CATHAY LIFE INSURANCE (VN)

Date: May 07, 2010

HOCHIMINH OFFICE• Mr. Vu Le Toan Trung – GA Dept. - DOB:

16 Apr.

• Mr. Nguyen Tan Duy – Actuary Dept. - DOB: 04 Apr.

• Mr. Bui Anh Tuan – Premium collection Dept.- DOB: 04 Apr.

• Ms. Le Thi Thanh Hang – Agency Admin Dept. - DOB: 13 Apr.

• Mr. Phan Truong Xuan – Agency Div. - DOB: 17 Apr.

• Mr. Ngo Hoang Tuan – CS Dept. - DOB: 29 Apr.

HANOI OFFICE• Ms. Bui Thuy An – GA Dept. – DOB:

20 Apr.

• Ms. Wilson Chen – Agency Div. – DOB: 23 Apr.

• Ms. Le Thuy Van – Training Dept. - DOB: 25 Apr.CANTHO OFFICE

• Ms. Ho Thi Hong Diem – CS Dept. – DOB: 24 Apr.

CATHAY LIFE INSURANCE (VN)

Date: May 07, 2010

AGENDA

Meeting Duration

8:30 ~ 10: 30 ----- May 07, 2010

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. Quach Van Hoang

2. Planning Div.: Mr. Liu Ming Ta

3. Policy Admin Dept.: Ms. Nguyen Tam Nguyen

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

5. IT Div.: Mr. Dang Minh Tien

6. Human Resource, Legal & General Admin Dept.: Mr. Vu Le Toan Trung

7. Training department: Mr. Le Kim Minh

Conclusion Chairman Speech Issues, Suggestion and End the meeting

PRESENTATION OF MARKETING DEPT.

Presented by: Mr. QUACH VAN HOANG

Hyperlink

PRESENTATION OF PLANNING DIVISION

Presented by: Mr. LIU MING TA

Hyperlink

PRESENTATION OF POLICY ADMIN DEPARTMENT

Presented by: Ms. NGUYEN TAM NGUYEN

Hyperlink

PRESENTATION OF FINANCE & ACCOUNTING

& INVESTMENT DEPT.

Presented by: Ms. TRAN THI THU HUYEN

Hyperlink

PRESENTATION OF IT DIVISION

Presented by: Mr. DANG MINH TIEN

Hyperlink

PRESENTATION OF HR, GA & LEGAL DEPT.

Presented by: Mr. VU LE TOAN TRUNG

Hyperlink

PRESENTATION OF TRAINING DEPT.

Presented by: Mr. LE KIM MINH

Hyperlink

CHAIRMAN SPEECH

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.