0001104659-16-140854.txt : 20160822 0001104659-16-140854.hdr.sgml : 20160822 20160822152257 ACCESSION NUMBER: 0001104659-16-140854 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160822 DATE AS OF CHANGE: 20160822 EFFECTIVENESS DATE: 20160822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABERDEEN INDONESIA FUND, INC. CENTRAL INDEX KEY: 0000859120 IRS NUMBER: 133558141 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06024 FILM NUMBER: 161845157 BUSINESS ADDRESS: STREET 1: ABERDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-405-5700 MAIL ADDRESS: STREET 1: C/O ABERDEEN ASSET MANAGEMENT INC. STREET 2: 1735 MARKET STREET - 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: INDONESIA FUND INC DATE OF NAME CHANGE: 19920703 N-PX 1 a16-14604_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, 2015 – June 30, 2016

 

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

Company Name

 

Ticker

 

Primary CUSIP

 

Meeting Date

 

Proponent

 

Proposal
Number

 

Proposal Text

 

Management
Recommendation

 

Vote
Instruction

 

Vote Against
Management

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

20-Aug-15

 

Management

 

1

 

Approve Resignation of Robbert Jan Mooij as Director and Roland Pirmez and Michiel Egeler as Commissioners

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

20-Aug-15

 

Management

 

2

 

Amend Articles of the Association

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

16-Sep-15

 

Management

 

1

 

Authorize Share Repurchase Program

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

16-Sep-15

 

Management

 

2

 

Amend Articles of Association

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

30-Sep-15

 

Management

 

1

 

Elect Commissioners

 

For

 

For

 

No

PT Astra International Tbk

 

ASII

 

Y7117N149

 

16-Nov-15

 

Management

 

1

 

Amend Articles of Association

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

24-Nov-15

 

Management

 

1

 

Amend Corporate Purpose

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

24-Nov-15

 

Management

 

2

 

Amend Article 3 of the Articles of Association Re: Change in Main Business Activity

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

24-Nov-15

 

Management

 

3

 

Approve Stock Split and Amend Articles of Associate in Relation to the Stock Split

 

For

 

For

 

No

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

24-Nov-15

 

Management

 

1

 

Elect Directors

 

For

 

For

 

No

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

24-Nov-15

 

Management

 

2

 

Approve Cancellation of Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

24-Nov-15

 

Management

 

3

 

Approve Cancellation of of MESOP III

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

4-Dec-15

 

Management

 

1

 

Elect Troy Dartojo Soputro as Director

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

4-Dec-15

 

Management

 

2

 

Amend Articles of Association

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

15-Dec-15

 

Management

 

1

 

Elect Directors

 

For

 

Abstain

 

Yes

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

14-Jan-16

 

Management

 

1

 

Approve Resignation of Edy Sugito as Independent Commissioner and Hari Widyo as Director

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

14-Jan-16

 

Management

 

2

 

Amend Articles of Association Re: Change in Business Activity

 

For

 

Abstain

 

Yes

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

15-Jan-16

 

Management

 

1

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

25-Feb-16

 

Management

 

1

 

Elect Directors

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

4

 

Elect Yessie D. Yosetya as Director

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

1

 

Approve Issuance of Equity Shares with Preemptive Rights (Rights Issue II)

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

2

 

Amend Articles of the Association Re: Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

3

 

Approve Long Term Incentive Program 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

1

 

Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

3

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

4

 

Elect Yessie D. Yosetya as Director

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

1

 

Approve Issuance of Equity Shares with Preemptive Rights (Rights Issue II)

 

For

 

For

 

No

 


 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

2

 

Amend Articles of the Association Re: Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

10-Mar-16

 

Management

 

3

 

Approve Long Term Incentive Program 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

1

 

Accept Financial Statements and Annual Report

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

5

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-16

 

Management

 

6

 

Accept Report on the Use of Proceeds from the Initial Public Offering 2007

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

4

 

Elect Sharia Supervisory Board

 

For

 

Against

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue)

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

4

 

Elect Sharia Supervisory Board

 

For

 

Against

 

Yes

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Supervisory Board Members

 

For

 

For

 

No

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

29-Mar-16

 

Management

 

1

 

Approve Issuance of Equity or Equity-Linked Shares with Preemptive Rights (Rights Issue)

