-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WGJTeXbxsvZ/3adFpFxGxwPkVCj3x9DZZhLwVi70m5AnHP2e1sI+p3ySyF6DuZuF xhzEaLcc+NJWbpcbjsBQYQ== 0001104659-09-048598.txt : 20090810 0001104659-09-048598.hdr.sgml : 20090810 20090810153634 ACCESSION NUMBER: 0001104659-09-048598 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090810 DATE AS OF CHANGE: 20090810 EFFECTIVENESS DATE: 20090810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INDONESIA FUND INC CENTRAL INDEX KEY: 0000859120 IRS NUMBER: 133558141 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06024 FILM NUMBER: 09999584 BUSINESS ADDRESS: STREET 1: C/O CREDIT SUISSE ASSET MGMT, LLC STREET 2: ELEVEN MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 212-325-2000 MAIL ADDRESS: STREET 1: CREDIT SUISSE ASSET MGMT, LLC STREET 2: ELEVEN MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 N-PX 1 a09-17577_20npx.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, 2008 - June 30, 2009

 

 

 



 

ITEM 1. PROXY VOTING RECORD

 



 

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

 

ICA File Number: 811-06024                                                     

Reporting Period: 07/01/2008 - 06/30/2009        ;                               

The Indonesia Fund, Inc.                                                       

                                                                                 

                                                                                

                       60;                                                         

 

 

 

 

 

 

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

 

 

INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)                     

 

Ticker:       IFAR           Security ID:  Y3974E108    60;                       

Meeting Date: JUL 7, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription by PT SIMP of      For       For          Management

      187,500  New Shares in the Share           60;                              

      Capital of PT LPI for an Aggregate Cash                                   

      Consideration of Rp 375 Billion                                          

 

 

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INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD)                      

 

Ticker:       IFAR & #160;         Security ID:  Y3974E108                           

Meeting Date: NOV 11, 2008   Meeting Type: Special                             

Record Date:                                                       60;             

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Memorandum of Association     For       For          Management

2     Adopt New Article s of Association       For       For          Management

2     Authorize Share Repurchase Program      For       For          Management

 

 

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KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 3, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     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 St atements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income for Legal  For       For          Management

      Reserves and Payment of Dividend of THB                                   

      2.00 Per Share                                                           

5.1   Elect Somchai Bulsook as Director       For    0;   For          Management

5.2   Elect Sujitpan Lamsam as Director       For       For          Management

5.3   Elect Khunying Suchada Kiranandana as   For       For          Management

      Director                                     60;                            

5.4   Elect Abhijai Chandrasen as Director    For       For          Management

5.5   Elect Hiroshi Ota as Director           For       For          Management

6     Elect Sobson Ketsuwan as New Director   For       For     & #160;    Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Ltd as     For       For          Management

      Auditors and Authorize Board to Fix                                   & #160;  

      Their Remuneration                                                       

9     Amend Articles of Association Re:       For       For          Management

      Transfer of Shares and Additional       0;                                 

      Provisions                                                               

10    Amend the Terms of the Debentures       For       For          Mana gement

      Approved at the AGM Held on April 8,                                     

      2005 Re: Increase in Total Issue Size                                    

      from Not Exceeding $3 Billion to Not          0;                            

      Exceeding THB 170 Billion                                                

11    Approve Acquisition of 19.2 Million     For       For          Management

 & #160;    Shares in Muangthai Fortis Holding Co                                     

      Ltd for a Total Consideration of Not                                     

      More Than THB 7.24 Billion                               ;                 

12    Other Business                          For       Against      Management

 

 

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M.P. EVANS GROUP PLC                                                           

 

Ticker:                      Security ID:  G63363108                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#      Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                            ;             

2     Approve Final Dividend of 5 Pence Per   For       For          Management

      Share                                                                     

3& #160;    Re-elect Peter Hadsley-Chaplin as       For       For          Management

      Director                                                                 

4     Re-elect Philip Fletcher as Director    For       For          Ma nagement

5     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise the Board to Determine Their                                   

      Remuneration                                 60;                             

6     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 1,740,212                                          

7     Authorise Issue of Equity or            For       For   60;       Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Am ount of GBP 522,116                                            

8     Authorise 5,221,159 Shares for Market   For       For          Management

      Purchase                                                                  

9     Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

 

 

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

 

PETROCHINA COMPANY LIMITED                                                      

 

Ticker:                      Security ID:  Y6883Q104        ;                    

Meeting Date: OCT 21, 2008   Meeting Type: Special                             

Record Date:  SEP 19, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Comprehensive Agreement and For       Against      Management

      Revised Non-Exempt Annual Caps                                             

2     Approve Supplemental Agreement to the   For       For          Management

      CRMSC Products and Services Agreement                                    

      and Related Annual Caps                      60;                             

