WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2019 Page 1 of 4 Updated: 6/28/2019 Mon Tue Wed Thu Fri 3 4 5 6 7 AC MTG – 10:00 AM BANK BOARD MEETING - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC Portfolio and Risk Report – FY19 Q3 Jordan – Second Equitable Growth and Job IFC Quarterly Budget and Human Resources Ghana – Proposed Investment in Republic Bank Democratic Republic of Congo – Improved Creation Programmatic DPF Report (QBHR) FY19 Q3 Ghana Forested Landscape Management Project – BC/CODE MTG – 2:30 PM El Salvador – Proposed Investment in Acajutla Additional Financing (GEF) IBRD/IDA AOBs LNG Guinea – Support to MSME Growth IEG Work Program and Budget (FY20) and Cabo Verde – Development Policy Operations Competitiveness and Access to Finance Indicative Plan (FY21-22) IBRD/IDA AOBs Cabo Verde – Second Disaster Risk Management Kyrgyz Republic – Primary Health Care foll by CODE MTG China – Gansu Revitalization and Innovation Development Policy Credit and Loan with IBRD/IDA AOBs Quality Improvement Program AIMM for Investment Services: Update for Project Catastrophe Deferred Drawdown Options Malawi -Disaster Risk Management Development the Committee on Development Tajikistan – Dushanbe Water Supply and Policy Financing with Catastrophe Deferred IFC AOB INVESTMENTS Effectiveness IFC AOB INVESTMENTS Wastewater Project Drawdown Options (EM) Central and Eastern Europe Region – China – Proposed Investment in CFPA Peru – Improving the Performance of Non- Proposed Investment in Earlybird II IBRD/IDA/IFC/MIGA AOBs Microfinance Management Company Criminal Justice Services Project IFC AOB INVESTMENTS Nicaragua – Proposed Investment in Updated Process and Implementation for St. Vincent and the Grenadines – First Fiscal Mauritius – Proposed Investment in Barclays Comasa 2018 President’s Performance Assessment and MIGA AOB Reform and Resilience Development Policy Credit Mauritius Board Self-Assessment Official Travel of Executive Directors, MIGA’s FY19H1 Review of Guarantee Portfolio, Mongolia – Proposed Investment in XacBank LLC AC AOB Risk Management, Capital Adequacy and Limits IFC AOB INVESTMENTS Technical Amendment to the Pension Alternate Executive Directors, Senior World Region – Proposed Investment in Adjuvant IFC/IDA AOB Underfunded Status Adjustment in the IBRD Advisors and Advisors to Executive Directors South Africa – Proposed Investment in Lulaland Cambodia - Proposed Investment in Phnom Penh Equity-to-Loans Ratio Calculation as of May 30, 2019 South Africa – Proposed Investment in Commercial Bank Wildeklawer Group Cambodia - Support from the IDA18 IFC-MIGA India – Proposed Investment in Tata Motors Private Sector Window (PSW) Blended Finance IFC AOB INVESTMENTS Finance Limited Facility (BFF) to the Proposed IFC Investment in Lebanon – Proposed Investment WCS Bank Beirut Phnom Penh Commercial Bank (SLGP PPCB RSF) CODE AOB by way of Inclusion in the IFC Small Loan Revised Terms of Reference for the External Guarantee Program (SLGP) Review of IFC/MIGA E&S Accountability, including CAO’s Role and Effectiveness (the “Review”) and Proposed Nominees for the Review Team Mon Tue Wed Thu Fri 10 11 12 13 14 BC MTG – 10:00 AM BANK/IFC/MIGA BOARD MEETING – BC MTG – 10:00 AM IFC INFORMAL MEETING – 9:00 AM AC MTG – 10:00 AM MIGA’s FY20 Budget 10:00 AM FY20 World Bank Budget IFC Operations Report to the Board – FY19 Annual Risk Report and Single Borrower Limit Ecuador – Country Partnership