N-PX 1 a08-18535_22npx.htm N-PX

 

 

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

Eleven Madison Avenue

New York, New York 10010

(Address of principal executive offices) (Zip code)

 

J. Kevin Gao, Esq.

Eleven Madison Avenue

New York, New York 10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (212) 325-2000

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2007 - June 30, 2008

 

 

 



 

ITEM 1. PROXY VOTING RECORD

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-06024                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

The Indonesia Fund, Inc.                                                       

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

=========================== THE INDONESIA FUND, INC. ===========================

 

 

INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)                      

 

Ticker:                      Security ID:  Y3974E108                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                    

2     Approve Directors' Fees of SGD 217,000    For       For        Management

      for the Year Ended Dec. 31, 2007 (2006:                                  

      SGD 350,000)                                                             

3a    Reelect Axton Salim as Director           For       For        Management

3b    Reelect Suaimi Suriady as Director        For       For        Management

4a    Reelect Tjhie Tje Fie as Director         For       For        Management

4b    Reelect Moleonoto Tjang as Director       For       For        Management

4c    Reelect Benny Setiawan Santoso as         For       For        Management

      Director                                                                 

5     Appoint 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 Mandate for Transactions with     For       For        Management

      Related Parties                                                          

 

 

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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD                                         

 

Ticker:                      Security ID:  Y4211C210                           

Meeting Date: JAN 14, 2008   Meeting Type: Special                             

Record Date:  DEC 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Minutes of Previous Annual        For       For        Management

      General Meeting                                                           

2     Authorize Issuance of Convertible         For       For        Management

      Debentures                                                               

3     Approve Increase in Registered Capital    For       For        Management

4     Amend Memorandum of Association to        For       For        Management

      Reflect Increase in Registered Capital                                   

5     Approve Allocation of 728 Million Newly   For       For        Management

      Issued Ordinary Shares                                                   

6     Other Business                            For       Against    Management

 

 

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ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD                                         

 

Ticker:                      Security ID:  Y4211C210                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Minutes of Previous EGM           For       For        Management

2     Accept 2007 Operating Results             For       For        Management

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

4     Approve Allocation of Income as Legal     For       For        Management

      Reserve                                                                  

5     Approve Dividend of THB 0.06 Per Share    For       For        Management

6.1   Reelect Tawatchai Suthiprapha as Director For       For        Management

6.2   Reelect Yuthachai Charanachitta as        For       For        Management

      Director                                                                 

6.3   Reelect William Lee Zentraf as Director   For       For        Management

7     Elect Members of Audit Committee and Fix  For       For        Management

      Their Remuneration                                                       

8     Approve Remuneration of Directors and     For       For        Management

      Audit Committee Members                                                  

9     Appoint Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

10    Approve Allocation of 728 Million Newly   For       For        Management

      Issued Shares According to the Resolution                                

      of the Extraordinary General Meeting                                     

      Dated Jan. 14, 2008                                                       

 

 

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PT ADHI KARYA (PERSERO)                                                        

 

Ticker:                      Security ID:  Y7115S108                           

Meeting Date: AUG 9, 2007    Meeting Type: Special                             

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors and Commissioners         For       For        Management

 

 

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PT ADHI KARYA (PERSERO)                                                         

 

Ticker:                      Security ID:  Y7115S108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                       

 

#     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 Remuneration of Directors and     For       For        Management

      Commissioners                                                             

5     Approve Auditors                          For       For        Management

 

 

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PT ADHI KARYA (PERSERO)                                                         

 

Ticker:                      Security ID:  Y7115S108                           

Meeting Date: JUN 19, 2008   Meeting Type: Special                             

Record Date:  JUN 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Elect Directors and Commissioners         For       For        Management

 

 

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PT ANEKA TAMBANG TBK (PT ANTAM)                                                

 

Ticker:                      Security ID:  Y7116R158                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  JUN 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Directors' Report and the Annual   For       For        Management

      Report of the Partnership and Community                                  

      Development Program                                                      

2     Accept Financial Statements of the        For       For        Management

      Company and the Partnership and Community                                

      Development Program                                                      

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                              

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                             

5     Approve Auditors for the Financial        For       For        Management

      Statements of the Company and the                                        

      Partnership and Community Development                                     

      Program                                                                  

6     Approve the Increase in the Pension       For       Against    Management

      Benefit for the Company's Pensioners                                      

7     Amend Articles of Association             For       For        Management

8     Elect Directors and Commissioners         For       For        Management

 

