Ref. WORK 005/ 2005 March 17, 2005 Re : Changed the location of the 1st Annual General Meeting of Shareholders. To : President of the Stock Exchange of Thailand. Workpoint Entertainment Public Company Limited (the company) would like to inform that the company will be changed the location of The Annual General Meeting of Shareholders No.1/2005 from The Sofitel Central Hotel , Ladpraw, Bangkok.at to 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. The matters to be transacted at the Meeting are :- 1. To approve the Board of Directors' report on the company's Operation Results for the year ending as of December 31,2004 and the Annual report for 2004. 2. To consider the Balance Sheet and Profit and Loss Statements for the fiscal period ending December 31,2004. 3. To consider the appropriation of profit and declaration of dividends payment for 2004. 4. To Appoint new director. 5. Update the establishment of two new companies,Compordee Co.,Ltd. And Ittirit House Co.,Ltd., which the company's shareholders of capital are at 60%. 6. Other matters. (If any) Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited ............................................. ( Mr.Pongkarn Juntranggur ) General Manager