 Approve Hans Tuanakotta Mustofa as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Stock Option Plan For Against Management
8 Approve Write-off of Non-Perfoming Loans For Against Management
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PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Doli, Bambang Sudarmadji & Co. For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
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PT CIPUTRA SURYA
Ticker: Security ID: Y7125W107
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Elect Commissioners For For Management
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PT CIPUTRA SURYA
Ticker: Security ID: Y7125W107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For For Management
Reports
1B Approve Allocation of Income For For Management
1C Approve AAJ Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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PT GAJAH TUNGGAL
Ticker: Security ID: Y7122F123
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For For Management
Reports
1B Approve Allocation of Income For For Management
2 Approve Hans Tuanakotta Mustofa as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT HANJAYA MANDALA SAMPOERNA
Ticker: Security ID: Y7121Z146
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
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PT HANJAYA MANDALA SAMPOERNA
Ticker: Security ID: Y7121Z146
Meeting Date: OCT 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
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PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
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PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing Agreement For For Management
2 Approve Transaction with a Related Party For For Management
3 Elect Commissioners For For Management
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PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Directors and Commissioners For For Management
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PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
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PT KALBE FARMA
Ticker: Security ID: Y71287182
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT MATAHARI PUTRA PRIMA
Ticker: Security ID: Y71294139
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
6 Transact Other Business (Voting) For Against Management
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PT MITRA ADIPERKASA TBK
Ticker: Security ID: Y71299104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For For Management
Reports
1B Approve Allocation of Income For For Management
2 Approve Hans Tuanakotta Mustofa as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3A Elect Directors and Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT RAMAYANA LESTARI SENTOSA
Ticker: Security ID: Y7134V157
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
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PT SUMMARECON AGUNG
Ticker: Security ID: Y8198G144
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Directors and Commissioners For For Management
5 Transact Other Business (Voting) For Against Management
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474137
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
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PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L147
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT UNILEVER INDONESIA
Ticker: Security ID: Y9064H141
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors For For Management
5 Elect Commissioners For For Management
6 Report on Appointment of Members of Audit For For Management
Committee
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PT UNITED TRACTORS
Ticker: Security ID: Y7146Y140
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Haryanto, Sahari & Rekar as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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SCOMI GROUP BERHAD
Ticker: Security ID: Y7677T106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 3 Percent Less For For Management
Tax for the Financial Year Ended Dec. 31,
2004
3 Elect Hamzah bin Bakar as Director For For Management
4 Elect Haron bin Siraj as Director For For Management
5 Elect Nik Mohamed bin Nik Yaacob as For Against Management
Director
6 Elect Mohammed Azlan bin Hashim as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
8 Approve Azman, Wong, Salleh & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Proposed Grant of Options to Nik For Against Management
Mohamed bin Nik Yaacob to Subscribe for
600,000 Ordinary Shares of MYR 0.10 Each
12 Approve Proposed Grant of Options to For Against Management
Mohammed Azlan bin Hashim to Subscribe
for 600,000 Ordinary Shares of MYR 0.10
Each
13 Approve Increase in Authorized Share For For Management
Capital from MYR 100 Million Divided into
One Billion Ordinary Shares of MYR 0.10
Each to MYR 300 Million Divided into
Three Billion Ordinary Shares of MYR 0.10
Each
14 Amend Clause 6 of the Memorandum of For For Management
Association Re: the Increase in the
Authorized Share Capital from MYR 100
Million to MYR 300 Million
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SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711100
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme, SembCorp Industries
Share Option Plan, SembCorp Industries
Performance Share Plan, and SembCorp
Industries Restricted Stock Plan
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SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635,166 For For Management
for the Year Ended December 31, 2004
(2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Industries Share Option Plan, SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
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SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD
Ticker: Security ID: Y7541B190
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5.1 Approve Legal Reserve Allocation For For Management
5.2 Approve and Final Dividend of Baht 0.70 For For Management
per Share
5.3 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Accept Report on the Remuneration of For For Management
Directors
9 Other Business For Against Management
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UNISTEEL TECHNOLOGIES
Ticker: Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
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.
THE INDONESIA FUND, INC.
By: /s/ Steven Plump
----------------------------
Steven Plump
President and Chief Executive Officer
Date: August 26, 2005