WORLD BANK GROUP BOARDS CALENDAR DECEMBER 2015 Page 1 of 2
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1 Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized 7 WORLD BANK GROUP BOARDS CALENDAR DECEMBER 20 Page 1 of 2 1 BOARD Indonesia Country Partnership Framework Indonesia First Sustainable and Inclusive Energy 2 3 IFC BOARD Latin America Region Proposed Investment in Australis Partners Fund LP for the Australis Fund I foll. by BANK INFORMAL Rwanda Second Social Protection System Development Policy Operation Public Debt Vulnerabilities in Low-Income Countries: The Evolving Landscape FY16 World Bank Operations Update MODIFICATION Turkey - Proposed Guarantee(s) for Non- Shareholder Loans to Turkiye Ihracat Kredi Bankasi, A.S. - Proposed Modification of Prior Approval IFC AOB RESOLUTION MENA Region Proposed Sale of IFC s Loan in Petroceltic International plc Bangladesh - Proposed Investment in City Bank Limited s Mozambique - Proposed Guarantee to Gigajoule Power (Proprietary) Ltd. and The Standard Bank of South Africa Ltd. 8 MIGA BOARD Vietnam - Proposed Guarantee to entities of the Goldman Sachs Group and other financial institutions to be identified for a non-shareholder loan to VNECO Hoi Xuan Investment and Electricity Construction Joint Stock Company Bolivia Country Partnership Framework Sierra Leone Emergency Economic and Fiscal Support Operation Supplemental Financing Colombia Second Programmatic Sustained Growth and Income Convergence Guyana University of Guyana Science and Technology Support Additional Financing India Bihar Kosi Basin Development India - Proposed Investment in Capital First Limited BANK/IFC/MIGA INFORMAL 2:30 PM to be chaired by the Pdt World Bank Group Gender Strategy (FY16-23) Gender Equality, Poverty Reduction, and Inclusive Growth 9 Armenia Third Development Policy Financing Operation Morocco Urban Transport Program Program-for-Results Democratic Republic of Congo - Proposed Investments in Société d Exploration de Kipoi for the Kipoi Copper and Tiger Resources Limited Vietnam - Proposed Investment in Anova Colombia - Proposed Investment in Banco de las Microfinanzas Bancamia S.A. (Bancamia Bond II) Iraq - Proposed Investment in Mass Global Energy (Sulimaniya) Limited (MGES) Power BC MTG 02:30 PM IFC - Update on Main Operational and Financial Results for end of FY and beginning of FY16 Niger Public Investment Reform Support Credit Georgia East-West Highway Corridor Improvement Brazil Service Delivery and Fiscal Management Colombia - Proposed Investment in Banco Finandina S.A. 10 IFC INFORMAL Update on IFC Asset Management Company (AMC) Mali Country Partnership Framework Chad - Country Partnership Framework Chad - Fiscal Consolidation Program Support Grant Gabon Infrastructure and Local Development Program II Madagascar Resilience Development Policy Operation Mali Second Recovery and Governance Reform Support Operation India - NHAI Technical Assistance AC MTG Retrofit of the Current Sanctions Framework According to Policy and Procedural Framework Principles 11 Democratic Republic of Congo Eastern Recovery Additional Financing Peru - Support to the Subnational Transport Program Montenegro Montenegro Institutional Development and Agriculture Strengthening - Proposal to Restructure Romania - Proposed Investment in DARP ROMANIA Bolivia - Proposed Investment in Banco Ganadero S.A. India - Proposed Investment in Supermarket Grocery Supplies Private Limited for the ESIP SGS losure Authorized
2 14 HRC MTG - 11:00 AM The World Bank Quarterly Business and Risk Review FY16 Q1 (Part A - Chapter 4) Other Business: Cooling off Period; and Increased Retirement Age Rwanda Electricity Sector Strengthening Armenia Proposed Investment in Ameriabank CJSC (AmeriSubLII) IFC BOARD 9:00 AM Mexico Proposed Investment in Citla Energy S..A.P.I de C.V. Bosnia and Herzegovina Country Partnership Framework Honduras Country Partnership Framework India - Swachh Bharat Mission Support Operation Vietnam Dam Rehabilitation and Safety Improvement Dominican Republic - Distribution Grid Modernization and Loss Reduction Honduras First Fiscal