CATHAY LIFE INSURANCE (VN)

Date: April 29, 2011

AGENDA

Meeting Duration

8:30 ~ 10: 30 ----- April 29, 2011

Seat Please take your seat as arrangement

Attendant BOD, CAO, CRD, All of Managers & Assistant Managers in head office

Dept. Report Time Limit: 10 – 15 Minutes for each presentation

Department Representative:

1. Marketing & Training Div.: Mr. Le Kim Minh

2. Planning Div.: Mr. Howard Wang

3. IT Div.: Mr. Kevin Juan

4. Accounting, Finance, Investment Div.: Mr. Peter Lai

Conclusion Chairman Speech Issues, Suggestion and End the meeting

Training Topic The meaning of Qualified Application form – Ms. Nguyen Ngoc Phuong

CATHAY LIFE INSURANCE (VN)

Date: April 29, 2011

PRESENTATION OF MARKETING & TRAINING

DIV.

Presented by: Mr. Le Kim Minh

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PRESENTATION OF PLANNING DIVISION

Presented by: Mr. Howard Wang

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PRESENTATION OF IT DIVISION

Presented by: Mr. Kevin Juan

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PRESENTATION OF ACCOUNTING, FINANCE & INVESTMENT DIVISION

Presented by: Mr. Peter Lai

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Training Topic:

THE MEANING OF QUALIFIED APPLICATION FORM

Presented by: Ms. Nguyen Ngoc Phuong – Policy Admin Div.

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CHAIRMAN SPEECH

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Bốn quan niệm kinh doanh

• Kinh doanh thực tiễn thực tế, công việc ngày một tiến nhanh.

• Xem trọng đạo đức kinh doanh, xem trọng lương tâm nghề nghiệp.

• Quyền lợi khách hàng trên hết, trách nhiệm xã hội cùng mang.

• Tăng cường phúc lợi nhân viên, lợi ích cổ đông lớn mạnh.