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14 th Extra Ordinary Meeting of the General Assembly

14 th Extra Ordinary Meeting of the General Assembly. 3:30 p.m., April 25, 2012 Sheraton Istanbul Ataköy Hotel Istanbul, Turkey. Nihal Fonseka CEO, DFCC Bank Chairman, ADFIAP. Opening Remarks & Call to Order.

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14 th Extra Ordinary Meeting of the General Assembly

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  1. 14th Extra Ordinary Meeting of the General Assembly 3:30 p.m., April 25, 2012 Sheraton Istanbul Ataköy Hotel Istanbul, Turkey

  2. Nihal Fonseka CEO, DFCC Bank Chairman, ADFIAP Opening Remarks & Call to Order

  3. of the 19th Ordinary Meeting of the General Assembly held on April 20, 2011 at the Acapulco Beach Club & Resort Hotel, Kyrenia, North Cyprus PLEASE REFER TO YOUR FOLDER Approval of the Minutes

  4. of the Audited Financial Statements of the Association for the Year ending December 31, 2011 PLEASE REFER TO YOUR FOLDER Approval

  5. ICRA Limited (India) KfW Bankengruppe (Germany) Thai Credit Guarantee Corporation People’s Credit and Finance Corporation (Philippines) Avantage Ventures (Hong Kong, China) Small Business Corporation (Philippines) Pag-Ibig Fund (Home Development Mutual Fund - Philippines) Welcome to New Members

  6. of Honorary Membership to: Mr. Nawang Gyetse Bhutan PLEASE REFER TO YOUR FOLDER Conferment

  7. Chairman’s Report

  8. New members: 11(target: 10) Membership dues: US$ 302,217 ($ 325,00) Training fees: US$ 185,240($ 150,000) Grants: US$ 139,225($ 70,000) Consulting fees, etc.: US$ 8,437 ($ 20,000) Office lease: US$ 21,098($ 7,000) Admin savings: US$ 5,500($ 6,600) 2011 Accomplishmentsvs. Targets

  9. Cash: US$ 563,628 ($ 526,081) Total Assets: US$ 959,398 ($ 1,017,608) Total Revenue: US$ 684,380 ($ 525,552) Excess of revenue over expenses: (-)US$ 129,753 (-) $17,744 Members funds: US$ 767,455 ($ 897,208) PLEASE REFER TO YOUR FOLDER Financial Highlights:2011vs.(2010)

  10. 34th Annual Meetings, 73rd Board of Directors’ Meeting and ADFIAP Awards 2011 – Kyrenia, North Cyprus Responsible Corporate Citizenship Seminar – Manila, KL, Hanoi, Bangkok & Mumbai Credit Appraisal & Investment Seminar – Kuala Lumpur 5th Key Performance Indicators for DFIs– Manila CEO Forum VIII & 74th Board of Directors Meeting – Thimphu 6th Core Development Banking Program (CoreDev)– Manila 5th Development Bank Management Program (DevMan)– Manila Events Highlights 2011

  11. Core Projects • SME Finance Initiative www.sme-fi.com • “Greening of DFIs”Project www.egs-asia.com • “DFIs for Corporate Governance” Project www.governance-asia.com • The ADFIAP Responsible Citizenship Program (ARC) www.adfiap.org/arc/

  12. SMART Cebu project – grant from the EU Switch Programme Euro 978,786 (under implementation)* “SME Regional Knowledge & Finance Center Project” –grant from the International Trade Centre (ITC) US$ 20,000 (project study completed) * ADFIAP is one of the project partners Grant Projects

  13. “Institutionalizing a Responsible Corporate Citizenship Programme in Development Banks in Asia-Pacific” –grant from CIPE of US$ 73,800 (completed) “Accelerating Financial Inclusion in Asia and the Pacific” – from the APEC Grant Facility US$ 107,250 (completed) Grant Projects

  14. “Financial Regulations supporting MSME Lending to Promote Financial Inclusion” –under the Asia Public Sector Linkages Program ofthe AusAid with a grantof A$ 244,300 (completed)* *ADFIAP is one of the project partners Grant Projects

  15. Annual Meetings & CEO Forum Institute of Development Finance’s training and credentialing Programs ADFIAP Consulting Group Country Host Program DFI-to-DFI Exchange Program ADFIAP Awards Program A-NEX – Online networking, education & exchange-(NEW) Information Resources– newsletters, journal, books, manuals, reports, info briefs & surveys, e-Library (NEW) Programs & Services

  16. An e-community activity & learning center in one! connect & send email remember key dates & events list meetings, seminars conferences, etc. learn online 24x7 access & share knowledge resources update & share with a select few initiate topics & participate in discussions at any time engage and discuss all at the same time

  17. Study programs on microfinance & SME finance Responsible Corporate Citizenship Credit Risk Management Key Performance Standards for DFIs Islamic Banking & Finance Seminar SME Access to Finance “Greening” Financial Institutions Credentialing Programs (Levels I & II) * More details at www.adfiap.org and in the brochure! Upcoming Training Events 2012

  18. Venue: Johannesburg, South Africa Dates:November 13-15, 2012 Host: Development Bank of Southern Africa Venue of CEO Forum IX

  19. Thank you for your kind attention! End of Report

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