 

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PT ASTRA AGRO LESTARI TBK                                                      

 

Ticker:                      Security ID:  Y7116Q119                           

Meeting Date: MAY 22, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Resolution on Land Dispute        For       For        Management

      Between the Company Fields and the Mining                                

      Area of PT Adaro Indonesia                                               

2     Amend Articles of Association             For       For        Management

 

 

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PT ASTRA AGRO LESTARI TBK                                                      

 

Ticker:                      Security ID:  Y7116Q119                           

Meeting Date: MAY 22, 2008   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     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

 

 

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PT ASTRA INTERNATIONAL TBK.                                                    

 

Ticker:                      Security ID:  Y7117N149                           

Meeting Date: MAY 28, 2008   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

3a    Elect Directors                           For       For        Management

3b    Elect Commissioners                       For       For        Management

3c(i) Approve Remuneration of Directors         For       For        Management

3c(ii Approve Remuneration of Commissioners     For       For        Management

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Amend Articles of Association             For       For        Management

 

 

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PT BAKRIE & BROTHERS TBK                                                       

 

Ticker:                      Security ID:  Y7117S197                            

Meeting Date: FEB 21, 2008   Meeting Type: Special                             

Record Date:  FEB 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reverse Stock Split and Amend     For       For        Management

      Articles of Association                                                  

2     Approve Increase in Authorized Capital    For       Against    Management

      and Amend Articles of Association                                        

3     Approve Pledging of Assets for Debt       For       For        Management

 

 

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PT BAKRIE & BROTHERS TBK                                                       

 

Ticker:                      Security ID:  Y7117S197                           

Meeting Date: MAR 17, 2008   Meeting Type: Special                             

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of Stakeholding in PT For       For        Management

      Bumi Resources Tbk, PT Energi Mega                                       

      Persada Tbk and PT Bakrieland Development                                

      Tbk                                                                      

2     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights                                                                   

3     Amend Article 4(2) of the Articles of     For       For        Management

      Association                                                              

4     Elect Directors and Commissioners         For       For        Management

 

 

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PT BAKRIE & BROTHERS TBK                                                       

 

Ticker:                      Security ID:  Y7117S254                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:  JUN 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Elect Directors                           For       For        Management

 

 

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PT BAKRIE & BROTHERS TBK                                                       

 

Ticker:                      Security ID:  Y7117S254                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  JUN 10, 2008                                                     

 

#     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 Auditors                          For       For        Management

5     Approve Report on Utilization of Proceeds For       For        Management

      from the Rights Issuance and Update on                                   

      the Company's Loan Agreement with                                        

      Odickson Finance                                                          

 

 

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PT BAKRIE SUMATERA PLANTATIONS TBK                                             

 

Ticker:                      Security ID:  Y7117V133                           

Meeting Date: AUG 29, 2007   Meeting Type: Special                             

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Equity or           For       Against    Management

      Equity-Linked Securities with Preemptive                                 

      Rights                                                                   

2     Approve Acquisition of Equity             For       Against    Management

      Shareholding in PT Grahadura Leidongprima                                

3     Approve Issuance of Shares Pursuant to    For       Against    Management

      the Share Option Scheme                                                   

 

 

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PT BAKRIE SUMATERA PLANTATIONS TBK                                             

 

Ticker:                      Security ID:  Y7117V133                            

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:  SEP 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Authorized Capital    For       Against    Management

 

 

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PT BAKRIE SUMATERA PLANTATIONS TBK                                              

 

Ticker:                      Security ID:  Y7117V133                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

5     Elect Directors and Commissioners         For       For        Management

 

 

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PT BAKRIE SUMATERA PLANTATIONS TBK                                              

 

Ticker:                      Security ID:  Y7117V133                           

Meeting Date: MAY 14, 2008   Meeting Type: Special                             

Record Date:  APR 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

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PT BAKRIE SUMATERA PLANTATIONS TBK                                             

 