Framework Quarter 3 (July 1, 2018 – March 31, 2019) FY20 Ecuador – Inclusive and Sustainable Growth foll. by IFC BUSINESS Development Policy Financing Argentina – Proposed Investment in AXIOM II IFC/MIGA AOB IBRD/IDA/IFC/MIGA AOBs foll by IBRD/IDA INFORMAL MEETING AC MTG – 2:30 PM foll. by BANK/IFC/MIGA INFORMAL Revised Terms of Reference for the External Official Travel of Executive Directors, Alternate Oral Briefing - IDA19 Replenishment Allocation of FY19 Net Income and Waivers of MEETING Review of IFC/MIGA E&S Accountability, Executive Directors, Senior Advisors and Meeting in Addis Ababa – Pre-Meeting Board Loan Charges for FY20 Fintech: The Experience So Far including CAO’s Role and Effectiveness (the Advisors to Executive Directors as of June 6, Update IBRD Sustainable Annual Lending Level for “Review”) and Proposed Nominees for the 2019 foll by IBRD/IDA/IFC/MIGA FY20 And Size of Crisis Buffer Review Team INFORMAL MEETING Deloitte engagement letters IBRD/IDA AOBs IBRD/IDA AOBs Oral Briefing – EDs’ Group Travel to AFR Ethiopia – Climate Change through Landscape IBRD/IDA AOBs Request for Replenishment of the Trust Fund (Uganda, Mauritius and Angola) April 22- IFC AOB INVESTMENTS Management Program for Results Cote d’Ivoire – Social Protection and Economic for Gaza and the West Bank May 5 China – Proposed Investment in BGE Green Ethiopia – One WASH – Consolidated Water Inclusion Project Bond Supply, Sanitation, and Hygiene Account Project Liberia – Urban Water Supply Project – Additional Sri Lanka – Proposed Investment in Nations (One WASH (CWA) Financing IFC AOB INVESTMENTS Sierra Leone – Integrated and Resilient Urban Africa -African Development Partners III LP IBRD/IDA AOBs Trust Bank (NTB) Syndication Mozambique – Additional Financing – Water Technical Amendment to the Pension Mobility Project Services and Institutional Support II (EM) Peru – Proposed Investment in LLP Peru Nepal – Second Programmatic Fiscal and Public India – Proposed Investment in Mahindra and Underfunded Status Adjustment in the IBRD IFC/MIGA AOB INVESTMENT Maldives – Enhancing Employability and Equity-to-Loans Ratio Calculation Egypt – Proposed IFC Investment and Financial Management Development Policy Credit Resilience of Youth Project Mahindra Financial Services Ltd. Pakistan – Khyber Pakhtunkhwa Revenue China – Renewable Energy and Battery Proposed MIGA Guarantees for Proposed Belarus – Utilities Efficiency and Quality Storage Project Investments in Lekela Egypt Wind Power BOO Mobilization and Public Resource Mgmt. Program- Improvement Project Indonesia – National Urban Development S.A.E. for-Results Uzbekistan – Sustaining Market Reforms in Project (NUDP) Pakistan – Pakistan Raises Revenue Project Uzbekistan Development Policy Operation Vietnam – Dynamic Cities Integrated Tunisia – Govtech Digital Transformation for Development Project IFC AOB INVESTMENTS User-Centric Public Services Thailand – Proposed Investment in Bank of Tunisia – Innovative Startups and Small and IFC AOB INVESTMENTS Ayudhya Public Company Ltd. Medium Enterprises Project Guatemala – Proposed Investment in Banco Agromercantil de Guatemala S.A. IDA/IFC AOB INVESTMENT India – Proposed Investment in AU Small Haiti – Proposed Investment in the Caribbean Finance Bank (AU SFB Sub-debt) Bottling Company S.A. (CBC) for the FCS RE CBC India – Proposed Investment in RBL Bank Haiti Project Ltd. Haiti - Support from the IDA18 IFC-MIGA PSW India – Proposed Investment