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 31 st

 

Date of reporting period: July 1, 2012 – June 30, 2013

 

 

 


 

Item 1. Proxy Voting Record

 

 


 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013

 

Shares
Voted

 

Company Name

 

Ticker

 

CUSIP

 

Meeting Date

 

Record Date

 

Meeting
Type

 

Ballot
Status

 

Shares
Available
to Vote

 

Item
Number

 

Proposal

 

Proponent

 

Management
Recommendation

 

Vote 
Instruction

 

User Notes

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

04-Sep-12

 

15-Aug-12

 

Special

 

Confirmed

 

72,000

 

1

 

Elect Directors

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

04-Sep-12

 

15-Aug-12

 

Special

 

Confirmed

 

72,000

 

2

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

9,471,500

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

01-Oct-12

 

13-Sep-12

 

Special

 

Confirmed

 

9,471,500

 

1

 

Approve Change in Par Value and Amend Articles of Association in Relation to the Change in Par Value

 

Management

 

For

 

For

 

 

65,148,614

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

22-Nov-12

 

06-Nov-12

 

Special

 

Confirmed

 

65,148,614

 

1

 

Approve Rights Issue V

 

Management

 

For

 

For

 

 

65,148,614

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

22-Nov-12

 

06-Nov-12

 

Special

 

Confirmed

 

65,148,614

 

2

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

65,148,614

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

22-Nov-12

 

06-Nov-12

 

Special

 

Confirmed

 

65,148,614

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

27-Nov-12

 

09-Nov-12

 

Special

 

Confirmed

 

881,000

 

1

 

Elect Commissioners and Directors

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

07-Jan-13

 

20-Dec-12

 

Special

 

Confirmed

 

72,000

 

1

 

Elect Commissioners

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

18-Jan-13

 

02-Jan-13

 

Special

 

Confirmed

 

428,000

 

1

 

Elect President Director and President Commissioner

 

Management

 

For

 

For

 

The changes to the BoC and BoD just reflect internal transfers of executives within the broader Bata Group. We have voted contrary to ISS recs as we have contacted the company directly who furnished us with additional information regarding the changes in directors.

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

15-Feb-13

 

30-Jan-13

 

Annual

 

Confirmed

 

72,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

15-Feb-13

 

30-Jan-13

 

Annual

 

Confirmed

 

72,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

15-Feb-13

 

30-Jan-13

 

Annual

 

Confirmed

 

72,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

15-Feb-13

 

30-Jan-13

 

Annual

 

Confirmed

 

72,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

72,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

15-Feb-13

 

30-Jan-13

 

Annual

 

Confirmed

 

72,000

 

5

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

125,000

 

PT Merck Tbk

 

MERK

 

Y60131136

 

20-Mar-13

 

04-Mar-13

 

Annual

 

Confirmed

 

125,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

125,000

 

PT Merck Tbk

 

MERK

 

Y60131136

 

20-Mar-13

 

04-Mar-13

 

Annual

 

Confirmed

 

125,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

125,000

 

PT Merck Tbk

 

MERK

 

Y60131136

 

20-Mar-13

 

04-Mar-13

 

Annual

 

Confirmed

 

125,000

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

1

 

Approve Annual Report

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

2

 

Ratify Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

4

 

Approve Tanudiredja, Wibisana & Rekan (member of PricewaterhouseCoopers) as Auditors

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

6

 

Elect I. Yusuf, S. Chaimongkol, S. Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors

 

Management

 

For

 

Abstain

 

Bundled election of directors is not in the interest of shareholders. We will continue to engage with the company and communicate our intention to vote against if elections are bundled again next year.

1,404,500

 

PT Indo Tambangraya Megah Tbk

 

ITMG

 

Y71244100

 

28-Mar-13

 

11-Mar-13

 

Annual

 

Confirmed

 

1,404,500

 

7

 

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

 

Management

 

For

 

For

 

 

31,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

02-Apr-13

 

15-Mar-13

 

Annual

 

Confirmed

 

31,469,000

 

1

 

Approve Annual Report and Financial Statements and Discharge Directors and Commissioners

 

Management

 

For

 

For

 

 

31,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

02-Apr-13

 

15-Mar-13

 

Annual

 

Confirmed

 

31,469,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

31,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

02-Apr-13

 

15-Mar-13

 

Annual

 

Confirmed

 

31,469,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

31,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

02-Apr-13

 

15-Mar-13

 

Annual

 

Confirmed

 

31,469,000

 

4

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

 


 

31,469,000

 

PT Holcim Indonesia Tbk

 

SMCB

 

Y7125T104

 

02-Apr-13

 

15-Mar-13

 

Annual

 

Confirmed

 

31,469,000

 

5

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Bundled election of directors is not in the interest of shareholders. We will continue to engage with the company and communicate our intention to vote against if elections are bundled again next year.

