CATHAY LIFE INSURANCE (VN)

Date: September 25th, 2009

Mr. Nguyen Hong KyBest Branch Manager

of the 9th working month 2009 – National wide

Mr. Tran Hoang Phong

Best Branch Manager of

9th working month 2009 – HCMC area

Mr. Leo Liao (Chairman) DOB: 07 Sep

Mr. Stanlee Lee (E.V.P) DOB: 03 Sep

Mr. Sam Lung (Planning Dept) DOB: 13 Sep

Ms. Lam Hong Ngoc (HR Dept) DOB: 11 Sep

Mr. Ly Tuan Duong (Agency Admin) DOB: 20 Sep

Ms. Vuong Kim Uyen (GA Dept) DOB: 16 Sep

In HCM OFFICE

In HN OFFICE

Mr. Si Danh Quoc Hung (Training) DOB: 09 SepMs. Tran Do Quyen (CS Dept) DOB: 29 Sep

CATHAY LIFE INSURANCE (VN)

Date: September 25th, 2009

Meeting Duration

8:30 ~ 10: 30 ----- September 25th, 2009

Seat Please take your seat as arrangement (see the name board or department board)

Attendant BOD, CAO, Agency Project Managers, All of Managers & Assistant Managers

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

Department Representative:

1. Marketing Dept.: Mr. Chris Kuo

2. Planning Div.: Mr. Howard Wang

3. Policy Admin Dept.: Mr. Le Thanh Tung

4. Finance & Accounting & Investment Dept: Ms. Tran Thi Thu Huyen

5. IT Div.: Mr. Williams Wu

6. Human Resource, Legal & General Admin Dept.: Ms. Lam Hong Ngoc

7. Training Dept.: Ms. Nguyen Thi Mai Anh

8. PR Dept.: Ms. Nguyen To Quyen

Conclusion Chairman Speech Issues, Suggestion and End the meeting

AGENDA

CATHAY LIFE INSURANCE (VN)

Date: September 25th, 2009

PRESENTATION OF MARKETING DEPARTMENT

Presented by: Mr. CHRIS KUO

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PRESENTATION OF PLANNING DIVISION

Presented by: Mr. HOWARD WANG

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PRESENTATION OF POLICY ADMIN DEPARTMENT

Presented by: Ms. LE THANH TUNG

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PRESENTATION OF FIN. & ACC. & INV. DEPT.

Presented by: Mr. TRAN THI THU HUYEN

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PRESENTATION OF IT DIVISION

Presented by: Mr. WILLIAMS WU

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PRESENTATION OF HR, GA & LEGAL DEPT.

Presented by: Mr. LAM HONG NGOC

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PRESENTATION OF TRAINING DEPARTMENT

Presented by: Ms. NGUYEN THI MAI ANH

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PRESENTATION OF PUBLIC RELATION

DEPARTMENT

Presented by: Ms. NGUYEN TO QUYEN

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CHAIRMAN SPEECH