Sustainability and Enhanced Competitiveness Development Policy Financing China - Proposed Investment in Kangda Environmental Chile - Proposed Investment in Banco Itau Chile (Itau Chile CL) China - Proposed Guarantee in Aqualyng Global Pte., Ltd, for an Investment in Cangzhou Bohai Development Zone Aqualyng New Water Resources Co., Ltd. 16 BC MTG - The World Bank Group Quarterly Business and Risk Review FY16 Q1 (Part A) Ethiopia Urban Productive Safety Net Niger Electricity Access Expansion AC MTG - 02:30 PM World Bank Quarterly Business & Risk Review FY16 Q1 (Part B) IFC's Quarterly Risk Report - FY16 Q1 IAD: FY16 First Quarter Results Report Quarterly Report of the Integrity Vice Presidency - Fiscal Year (FY) 2016 Q1 17 BANK/IFC/MIGA BOARD Egypt Country Partnership Framework Egypt First Fiscal Consolidation, Sustainability Energy and Competiveness Programmatic Development Policy Financing Iraq Emergency Fiscal Stabilization, Energy Sustainability, and State-Owned Enterprises Transparency IFC BOARD 2:30 PM Uzbekistan Proposed Investment in Indorama Kokand Textile for the Indorama Kokand Ukraine Proposed Investment in GTST Trident World Region Proposed Investment in Abraaj Strategic Fund & Abraaj Growth Markets Health Fund India - Neeranchal National Watershed - Proposal to Restructure China - Proposed Investment in Columbia China Colombia - Proposed Investment in Transambiental Amendments to Staff Retirement Plan, Supplemental Staff Retirement Plan and Post- Employment Benefits Plan Morocco Second Inclusive Green Growth West Bank and Gaza Finance for Jobs Kenya Proposed Investment in Fertiplant East Africa Ltd. Poland - Proposed Investment in Raiffeisen- Leasing Polska S.A. ( RLPL ) Turkey - Proposed Rights Issue in Fibabanka A.S. (Fiba RI) Brazil Proposed Investment in Anima Growth and the Anima Secondary Brazil Proposed Investment in Banco Bradesco S.A. (Bradesco SME) India - Proposed Investment in Azure Power India Private Limited MODIFICATION Ukraine - Guarantee to Raiffeisen Bank International AG For Its Financing to Raiffeisen Leasing AVAL LLC 21 China Tianjin Urban Transport Improvement China - Urumqi Urban Transport II Brazil Piaui Pillars of Growth and Social Inclusion Brazil Piaui Productive and Social Inclusion Bangladesh Ghorashal Unit 4 Repowering Pakistan Water Sector Capacity Building and Advisory Services Mozambique Eleventh Poverty Reduction Support Development Policy Financing Philippines Second Disaster Risk Management with a Catastrophe-Deferred Drawdown Option Armenia Local Economy and Infrastructure Development FYR Macedonia Second Municipal Services Improvement Turkey Micro, Small and Medium Enterprise and Large Enterprise Supply Chain Finance BANK HOLIDAY - CHRISTMAS China - Proposed Investment in Guangzhou United Family Hospital Ltd. (GZU) World Region - Proposed Investment in MSCBallast Water Africa Region - Proposed Investment in Caisse Regional de Refinancement Hypothécaire (CRRH) Angola - Proposed Investment in Banco de Negocios Internacional (WCSS BNI) Kenya - Proposed Investment in Cooperative Bank Kenya Ltd. South Africa - Proposed Investment in MW Working Capital Solutions Limited
3 (cont) Zambia - Proposed Investment in First National Bank Zambia Timor Leste Proposed Investment in Kaebauk Invedstmentus no Finansas (TRM Loan II) Brazil - Proposed Investment in Somos Educacao S.A. Egypt - Proposed Investment in Eaton Egypt Egypt - Proposed Investment in National Bank of Kuwait Egypt (NBK - Egypt) Afghanistan - Proposed Investment in Afghanistan International Bank (AIB Equity) Uruguay - Proposed Guarantees to Banco Santander S.A. for Investments in Banco Santander, S.A December Undated
4 JANUARY foll. by BANK INFORMAL Concept Note World Development Report on Governance and the Law 8 Indonesia - Third Water Supply and Sanitation for Low Income Communities/Community Based Water Supply 11 STEERING COMMITTEE MTG - 11:00 AM 12 foll by BANK/IFC/MIGA INFORMAL Climate Change (COP21) Update BANK HOLIDAY - MARTIN LUTHER KING, JR. DAY 19 MIGA foll by BANK BUSINESS January Undated
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