N-PX 1 a14-16795_4npx.htm N-PX

 

 

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
Voted

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Meeting Type

 

Ballot
Status

 

Votable
Shares

 

Proposal
Number

 

Proposal Text

 

Proponent

 

Management
Recommendation

 

Vote
Instruction

 

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