81,468,617

 

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

03-Apr-13

 

18-Mar-13

 

Annual

 

Confirmed

 

81,468,617

 

1

 

Accept Annual Report

 

Management

 

For

 

For

 

 

81,468,617

 

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

03-Apr-13

 

18-Mar-13

 

Annual

 

Confirmed

 

81,468,617

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

81,468,617

 

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

03-Apr-13

 

18-Mar-13

 

Annual

 

Confirmed

 

81,468,617

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

81,468,617

 

PT Bank OCBC NISP TBK

 

NISP

 

Y71366168

 

03-Apr-13

 

18-Mar-13

 

Annual

 

Confirmed

 

81,468,617

 

4

 

Elect Directors, Commissioners, and Syariah Members

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

1

 

Approve Annual Report and Financial Statements and Discharge Directors and Commissioners

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

2

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

5

 

Elect Members of Nomination and Remuneration Committee

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

1

 

Amend Corporate Purpose

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

2

 

Elect Commissioners and/or Directors

 

Management

 

For

 

For

 

 

5,918,000

 

PT XL Axiata Tbk

 

EXCL

 

Y7125N107

 

11-Apr-13

 

26-Mar-13

 

Annual/Special

 

Confirmed

 

5,918,000

 

3

 

Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

1

 

Approve Annual Reports of the Company and Partnership and Community Development Program (PCDP) and Commissioners’ Report

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

2

 

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

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

4

 

Approve Auditors of the Company and PCDP

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

7,705,500

 

PT Perusahaan Gas Negara Tbk

 

PGAS

 

Y7136Y118

 

17-Apr-13

 

01-Apr-13

 

Annual

 

Confirmed

 

7,705,500

 

6

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

There is a lack of information on the nominee directors.

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

1

 

Approve Annual Report, including Commissioners’ Supervisory Report

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

2

 

Ratify Company’s Financial Statements, Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

5

 

Approve Auditors of the Company and PCDP

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

6

 

Approve Changes to the Plan for the Use of the Company’s Treasury Stock from Share Buy Back I through IV

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

7

 

Approve Change of Nomenclature Title of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

8

 

Ratify Minister of State-Owned Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

9

 

Amend Articles of Association Re: (i) Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company’s Working Plan and Budgeting

 

Management

 

For

 

For

 

 

3,825,560

 

PT Telekomunikasi Indonesia Tbk

 

TLKM

 

Y71474137

 

19-Apr-13

 

03-Apr-13

 

Annual

 

Confirmed

 

3,825,560

 

10

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Lack of information.

810,000

 

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

22-Apr-13

 

04-Apr-13

 

Annual

 

Confirmed

 

810,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

810,000

 

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

22-Apr-13

 

04-Apr-13

 

Annual

 

Confirmed

 

810,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

810,000

 

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

22-Apr-13

 

04-Apr-13

 

Annual

 

Confirmed

 

810,000

 

3

 

Elect Directors and Commissioners

 

Management

 

For

 

For

 

 

810,000

 

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

22-Apr-13

 

04-Apr-13

 

Annual

 

Confirmed

 

810,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

810,000

 

PT United Tractors Tbk

 

UNTR

 

Y7146Y140

 

22-Apr-13

 

04-Apr-13

 

Annual

 

Confirmed

 

810,000

 

5

 

Approve Auditors

 

Management

 

For

 

For

 

 

76,993,816

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

76,993,816

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

76,993,816

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

76,993,816

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

76,993,816

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

76,993,816

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

76,993,816

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

76,993,816

 

4

 

Elect Directors and Commissioners

 

Management

 

For

 

Abstain

 

Due to sensitivities involved the company is only able to disclose information at the meeting. Therefore we will abstain due to lack of information.