Ticker:                      Security ID:  Y7117V133                           

Meeting Date: JUN 30, 2008   Meeting Type: Special                              

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Change in the Utilization of      For       For        Management

      Proceeds from the Limited Public Offering                                

      II                                                                       

2     Approve Increase in the Company's         For       For        Management

      Placement Shares in Agri Resources B.V.                                  

      through Purchasing Shares in Agri                                        

      International Resources Pte Ltd                                          

 

 

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PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:                      Security ID:  Y7122L120                           

Meeting Date: SEP 11, 2007   Meeting Type: Special                             

Record Date:  AUG 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Utilization of Proceeds from        For       For        Management

      Previous Rights Issuance                                                 

2     Approve Material Transaction              For       Against    Management

3     Approve Increase in Capital               For       Against    Management

4     Approve Issuance of Shares Pursuant to    For       Against    Management

      the Share Option Scheme                                                  

 

 

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PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:                      Security ID:  Y7122L120                           

Meeting Date: APR 9, 2008    Meeting Type: Special                             

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Restructuring and Divestment of   For       For        Management

      the Company's Shares in a Subsidiary                                     

      Company                                                                  

2     Approve Subsidiary Company's Acquisition  For       Against    Management

      of Shares in PT Satria Cita Perkasa                                      

 

 

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PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:                      Security ID:  Y7122L120                           

Meeting Date: MAY 28, 2008   Meeting Type: Special                             

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Subsidiary Company's Acquisition  For       For        Management

      of Shares in PT Alberta Utilities                                         

 

 

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PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:                      Security ID:  Y7122L120                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

4     Approve Allocation of Income              For       For        Management

 

 

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PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:                      Security ID:  Y7123P120                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve 2:1 Stock Split                   For       For        Management

2     Elect Directors and Commissioners         For       For        Management

 

 

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PT BANK CENTRAL ASIA TBK                                                        

 

Ticker:                      Security ID:  Y7123P138                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge of Directors and Commissioners                                 

2     Approve Allocation of Income              For       For        Management

3     Elect Directors and Commissioners         For       For        Management

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

6     Approve Payment of Interim Dividend       For       For        Management

 

 

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PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:                      Security ID:  Y7123P138                           

Meeting Date: MAY 22, 2008   Meeting Type: Special                             

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Lease Agreement with PT Grand     For       For        Management

      Indonesia                                                                

 

 

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PT BANK DANAMON INDONESIA TBK                                                  

 

Ticker:                      Security ID:  Y71188190                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Accept Annual Report                      For       For        Management

1.2   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

1.3   Accept Commissioners' Report              For       For        Management

2     Approve Allocation of Income              For       For        Management

3     Elect Directors and Commissioners         For       For        Management

4     Approve Remuneration of Commissioners     For       For        Management

5.1   Approve Remuneration of Directors         For       For        Management

5.2   Approve Delegation of Duties of Directors For       For        Management

6     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

7     Approve Audit Committee's Report          For       For        Management

 

 

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PT BANK DANAMON INDONESIA TBK                                                   

 

Ticker:                      Security ID:  Y71188190                           

Meeting Date: APR 3, 2008    Meeting Type: Special                             

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

 

 

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PT BANK INTERNASIONAL INDONESIA                                                

 

Ticker:                      Security ID:  Y7118M389                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                             

Record Date:  JUL 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors                           For       For        Management

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:                      Security ID:  Y7123S108                           

Meeting Date: MAR 17, 2008   Meeting Type: Special                             

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of PT Bank Sinar      For       Against    Management

      Harapan Bali                                                              

2     Accept Report on Liquidation Process of   For       Against    Management

      PT Bank Merincorp, PT Bank Paribas BBD                                   

      and PT Bank Indovest Tbk                                                  

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:                      Security ID:  Y7123S108                            

Meeting Date: MAY 29, 2008   Meeting Type: Special                             

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:                      Security ID:  Y7123S108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report and Financial        For       For        Management

      Statements and Statutory Reports, and                                    

      Annual Report on Partnership and                                          

      Community Development Program                                            

2     Approve Allocation of Income              For       For        Management

3     Approve Auditors for the Company's        For       For        Management

      Consolidated Financial Report and the                                    

      Annual Report on Partnership and                                         

      Community Development Program                                             

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

5     Approve Increase in Authorized and        For       For        Management

      Paid-Up Capital                                                          

6     Elect Directors and Commissioners         For       For        Management

 

