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

Opening Remarks & Call to Order

Nihal FonsekaCEO, DFCC Bank

Chairman, ADFIAP

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)

Conferment

of Honorary Membership to:

Mr. Nawang GyetseBhutan

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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)

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

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

“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

“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

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)

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

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!

Venue of CEO Forum IX

Venue: Johannesburg, South Africa

Dates: November 13-15, 2012

Host: Development Bank of Southern Africa

End of Report

Thank you for your kind attention!