 

 

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PT ASTRA AGRO LESTARI TBK                                    &# 160;                 

 

Ticker:       AALI           Security ID:  Y7116Q119                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ac cept Annual Report and Financial      For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Man agement

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

4     Elect Directors and Commissioners       For       Against    &# 160; Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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

 

PT ASTRA INTERNATIONAL TBK.                                                     

 

Ticker:       ASII    & #160;      Security ID:  Y7117N149                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAY 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and Financial      For       For          Management

      Statements            0;                                                    

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors                        For       For          Management

 

&nbs p;

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

 

PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:               60;       Security ID:  Y7122L120                           

Meeting Date: DEC 19, 2008   Meeting Type: Special                             

Record Date:  DEC 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Independent Commissioner          For       For          Management

2     Approve Increase in the Company's     0;  For       For          Management

      Placement Shares in PT Bali Nirwana                                      

      Resort Through a Subsidiary Company                                      

3     Amend the Requirements of the Execution For       For          Management

      of the MESOP                                                              

 

 

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

 

PT BAKRIELAND DEVELOPMENT TBK                                                  

 

Ticker:                      Security ID:  Y7122L120       & #160;                    

Meeting Date: MAY 26, 2009   Meeting Type: Annual                              

Record Date:  MAY 8, 2009                                                      

&n bsp;

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report on the Responsibility of For       For          Management

      Directors                                                                 

2     Accept Financial Statements             For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration          &# 160;                                        

4     Approve Allocation of Income            For       For          Management

5     Elect Directors and Commissioners       For       Against      Management

6     Approve Remuneration of Directo rs and   For       For          Management

      Commissioners                                                            

 

 

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

 

PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                            

Meeting Date: DEC 18, 2008   Meeting Type: Special                             

Record Date:  DEC 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT Bank UIB      For       For          Management

2     Amend Articles of Association Re:       For       For          Management

      Bapepam Rule No. IX.J.1                                                  

 

 

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

 

PT BANK DANAMON INDONESI A TBK                                                  

 

Ticker:       BDMN           Security ID:  Y71188190                           

Meeting Date: MAR 23, 2009   Meeting Type: Special        60;                      

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt R ec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights                 ;                                        

2     Approve Employee/Management Stock       For       Did Not Vote Management

      Option Program                                                           

< p style="margin:0in 0in .0001pt;"> 

 

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PT BANK DANAMON INDONESIA TBK                                                  

 

Ticker:       BDMN           Security ID:  Y71188190                           

Meeting Date: MAY 25, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 7, 2009                             &# 160;                        

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Annual Report                    For       For          Management

1.2   Accept Financial Statements             For       For          Management

1.3   Accept Commissioners' Report            For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Elect Directors                         For       Against      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         For       For          Management

      Directors                                                                 

6     Appoint Auditors                        For  60;     For          Management

7     Amend Articles of Association Re:       For       For          Management

      Bapepam Rule No. IX.J.1                                                  

1     Approve Acquisition of Additi onal       For       For          Management

      Shares in PT Adira Dinamika Multi                                        

      Finance Tbk                                                               

2     Approve Acquisition of Shares in PT     For       Against      Management

      Asuransi Adira Dinamika                                                  

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI        &# 160;  Security ID:  Y7123S108                           

Meeting Date: SEP 23, 2008   Meeting Type: Special                             

Record Date:  SEP 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of a 51-Percent     For       For          Management

      Equity Interest in PT Tunas Financindo                                    

      Sarana from PT Tunas Ridean Tbk and PT                                   

      Tunas Mobilindo Parama                                                   

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                               

Record Date:  APR 16, 2009                         0;                            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report, Financial         For       For          Management

      Statements, Commissioners' Report, and                                   

      Annual Report on Partnership and                                         

      Community Development Program for the            &# 160;                       

      Financial Year Ended Dec. 31, 2008                                       

2     Approve Allocation of Income            For       For          Management

3     Appoint Audit ors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                        0;    

5     Approve Increase in Issued Share        For       Against      Management

      Capital                                                                   

 

 

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

 

PT BUMI RESOURCES TBK                                                          

 

Ticker:                      Security ID:  Y7122M110                            

Meeting Date: JUN 26, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 3, 2009                                            60;          

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income            For       For        &# 160; Management

4     Appoint Auditors                        For       For          Management

1     Approve Pledging of Assets for Debt     For       Against      Management

2     Elect Commissioners                     For       Against     ;  Management

 

 

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

 

PT DYNAPLAST TBK                                                                < /font>

 

Ticker:                      Security ID:  Y7121R110                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  JUN 10, 2009  &# 160;                                                  