in 1mg Blended Finance Facility (BFF) for IFC’s Proposed Investment in Caribbean Bottling Company (CBC) Republic of Hait IFC AOB INVESTMENTS Mauritius – Proposed Investment in Bank One I Philippines – Proposed Investment in Navegar Fund II, L.P. Turkey – Proposed Investment in Actera III CODE AOB Mobilizing Disruptive and Transformative Technologies: An Assessment of the World Bank Group’s Readiness Mon Tue Wed Thu Fri 17 18 19 20 21 NO BOARD BUSINESS SCHEDULED IBRD/IDA/IFC/MIGA AOB NO BOARD BUSINESS SCHEDULED Forthcoming Annual Meetings of the IBRD/IDA/IFC/MIGA AOB Boards of Governors – Proposed for the IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING – 2:00 Annual Audits of IBRD, IDA, IFC, MIGA, and 2022 and 2023 Annual Meetings in Malawi – Electricity Access Project PM BC MTG – 2:30 PM Trust Funds for FY2020 – Nomination of a Firm Washington DC Mozambique – Temane Regional Electricity FY20 World Bank Budget IFC FY20 Budget: Redirecting Resources to of External Auditors (Draft) Niger – Agricultural and Livestock Transformation IFC FY20 Budget: Redirecting Resources to IFC IFC 3.0 IEG Work Program and Budget (FY20) and Project 3.0 Indicative Plan (FY21-22) IBRD/IDA AOBs Morocco – Education Support Program MIGA’s FY20 Budget IBRD/IDA/IFC/MIGA AOB Indonesia – Central Sulawesi Turkey – Disaster Risk Management in Schools Internal Audit Vice Presidency FY20-22 Risk IBRD/IDA AOBs Rehabilitation and Reconstruction Project Project IBRD/IDA AOBs Assessment and Work Program Argentina - Metropolitan Buenos Aires Urban (EM) Afghanistan – 2019 Incentive Program DPO Chad – Skills Development for Youth Official Travel of Executive Directors, Alternate Transformation Project – Additional Financing Vietnam – Investing and Innovating for Tajikistan – Rural Economy Development Project Employability Project Executive Directors, Senior Advisors and Mexico – Financial Inclusion Development Policy Grassroots Service Delivery Reform Tajikistan – Socio-Economic Resilience Mali – Electricity Sector Improvement Project Advisors to Executive Directors as of June 13, Financing Strengthening Project (MESIP) 2019 IFC AOB INVESTMENTS Pakistan – Khyber Pakhthunkhwa Irrigated- Mali – Governance of Mining Sector IFC AOB INVESTMENTS Cambodia – Proposed Investment in Agriculture Improvement Project Bhutan – Strengthening Fiscal Management and IFC AOB INVESTMENTS Africa - Proposed Investment in Helios Investors ACLEDA Bank Public Limited Company Private Sector Employment Opportunities Vietnam - Proposed Investment in Nafoods IV, L.P. IFC AOB INVESTMENTS Group Joint Stock Company for the Nafoods India – Proposed Investment in Project Tyre CODE AOB Ethiopia – Proposed Investment in Soufflet Malt IFC AOB INVESTMENTS Group Project Approach Paper: World Bank Support to Ethiopia SC for the Souff. Ethiopia Project World Region – Proposed IFC Additional IDA/IFC AOB RESOLUTION Aging Countries Kenya – Proposed Investment in Kenya Tea Investment in the Small Loan Guarantee IDA/IFC AOB INVESTMENT Tanzania – Proposed Investment in NMB Bank Development Agency Program (SLGP) Rwanda – Proposed Investment in 3B Hotels PLC Zambia – Proposed Investment in Protea Nigeria – Proposed Investment in Access Bank Rwanda - Support from the IDA18 IFC-MIGA Tanzania - Support from the IDA18 IFC-MIGA Bonanza Plc for Access Bank Tier II Project PSW Blended Finance Facility (BFF) for IFC’s PSW Local Currency Facility (LCF) to the Papua New Guinea – Proposed