76,993,816

 

PT Bank Permata Tbk

 

BNLI

 

Y7125G128

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

76,993,816

 

5

 

Approve Remuneration of Directors, Commissioners, and Sharia Members

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

1

 

Accept Directors’ Report

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

2

 

Accept Commissioners’ Report

 

Management

 

For

 

For

 

 

 


 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

3

 

Accept Financial Statements

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

4

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

5

 

Elect Commissioners

 

Management

 

For

 

Abstain

 

Names of commissioners not disclosed.

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

6

 

Elect Directors

 

Management

 

For

 

Abstain

 

Names of directors not disclosed.

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

7

 

Approve Remuneration of Commissioners

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

8

 

Approve Remuneration of Directors

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

9

 

Approve Auditors

 

Management

 

For

 

For

 

 

20,732,000

 

PT Vale Indonesia Tbk

 

INCO

 

Y39128148

 

23-Apr-13

 

05-Apr-13

 

Annual

 

Confirmed

 

20,732,000

 

10

 

Other Business

 

Management

 

For

 

Against

 

Open ended resolution.

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

1

 

Approve Auditors

 

Management

 

For

 

For

 

 

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

2

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

3

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

4

 

Elect Directors

 

Management

 

For

 

Abstain

 

There is a lack of information on the nominees and this is a bundled resolution.

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

4,179,000

 

PT Mandom Indonesia Tbk

 

TCID

 

Y7146B116

 

24-Apr-13

 

08-Apr-13

 

Annual

 

Confirmed

 

4,179,000

 

6

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Special

 

Confirmed

 

169,660

 

1

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

2a

 

Elect Cheong Choong Kong as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

2b

 

Elect Lee Seng Wee as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

3a

 

Elect David Conner as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

3b

 

Elect Lee Tih Shih as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

3c

 

Elect Pramukti Surjaudaja as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

3d

 

Elect Neo Boon Siong as Director

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

4

 

Approve Final Dividend

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

5a

 

Approve Directors’ Fees

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

5b

 

Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2012

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

6

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

7a

 

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

7b

 

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

 

Management

 

For

 

Against

 

The resolution allows the company to issue shares up to 20% of the issued capital of the company on a non-prorata basis, which is above our internal limit of 10%

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

8

 

Approve Issuance of Shares and Grant of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan

 

Management

 

For

 

For

 

 

169,660

 

Oversea-Chinese Banking Corp. Ltd.

 

O39

 

Y64248209

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

169,660

 

9

 

Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme

 

Management

 

For

 

For

 

 

8,831,610

 

PT Astra International Tbk

 

ASII

 

Y7117N149

 

25-Apr-13

 

09-Apr-13

 

Annual

 

Confirmed

 

8,831,610

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

8,831,610

 

PT Astra International Tbk

 

ASII

 

Y7117N149

 

25-Apr-13

 

09-Apr-13

 

Annual

 

Confirmed

 

8,831,610

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

8,831,610

 

PT Astra International Tbk

 

ASII

 

Y7117N149

 

25-Apr-13

 

09-Apr-13

 

Annual

 

Confirmed

 

8,831,610

 

3

 

Elect Directors and Commissioners and Approve Their Remuneration

 

Management

 

For

 

For

 

 

8,831,610

 

PT Astra International Tbk

 

ASII

 

Y7117N149

 

25-Apr-13

 

09-Apr-13

 

Annual

 

Confirmed

 

8,831,610

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

2

 

Declare Final Dividend and Special Dividend

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

3

 

Approve Directors’ Fees

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

4

 

Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

5

 

Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

 


 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

6

 

Elect Wee Ee Cheong as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

7

 

Elect Franklin Leo Lavin as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

8

 

Elect James Koh Cher Siang as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

9

 

Elect Ong Yew Huat as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

10

 

Elect Wee Cho Yaw as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

11

 

Elect Cham Tao Soon as Director

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

12

 

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

 

Management

 

For

 

Against

 

Dilution greater than 10%.

