February 27, 2006 Ref. WORK 002/2006 Re : Resolution of the Board of Directors Meeting No.1/2006 To : President of the Stock Exchange of Thailand Workpoint Entertainment Public Compamny Limited would like to inform that the Board of Directors' Meeting No. 1/2006 was held at 50/54-56 Moo.8 Phaholyothin Rd., Anusawaree, Bangkhen, Bangkok on February 27,2006 on 2.00 p.m. with the following resolutions : 1. Approval the Minutes of the Ordinary General Meeting of the company No.5/2005 on November 14, 2005. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending December 31, 2005 and to propose the same to the Annual General Meeting of shareholders for consideration and approval. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2005 and to propose the same to the annual General Meeting of shareholders for consideration and approval. 4. Approval of the appropriation of profit and declaration of dividends payment for 2005 at rate of Bath 0.65.- (Sixty-five satang) per share and will be paid on May 9, 2006 to the Company's shareholders and to propose the same to the Annual General Meeting of Shareholders for consideration and approval. 5. To comply according to article of Association, the Board of Directors has opproved the risignation of three directors, Mr Nuwat Chanbumrung, Miss Malee Panpochara and Mrs. Benjamas Chanpum. The company will propose the appointment of the above directors for getting approve by shareholder in Annual General Meeting of Shareholders No.1/2006. 6. Approval of the appointment of Mrs.Ketsaree Narongdech C.P.A License No.76 of A.M.T.& Associates As auditors of the company for 2006 with the remuneration of exceeding of Bath 900,000.- (Nine Hundred Thousand Bath) per annum. 7. Convening the Annual General Meeting of Shareholders No.1/2006 and to close the Company's share register book in order to determine which shareholders are eligible to attend the shareholders meeting and to receive the dividend as follow : 7.1 The Annual General Meeting of Shareholders No.1/2006 will be convened on April 10, 2006, at The Stock Exchange of Thailand. The matters to be transacted at the Meeting are:- 7.1.1 To approve the Board of Directors' report on the company's Operation Results for the year ending as of December 31, 2005 and the Annual report for 2005 7.1.2 To consider the Balance Sheet and Profit and Loss Statements for the fiscal period ending December 31, 2005. 7.1.3 To consider the appropriation of profit and declaration of dividends payment for 2005. 7.1.4 To appoint new director. 7.1.5 Other matters. (If any) 7.2 The company has scheduled to close the registration book at 12.00 a.m. on March 20,2006 for attending the Meeting and received cash dividends. Please be informed accordingly. Best Regards, Workpoint Entertaingmen Public Company Limited (Mr. Kanchit Kawachat) Executive Vice President-Finance