UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06024
Aberdeen Indonesia Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2013 – June 30, 2014
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
|
Shares |
|
Company Name |
|
Ticker |
|
Primary CUSIP |
|
Meeting Date |
|
Meeting Type |
|
Ballot |
|
Votable |
|
Proposal |
|
Proposal Text |
|
Proponent |
|
Management |
|
Vote |
|
Voter Rationale |
|
52,000 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
16-Jul-13 |
|
Special |
|
Confirmed |
|
52,000 |
|
1 |
|
Approve Change in the Company’s Shareholders in Relation to the Internal Restructuring Involving the Sale of All Shares in the Company held by Asia Pacific Breweries Ltd. (APB) to Heineken International BV, which Owns 100 Percent of APB |
|
Management |
|
For |
|
For |
|
|
|
49,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-Sep-13 |
|
Special |
|
Confirmed |
|
49,500 |
|
1 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
20,968,500 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
24-Sep-13 |
|
Special |
|
Confirmed |
|
20,968,500 |
|
1 |
|
Elect Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,268,000 |
|
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
24-Oct-13 |
|
Special |
|
Confirmed |
|
2,268,000 |
|
1 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
81,468,617 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
29-Oct-13 |
|
Special |
|
Confirmed |
|
81,468,617 |
|
1 |
|
Approve Rights Issue |
|
Management |
|
For |
|
For |
|
|
|
5,474,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
12-Nov-13 |
|
Special |
|
Confirmed |
|
5,474,000 |
|
1 |
|
Amend Articles of Association Re: Company’s Name and Domicile |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
6-Dec-13 |
|
Special |
|
Confirmed |
|
991,000 |
|
1 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Insufficient information. |
|
76,993,816 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
19-Dec-13 |
|
Special |
|
Confirmed |
|
76,993,816 |
|
1 |
|
Approve Rights Issue VI |
|
Management |
|
For |
|
For |
|
|
|
76,993,816 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
19-Dec-13 |
|
Special |
|
Confirmed |
|
76,993,816 |
|
2 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
5,474,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
10-Jan-14 |
|
Special |
|
Confirmed |
|
5,474,000 |
|
1 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
21-Jan-14 |
|
Special |
|
Confirmed |
|
1,386,000 |
|
1 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
21-Jan-14 |
|
Special |
|
Confirmed |
|
1,386,000 |
|
2 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Insufficient disclosure. |
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
21-Jan-14 |
|
Special |
|
Confirmed |
|
1,386,000 |
|
3 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Insufficient disclosure. |
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
21-Jan-14 |
|
Special |
|
Confirmed |
|
1,386,000 |
|
4 |
|
Amend Articles of Association |
|
Management |
|
For |
|
Abstain |
|
Insufficient disclosure. |
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
21-Jan-14 |
|
Special |
|
Confirmed |
|
1,386,000 |
|
5 |
|
Approve Directors’ Report on Management and Employee Stock Options Plan |
|
Management |
|
For |
|
Abstain |
|
Insufficient disclosure. |
|
6,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
5-Feb-14 |
|
Special |
|
Confirmed |
|
6,928,000 |
|
1 |
|
Approve Acquisition of PT AXIS Telekom Indonesia (AXIS) |
|
Management |
|
For |
|
For |
|
|
|
6,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
5-Feb-14 |
|
Special |
|
Confirmed |
|
6,928,000 |
|
2 |
|
Approve Merger with AXIS |
|
Management |
|
For |
|
For |
|
|
|
5,474,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
3-Mar-14 |
|
Special |
|
Confirmed |
|
5,474,000 |
|
1 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
125,000 |
|
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
125,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
125,000 |
|
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
125,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
125,000 |
|
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
125,000 |
|
3 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information on the appointment of directors. |
|
125,000 |
|
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
20-Mar-14 |
|
Annual |
|
Confirmed |
|
125,000 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
1 |
|
Approve Annual Reports of the Company and Partnership and Community Development Program (PCDP) and Commissioners’ Report |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
2 |
|
Approve Financial Statements of the Company and PCDP and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
3 |
|
Approve Allocation of Income and Payment of Dividend |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
4 |
|
Approve Auditors of the Company and PCDP |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
6 |
|
Approve Implementation of Minister of State Enterprises Regulation |
|
Management |
|
For |
|
For |
|
|
|
4,825,500 |
|
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
27-Mar-14 |
|
Annual |
|
Confirmed |
|
4,825,500 |
|
7 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lacked information at the time of voting. |
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
1 |
|
Accept Directors’ Report |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
2 |
|
Accept Commissioners’ Report |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
3 |
|
Accept Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
4 |
|
Approve Allocation of Income and Payment of Dividend |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
5 |
|
Elect Commissioners |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
6 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
7 |
|
Approve Remuneration of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
