No. 970/2004 September 28, 2004 Subject Notification of The Extraordinary General Meeting of Shareholders No.4/2004 of Workpoint Entertainment Public Company Limited To President of The Stock Exchange of Thailand The Company would like to notify the arrangement of The Extraordinary General Meeting of Shareholders No.4/2004 of Workpoint Entertainment Public Company Limited on Wednesday November 10, 2004 at 11.00 a.m., Rama Garden Hotel, Bangkok. The agenda is as follows: 1. To Approve the Minutes of The Extraordinary General Meeting of Shareholders No.3/2004 2. To Consider the Allocation of Profits and Reserve Fund. The Board of Directors' Meeting No.8/2004 resolved to pay dividend at the rate of 0.60 Baht per share. 3. Other Businesses (If any) The Company set the date for the closing of the share register book in order to determine the right to attend the Extraordinary General Meeting of Shareholders No.4/2004 and for the payment of dividend starting on Friday October 22, 2004 at 12.00 hours until the completion of the said Shareholders' Meeting. Please be informed accordingly Yours sincerely Workpoint Entertainment Public Company limited (Mr. Pongkarn Juntranggur) General Manager