 

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PT BANK PAN INDONESIA TBK                                                      

 

Ticker:                      Security ID:  Y7136J285                           

Meeting Date: NOV 26, 2007   Meeting Type: Special                             

Record Date:  NOV 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of PT Bank Harfa      For       Against    Management

2     Approve Fulfillment of All Terms and      For       Against    Management

      Conditions Pursuant to Acquisition                                       

3     Authorize Board to Ratify and Execute All For       Against    Management

      Acts in Connection with Acquisition                                       

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:                      Security ID:  Y0697U104                            

Meeting Date: SEP 5, 2007    Meeting Type: Special                             

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of PT Bank Jasa Arta  For       Against    Management

2     Approve Spin-Off Agreement                For       Against    Management

3     Elect Directors and Commissioners         For       For        Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:                      Security ID:  Y0697U104                           

Meeting Date: MAY 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     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     Aprove Remuneration of Directors and      For       For        Management

      Commissioners                                                            

4     Approve Auditors for the Company's        For       For        Management

      Consolidated Financial Report and the                                     

      Annual Report on the Program of                                          

      Partnership and Environment Development                                  

5     Authorize Commissioners to Approve the    For       Against    Management

      Increase in Authorized Capital                                           

6     Amend Articles of Association             For       For        Management

 

 

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PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                           

Meeting Date: JAN 29, 2008   Meeting Type: Special                              

Record Date:  JAN 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Subsidiary's Equity Acquisition   For       Against    Management

      in Herald Resources Ltd.                                                 

2     Approve Stock Option Plan Grants          For       Against    Management

 

 

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PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                           

Meeting Date: APR 18, 2008   Meeting Type: Special                             

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Equity Acquisition in Herald      For       For        Management

      Resources Ltd by Calipso Investment Pte                                  

      Ltd, a Wholly-Owned Subsidiary of the                                    

      Company                                                                  

2     Amend Articles of Association             For       For        Management

3     Authorize Share Repurchase Program        For       Against    Management

4     Approve Stock Option Plan Grants Under    For       Against    Management

      the MESOP                                                                 

 

 

--------------------------------------------------------------------------------

 

PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                            

Meeting Date: APR 30, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Change in the Transaction Price   For       For        Management

      of the Acquistion by Calipso Investment                                  

      Pte Ltd of the Entire Equity Interest in                                 

      Herald Resources Ltd                                                     

 

 

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PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

5     Approve Remuneration of Directors and     For                  Management

      Commissioners                                                            

 

 

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PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                           

Meeting Date: JUN 12, 2008   Meeting Type: Special                             

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Authorize Share Repurchase Program        For       Against    Management

 

 

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PT CIPUTRA DEVELOPMENT TBK                                                     

 

Ticker:                      Security ID:  Y7121J100                           

Meeting Date: MAY 26, 2008   Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report                      For       For        Management

2     Approve Allocation of Income              For       For        Management

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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PT CIPUTRA DEVELOPMENT TBK                                                      

 

Ticker:                      Security ID:  Y7121J100                           

Meeting Date: MAY 26, 2008   Meeting Type: Special                             

Record Date:  APR 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Elect Directors and Commissioners         For       For        Management

 

 

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PT HOLCIM INDONESIA TBK                                                        

 

Ticker:                      Security ID:  Y7125T104                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors of Commissioners                                     

2     Elect Directors                           For       For        Management

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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PT HOLCIM INDONESIA TBK                                                         

 

Ticker:                      Security ID:  Y7125T104                           

Meeting Date: MAY 5, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Distribution Agreement with       For       Against    Management

      Holcim White Ltd.                                                        

 

 

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PT HOLCIM INDONESIA TBK                                                        

 

Ticker:                      Security ID:  Y7125T104                           

Meeting Date: MAY 26, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Distribution Agreement with       For       For        Management

      Holcim White Ltd.                                                        

 

 

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PT INDO TAMBANGRAYA MEGAH TBK                                                  

 

Ticker:                      Security ID:  Y71244100                           

Meeting Date: APR 11, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Aprove Remuneration of Directors and      For       For        Management

