N-PX 1 a15-15769_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, 2014 – June 30, 2015

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting
Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

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