CATHAY LIFE INSURANCE (VN) Date: April 29, 2011

AGENDA Meeting Duration 8:30 ~ 10: 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 Hyperlink

PRESENTATION OF PLANNING DIVISION Presented by: Mr. Howard Wang Hyperlink

PRESENTATION OF IT DIVISION Presented by: Mr. Kevin Juan Hyperlink

PRESENTATION OF ACCOUNTING, FINANCE & INVESTMENT DIVISION Presented by: Mr. Peter Lai Hyperlink

Training Topic: THE MEANING OF QUALIFIED APPLICATION FORM Presented by: Ms. Nguyen Ngoc Phuong – Policy Admin Div. Hyperlink

CHAIRMAN SPEECH Hyperlink

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.