      Commissioners                                                            

6     Approve Allocation of Proceeds from       For       For        Management

      Previous Share Issuance                                                  

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:                      Security ID:  Y7127B135                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     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 and Commissioners         For       For        Management

5     Aprove Remuneration of Directors and      For       For        Management

      Commissioners                                                            

6     Amend Articles of Association             For       For        Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:                      Security ID:  Y7127B135                           

Meeting Date: MAY 14, 2008   Meeting Type: Special                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Recurrent Transactions with a     For       For        Management

      Related Party                                                            

2     Approve Addition of Parties Involved in   For       For        Management

      Recurrent Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:                      Security ID:  Y7128X128                           

Meeting Date: OCT 23, 2007   Meeting Type: Special                             

Record Date:  OCT 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Subsidiary's Acquisition of PT    For       For        Management

      Perusahaan Perkbunan London Sumatra                                      

      Indonesia                                                                

2     Amend Articles of Association             For       Against    Management

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:                      Security ID:  Y7128X128                            

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  JUN 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Reduction in Issued Share Capital For       Against    Management

2     Amend Articles of Association             For       Against    Management

3     Approve Acquisition of PT Lajuperdana     For       For        Management

      Indah                                                                    

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:                      Security ID:  Y7128X128                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  JUN 11, 2008                                                     

 

#     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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

5     Elect Directors and Commissioners         For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT KAWASAN INDUSTRI JABABEKA TBK                                                

 

Ticker:                      Security ID:  Y7128U157                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Directors' Report                  For       For        Management

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 Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

 

 

--------------------------------------------------------------------------------

 

PT MATAHARI PUTRA PRIMA TBK                                                    

 

Ticker:                      Security ID:  Y71294139                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge of Directors and Commissioners                                 

2     Approve Allocation of Income              For       For        Management

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

4     Elect Directors and Commissioners and     For       For        Management

      Approve Their Remuneration                                               

 

 

--------------------------------------------------------------------------------

 

PT MATAHARI PUTRA PRIMA TBK                                                    

 

Ticker:                      Security ID:  Y71294139                           

Meeting Date: MAR 19, 2008   Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)                 

 

Ticker:                      Security ID:  Y7129J136                           

Meeting Date: DEC 31, 2007   Meeting Type: Special                             

Record Date:  DEC 11, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Divestment Agreement              For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Bonuses for Directors and         For       For        Management

      Commissioners                                                            

2     Approve Remuneration of Directors and     For       Against    Management

      Commissioners                                                            

3     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: JUN 13, 2008   Meeting Type: Special                             

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Stock Split                       For       For        Management

3     Elect Directors and Commissioners         For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                            

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report and Report on        For       For        Management

      Partnership and Community Development                                    

      Program                                                                   

2     Approve Report on Partnership and         For       For        Management

      Community Development Program and                                        

      Discharge of Directors and Commissioners                                 

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                              

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

 

 

--------------------------------------------------------------------------------

 

PT RAMAYANA LESTARI SENTOSA TBK                                                

 

Ticker:                      Security ID:  Y7134V157                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                     

 

#     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 and Payment  For       For        Management

      of Dividend                                                              

4     Elect Directors and Commissioners         For       For        Management

5     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

PT RAMAYANA LESTARI SENTOSA TBK                                                

 

Ticker:                      Security ID:  Y7134V157                           

Meeting Date: MAY 30, 2008   Meeting Type: Special                             

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT SEMEN GRESIK TBK                                                             

 

Ticker:                      Security ID:  Y7142G168                           

Meeting Date: DEC 10, 2007   Meeting Type: Special                             

Record Date:  NOV 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Construction of New Cement        For       Against    Management

      Facility                                                                  

2     Approve Construction of Power Plant       For       Against    Management

3     Approve Pledging of Assets for Debt       For       Against    Management

4     Elect Directors and Commissioners         For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT SEMEN GRESIK TBK                                                            

 

Ticker:                      Security ID:  Y7142G168                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1a    Accept Directors' Report                  For       For        Management

1b    Accept Report on Partnership and          For       For        Management

      Community Development Program                                            

2a    Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2b    Approve Report on Partnership and         For       For        Management