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

13

 

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

14

 

Approve Issuance of Preference Shares

 

Management

 

For

 

For

 

 

91,013

 

United Overseas Bank Limited

 

U11

 

V96194127

 

25-Apr-13

 

 

 

Annual

 

Confirmed

 

91,013

 

15

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

2

 

Declare Final Dividend

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

3

 

Approve Directors’ Fees

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

4a

 

Elect Anthony Nightingale as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

4b

 

Elect Chang See Hiang as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

4c

 

Elect Hassan Abas as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

4d

 

Elect Lim Ho Kee as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

5

 

Elect Michael Kok as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

6

 

Elect Boon Yoon Chiang as Director

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

7

 

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

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

8

 

Other Business (Voting)

 

Management

 

For

 

Against

 

Given the open ended nature of this resolution.

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

9a

 

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

 

Management

 

For

 

Against

 

bove out internal limit of 10%.

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

9b

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

229,000

 

Jardine Cycle & Carriage Ltd.

 

C07

 

Y43703100

 

26-Apr-13

 

 

 

Annual

 

Confirmed

 

229,000

 

9c

 

Approve Mandate for Transactions with Interested Person

 

Management

 

For

 

For

 

 

63,000

 

PT Multi Bintang Indonesia Tbk

 

MLBI

 

Y71318136

 

30-Apr-13

 

12-Apr-13

 

Special

 

Confirmed

 

63,000

 

1

 

Elect Directors

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Special

 

Confirmed

 

545,000

 

1

 

Approve Disposal of Cocoa Ingeredients Division of the Company

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Special

 

Confirmed

 

545,000

 

2

 

Amend Articles of Association

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

2

 

Elect Chuang Tiong Choon as Director

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

3

 

Elect Pedro Mata-Bruckmann as Director

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

4

 

Approve Directors’ Fees

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

5

 

Declare Final Dividend

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

6

 

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

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

7

 

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

 

Management

 

For

 

Against

 

This is consistent with how we have voted on this issue in previous years. Our concern is that the request allows the company to issue new shares equivalent to 20% of the current outstanding share capital. Aberdeen’s threshold level is 10%.

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

8

 

Approve Grant of Options and Awards and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

9

 

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

 

Management

 

For

 

For

 

 

545,000

 

Petra Foods Ltd

 

P34

 

Y6804G102

 

30-Apr-13

 

 

 

Annual

 

Confirmed

 

545,000

 

10

 

Approve Mandate for Interested Person Transactions

 

Management

 

For

 

For

 

 

3,030,000

 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

06-May-13

 

18-Apr-13

 

Annual

 

Confirmed

 

3,030,000

 

1

 

Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners

 

Management

 

For

 

For

 

 

3,030,000

 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

06-May-13

 

18-Apr-13

 

Annual

 

Confirmed

 

3,030,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

3,030,000

 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

06-May-13

 

18-Apr-13

 

Annual

 

Confirmed

 

3,030,000

 

3

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

3,030,000

 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

06-May-13

 

18-Apr-13

 

Annual

 

Confirmed

 

3,030,000

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

3,030,000

 

PT Bank Central Asia TBK

 

BBCA

 

Y7123P138

 

06-May-13

 

18-Apr-13

 

Annual

 

Confirmed

 

3,030,000

 

5

 

Approve Interim Dividends

 

Management

 

For

 

For

 

 

6,543,000

 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

6,543,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

6,543,000

 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

6,543,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

6,543,000

 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

6,543,000

 

3

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

 


 

6,543,000

 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

6,543,000

 

4

 

Amend MSOP

 

Management

 

For

 

Abstain

 

Management has yet to revert and the enlargement of the share capital might pertain to the increased options. We will engage with the company on this matter in the future.

6,543,000

 

PT AKR Corporindo Tbk

 

AKRA

 

Y71161163

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

6,543,000

 

5

 

Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP

 

Management

 

For

 

Abstain

 

Management has yet to revert and the enlargement of the share capital might pertain to the increased options. We will engage with the company on this matter in the future.