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report, Financial    For     60;  For          Management

      Statements, and Discharge of Directors                                   

      and Commissioners                                                         

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                                                   

 

 

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

 

PT HOLCIM INDONESIA TBK                                                        

 

Ticker:            &# 160;         Security ID:  Y7125T104                           

Meeting Date: AUG 25, 2008   Meeting Type: Special                             

Record Date:                                                       0;            

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Distribution Agreement with     For       For          Management

      Holcim W hite Ltd.                                                        

 

 

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

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK       ;                                       

 

Ticker:                      Security ID:  Y7127B135                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual               & #160;              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sp onsor   

1     Accept Annual Report and Financial      For       For          Management

      Statements                                                               

2     Approve Allocation of Income  &# 160;         For       For          Management

3     Appoint Auditors                        For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For& #160;      For          Management

      Commissioners                                                            

6     Amend Articles of Association Re:       For       For          Management

      Bapepam Rule No. IX.J.1                                                   

 

 

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

 

PT INDOFOOD SUKSES MAKMUR TBK     ;                                              

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: DEC 5, 2008    Meeting Type: Special           &# 160;                 

Record Date:  NOV 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast 0;   Sponsor   

1     Approve Acquisition of the Entire Share For       For          Management

      Capital of Drayton Pte Ltd (Drayton)                                     

      and the Assignment of the Outstanding                      & #160;             

      Non-Interest Bearing Loan Received by                                    

      Drayton from Pastilla Investment Ltd,                                    

      to PT Indofood Su kses Makmur Tbk                                         

 

 

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

 

PT INDOSAT, INDONESIAN SATELLITE CORPORATION                  & #160;                

 

Ticker:                      Security ID:  Y7130D110                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Discharge of Directors                                   

      and Commissioners                                                     & #160;  

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Commissioners   For       For          Management

4     Appoint Auditors                        For       For          Manag ement

5     Elect Directors and Commissioners       For       Against      Management

1     Amend Articles of Association Re:       For       For          Management

      Bapepam Rule No. IX.J.1                                            0;      

 

 

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

 

PT INTERNATIONAL NICKEL INDONESIA TBK                                          

 

Ticker:       INCO           Security ID:  Y39128148                           

Meeting Date: AUG 13, 2008   Meeting Type: Special                             

Record Date:  JUL 28, 2008                      &# 160;                               

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management < /font>

2     Authorize Board to Ratify and Execute   For       For          Management

      All Acts Pursuant to Item 1                                              

3     Elect Directors                         For 0;      For          Management

 

 

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PT MATAHARI PUTRA PRIMA TBK                                                0;    

 

Ticker:       MPPA           Security ID:  Y71294139                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                               

Record Date:  APR 7, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Directors' Report, Financial    For   & #160;   For          Management

      Statements, and 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       Against      Management

      Approve Their Remuneration                                               

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y118    60;                       

Meeting Date: DEC 22, 2008   Meeting Type: Special                             

Record Date:  DEC 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation of the Ministry  For       For          Management

      Regulation No. 5/2008 Re: General                         &# 160;              

      Procurement of Goods and Services                                         

2     Approve Ratification of the Record      For       For          Management

      Adjustment Re: Partnership and         0;                                  

      Community Development Program                                             

3     Authorize Share Repurchase Program      For       For          Management

4     Ratify Accounting Procedure Re: Tantiem For       For          Management

      for the Financial Year 2007                                              

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y118                           

Meeting Date: JUN 23, 2009   Meeting Type: Annual/Special                      

Record Date:  JUN 4, 2009                                                      

 

#     Proposal                             & #160;  Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report, Report on the For       For          Management

      Duties of Commissioners, and Report on                                   

      Partnership and Community Development                &# 160;                   

      Program (PCDP)                                                           

2     Approve Financial Statements of the     For       For          Management

      Company and Its PCDP and Discharge of                                    

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For       & #160;  Management

      Payment of Dividend                                                      

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners             &# 160;                                               

5     Appoint Auditors                        For       For          Management

1     Amend Articles of Association           For       For          Management

 

 

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PT RAMAYANA LESTARI SENTOSA TBK                                                

 

Ticker:       RALS           Security ID:  Y7134V157                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report                    For       For        & #160; Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                 &# 160;                    

4     Appoint Auditors                        For       For          Management

 

 

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PT SEMEN GRESIK TBK                                                            

 

Ticker:       SMGR           Security ID:  Y7142G168                           

Meeting Date: JAN 30, 2009   Meeting Type: Special                             

Record Date:  JAN 14, 2009                                                     

 

#     Proposal    60;                            Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in the Company's Power   For       For          Management

