Ref. WORK 015/2006 August 10, 2006 Re: Interim dividend payment To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited would like to inform that the Board of Director's Meeting No.4/2006 was held at 99 Moo.2, Bangpon District, Muang-Prathumthani, Prathumtani Provice on August 10, 2006 on 11.00 a.m. with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.3/2006 on May 9, 2006. 2. Approval of the Board of Directors report on the Companys Operating Results for the year ending June 30, 2006. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending June 30, 2006. 4. Approval to pay interim dividends from the operation profit for the six-month period ended June 30, 2006 of Baht 0.60 per share, for the total common stock of 200 million shares, in total of Baht 120 million. The company has scheduled to close the registration book at 12.00 a.m. on August 28, 2006 for receiving dividends. The dividend will be paid to shareholders on September 8, 2006. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President - Finance