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Annual Meeting 2004

Home : Media Center : Annual Meeting : Thirty-Seventh Annual Meeting of the Board of Governors : Program of Events : Draft Agenda

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Draft Agenda

(To be adopted by the Board of Governors at the 37th Annual Meeting, Jeju)

  1. Annual Report for 2003

  2. Financial Statements and Independent Auditors' Reports

    1. Ordinary Capital Resources

    2. Special Funds

  3. Allocation of Net Income

  4. Budget for 2004

  5. Resources of ADB

  6. Review of Rules and Regulations

  7. Place and Date of Thirty-Ninth Annual Meeting (2006)

  8. Officers and Procedures Committee for 2004/2005

 

For inquiries, e-mail:
annualmeeting@adb.org