      Plant Development Plan                                                   

2     Approve Adjustment in the AGM Results   For       For          Management

      for the Year 2006 and 2007 Re: Tantiem                                   

      and Partnership and Community                                   & #160;        

      Development Program                                                      

3     Approve Implementation of the Ministry  For       For          Management

      Regulation No. 5/2008 Re: General      0;                                  

      Procurement of Goods and Services                                        

4     Ratify Share Repurchase Program         For       For          Management

5     Approve Report on the Development Plan  For       For          Management

      of a New Cement Plant in West Sumatera                                   

 

 

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PT SENTUL CITY TBK ( FORMERLY PT BUKIT SENTUL TBK )                            

 

Ticker:                      Security ID:  Y7135Q165                           

Meeting Date: MAR 16, 2009   Meeting Type: Special                             

Record Date:  FEB 25, 2009                                                     

 

#     Proposal               & #160;                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       For          Management

 

 

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PT SEPATU BATA TBK                                                             

 

Ticker:                      Security ID:  Y7669C129                            

Meeting Date: JUN 2, 2009    Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2009                                                     

 

#     Proposal          & #160;                     Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report and Financial  For       For          Management

      Statements                                                               

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                             0;      

4     Elect Directors and Commissioners and   For       For          Management

      Approve Their Remuneration                                               

5     Approve Report on the Appointment of an For       For       60;   Management

      Audit Committee Member                                                   

1     Amend Articles of Association Re:       For       For          Management

      Bapepam Rule No. IX.J.1          & #160;                                       

 

 

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PT TAMBANG BATUBARA BUKIT ASAM TBK                        &# 160;                     

 

Ticker:       PTBA           Security ID:  Y8520P101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAY 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1 0;    Accept Directors' Report, Report on the For       For          Management

      Duties of Commissioners, and the Annual                                   

      Report on the Partnership and Community                                  

      Development Program (PCDP)                                               

2     Approve Financial Statements of the     For       For          Management

      Company and Its PCDP and Discharge of                                & #160;   

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend               0;                                       

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Appoint Auditors                        For       For          Management

6     Authorize Share Repurchase Program      For       Against      Management

7     Approve Implementation of the Ministry  For       For          Management

      Regulation No. 5/2008 Re: General                                        

      Procurement of Goods and Services                                        

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                 

 

Ticker:       TLKM           Security ID:  Y71474137& #160;                          

Meeting Date: SEP 19, 2008   Meeting Type: Special                             

Record Date:  SEP 3, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect a Commissioner to Fill in the     For       For          Management

      Vacancy Caused by the Resignation of                                       

      Anggito Abimanyu                                                         

2     Extend the Terms of Duty of Members of  For       For          Management

      60;the Board of Commissioners Who were                                      

      Elected in the EGM dated March 10, 2004                                  

      for a Period of Five Years, Until the                                 & #160;  

      Closing of the AGM in 2009                                               

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474137                           

Meeting Date: JUN 12, 2009   Me eting Type: Annual                              

Record Date:  MAY 27, 2009                                                     

 

#     Proposal                     &# 160;          Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and               For       For          Management

      Commissioners' Report                                                    

2     Approve Financial Statements of the     For       For          Management

      Company and Its Partnership and                                           

      Community Development Program and                                         

      Discharge of Directors and                                               

      Commissioners                                                             

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       Abstain      Management

      Commissioners                                                              

5     Appoint Auditors                        For       For          Management

6     Approve Implementation of the Ministry  For       Abstain      Management

      Regulation No. 5/2008 Re: General                        ;                 

      Procurement of Goods and Services                                        

7     Elect Commissioners                     For       Abstain      Management

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: AUG 19, 2008   Meeting Type: Special                             

Record Date:                                             60;                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

2     Authorize Board to Ratify and E xecute   For       For          Management

      All Matters Pursuant to Item 1                                            

 

 

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STRAITS ASIA RESOURCES LTD                                                     

 

Ticker:       SAR            Security ID:  Y81705108                            

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                    60;     

2     Declare Final Dividend of $0.0218 Per   For       For          Management

      Share                                                                    

3     Reelect Milan Jerkovic as Director      For       For          Management

4     Reelect Chua Yong Hai as Director       For       For          Management

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

      400,000 for the Year Ending Dec. 31,                &# 160;                    

      2009                                                                     

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or    60;       For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights at a Discount of Up                                    

      to 20 Percent of the Weighted Average                           60;         

      Price Per Share                                                           

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 Tran sactions with   For       For          Management

      Related Parties                                                          

12    Approve Issuance of 500,000 Ordinary    For       For          Management

      Shares to Richard Ong Chui Chat                                          

 

========== 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

 

 

 

as of June 30, 2009

 

 

 

 

 

Date:

August 10, 2009

 

 

 


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