Ref. WORK 007/2006 March 28, 2006 Re : Resolution of the Board of Directors Meeting No.2/2006 To : President of the Stock Exchange of Thailand Workpoint Entertainment Public Compamny Limited would like to inform that the Board of Directors Meeting No. 2/2006 was held at 50/54-56 Moo.8 Phaholyothin Rd., Anusawaree, Bangkhen, Bangkok on March 28,2006 on 10.30 a.m. with the following resolutions : 1. Approval the Minutes of the Ordinary General Meeting of the company No.1/2006 on February 27, 2006 2. Approval the additional construction for subsidiary's office building (5 Floors) and material's warehouse on Workpoint studio project.The construction cost is Baht 28,972,354.33 baht (Twenty eight millions nine hundred seventy two thousands three hundred fifty-four baht and thirty-three satang) excluded VAT. Please be informed accordingly. Best Regards, Workpoint Entertaingmen Public Company Limited (Mr. Kanchit Kawachat) Executive Vice President-Finance