Investment in Proposed Investment in 3B Hotels (3B) Proposed IFC Investment in National Microfinance FCS RE Rangeview IDA/IFC AOB INVESTMENT Republic of Rwanda Bank Plc (NMB) of the United Republic of World Region - Proposed Investment in IDA PSW Tanzania IDA/IFC AOB INVESTMENT SME Ventures Envelope (IPSVE) Tanzania – Proposed Investment in Tanzania World Region - Support from the IDA18 IFC-MIGA Mortgage Refinance Company Limited Blended PSW Blended Finance Facility (BFF) for IFC's Finance Proposed IDA PSW SME Ventures Envelope Tanzania - Support from the IDA18 IFC-MIGA (IPSVE) Private Sector Window (PSW) Local Currency Facility (LCF) and Blended Finance Facility (BFF) IFC/MIGA AOB to the Proposed IFC Investment in Tanzania Cote d’Ivoire - Proposed Investment in FCS RE Mortgage Refinance Company Limited Azito 4 and Proposed Guarantees to Globeleq Holdings (Côte d’Ivoire) B.V., Kingdom of the MIGA AOB Netherlands and to Azito Energie Holding S.A., Cambodia – Proposed Guarantee to Mizuho Bank Côte d’Ivoire Ltd. And ING Bank N.V., Singapore Branch MIGA AOB South Africa – Proposed Guarantee for Investments in Kaxu Solar One (RF) Proprietary Limited Mon Tue Wed Thu Fri 24 25 26 27 28 IBRD BOARD MEETING - 10:00 AM AC/CODE MTG – 10:00 AM IFC INFORMAL MEETING – 10:00 AM IBRD/IDA/IFC/MIGA AOBs FY20 IBRD Sustainable Annual Lending Level and Risk Appetite Framework for Bank Follow-on Discussion on Strategic Directions of IFC Annual Audits of IBRD, IDA, IFC, MIGA, and AC MTG – 2:30 PM crisis buffer -Board Operations Asset Management Company (AMC) Trust Funds for FY2020 – Nomination of a IFC FY19 Annual Report on Financial Risk Proposal for an IBRD Fund for Innovative Global foll. by IFC BUSINESS Firm of External Auditors (Draft) Management and Capital Adequacy Public Goods Solutions Changing the Legal Status of IFC Asset foll by BANK/IFC/MIGA BOARD MEETING Management Company IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs foll by IBRD BUSINESS IBRD/IDA/IFC/MIGA AOB Argentina – Improving Inclusion in Official Travel of Executive Directors, Alternate Sri Lanka – Climate Resilience Multi-phase Deloitte & Touche LLP – Fiscal Year 2020 Secondary and Higher Education Executive Directors, Senior Advisors and Advisors Programmatic Approach External Audit Engagement Letters IBRD/IDA AOBs to Executive Directors as of June 20, 2019 IBRD Allocation of FY19 Net Income and Waivers IFC AOB INVESTMENTS IBRD/IDA AOBs of Loan Charges for FY20 Guinea - Proposed Investment Société IBRD/IDA AOBs IDA/IFC AOB INVESTMENT Indonesia – Institutional Strengthening for Cote d’Ivoire – Abidjan Urban Mobility Project Nouvelle de Commerce S.A., Les Moulins IDA Commitment Charge for FY20 Cote d’Ivoire - Proposed Investment in NSIA Improved Village Service Delivery Cote d’Ivoire – Urban Water Supply and Sanitation d’Afrique S.A., and Agro Food Industrie Jordan – Emergency Health Project – Additional Banque Cote d’Ivoire Indonesia – Realizing Education’s Promise: Project Guinée S.A. for the Sonoco Project Financing Cote d'Ivoire - Support from the IDA18 IFC-MIGA Support to Indonesia’s Ministry of Eswatini – Network Reinforcement and Access Mali - Proposed Investment in Mali Shi S.A. Tunisia – Energy Sector Improvement Project Private Sector Window (PSW) Blended Finance Religious Affairs for Improved Quality of Project for the FCS RE Mali Shi Project Facility (BFF) to the Proposed IFC Investment in Education Philippines – Social Welfare