Ref. Work 009/2006 April 10, 2006 Re: Resolution of the Annual General Meeting No.1/2006 To: President of the Stock Exchange of Thailand. Workpoint Entertainment Public Company Limited (the Company) held its Annual General Meeting No.1/2006 on April 10, 2006 at 1.00 p.m. The Meeting passed following resolutions: 1. Certification of minutes of Annual General Meeting No.1/2005 2. Acknowledgement of the Companys Operating Performance for the year ending December 31, 2005. 3. Unanimously approved the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2005. 4. Unanimously approved the allocation of the net profit as a legal reserve in 5 per cent of the net profit in the amount of Baht 9,518,152.69 and declaration of dividends payment for 2005 in the amount of Baht 130,000,000 at the rate of Baht 0.65 (Sixty Satang) per share to shareholders who have the names in the share register book of the Company as of March 20, 2006 and the payment of dividend will occur on May 9, 2006. 5. Unanimously reappointed 1. Mrs.Benjamas Chanpum 2. Mr.Nuwat Chanbumrung and 3. Miss.Malee Panpochara as the directors of the Company for another term of office and determined the remuneration for Board of directors of not exceeds Baht 2,000,000 (Two Million Baht). 6. Unanimously approved the appointment of Mrs.Kessree Narongdej C.P.A. License No.76 of A.M.T. & Associates as auditors of the company for 2006 with the remuneration of no more than Baht 1,130,000 (One Million One Hundred Thirty Thousand Baht) per annum. 7. One shareholder was proposed the meeting to consider and approve other matters and the resolution are as follow: 7.1 Unanimously approved the revision of Articles of Association in Article 9 Section 2 transfer of shares as follow: Article 9 (old) The Company shares are freely transferable without restriction, provided that the foreign shareholding at any time shall not exceed than 20 % of all shares sold Article 9 (new) The Company shares are freely transferable without restriction, provided that the foreign shareholding at any time shall not exceed than 49 % of all shares sold 7.2 Unanimously approved the revision of the companys business objective as follow: 7.2.1 Item 15 of business objective will be revised as follow: Item 15 (old) To engage in the business of trading plastic or other similar items whether in the forms of raw materials or finished products. Item 15 (new) To engage in the business of music production, owner, recording service, self recording or any operation of arranging song music, rhythm, word, or picture as sound and picture in tape cassette, gramophone record, magnetic sound-recording tape, magnetic picture-recording tape and other related materials 7.2.2 Item 16 of business objective will be revised as follow: Item 16 (old) To engage in the business of trading raw rubber, sheet rubber or other forms of rubber produced or derived from any part of the Para rubber plant including synthetic rubber, artificial materials or products made synthetically. Item 16 (new) To render tape cassette, gramophone record, magnetic sound-recording tape, magnetic picture-recording tape and other related materials. 7.2.3 Item 17 of business objective will be revised as follow: Item 17 (old) To engage in the business of rice farming, gardening, farming, salt production, forestry, rubber plantation, animal farming and husbandry. Item 17 (new) To operate mass communication service such as newspaper, radio, television, including advertisement and public relation including to service on radio and television management 7.2.4 Item 20 of business objective will be revised as follow: Item 20 (old) To operate ice production plants Item 20 (new) To engage in the business of electronic commerce, providing directory search engine services, providing services as consultant and advisor for implementation of electronic commerce system for general business operators, developing electronic commerce system for general business operators, setting up and managing on-line services via internet for epartment stores, selling and exporting goods through electronic commerce system, developing electronic commerce system on internet for department stores, developing payment system, developing transportation systems of goods and developing trading systems via internet. 7.2.5 Item 21 of business objective will be revised as follow: Item 21 (old) To engage in the fishing business, fish rafts and fish jetties. Item 21 (new) To render service business to produce, create, invent, design and advise all kinds of advertisement on television, cinema, radio, newspaper, magazine, publication, internet or any other kind of media and to render service business of photography and production of media for advertising and public relation, including the service of business public relation. 7.2.6 Item 22 of business objective will be revised as follow: Item 22 (old) To engage in the business of rock quarrying and breaking Item 22 (new) To engage in all kinds of entertainment business and giving the advices i.e. arranging concert, play and other performances. 7.2.7 Item 24 of business objective will be revised as follow: Item 24 (old) To operate mines, plants for the smelting separation, conversion, melting, preparation, exploration, analysis, inspection, crushing and transportation of ore. Item 24 (new) To engage in the movie, series and television program studio businesses, opera house business and to lend and render service concerning the movie, series and television program studio and opera house. Please be informed accordingly. Sincerely yours, Workpoint Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President-Finance