Ref. WORK 012/2008 Aug 11, 2008 Re: Resolution of the Board of Directors Meeting No.3/2008 To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("The Company") would like to inform that the Board of Director's Meeting No.3/2008 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on August 11, 2008 at 1500 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.2/2008 on May 13, 2008. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending June 30, 2008. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending June 30, 2008. 4. Approval to pay interim dividends from the operation profit for the six-month period ended June 30, 2008 of Baht 0.33 per share, for the total common stock of 200 million shares, in total of Baht 66 million. The company has scheduled to close the registration book at 12.00 a.m. on August 27, 2008 for entitling to receive dividend. The payment date is September 10, 2008. 5. Approval to appoint Mr.Kanchit Kawachat to be the Company Secretary effective from August 11, 2008. The functions of Company Secretary are as prescribed in Securities and Exchange Acts (No.4) B.E.2551 Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President - Finance