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

29-Mar-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

29-Mar-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Merck Tbk

 

MERK

 

Y60131136

 

29-Mar-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

1

 

Accept Directors’ Report

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

2

 

Accept Commissioners’ Report

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

3

 

Accept Financial Statements

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

4

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

5

 

Elect Directors

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

6

 

Elect Commissioners

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

7

 

Approve Remuneration of Commissioners

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

8

 

Authorize Commissioners to Approve Remuneration of Directors

 

For

 

For

 

No

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

1-Apr-16

 

Management

 

9

 

Appoint Auditors

 

For

 

For

 

No

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

3

 

Confirm the Expiry of the Term of Office and Elect Directors and Commissioners

 

For

 

For

 

No

 


 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

4

 

Approve Remuneration and Tantieme of Directors and Commissioners

 

For

 

For

 

No

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

7-Apr-16

 

Management

 

6

 

Approve Interim Dividend

 

For

 

For

 

No

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

7-Apr-16

 

Management

 

1

 

Accept Annual Report

 

For

 

For

 

No

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

7-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

7-Apr-16

 

Management

 

3

 

Accept Report on the Use of Proceeds from Sustainable Bonds I Phase II 2015

 

For

 

For

 

No

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

7-Apr-16

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

7-Apr-16

 

Management

 

5

 

Elect Directors and Commissioners and Approve Their Remuneration

 

For

 

For

 

No

PT Perusahaan Gas Negara (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

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 (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

Management

 

2

 

Approve Financial Statements of the Company and its PCDP and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Perusahaan Gas Negara (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

Management

 

3

 

Approve Allocation of Income and Dividend

 

For

 

For

 

No

PT Perusahaan Gas Negara (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

Management

 

4

 

Approve Remuneration and Bonus of Directors and Commissioners

 

For

 

For

 

No

PT Perusahaan Gas Negara (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

Management

 

5

 

Approve Auditors of the Company and the PCDP

 

For

 

For

 

No

PT Perusahaan Gas Negara (Persero) TBK

 

PGAS

 

Y7136Y118

 

8-Apr-16

 

Management

 

6

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

21-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

21-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

21-Apr-16

 

Management

 

3

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

21-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

21-Apr-16

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

1

 

Accept Annual Report and Commissioners’ Report

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

2

 

Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

3

 

Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

4

 

Approve Allocation of Income

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

6

 

Appoint Auditors of the Company and the PCDP

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

7

 

Authorize Commissioners to Diverse the Company’s Treasury Stock from Share Buyback IV

 

For

 

For

 

No

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

22-Apr-16

 

Management

 

8

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

25-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

25-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

25-Apr-16

 

Management

 

3

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

25-Apr-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

25-Apr-16

 

Management

 

5

 

Appoint Auditors

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

1

 

Approve Change of Company Name

 

For

 

For

 

No

 


 

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

2

 

Approve Capital Reduction and Cash Distribution

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

2

 

Elect Chuang Tiong Choon as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

3

 

Elect Chuang Tiong Liep as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

4

 

Elect Pedro Mata-Bruckmann as Director

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

5

 

Approve Directors’ Fees

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

6

 

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

For

 

Against

 

Yes

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

8

 

Approve Issuance of Shares Under the Petra Foods Limited Scrip Dividend Scheme

 

For

 

For

 

No

Petra Foods Limited

 

P34

 

Y6804G102

 

26-Apr-16

 

Management

 

9

 

Approve Mandate for Interested Person Transactions

 

For

 

For

 

No

PT Astra International Tbk

 

ASII

 

Y7117N149

 

27-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Astra International Tbk

 

ASII

 

Y7117N149

 

27-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Astra International Tbk

 

ASII

 

Y7117N149

 

27-Apr-16

 

Management

 

3

 

Elect Directors and Commissioners and Approve Their Remuneration

 

For

 

For

 

No

PT Astra International Tbk

 

ASII

 

Y7117N149

 

27-Apr-16

 

Management

 

4

 

Appoint Auditors

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

4

 

Accept Report on the Use of Proceeds from the Rights Issue

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

5

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

1

 

Approve Stock Split

 

For

 

For

 

No

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

27-Apr-16

 

Management

 

2

 

Amend Articles of Association in Relation to the Proposed Stock Split

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

3

 

Approve Directors’ Fees

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

4a

 

Elect Anthony Nightingale as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

4b

 

Elect Chang See Hiang as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

4c

 

Elect Hassan Abas as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

4d

 

Elect Michael Kok as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

5

 

Elect Adrian Teng as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

6

 

Elect Boon Yoon Chiang as Director

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

7

 

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

8a

 

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

 

For

 

Against

 

Yes

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

8b

 

Authorize Share Repurchase Program

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

8c

 

Approve Mandate for Interested Person Transactions

 

For

 

For

 

No

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

28-Apr-16

 

Management

 

8d

 

Adopt New Constitution

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 


 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

28-Apr-16

 

Management

 

4

 

Authorize Commissioners to Increase the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP)

 

For

 

Abstain

 

Yes

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

9-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

9-May-16

 

Management

 

2

 

Appoint Auditors

 

For

 

For

 

No

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

9-May-16

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

10-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

10-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

10-May-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

10-May-16

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

10-May-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

20-May-16

 

Management

 

5

 

Elect Directors

 

For

 

Abstain

 

Yes

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

1

 

Accept Annual Report

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

2

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

4

 

Elect Directors and Commissioners

 

For

 

Abstain

 

Yes

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

20-May-16

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

26-May-16

 

Management

 

4

 

Approve Discharge and Re-election of Commissioners

 

For

 

For

 

No

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

26-May-16

 

Management

 

1

 

Approve Resignation of Ongki Kurniawan as Director

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

3

 

Accept Report on the Use of Proceeds from the Public Offering

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

4

 

Elect Directors and/or Commissioners

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Mitra Keluarga Karyasehat TBK

 

MIKA

 

 

 

27-May-16

 

Management

 

6

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

3-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

3-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

3-Jun-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

3-Jun-16

 

Management

 

4

 

Approve Resignation of Theodorus Antonius Frederikus de Rond as Commissioner

 

For

 

For

 

No

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

3-Jun-16

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

2

 

Re-elect Tristan Price as Director

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

3

 

Re-elect Philip Fletcher as Director

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

4

 

Re-elect Richard Robinow as Director

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

5

 

Re-elect Derek Shaw as Director

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

6

 

Elect Bruce Tozer as Director

 

For

 

For

 

No

 


 

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

7

 

Approve Final Dividend

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

8

 

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

9

 

Authorise Issue of Equity with Pre-emptive Rights

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

10

 

Authorise Issue of Equity without Pre-emptive Rights

 

For

 

For

 

No

M.P. Evans Group plc

 

MPE

 

G63363108

 

10-Jun-16

 

Management

 

11

 

Authorise Market Purchase of Ordinary Shares

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

2

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

1

 

Change Location of Company

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

1

 

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

2

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

3

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

14-Jun-16

 

Management

 

1

 

Change Location of Company

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

5

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

6

 

Accept Report on the Use of Proceeds from the Public Offering

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

7

 

Accept Report on the Execution of Management and Employee Stock Options Program (MESOP)

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

1

 

Approve Nullification of Management and Employee Stock Option Program (MESOP)

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

2

 

Approve Share Repurchase Program

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

3

 

Approve the Execution of Long Term Incentive (LTI) Program

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

5

 

Elect Directors and Commissioners

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

6

 

Accept Report on the Use of Proceeds from the Public Offering

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

7

 

Accept Report on the Execution of Management and Employee Stock Options Program (MESOP)

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

1

 

Approve Nullification of Management and Employee Stock Option Program (MESOP)

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

2

 

Approve Share Repurchase Program

 

For

 

For

 

No

PT Saratoga Investama Sedaya Tbk

 

SRTG

 

Y7138W102

 

15-Jun-16

 

Management

 

3

 

Approve the Execution of Long Term Incentive (LTI) Program

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

 


 

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

3

 

Appoint Auditors

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

4

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

No

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

23-Jun-16

 

Management

 

1

 

Amend Articles of the Association

 

For

 

For

 

No

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

23-Jun-16

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

23-Jun-16

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

No

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

23-Jun-16

 

Management

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

23-Jun-16

 

Management

 

4

 

Elect Directors and Commissioners and Approve Their Remuneration

 

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 22, 2016