14 th extra ordinary meeting of the general assembly
Download
Skip this Video
Download Presentation
14 th Extra Ordinary Meeting of the General Assembly

Loading in 2 Seconds...

play fullscreen
1 / 19

14 th Extra Ordinary Meeting of the General Assembly - PowerPoint PPT Presentation


  • 141 Views
  • Uploaded on

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.

loader
I am the owner, or an agent authorized to act on behalf of the owner, of the copyrighted work described.
capcha
Download Presentation

PowerPoint Slideshow about ' 14 th Extra Ordinary Meeting of the General Assembly' - schuyler


An Image/Link below is provided (as is) to download presentation

Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author.While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server.


- - - - - - - - - - - - - - - - - - - - - - - - - - E N D - - - - - - - - - - - - - - - - - - - - - - - - - -
Presentation Transcript
14 th extra ordinary meeting of the general assembly

14th Extra Ordinary Meeting of the General Assembly

3:30 p.m., April 25, 2012

Sheraton Istanbul Ataköy Hotel

Istanbul, Turkey

opening remarks call to order
Nihal Fonseka

CEO, DFCC Bank

Chairman, ADFIAP

Opening Remarks & Call to Order
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

PLEASE REFER TO YOUR FOLDER

Approval of the Minutes
approval
of the Audited Financial Statements of the Association for the Year ending December 31, 2011

PLEASE REFER TO YOUR FOLDER

Approval
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)

Welcome to New Members
conferment
of Honorary Membership to:

Mr. Nawang Gyetse

Bhutan

PLEASE REFER TO YOUR FOLDER

Conferment
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)

2011 Accomplishmentsvs. Targets
financial highlights 2011 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)

PLEASE REFER TO YOUR FOLDER

Financial Highlights:2011vs.(2010)
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

Events Highlights 2011
core projects
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/

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

Grant Projects
grant projects1
“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
grant projects2
“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
programs services
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
slide16

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

upcoming training events 2012
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
venue of ceo forum ix
Venue: Johannesburg, South Africa

Dates:November 13-15, 2012

Host: Development Bank of Southern Africa

Venue of CEO Forum IX
ad