资源环境科技发展态势分析平台

25 April 2017

Attached for information are the following documents, which are being sent by electronic copy to Governors, Alternate Governors, and Channels of Communication, in connection with the Fiftieth Annual Meeting:
(i) Annual Report for 2016

(ii) Agenda (Document No. BG50-3, Revision 2)

(iii) Financial Statements, Management's Report on Internal Control over Financial Reporting, and Independent Auditors’ Reports
Report of the Board of Directors and (Draft) Resolution
(Document No. BG50-4)

(iv) Allocation of Net Income
Report of the Board of Directors and (Draft) Resolution
(Document No. BG50-5)

(v) Budget for 2017
Report of the Board of Directors
(Document No. BG50-6)

(vi) Status of the Financial Resources of the Asian Development Bank
Report of the Board of Directors
(Document No. BG50-7)

(vii) Place and Date of Fifty-Second Annual Meeting (2019)
Report of the Board of Directors and (Draft) Resolution
(Document No. BG50-8)

(viii) Update to Rules and Regulations
Report of the Board of Direct

28 March 2017

Attached for information is a set of the following documents, together with a covering memorandum, which is being sent to Channels of Communication, Governors, and Alternate Governors in connection with the Fiftieth Annual Meeting:

(i) Notice of Fiftieth Annual Meeting
(ii) (Draft) Provisional Schedule of the Annual Meeting (Document No. BG50-1)
(iii) (Draft) Provisions Relating to Conduct of the Annual Meeting (Document No. BG50-2)
(iv) (Draft) Agenda (Document No. BG50-3)