      Community Development Program and                                        

      Discharge of Directors and Commissioners                                 

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                               

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

5     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

6     Elect Directors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT SEMEN GRESIK TBK                                                            

 

Ticker:                      Security ID:  Y7142G168                           

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  JUN 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Elect Commissioners                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )                            

 

Ticker:                      Security ID:  Y7135Q165                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Directors' Report                  For       For        Management

2     Accept Financial Statements and Statutory For       For        Management

      Reports and Discharge Directors and                                       

      Commissioners                                                            

3     Approve Allocation of Income              For       For        Management

4     Approve Utilization of IPO Proceeds       For       Against    Management

5     Elect Directors and Commissioners         For       For        Management

6     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                             

7     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )                            

 

Ticker:                      Security ID:  Y7135Q165                           

Meeting Date: JUN 16, 2008   Meeting Type: Special                             

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Pledging of Assets for Debt       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PT SUMMARECON AGUNG TBK                                                        

 

Ticker:                      Security ID:  Y8198G144                           

Meeting Date: OCT 5, 2007    Meeting Type: Special                             

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Lease Agreement with PT Star Maju For       Abstain    Management

      Sentosa                                                                  

 

 

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PT SUMMARECON AGUNG TBK                                                        

 

Ticker:                      Security ID:  Y8198G144                           

Meeting Date: APR 25, 2008   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     Aprove Remuneration of Directors and      For       For        Management

      Commissioners                                                            

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Elect Directors and Commissioners         For       For        Management

      (Bundled)                                                                

 

 

--------------------------------------------------------------------------------

 

PT SUMMARECON AGUNG TBK                                                         

 

Ticker:                      Security ID:  Y8198G144                           

Meeting Date: APR 25, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves for  For       For        Management

      Bonus Issue                                                               

2     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                 

 

Ticker:                      Security ID:  Y71474137                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report                      For       For        Management

2     Approve Company's Audit Report, and       For       For        Management

      Partnership and Community Development                                    

      Program Audit Report, and Discharge of                                   

      Directors and Commissioners                                              

3     Approve Allocation of Income              For       For        Management

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

5     Approve Auditors for the Company's Audit  For       For        Management

      Report and the Annual Report on the                                      

      Program of Partnership and Environment                                   

      Development                                                               

6     Amend Articles of Association             For       Against    Management

7     Authorize Share Repurchase Program        For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK                                        

 

Ticker:                      Security ID:  Y7139Q104                           

Meeting Date: AUG 22, 2007   Meeting Type: Special                              

Record Date:  AUG 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of 45-Percent         For       For        Management

      Stakeholding in PT Truba Jurong                                          

      Engineering                                                              

2     Approve Pledging of Assets for Debt       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK                                        

 

Ticker:                      Security ID:  Y7139Q104                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Amend Articles 12, 13 and 15 of the       For       Against    Management

      Articles of Association Re: Duties of                                    

      Directors and Commissioners and                                           

      Directors' Remuneration                                                  

3     Elect Directors and Commissioners         For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK                                        

 

Ticker:                      Security ID:  Y7139Q104                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge of Directors and Commissioners                                 

2     Approve Allocation of Income              For       For        Management

3     Approve Auditors                          For       For        Management

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

5     Approve Report on the Utilization of      For       For        Management

      Proceeds from the Initial Public Offering                                

6     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PT TRUBA ALAM MANUNGGAL ENGINEERING TBK                                        

 

Ticker:                      Security ID:  Y7139Q104                           

Meeting Date: JUN 12, 2008   Meeting Type: Special                              

Record Date:  MAY 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Result of the Meeting on the      For       Against    Management

      Company's Plan to Pledge their Assets for                                

      Debt and/or to Act as Guarantor in Line                                  

      with the Activities of the Company,                                      

      Subsidiary or Facility                                                   

2     Other Business                            For       Against    Management

 

 

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PT UNILEVER INDONESIA TBK                                                      

 

Ticker:                      Security ID:  Y9064H141                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report                      For       For        Management

2     Approve Allocation of Income              For       For        Management

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

4a    Elect Directors                           For       For        Management

4b    Elect Commissioners                       For       For        Management

4c    Approve Remuneration of Directors and     For       For        Management

      Commisssioners                                                            

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                      

 