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

881,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

881,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

881,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

881,000

 

4

 

Elect Tju Lie Sukanto as Director

 

Management

 

For

 

For

 

 

881,000

 

PT Indocement Tunggal Prakarsa Tbk

 

INTP

 

Y7127B135

 

14-May-13

 

26-Apr-13

 

Annual

 

Confirmed

 

881,000

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

1

 

Approve Annual Report

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

2

 

Accept Financial Statements

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

3

 

Accept Commissioners’ Report

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

4

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

5

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

58,665,000

 

PT Ace Hardware Indonesia Tbk

 

ACES

 

Y7087A101

 

15-May-13

 

29-Apr-13

 

Annual

 

Confirmed

 

58,665,000

 

6

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

3,438,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

21-May-13

 

02-May-13

 

Annual

 

Confirmed

 

3,438,000

 

1

 

Approve Financial Statements and Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend

 

Management

 

For

 

For

 

 

3,438,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

21-May-13

 

02-May-13

 

Annual

 

Confirmed

 

3,438,000

 

2

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

Management

 

For

 

For

 

 

3,438,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

21-May-13

 

02-May-13

 

Annual

 

Confirmed

 

3,438,000

 

3

 

Elect Ramakrishnan Raghuraman as Director and Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

3,438,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

21-May-13

 

02-May-13

 

Annual

 

Confirmed

 

3,438,000

 

4

 

Approve Change in the Monthly Benefits of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR

 

Management

 

For

 

Against

 

Insufficient information.

3,438,000

 

PT Unilever Indonesia Tbk

 

UNVR

 

Y9064H141

 

21-May-13

 

02-May-13

 

Annual

 

Confirmed

 

3,438,000

 

5

 

Accept Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

Against

 

Insufficient information.

24,983,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

29-May-13

 

13-May-13

 

Annual

 

Confirmed

 

24,983,000

 

1

 

Approve Annual Report

 

Management

 

For

 

For

 

 

24,983,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

29-May-13

 

13-May-13

 

Annual

 

Confirmed

 

24,983,000

 

2

 

Accept Financial Statements and Commissioners’ Report

 

Management

 

For

 

For

 

 

24,983,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

29-May-13

 

13-May-13

 

Annual

 

Confirmed

 

24,983,000

 

3

 

Approve Allocation of Income and Payment of Dividend

 

Management

 

For

 

For

 

 

24,983,000

 

PT Ramayana Lestari Sentosa Tbk

 

RALS

 

Y7134V157

 

29-May-13

 

13-May-13

 

Annual

 

Confirmed

 

24,983,000

 

4

 

Approve Auditors

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

2

 

Elect Jock Green-Armytage as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

3

 

Re-elect Tristan Price as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

4

 

Re-elect Konrad Legg as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

5

 

Re-elect Richard Robinow as Director

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

6

 

Approve Final Dividend

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

7

 

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

8

 

Authorise Issue of Equity with Pre-emptive Rights

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

9

 

Authorise Issue of Equity without Pre-emptive Rights

 

Management

 

For

 

For

 

 

655,240

 

M.P. Evans Group plc

 

MPE

 

G63363108

 

06-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

655,240

 

10

 

Authorise Market Purchase of Ordinary Shares

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

2

 

Approve Allocation of Income

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

4

 

Elect Directors and Commissioners and Approve Their Remuneration

 

Management

 

For

 

Abstain

 

Lack of information.

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

5

 

Accept Report on the Appointment of Members of the Audit Committee

 

Management

 

For

 

Abstain

 

Lack of information.

428,000

 

PT Sepatu Bata Tbk

 

BATA

 

Y7669C129

 

14-Jun-13

 

29-May-13

 

Annual/Special

 

Confirmed

 

428,000

 

1

 

Approve Stock Split and Amend Articles of Association in Relation to Stock Split

 

Management

 

For

 

Abstain

 

Lack of information.

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

1

 

Accept Financial Statements and Statutory Reports

 

Management

 

For

 

For

 

 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

2

 

Approve Allocation of Income and Payment of Share and Cash Dividends

 

Management

 

For

 

For

 

 

 


 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

3

 

Approve Auditors

 

Management

 

For

 

For

 

 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

4

 

Approve Remuneration of Directors and Commissioners

 

Management

 

For

 

For

 

 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

5

 

Approve Increase in Issued and Paid-Up Capital in Connection with the MSOP II and Conversion of Convertible Bonds Serie A, which were Approved at the AGM in 2012

 

Management

 

For

 

For

 

 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

6

 

Authorize Share Repurchase Program

 

Management

 

For

 

For

 

 

38,709,000

 

PT Wintermar Offshore Marine Tbk

 

WINS

 

 

 

20-Jun-13

 

04-Jun-13

 

Annual

 

Confirmed

 

38,709,000

 

7

 

Elect Directors

 

Management

 

For

 

For

 

 

 


 

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, 2013

 

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