8 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
9 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
17,765,600 |
|
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
1-Apr-14 |
|
Annual |
|
Confirmed |
|
17,765,600 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Abstain |
|
Insufficient information. |
|
1,454,500 |
|
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
2-Apr-14 |
|
Annual |
|
Confirmed |
|
1,454,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,454,500 |
|
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
2-Apr-14 |
|
Annual |
|
Confirmed |
|
1,454,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,454,500 |
|
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
2-Apr-14 |
|
Annual |
|
Confirmed |
|
1,454,500 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,454,500 |
|
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
2-Apr-14 |
|
Annual |
|
Confirmed |
|
1,454,500 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
1,454,500 |
|
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
2-Apr-14 |
|
Annual |
|
Confirmed |
|
1,454,500 |
|
5 |
|
Accept Report on, and Change in, the Use of Proceeds from the Public Offering |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
1 |
|
Approve Annual Report, including Commissioners’ Supervisory Report |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
2 |
|
Ratify Company’s Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
3 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
5 |
|
Approve Auditors of the Company and PCDP |
|
Management |
|
For |
|
For |
|
|
|
9,952,800 |
|
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
4-Apr-14 |
|
Annual |
|
Confirmed |
|
9,952,800 |
|
6 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Names of nominees are not disclosed and are bundled into a single voting item. |
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
3 |
|
Elect Directors and/or Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
5 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
2,750,000 |
|
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
2,750,000 |
|
6 |
|
Approve Interim Dividends |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
1 |
|
Approve Annual Report |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
3 |
|
Accept Report on the Use of Proceeds from the Rights Issue VII and Continuous Bonds I Year 2013 |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
5 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
96,330,884 |
|
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
7-Apr-14 |
|
Annual |
|
Confirmed |
|
96,330,884 |
|
6 |
|
Elect Directors, Commissioners, and Sharia Members and Approve Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,650,000 |
|
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
1,650,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,650,000 |
|
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
1,650,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,650,000 |
|
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
1,650,000 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
1,650,000 |
|
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
22-Apr-14 |
|
Annual |
|
Confirmed |
|
1,650,000 |
|
4 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
1 |
|
Approve Annual Report and Financial Statements and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
5 |
|
Elect Directors and/or Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
1 |
|
Approve Change in Board Terms for Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
2 |
|
Approve Notification of No Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
1 |
|
Approve Annual Report and Financial Statements and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
5 |
|
Elect Directors and/or Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
1 |
|
Approve Change in Board Terms for Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
3,928,000 |
|
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
22-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
3,928,000 |
|
2 |
|
Approve Notification of No Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant Date IV |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
4 |
|
Elect Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
4 |
|
Elect Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Members |
|
Management |
|
For |
|
For |
|
|
|
87,261,894 |
|
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
23-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
87,261,894 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
3 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
5 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
3 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
5 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
2,975,800 |
|
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
24-Apr-14 |
|
Annual/Special |
|
Confirmed |
|
2,975,800 |
|
1 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
1 |
|
Adopt Financial Statements and Directors’ and Auditors’ Reports |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
2 |
|
Elect Chuang Tiong Kie as Director |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
3 |
|
Elect Chuang Tiong Liep as Director |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
4 |
|
Elect Josephine Price as Director |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
5 |
|
Approve Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
6 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
7 |
|
Declare Special Dividend |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
8 |
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
9 |
|
Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
The request allows the company to issue new shares equivalent to 20 percent of the current outstanding share capital. Aberdeen threshold is 10 percent. |
