Agenda

1. Annual Report for 2004



2. Financial Statements and Independent Auditors' Reports



1. Ordinary Capital Resources
2. Special Funds


3. Allocation of Net Income



4. Budget for 2005



5. Resources of ADB



6. Review of Rules and Regulations



7. Place and Date of Fortieth Annual Meeting (2007)



8. Officers and Procedures Committee for 2005/2006