14 th extra ordinary meeting of the general assembly
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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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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


14 th extra ordinary meeting of the general assembly

Chairman’s Report


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


14 th extra ordinary meeting of the general assembly

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


End of report

Thank you for your kind attention!

End of Report


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