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
10 |
|
Approve Grant of Options and Awards and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
11 |
|
Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme |
|
Management |
|
For |
|
For |
|
|
|
1,003,000 |
|
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
1,003,000 |
|
12 |
|
Approve Mandate for Transactions with Related Parties |
|
Management |
|
For |
|
For |
|
|
|
4,631,610 |
|
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
4,631,610 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
4,631,610 |
|
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
4,631,610 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
4,631,610 |
|
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
4,631,610 |
|
3 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
4,631,610 |
|
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
29-Apr-14 |
|
Annual |
|
Confirmed |
|
4,631,610 |
|
4 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
1 |
|
Adopt Financial Statements and Directors’ and Auditors’ Reports |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
2 |
|
Declare Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
3 |
|
Approve Directors’ Fees |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
4a |
|
Elect James Watkins as Director |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
4b |
|
Elect Tan Sri Azlan Zainol as Director |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
4c |
|
Elect Mark Greenberg as Director |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
5 |
|
Elect Boon Yoon Chiang as Director |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
6 |
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
7a |
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Documents |
|
Management |
|
For |
|
Against |
|
The resolution will allow issuance of shares up to 20% on a non-pro rata basis, which is above our internal limit of 10% |
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
7b |
|
Authorize Share Repurchase Program |
|
Management |
|
For |
|
For |
|
|
|
260,000 |
|
Jardine Cycle & Carriage Ltd. |
|
C07 |
|
Y43703100 |
|
30-Apr-14 |
|
Annual |
|
Confirmed |
|
260,000 |
|
7c |
|
Approve Mandate for Transactions with Interested Person |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
2 |
|
Approve Allocation of Income as Reserve Fund, Dividends, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
The resolution is bundled. We abstained from the vote last year as well and will continue to engage the company after the AGM. |
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
2 |
|
Approve Allocation of Income as Reserve Fund, Dividends, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
The resolution is bundled. We abstained from the vote last year as well and will continue to engage the company after the AGM. |
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
6-May-14 |
|
Annual/Special |
|
Confirmed |
|
27,050,500 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
7-May-14 |
|
Annual |
|
Confirmed |
|
1,386,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
7-May-14 |
|
Annual |
|
Confirmed |
|
1,386,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
7-May-14 |
|
Annual |
|
Confirmed |
|
1,386,000 |
|
3 |
|
Apprive Auditors |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
7-May-14 |
|
Annual |
|
Confirmed |
|
1,386,000 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
1,386,000 |
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
7-May-14 |
|
Annual |
|
Confirmed |
|
1,386,000 |
|
5 |
|
Approve Changes in Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) |
|
Management |
|
For |
|
Against |
|
There is little clarity on what this resolution intends to achieve. The wording implies that the Board of Commissioners intends to only report the effects of the MESOP on the subscribed and paid up capital and not actually seek approval for a change in the MESOP. The programme consists of 3 tranches: the 1st starts in Feb-2014 and distributes 14.421m shares to senior management. There are no further disclosures on the structure of the stock option programme. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
5 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
1 |
|
Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
2 |
|
Approve MSOP 2014 |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
3 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
5 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
1 |
|
Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
2 |
|
Approve MSOP 2014 |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
5,993,000 |
|
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
12-May-14 |
|
Annual/Special |
|
Confirmed |
|
5,993,000 |
|
3 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
44,500 |
|
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
12-May-14 |
|
Annual |
|
Confirmed |
|
44,500 |
|
6 |
|
Accept Report on the Appointment of Members of the Audit Committee |
|
Management |
|
For |
|
For |
|
|
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
991,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
991,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
991,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
991,000 |
|
4 |
|
Elect Commissioners |
|
Management |
|
For |
|
Abstain |
|
No nominee information is provided and the resolution is bundled. |
|
991,000 |
|
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-14 |
|
Annual |
|
Confirmed |
|
991,000 |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
32,812,000 |
|
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
14-May-14 |
|
Annual |
|
Confirmed |
|
32,812,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
32,812,000 |
|
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
14-May-14 |
|
Annual |
|
