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)
Registrants telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2014 June 30, 2015
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Company Name |
|
Ticker |
|
Primary CUSIP |
|
Meeting |
|
Proponent |
|
Proposal |
|
Proposal Text |
|
Management |
|
Vote |
|
Vote Against |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
23-Jul-14 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-Sep-14 |
|
Management |
|
1 |
|
Approve Stock Split and Amend Articles of Association in Respect to Stock Split |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
25-Sep-14 |
|
Management |
|
1 |
|
Elect Commissioners |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
1-Oct-14 |
|
Management |
|
1 |
|
Elect Directors and Commissioners and Appoint Independent Director |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
27-Nov-14 |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
27-Nov-14 |
|
Management |
|
2 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
27-Nov-14 |
|
Management |
|
1 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
27-Nov-14 |
|
Management |
|
2 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
Y7138W102 |
|
1-Dec-14 |
|
Management |
|
1 |
|
Elect Directors |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
Y7138W102 |
|
1-Dec-14 |
|
Management |
|
2 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
19-Dec-14 |
|
Management |
|
1 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
7-Jan-15 |
|
Management |
|
1 |
|
Approve Changes to Board Composition |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
7-Jan-15 |
|
Management |
|
2 |
|
Elect Members of the Nominating and Remuneration Committee |
|
Non-Voting |
|
Non-Voting |
|
|
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
30-Mar-15 |
|
Management |
|
1 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
6 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Indo Tambangraya Megah Tbk |
|
ITMG |
|
Y71244100 |
|
31-Mar-15 |
|
Management |
|
7 |
|
Approve Report on Use of Proceeds from IPO |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
2 |
|
Accept Commissioners Report |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
4 |
|
Approve Allocation of Income and Payment of Dividend |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
5 |
|
Elect Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
6 |
|
Elect Directors |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
7 |
|
Approve Remuneration of Commissioners |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
8 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
9 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
10 |
|
Amend Articles of Association |
|
For |
|
Abstain |
|
Yes |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
31-Mar-15 |
|
Management |
|
11 |
|
Other Business |
|
For |
|
Abstain |
|
Yes |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
2 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
1 |
|
Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
2 |
|
Amend Articles of the Association |
|
For |
|
Abstain |
|
Yes |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
2 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
1 |
|
Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital |
|
For |
|
For |
|
No |
PT XL Axiata Tbk |
|
EXCL |
|
Y7125N107 |
|
1-Apr-15 |
|
Management |
|
2 |
|
Amend Articles of the Association |
|
For |
|
Abstain |
|
Yes |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Merck Tbk |
|
MERK |
|
Y60131136 |
|
2-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
1 |
|
Accept Annual Report of the Company and its Partnership and Community Development Program (PCDP) and Commissioners Report |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
2 |
|
Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
3 |
|
Approve Allocation of Income and Dividend |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
5 |
|
Approve Auditors of the Company and the PCDP |
|
For |
|
For |
|
No |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
6 |
|
Amend Articles of the Association |
|
For |
|
Abstain |
|
Yes |
PT Perusahaan Gas Negara Tbk |
|
PGAS |
|
Y7136Y118 |
|
6-Apr-15 |
|
Management |
|
7 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
5 |
|
Approve Payment of Interim Dividend |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
1 |
|
Amend and Restate Articles of the Association |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
5 |
|
Approve Payment of Interim Dividend |
|
For |
|
For |
|
No |
PT Bank Central Asia TBK |
|
BBCA |
|
Y7123P138 |
|
9-Apr-15 |
|
Management |
|
1 |
|
Amend and Restate Articles of the Association |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
1 |
|
Accept Annual Report |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
3 |
|
Accept Report on Use of Proceeds from Rights Issue VII |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
5 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
6 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
For |
|
Abstain |
|
Yes |
PT Bank OCBC NISP TBK |
|
NISP |
|
Y71366168 |
|
9-Apr-15 |
|
Management |
|
7 |
|
Accept Report on the Appointment of the Company as Main Entity |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
1 |
|
Accept Annual Report and Commissioners Report |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
5 |
|
Approve Auditors of the Company and the PCDP |
|
For |
|
For |
|
No |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
6 |
|
Amend Articles of the Association |
|
For |
|
Abstain |
|
Yes |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
7 |
|
Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV |
|
For |
|
Abstain |
|
Yes |
PT Telekomunikasi Indonesia Tbk |
|
TLKM |
|
Y71474137 |
|
17-Apr-15 |
|
Management |
|
8 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
21-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
21-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
21-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
For |
|
For |
|
No |
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
21-Apr-15 |
|
Management |
|
4 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT United Tractors Tbk |
|
UNTR |
|
Y7146Y140 |
|
21-Apr-15 |
|
Management |
|
5 |
|
Amend Articles of the Association |
|
For |
|
Against |
|
Yes |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
5 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
3 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
5 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Mandom Indonesia Tbk |
|
TCID |
|
Y7146B116 |
|
23-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board |
|
For |
|
For |
|
No |
PT Bank Permata Tbk |
|
BNLI |
|
Y7125G128 |
|
24-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
1 |
|
Adopt Financial Statements and Directors and Auditors Reports |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
2 |
|
Elect Davinder Singh as Director |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
3 |
|
Elect Anthony Michael Dean as Director |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
4 |
|
Elect Koh Poh Tiong as Director |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
5 |
|
Elect Pedro Mata-Bruckmann as Director |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
6 |
|
Approve Directors Fees |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
7 |
|
Approve Final Dividend |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
8 |
|
Approve Special Dividend |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
9 |
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
10 |
|
Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights |
|
For |
|
Against |
|
Yes |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
11 |
|
Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme |
|
For |
|
For |
|
No |
Petra Foods Ltd |
|
P34 |
|
Y6804G102 |
|
28-Apr-15 |
|
Management |
|
12 |
|
Approve Renewal of IPT Mandate |
|
For |
|
For |
|
No |
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
28-Apr-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
28-Apr-15 |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
28-Apr-15 |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
28-Apr-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
For |
|
For |
|
No |
PT Astra International Tbk |
|
ASII |
|
Y7117N149 |
|
28-Apr-15 |
|
Management |
|
5 |
|
Approve Auditors |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
1 |
|
Adopt Financial Statements and Directors and Auditors Reports |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
2 |
|
Approve Final Dividend |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
3 |
|
Approve Directors Fees |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
4a |
|
Elect Chiew Sin Cheok as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
4b |
|
Elect Benjamin Keswick as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
4c |
|
Elect Lim Hwee Hua as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
4d |
|
Elect Alexander Newbigging as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
5 |
|
Elect Marty Natalegawa as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
6 |
|
Elect Boon Yoon Chiang as Director |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
7 |
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
8a |
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights |
|
For |
|
Against |
|
Yes |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
8b |
|
Authorize Share Repurchase Program |
|
For |
|
For |
|
No |
Jardine Cycle & Carriage Limited |
|
C07 |
|
Y43703100 |
|
29-Apr-15 |
|
Management |
|
8c |
|
Approve Mandate for Interested Person Transactions |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Discharge Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
2 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management Stock Option Plan (MSOP) |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
3 |
|
Amend and Restate Articles of the Association |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
4 |
|
Authorize Commissioners to Increase in Issued and Paid-Up Capital for the Implementation MSOP |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Discharge Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
2 |
|
Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management Stock Option Plan (MSOP) |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
3 |
|
Amend and Restate Articles of the Association |
|
For |
|
For |
|
No |
PT AKR Corporindo Tbk |
|
AKRA |
|
Y71161163 |
|
5-May-15 |
|
Management |
|
4 |
|
Authorize Commissioners to Increase in Issued and Paid-Up Capital for the Implementation MSOP |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
2 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
3 |
|
Amend Articles of Association and Authorize the Commissioner to Increase the Issued and Paid-Up Capital |
|
For |
|
Abstain |
|
Yes |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
2 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Wintermar Offshore Marine Tbk |
|
WINS |
|
|
|
7-May-15 |
|
Management |
|
3 |
|
Amend Articles of Association and Authorize the Commissioner to Increase the Issued and Paid-Up Capital |
|
For |
|
Abstain |
|
Yes |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements, Commissioners Report and Statutory Reports |
|
For |
|
For |
