Ref. WORK 006/ 2005 April 4, 2005 Re : Resolution of the Annual General Meeting No.1/2005 To : President of the Stock Exchange of Thailand. Workpoint Entertainment Public Company Limited would like to inform that the Annual General Meeting No.1/2005 was held at the Professor Sangwien Conference ,3rd floor of The Stock Exchange of Thailand at 62 Ratchadaphisek Rd., Klongtoey, Bangkok on April 4,2005 at 2.00 -5.00 p.m. with the following resolutions : 1. Acknowledgement of the Company' s Operating Performance for the year ending December 31,2004. 2. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31,2004. 3. Approval of the appropriation of profit and declaration of dividends payment for 2004 at rate of Baht 0.50.- (Fifty Satang) per share or equal total amount 100,000,000 Million Baht and will be paid on April 29,2005 to the Company's shareholders. 4. Approval of the appointment Mr.Kanchit Kawachat as a new director of the company . 5. Acknowledge the establishment of two new companies , Compordee Co.,Ltd. and Ittirit House Co.,Ltd., of which the company holds 60% in each company. 6. Other matter are as following : 6.1 Director retiring by rotation are Mrs.Banjamas Chanpum , Mr.Phanich Sodsee and Miss Malee Panpochara and were re-elected to the Board of directors for 2005 6.2 Approval the remuneration for Board of directors of no more than Baht 2,000,000.- ( Two Million Baht) for 2005. 6.3 Approval of the appointment of Mrs.Kessree Narongdej C.P.A License No.76 of A.M.T & Associates as auditors of the company for 2005 with the remuneration of no more than Baht 730,000.- ( Seven Hundred and thirty Thousand Baht) per annum. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited ............................................. ( Mr.Kanchit Kawachat) Executive Vice President - Finance