Confirmed |
|
32,812,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
32,812,000 |
|
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
14-May-14 |
|
Annual |
|
Confirmed |
|
32,812,000 |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
32,812,000 |
|
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
14-May-14 |
|
Annual |
|
Confirmed |
|
32,812,000 |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
20,983,000 |
|
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
23-May-14 |
|
Annual |
|
Confirmed |
|
20,983,000 |
|
1 |
|
Approve Annual Report |
|
Management |
|
For |
|
For |
|
|
|
20,983,000 |
|
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
23-May-14 |
|
Annual |
|
Confirmed |
|
20,983,000 |
|
2 |
|
Accept Financial Statements and Commissioners’ Report |
|
Management |
|
For |
|
For |
|
|
|
20,983,000 |
|
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
23-May-14 |
|
Annual |
|
Confirmed |
|
20,983,000 |
|
3 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
20,983,000 |
|
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
23-May-14 |
|
Annual |
|
Confirmed |
|
20,983,000 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
20,983,000 |
|
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
23-May-14 |
|
Annual |
|
Confirmed |
|
20,983,000 |
|
5 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
7,974,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-May-14 |
|
Annual |
|
Confirmed |
|
7,974,000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
7,974,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-May-14 |
|
Annual |
|
Confirmed |
|
7,974,000 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7,974,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-May-14 |
|
Annual |
|
Confirmed |
|
7,974,000 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
7,974,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-May-14 |
|
Annual |
|
Confirmed |
|
7,974,000 |
|
4 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
The names of the nominees to replace the resigning directors were not disclosed. In addition to this, the elections are bundled into a single voting item. |
|
7,974,000 |
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-May-14 |
|
Annual |
|
Confirmed |
|
7,974,000 |
|
5 |
|
Approve Report on Use of Proceeds from 2013 Limited Public Offering IV |
|
Management |
|
For |
|
For |
|
|
|
27,050,500 |
|
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
2-Jun-14 |
|
Special |
|
Confirmed |
|
27,050,500 |
|
1 |
|
Approve Merger of the Company with PT Bintang Polindo Perkasa and PT Wahana Transtama |
|
Management |
|
For |
|
For |
|
|
|
1,768,000 |
|
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
4-Jun-14 |
|
Annual |
|
Confirmed |
|
1,768,000 |
|
1 |
|
Approve Financial Statements and Statutory Reports, Discharge Directors and Commissioners, and Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
1,768,000 |
|
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
4-Jun-14 |
|
Annual |
|
Confirmed |
|
1,768,000 |
|
2 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1,768,000 |
|
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
4-Jun-14 |
|
Annual |
|
Confirmed |
|
1,768,000 |
|
3 |
|
Elect Directors and Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information. |
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
2 |
|
Re-elect Richard Robinow as Director |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
3 |
|
Re-elect Derek Shaw as Director |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
4 |
|
Approve Final Dividend |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
5 |
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
6 |
|
Authorise Issue of Equity with Pre-emptive Rights |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
7 |
|
Authorise Issue of Equity without Pre-emptive Rights |
|
Management |
|
For |
|
For |
|
|
|
615,240 |
|
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
615,240 |
|
8 |
|
Authorise Market Purchase of Ordinary Shares |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
2 |
|
Approve Allocation of Income and Payment of Share and Cash Dividends |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
3 |
|
Approve Auditors |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
5 |
|
Approve Issuance of Shares without Preemptive Rights |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
6 |
|
Approve MESOP III |
|
Management |
|
For |
|
For |
|
|
|
38,475,544 |
|
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
5-Jun-14 |
|
Annual |
|
Confirmed |
|
38,475,544 |
|
7 |
|
Increase Authorized Share Capital |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
4 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
5 |
|
Accept Report on Appointment of Audit Committee Members |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
1 |
|
Amend Articles of Association Re: Term of Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
2 |
|
Amend Articles of Association Re: Business Objectives |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
2 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
4 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
5 |
|
Accept Report on Appointment of Audit Committee Members |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
1 |
|
Amend Articles of Association Re: Term of Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
39,842,500 |
|
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
27-Jun-14 |
|
Annual/Special |
|
Confirmed |
|
39,842,500 |
|
2 |
|
Amend Articles of Association Re: Business Objectives |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
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.
|
Registrant: Aberdeen Indonesia Fund, Inc. | ||
|
| ||
|
| ||
|
By (Signature and Title): |
/s/ Christian Pittard |
|
|
|
Christian Pittard |
|
|
|
President |
|
|
| ||
|
| ||
|
Date: August 26, 2014 | ||