Development and Kosovo - Proposed Investment Apetit SHPK IDA/MIGA AOB NSIA Banque Cote d'Ivoire by way of Inclusion in Reform Project II - Additional Financing for the FCS RE Apetit Project Myanmar – Proposed Guarantee to Bank of the IFC Small Loan Guarantee Program (SLGP) IFC AOB INVESTMENTS Honduras – Integrating Innovation for Rural Mexico – Proposed Investment in PC Capital China (Hong Kong) Limited for its Non- Cambodia – Proposed Investment in Amru Competitiveness (COMRURAL II) Development Fund II L.P. Shareholder Loan to Myanmar Fiber Optic Rice Honduras – Tegucigalpa Water Supply Pakistan – Proposed Investment in EVTL Communication Network Co. Ltd. Strengthening Project Expansion Myanmar - Allocation from the IDA18 IFC-MIGA MIGA AOB India – Resilient Kerala Program Private Sector Window (PSW) MIGA Guarantee Senegal – Proposed Guarantees to Azura Pakistan – Competitive and Livable City of Karachi IDA/IFC AOB INVESTMENT Facility (MGF) for the Proposed MIGA Power Limited Project Mozambique – Proposed Investment in Guarantee in Support of Myanmar Fiber Optic Iraq – Proposed Guarantee to Bank of Pakistan – Khyber Pakhtunkhwa Integrated Westfalia Moz II Communication Network Co., Ltd., in the Beirut and the Arab Countries S.A.L. for Tourism Development Project Mozambique – Support from the IDA18 IFC- Republic of the Union of Myanmar Investments in its Branches in Iraq Pakistan – Karachi Mobility Project MIGA Private Sector Window (PSW) Local Pakistan – Karachi Water and Sewerage Services Currency Facility (LCF) and Blended Finance Improvement Project Facility (BFF) for the proposed IFC Investment in Westfalia Moz II IDA/IFC AOB INVESTMENT West Africa (Burkina Faso, Cote d’Ivoire, Democratic Republic of Congo, Madagascar, Nigeria, and Senegal) – Proposed Investment in Baobab MicroCred LCY multi-country facility West Africa - Support from the IDA18 IFC-MIGA Private Sector Window (PSW) Local Currency Facility (LCF) and Blended Finance Facility (BFF) for the proposed Baobab MicroCred LCY multi- country facility IFC AOB INVESTMENTS Uruguay – Proposed Investment in Conaprole 2019 MIGA AOB Namibia – Proposed Guarantees to Investec Bank Limited of South Africa and Mettle Solar Investments (Pty) Limited of South Africa South Africa – Guarantees for Investments in Main Street 957 (RF) Proprietary Limited and Ramizone (RF) Proprietary Limited June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2019 Page 1 of 2 Updated: 6/28/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 IBRD/IDA/IFC/MIGA AOBs IFC BOARD MEETING – 10:00 AM Bank Holiday – Independence Day Bank Holiday – Post Official Travel of Executive Directors, Alternate Uzbekistan – Proposed Investment in Joint Stock IBRD/IDA AOBs Independence Day Executive Directors, Senior Advisors and Advisors to Mortgage Commercial Bank Ipoteka for the IP Senior Mozambique – Additional Financing to Executive Directors as of June 27, 2019 Loan Project the Agriculture and Natural Resources Landscapes Management Project IBRD/IDA AOBs IBRD/IDA AOBs (SUSTENTA) Benin - Digital Rural Transformation Project Comoros - Comprehensive Approach to Health System Guinea Bissau – Rural Transport Project Strengthening (COMPASS) Sierra Leone – SSN Project Second Additional Ghana – Economic Transformation Project Financing Liberia – Improving Results in Secondary Education Somalia – Water for Agro-Pastoral Productivity and Samoa – Agriculture & Fisheries Productivity and