-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SiYuvm/931wy64Oxf5Sk2q0AsBIkl8WR8DgLXhHCdU7s2y4D34ceuXsLwt9EfMV4 cZ45fBy5r/LWUKrXmVKY3Q== 0000891804-05-002555.txt : 20050826 0000891804-05-002555.hdr.sgml : 20050826 20050826123414 ACCESSION NUMBER: 0000891804-05-002555 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050826 DATE AS OF CHANGE: 20050826 EFFECTIVENESS DATE: 20050826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INDONESIA FUND INC CENTRAL INDEX KEY: 0000859120 IRS NUMBER: 133558141 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06024 FILM NUMBER: 051051041 BUSINESS ADDRESS: STREET 1: C/O CREDIT SUISSE ASSET MGMT, LLC STREET 2: 466 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128753500 MAIL ADDRESS: STREET 1: CREDIT SUISSE ASSET MGMT, LLC STREET 2: 466 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 file001.txt THE INDONESIA FUND, INC. 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. - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) c/o Credit Suisse Asset Management, LLC 466 Lexington Avenue New York, New York 10017 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) J. Kevin Gao, Esq. 466 Lexington Avenue New York, New York 10017 - ------------------------------------------------------------------------------- (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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 -----END PRIVACY-ENHANCED MESSAGE-----