EX-99.77C 4 0004.txt On December 28, 2000, the special meeting of shareholders of The Indonesia Fund, Inc. (the "Fund") was duly held and adjourned to February 13, 2001. The following matter was voted upon: (1) To approve a Merger Agreements and Plan of Reorganization whereby the Jakarta Growth Fund, Inc. will merge with and into the Fund. For Against Abstain Non-Votes 2,593,219 41,396 16,878 1,957,496