Resilience Marketing Project Maldives – First Fiscal Sustainability and Budget Egypt – Strengthening Social Safety Net – Additional Credibility Development Policy Financing Operation Financing Maldives – Development Policy Financing with a Catastrophe Deferred Drawdown Option and Pandemic Emergency Financing Facility Uzbekistan – Strengthening the Social Protection System Project Afghanistan – Performance Learning Review CODE AOB Approach Paper: World Bank Group’s Support for Crisis Preparedness: Addressing Fiscal and Financial Sector Vulnerabilities 8 9 10 11 12 IFC BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM STEERING COMMITTEE MTG. – 11:00 AM Update on IFC’s Private Equity Fund Co-Investment foll. by BANK BUSINESS Delegated Authority Envelopes Burundi – Country Partnership Framework IBRD/IDA/IFC/MIGA AOB foll by BANK BUSINESS 2019 Annual Meetings – Invitation to Observers IBRD/IDA AOBs AC MTG – 3:00 PM Argentina – Second Inclusive Growth Programmatic Guinea – Project for Results in Early Childhood and Development Policy Financing IBRD/IDA AOB Basic Education World Bank Annual Report 2019 – Draft Suriname – Competitiveness and Sector Diversification IBRD/IDA AOBs Honduras – Performance and Learning Review Tajikistan – Rural Electrification Project MIGA AOB Bangladesh – Municipal Water Supply and Sanitation MIGA Annual Report for Fiscal Year 2019 – Draft IFC AOB INVESTMENTS Project Brazil – Proposed Investment in Phoenix Tower B4 IFC AOB IFC AOB INVESTMENTS IFC 2019 Annual Report – Preliminary Draft Greece - Proposed Investment in DARP SPV HoistGR CODE AOB CODE INFORMAL MTG – 4:00 PM IEG Approach Paper Managing Urban Spatial Growth: An Evaluation of World Bank Support to Land Administration, Planning and Development Mon Tue Wed Thu Fri 15 16 17 18 19 BANK BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM foll by BANK/IFC/MIGA INFORMAL MEETING foll. by BANK BUSINESS Financial Intermediary Fund Management Framework Leveraging Migration for Development BANK BOARD MEETING – 2:30 PM IBRD/IDA AOBs Angola – Growth and Inclusion Development Policy Brazil – Ceara Rural Sustainable Development and Financing Competitiveness Phase II Chad – Performance and Learning Review IBRD/IDA AOBs Angola – Luanda Bita Water Supply Project Guarantee Angola – Strengthening the National Social Protection System Project Liberia - Public Financial Management Reforms for Institutional Strengthening Project 22 23 24 25 26 BANK/IFC/MIGA BOARD MEETING – 9:30 AM IFC BOARD MEETING – 10:00 AM IBRD/IDA AOBs Grey Cover – World Development 2020 – Global Value foll. by BANK BUSINESS Chains and Development DEC Update Inspection Panel – India Amravati Sustainable Infrastructure and BOARD MEETING -2:30 PM 29 30 31 BOARD MEETING - 10:00 AM foll. by INFORMAL MEETING IBRD/IDA AOBs FY19 Q4 Operations Update (Retrospective) IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2019 Updated: 6/28/2019 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 5 6 7 8 9 AC MTG _ 10:00 AM BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA Financial Statements – FY19 Annual WBG Financial Statements Year-end IBRD Use of IFC’s Net Income: Retained Earnings and Designation of Retained Earnings 12 13 14 15 16 Board Recess (8/12-15) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 19 20 21 22 23 Board Recess (8/19-23) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED August Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection