0001104659-18-043378.txt : 20180702 0001104659-18-043378.hdr.sgml : 20180702 20180702100451 ACCESSION NUMBER: 0001104659-18-043378 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180702 DATE AS OF CHANGE: 20180702 EFFECTIVENESS DATE: 20180702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABERDEEN INDONESIA FUND, INC. CENTRAL INDEX KEY: 0000859120 IRS NUMBER: 133558141 STATE OF INCORPORATION: MD FISCAL YEAR END: 0117 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06024 FILM NUMBER: 18931397 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 a18-15439_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: (800) 522-5465

 

Date of fiscal year end: December 31st

 

Date of reporting period: July 1, 2017 – June 30, 2018

 

 

 


 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 


 

REGISTRANT NAME: Aberdeen Indonesia Fund

 

Name of Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting
Date

 

Summary of Matter Voted On

 

Who
Proposed
Matter:
Issuer /
Shareholder

 

Whether
Fund
Cast
Vote on
Matter

 

Fund’s Vote
For or
Against
Proposal,
or Abstain;
For or
Withhold
Regarding
Election of
Directors

 

Whether
Vote Was
For or
Against
Management

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

08/15/17

 

Elect Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

08/25/17

 

Elect Ian Mcleod as Commissioners and Approve resignation of Graham Denis Allan

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

09/26/17

 

Elect Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

10/18/17

 

Elect Ira Noviarti as Director

 

Issuer

 

Voted

 

For

 

For

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

10/30/17

 

Elect Illaudin as Director

 

Issuer

 

Voted

 

For

 

For

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

10/30/17

 

Elect Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

11/01/17

 

Elect Betti S. Alisjahbana as Commissioner

 

Issuer

 

Voted

 

For

 

For

PT Astra International Tbk

 

ASII

 

Y7117N149

 

11/28/17

 

Elect Sri Indrastuti Hadiputranto as Commisonner

 

Issuer

 

Voted

 

For

 

For

PT Sepatu Bata tbk

 

BATA

 

Y7669C129

 

12/15/17

 

Elect Inderpreet Singh as Directors and Rajeev Gopalakrishnan as Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Hero Supermarket Tbk

 

HERO

 

Y7124H150

 

02/01/18

 

Approve Resignation of Mark Edward Magee as Director, Resignation of Jonathan Chang as Commissioner and Elect Rituraj Mohan as Director

 

Issuer

 

Voted

 

For

 

For

PT Surya Citra Media Tbk

 

SCMA

 

Y7148M102

 

02/20/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

Approve Allocation of Income and Omission of Dividends

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

Approve Tanudiredja, Wibisana, Rintis dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

Approve Changes in the Board of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

03/09/18

 

Approve Issuance of Shares for the Implementation of the LTIP of the Company

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

Accept Financial Statements and Annual Reports

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

Approve Changes in Composition of Board of Commissioners and Board of Directors

 

Issuer

 

Voted

 

For

 

For

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

03/23/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

03/27/18

 

Approve Changes in Board of Company

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Accept Annual Report

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Accept Report on the Use of Proceeds from Public Offering

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Bonus Issue

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Share Repurchase Program

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Increase in Authorized Capital

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Bank Action Plan (Recovery Plan)

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

PT Bank OCBC NISP Tbk

 

NISP

 

Y71366168

 

04/03/18

 

Approve Changes in the Board of Directors and Commissioners and Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Elect Vera Eve Lim as Director

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Remuneration and Tantiem of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Interim Dividend

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Bank Action Plan (Recovery Plan)

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Amend Articles of Association

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Elect Vera Eve Lim as Director

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Remuneration and Tantiem of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Interim Dividend

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Approve Bank Action Plan (Recovery Plan)

 

Issuer

 

Voted

 

For

 

For

PT Bank Central Asia Tbk

 

BBCA

 

Y7123P138

 

04/05/18

 

Amend Articles of Association

 

Issuer

 

Voted

 

For

 

For

PT Astra Agro Lestari Tbk

 

AALI

 

Y7116Q119

 

04/10/18

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

PT Astra Agro Lestari Tbk

 

AALI

 

Y7116Q119

 

04/10/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Astra Agro Lestari Tbk

 

AALI

 

Y7116Q119

 

04/10/18

 

Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Astra Agro Lestari Tbk

 

AALI

 

Y7116Q119

 

04/10/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Astra Agro Lestari Tbk

 

AALI

 

Y7116Q119

 

04/10/18

 

Accept Report on the Use of Proceeds

 

Issuer

 

Voted

 

For

 

For

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

04/16/18

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

04/16/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

04/16/18

 

Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

04/16/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Accept Financial Statements, Annual Report and Commissioners’ Report

 

Issuer

 

Voted

 

For

 

For

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Elect Directors and Commissioners

 

Issuer

 

Voted

 

Abstain

 

Against

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

04/19/18

 

Approve Change Location of Company

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Approve Changes in Board of Directors, Commissioners and Sharia Supervisory Board

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board Members

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Approve Bank Action Plan (Recovery Plan)

 

Issuer

 

Voted

 

For

 

For

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

04/24/18

 

Accept Report on the Use of Proceeds From Public Offering

 

Issuer

 

Voted

 

For

 

For

PT Astra International Tbk

 

ASII

 

Y7117N149

 

04/25/18

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

PT Astra International Tbk

 

ASII

 

Y7117N149

 

04/25/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Astra International Tbk

 

ASII

 

Y7117N149

 

04/25/18

 

Approve Changes in the Board of Company and Approve Remuneration of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Astra International Tbk

 

ASII

 

Y7117N149

 

04/25/18

 

Approve Auditors

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Approve Final Dividend

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Approve Directors’ Fees

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Elect Lim Hwee Hua as Director

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Elect Alexander Newbigging as Director

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Elect Anthony Nightingale as Director

 

Issuer

 

Voted

 

For

 

For

 


 

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Elect Michael Kok as Director

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Elect Boon Yoon Chiang as Director

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

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

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

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

 

Issuer

 

Voted

 

Against

 

Against

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Authorize Share Repurchase Program

 

Issuer

 

Voted

 

For

 

For

Jardine Cycle & Carriage Limited

 

C07

 

Y43703100

 

04/26/18

 

Approve Mandate for Interested Person Transactions

 

Issuer

 

Voted

 

For

 

For

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

04/27/18

 

Accept Financial Statements and Statutory Reports

 

Issuer

 

Voted

 

For

 

For

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

04/27/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

04/27/18

 

Approve Tanudiredja, Wibisana, Rintis & Rekan (a Member of the PricewaterhouseCoopers Network of Firms) as Auditors

 

Issuer

 

Voted

 

For

 

For

PT Hanjaya Mandala Sampoerna Tbk

 

HMSP

 

Y7121Z146

 

04/27/18

 

Approve Changes in Boards of Company

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Accept Annual Report and Commissioners’ Report

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

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

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Approve Allocation of Income

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Approve Remuneration and Tantiem of Directors and Commissioners

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Amend Articles of Association

 

Issuer

 

Voted

 

Abstain

 

Against

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Approve Enforcement of the State-Owned Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017

 

Issuer

 

Voted

 

For

 

For

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

04/27/18

 

Approve Changes in Board of Company

 

Issuer

 

Voted

 

Abstain

 

Against

 


 

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: July 2, 2018