|
No |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
No |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Indocement Tunggal Prakarsa Tbk |
|
INTP |
|
Y7127B135 |
|
13-May-15 |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Commissioners |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Commissioners |
|
For |
|
For |
|
No |
PT Holcim Indonesia Tbk |
|
SMCB |
|
Y7125T104 |
|
19-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
4 |
|
Elect Commissioners |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
1 |
|
Approve Inter-Company Facility Agreement which is an Affiliated Transaction |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
4 |
|
Elect Commissioners |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Multi Bintang Indonesia Tbk |
|
MLBI |
|
Y71318136 |
|
19-May-15 |
|
Management |
|
1 |
|
Approve Inter-Company Facility Agreement which is an Affiliated Transaction |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
5 |
|
Elect Sugiyanto Wibawa as Director |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
3 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
5 |
|
Elect Sugiyanto Wibawa as Director |
|
For |
|
For |
|
No |
PT Ace Hardware Indonesia Tbk |
|
ACES |
|
Y7087A101 |
|
20-May-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
29-May-15 |
|
Management |
|
1 |
|
Accept Annual Report |
|
For |
|
For |
|
No |
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
29-May-15 |
|
Management |
|
2 |
|
Accept Financial Statements and Commissioners Report |
|
For |
|
For |
|
No |
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
29-May-15 |
|
Management |
|
3 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
No |
PT Ramayana Lestari Sentosa Tbk |
|
RALS |
|
Y7134V157 |
|
29-May-15 |
|
Management |
|
4 |
|
Approve Auditors |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
2 |
|
Re-elect Peter Hadsley-Chaplin as Director |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
3 |
|
Re-elect Philip Fletcher as Director |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
4 |
|
Re-elect Richard Robinow as Director |
|
For |
|
Abstain |
|
Yes |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
5 |
|
Re-elect Derek Shaw as Director |
|
For |
|
Abstain |
|
Yes |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
6 |
|
Approve Final Dividend |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
7 |
|
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
8 |
|
Authorise Issue of Equity with Pre-emptive Rights |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
9 |
|
Authorise Issue of Equity without Pre-emptive Rights |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
10 |
|
Authorise Market Purchase of Ordinary Shares |
|
For |
|
For |
|
No |
M.P. Evans Group plc |
|
MPE |
|
G63363108 |
|
5-Jun-15 |
|
Management |
|
11 |
|
Approve Scrip Dividend Scheme |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
2 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
3 |
|
Elect Commissioners and Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
2 |
|
Amend Pension Fund |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
1 |
|
Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
2 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
3 |
|
Elect Commissioners and Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Unilever Indonesia Tbk |
|
UNVR |
|
Y9064H141 |
|
8-Jun-15 |
|
Management |
|
2 |
|
Amend Pension Fund |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
5 |
|
Accept Report on the Use of Proceeds from the Public Offering |
|
Non-Voting |
|
Non-Voting |
|
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
6 |
|
Accept Report of Management and Employee Stock Options Program (MESOP) |
|
Non-Voting |
|
Non-Voting |
|
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
2 |
|
Elect Michael William P.Soeryadjaya as Director |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
5 |
|
Accept Report on the Use of Proceeds from the Public Offering |
|
Non-Voting |
|
Non-Voting |
|
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
6 |
|
Accept Report of Management and Employee Stock Options Program (MESOP) |
|
Non-Voting |
|
Non-Voting |
|
|
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Saratoga Investama Sedaya Tbk |
|
SRTG |
|
|
|
10-Jun-15 |
|
Management |
|
2 |
|
Elect Michael William P.Soeryadjaya as Director |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors |
|
For |
|
For |
|
No |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
Abstain |
|
Yes |
PT Hero Supermarket Tbk |
|
HERO |
|
Y7124H150 |
|
17-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
For |
|
Abstain |
|
Yes |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
5 |
|
Elect Members of Audit Committee |
|
For |
|
Abstain |
|
Yes |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
3 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
No |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
4 |
|
Elect Directors and Commissioners and Approve Their Remuneration |
|
For |
|
Abstain |
|
Yes |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
5 |
|
Elect Members of Audit Committee |
|
For |
|
Abstain |
|
Yes |
PT Sepatu Bata Tbk |
|
BATA |
|
Y7669C129 |
|
26-Jun-15 |
|
Management |
|
1 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
29-Jun-15 |
|
Management |
|
1 |
|
Elect Commissioners |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
29-Jun-15 |
|
Management |
|
2 |
|
Amend Articles of the Association |
|
For |
|
For |
|
No |
PT Vale Indonesia Tbk |
|
INCO |
|
Y39128148 |
|
29-Jun-15 |
|
Management |
|
3 |
|
Other Bussiness |
|
For |
|
Abstain |
|
Yes |
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 21, 2015 |
|