N-PX 1 npx38706.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, 2005 - June 30, 2006 ITEM 1. PROXY VOTING RECORD The Indonesia Fund, Inc. =========================== THE INDONESIA FUND, INC. =========================== CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: 167064104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSED OFFERING OF UP TO For For Management 350,000,000 COMMON SHARES AT PAR VALUE OF NT$10 THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE 43-6 OF THE ROC SECURITIES AND EXCHANGE LAW. 2 AMENDMENT TO THE ARTICLES OF For Against Management INCORPORATION. -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: Y4211C210 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2005 Operational Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Partial Profits as For For Management Legal Reserve 5 Approve Payment of Dividend of Baht 0.06 For Against Management Per Share 6 Elect Directors and Fix Remuneration of For For Management Directors and Audit Committee 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding Baht 10.0 Billion or its Equivalent in Other Currency 9 Other Business For Against Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: Y49885208 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # 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 Payment For For Management of Dividend of Baht 0.6545 Per Share for Preferred Shareholders and Baht 0.5 Per Share for Ordinary Shareholders 5 Approve Remuneration of Directors For For Management 6.1 Reelect Apisak Tantivorawong as Director For For Management 6.2 Reelect Uttama Savanayana as Director For For Management 6.3 Reelect Sima Simananta as Director For For Management 6.4 Reelect Jamlong Atikul as Director For For Management 6.5 Elect Visuit Montrivat as Director For For Management 7 Authorize Issuance of Debentures not For For Management exceeding Baht 100 Billion or its Equivalent in Other Currency 8 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Clause 3 of the Memorandum of For For Management Association Re: Company Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: MAY 15, 2006 Meeting Type: Special Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 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 & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Interim Dividends of IDR 50 Per For For Management Share 8 Report on Management Stock Option Program For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: NOV 25, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Lease Transaction with For Against Management PT Grand Indonesia -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: Security ID: Y71188190 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends of IDR 66.7 3 Elect Directors and Commissioners For For Management 4 Approve Delegation of Duties and For For Management Remuneration of Directors 5 Approve Delegation of Duties and For For Management Remuneration of Commissioners 6 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Report on Formation of Audit Committee For For Management and Risk Monitoring Committee -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: Y7118M389 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: Y7118M389 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # 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 of IDR 5.15 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 Approve Remuneration of Commissioners, For For Management Delegation of Duties 6 Approve Remuneration of Syariah Council, For For Management Delegation of Duties -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares in Subsidiaries For Did Not Management Vote 2 Approve Pledging of Assets for Debt For Did Not Management Vote 3 Authorize Share Repurchase Program For Did Not Management Vote 4 Elect Directors and Commissioners For Did Not Management Vote 5 Approve Omission of Dividends For Did Not Management Vote -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: Security ID: Y71233103 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Approve Acquisition of Assets of PT Mitra For Against Management Andalan Mandiri 3 Approve Increase in Authorized Capital For Against Management 4 Amend Articles of Association to Reflect For Against Management Increase in Authorized Capital 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 6 Approve Increase in Paid-up Capital For Against Management 7 Amend Articles to Reflect Issuance of For Against Management Equity or Equity-Linked Securities with Preemptive Rights 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Allocation of Income For For Management 10a Report on Board of Commissioners' For For Management Decision on Changes to Audit Committee Composition 10b Report on Utilization of Profits For Management Generated from Public Offer -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: Security ID: Y7127B135 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees For For Management 2 Approve Operational Transactions For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deputy President Director For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: Security ID: Y71287182 Meeting Date: NOV 29, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PT Dankos For For Management Laboratories and PT Kalbe Farma 2 Authorize Board to Ratify and Execute All For For Management Matters Related to Merger Agreement 3 Amend Articles of Association Pursuant to For For Management Merger Agreement 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: Security ID: Y71294139 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Financial Statements and For For Management Discharge Directors 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 5 Elect Directors and Commissioners, Fix For For Management Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Decision to Reissue Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Approve For For Management Discharge of Directors and Commissioners 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MULTIPOLAR CORPORATION TBK Ticker: Security ID: Y7132F113 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Ratify Restructuring Plan For Against Management 3 Approve Allocation of Income For For Management 4 Approve AAJ Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Directors and Commissioners, Fix For For Management Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: Security ID: Y8198G144 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Share Repurchase Program For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS Ticker: Security ID: Y7146Y140 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # 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 of IDR 35 Per Share 3 Elect Directors and Fix Their For For Management Remuneration 4 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCOMI GROUP BERHAD Ticker: Security ID: Y7677T106 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription for 173.91 For For Management Million New Ordinary Shares of MYR 1.00 Each in Habib Corporation Bhd (Habib) at an Issue Price of MYR 1.15 Each for a Cash Consideration of MYR 200 Million 2 Approve Proposed Subscription for All or For For Management Any Part of the Redeemable Convertible Cumulative Preference Shares in Habib (Habib RCCPS) Comprising 160 Million New Habib RCCPS at an Issue Price of MYR 1.00 Each for a Cash Consideration of Up to MYR 160 Million -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: Y79711159 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: Y79711159 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Richard Hale OBE as Director For For Management 6 Reelect Tang Kin Fei as Director For For Management 7 Reelect Lee Suet Fern as Director For For Management 8 Approve Directors' Fees of SGD 643,083 For For Management for the Year Ended Dec. 31, 2005 (2004: SGD 635,166) 9 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD Ticker: Security ID: Y8048P229 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM and EGM For For Management 2 Accept Directors' Report and Annual For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of Baht 0.23 Per Share 5.1 Elect Chavarat Charnvirakul as Director For For Management 5.2 Elect Sanong Wattanavrangkul as Director For For Management 5.3 Elect Thanathip Vidhayasirinum as For For Management Director 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Audit Committee Members 8 Authorize Issuance of Debentures not For For Management exceeding Baht 3 Billion or its Equivalent in Other Currency 9 Other Business For Against 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 Chief Executive Officer Date: August 25, 2006