1. CATHAY LIFE INSURANCE (VN) Date: March 25, 2011

2. AGENDA Meeting Duration 8:30 ~ 10: 30 ----- March 25, 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. Chris Kuo 2.Planning Div.: Ms. La Thi Hong Nhung 3.Policy Admin Div.: Ms. Elaine Hsien 4.Management Div.: Ms. Lam Hong Ngoc Conclusion  Chairman Speech  Issues, Suggestion and End the meeting Lucky Draw 10:30 – 11:00: Lucky Draw Program of Policy Admin Div. Training Topic Tax deductible and non-deductible expenses – Mr. Le Huu Phong

3. CATHAY LIFE INSURANCE (VN) Date: March 25, 2011

4. PRESENTATION OF MARKETING & TRAINING DIV. Presented by: Mr. Chris Kuo Hyperlink

5. PRESENTATION OF PLANNING DIVISION Presented by: Ms. La Thi Hong Nhung Hyperlink

6. PRESENTATION OF POLICY ADMIN DIVISION Presented by: Ms. Elaine Hsien Hyperlink

7. PRESENTATION OF MANAGEMENT DIVISION Presented by: Ms. Lam Hong Ngoc Hyperlink

8. Training Topic: TAX DEDUCTIBLE AND NON-DEDUCTIBLE EXPENSES Presented by: Mr. Le Huu Phong – Accounting & Finance Div. Hyperlink

9. CHAIRMAN SPEECH Hyperlink

10. 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.

12. AGENDA OF LUCKY DRAW PROGRAM  10:30 – 10:35: Announce Ceremony  10:35 – 10:40: Lucky draw for Consolation Prize (15 Cathay Bags) – VP. Jessie & VP. Eric  10:40 – 10:45: Lucky draw for 3 rd Prize (3 Gali Blenders) – Mr. Lao Tri Duong  10:45 – 10:50: Lucky draw for 2 nd Prize (2 LG Microwaves) – Mr. Stanlee Lee  10:50 – 10:55: Lucky draw for 1 st Prize (1 Samsung Laptop)  10:55 – 11:00: Delivery gifts for 2 Guess & Ending Ceremony