EX-99.77C VOTES 4 if1.txt RESULTS OF ANNUAL MEETING OF SHAREHOLDERS (UNAUDITED) On May 25, 2001, the annual meeting of shareholders of The Indonesia Fund, Inc. (the "Fund") was held and the following matters were voted upon: (1) To approve the Agreement and Plan of Reorganization dated as of March 29, 2001 between the Fund and the Jakarta Growth Fund, Inc. (the "Jakarta Fund"), a Maryland corporation, whereby (i) the Fund would acquire substantially all of the assets and assume all of the liabilities of the Jakarta Fund, (ii) the Fund would issue shares of the Fund to the Jakarta Fund in exchange therefor, (iii) such Fund shares would be distributed to shareholders to the Jakarta Fund in liquidation of the Jakarta Fund, and (iv) the Jakarta Fund would subsequently be dissolved under Maryland law and de-registered under the Investment Company Act of 1940, as amended. For Against Abstain Broker Non-Votes 2,499,270 29,823 13,352 831,344 (2) Election of the following two (2) management nominees standing for election to the Fund's Board of Directors: For Withheld Richard H. Francis (three-year term) 3,320,213 53,576 James P. McCaughan (one-year term) 3,316,611 57,178 In addition to the directors re-elected at the meeting, Dr. Enrique R. Arzac, Lawrence J. Fox and William W. Priest, Jr. continue to serve as directors of the Fund.