Ticker:                      Security ID:  Y9064H141                            

Meeting Date: MAY 22, 2008   Meeting Type: Special                             

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:                      Security ID:  Y7146Y140                           

Meeting Date: MAY 16, 2008   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     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

STRAITS ASIA RESOURCES LTD                                                     

 

Ticker:                      Security ID:  Y81705108                           

Meeting Date: APR 30, 2008   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 $0.0075 Per     For       For        Management

      Share                                                                    

3     Reelect Han Eng Juan as Director          For       For        Management

4     Reelect Martin David Purvis as Director   For       For        Management

5     Reelect Michael George Gibson as Director For       For        Management

6     Approve Directors' Fees of up to SGD      For       For        Management

      400,000 for the Year Ending Dec. 31, 2008                                

7     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

8     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                         

9     Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the Straits Employee                                 

      Share Option Plan                                                         

10    Approve Issuance of Shares Pursuant to    For       For        Management

      the Straits Executive Share Acquisition                                  

      Plan                                                                      

11    Approve Mandate for Transactions with     For       For        Management

      Related Parties                                                          

12    Approve Issuance of 1.5 Million Ordinary  For       For        Management

      Shares to Richard Ong Chui Chat as Part                                  

      of His Remuneration                                                      

13    Approve Issuance of Shares and Grant      For       For        Management

      Options as Part of the Directors' Fees to                                

      Independent Directors                                                    

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                            

 

Ticker:       YZCHF          Security ID:  Y97417102                           

Meeting Date: JAN 30, 2008   Meeting Type: Special                             

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Yanmei Heze Neng   For       For        Management

      Hua Co. Ltd. of the Mining Rights of                                      

      Zhaolou Coal Mine from Yankuang                                          

      Corporation Group Ltd. and Related                                       

      Transactions                                                              

2     Amend Articles Re: Quorum Requirement     For       For        Management

 

 

--------------------------------------------------------------------------------

 

YANZHOU COAL MINING COMPANY LIMITED                                             

 

Ticker:       YZCHF          Security ID:  Y97417102                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     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 Profit Distribution and Dividend  For       For        Management

      Distribution Proposal                                                    

5a    Reelect Wang Xin as Executive Director    For       For        Management

5b    Reelect Geng Jiahuai as Executive         For       For        Management

      Director                                                                 

5c    Reelect Yang Deyu as Executive Director   For       For        Management

5d    Reelect Shi Xuerang as Executive Director For       Against    Management

5e    Reelect Chen Changchun as Executive       For       For        Management

      Director                                                                 

5f    Reelect Wu Yuxiang as Executive Director  For       For        Management

5g    Reelect Wang Xinkun as Executive Director For       For        Management

5h    Reelect Zhang Baocai as Executive         For       For        Management

      Director                                                                 

6a    Reelect Pu Hongjiu as Independent         For       For        Management

      Non-Executive Director                                                   

6b    Elect Zhai Xigui as Independent           For       For        Management

      Non-Executive Director                                                   

6c    Elect Li Weian as Independent             For       For        Management

      Non-Executive Director                                                   

6d    Elect Wang Junyan as Independent          For       For        Management

      Non-Executive Director                                                   

7a    Reelect Song Guo as Non-Worker            For       For        Management

      Representative Supervisor                                                 

7b    Elect Zhou Shoucheng as Non-Worker        For       For        Management

      Representative Supervisor                                                

7c    Reelect Zhang Shengdong as Non-Worker     For       For        Management

      Representative Supervisor                                                

7d    Elect Zhen Ailan as Non-Worker            For       For        Management

      Representative Supervisor                                                 

8     Approve Remuneration of Directors and     For       For        Management

      Supervisors                                                              

9     Approve Purchase of Liability Insurance   For       Against    Management

      of the Directors, Supervisors and Senior                                 

      Officers                                                                 

10    Appoint Grant Thornton and Shine Wing     For       For        Management

      Certified Public Accountants Ltd. as                                     

      International and PRC Auditors,                                          

      Respectively and Authorize Board to Fix                                  

      Their Remuneration                                                        

11    Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

12    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

========== END NPX REPORT

 

 


 

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/ George R. Hornig

 

 

George R. Hornig

 

Chief Executive Officer

 

 

Date:

   August 7, 2008