14 th extra ordinary meeting of the general assembly
DESCRIPTION
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. - PowerPoint PPT PresentationTRANSCRIPT
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f i n a n c i n gd e v e l o p m e n ts u s t a i n a b l e
Association of Development Financing Institutions in Asia and the Pacific
14th Extra Ordinary Meeting of the General Assembly
3:30 p.m., April 25, 2012Sheraton Istanbul Ataköy Hotel
Istanbul, Turkey
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Opening Remarks & Call to Order
Nihal FonsekaCEO, DFCC Bank
Chairman, ADFIAP
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Approval of the Minutes
of the 19th Ordinary Meeting of the General Assembly held on April 20, 2011 at the Acapulco Beach Club & Resort Hotel, Kyrenia, North Cyprus
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Approval
of the Audited Financial Statements of the Association for the Year ending
December 31, 2011
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Welcome to New Members
• 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)
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Conferment
of Honorary Membership to:
Mr. Nawang GyetseBhutan
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Chairman’s Report
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2011 Accomplishments vs. Targets
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)
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Financial Highlights:Financial Highlights: 20112011 vs. (2010)
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)
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Events Highlights 2011
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
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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/
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Grant Projects
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
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Grant Projects
“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)
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Grant Projects
“Financial Regulations supporting MSME Lending to Promote Financial Inclusion” – under the Asia Public Sector Linkages Program of the AusAid with a grant of A$ 244,300 (completed)*
*ADFIAP is one of the project partners
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Programs & ServicesAnnual Meetings & CEO Forum Institute of Development Finance’s training
and credentialing ProgramsADFIAP Consulting GroupCountry Host ProgramDFI-to-DFI Exchange ProgramADFIAP Awards ProgramA-NEX – Online networking, education &
exchange- (NEW) Information Resources – newsletters,
journal, books, manuals, reports, info briefs & surveys, e-Library (NEW)
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An e-community activity & learning center in one!
initiate topics & participatein discussions at any time
engage and discussall at the same time
connect & send email
update & share with a select few
access & shareknowledge resources
remember key dates& events
list meetings, seminarsconferences, etc.learn online 24x7
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Upcoming Training Events 2012
Study programs on microfinance & SME financeResponsible Corporate CitizenshipCredit Risk ManagementKey Performance Standards for DFIs Islamic Banking & Finance SeminarSME Access to Finance“Greening” Financial InstitutionsCredentialing Programs (Levels I & II)
* More details at www.adfiap.org and in the brochure!
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Venue of CEO Forum IX
Venue: Johannesburg, South Africa
Dates: November 13-15, 2012
Host: Development Bank of Southern Africa
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End of Report
Thank you for your kind attention!