Ref. WORK 12/2010 August 9, 2010 Re: Resolution of the Board of Directors Meeting No.3/2010 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.3/2010 was held at 99 Moo.2, Bangpoon District, Muang- Pathumthani, Pathumtani Provice on August 9, 2010 at 14.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.2/2010 on May 10, 2010. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending June 30, 2010. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending June 30, 2010. 4. Approval to pay interim dividends from the operation profit for the six-month period ended June 30,2010 at 64 Million Baht ( 0.32 baht per share) and will be paid on September 6, 2010 The record date for determining the shareholders who have the right to receive the dividend payment shall be August 25, 2010 and the share registration book shall be closed on August 26, 2010 for the purpose of compiling the list of shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 as amended Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer