Ref. WORK 006/2007 April 2, 2007 Re: Resolution of the Annual General Meeting 2007 To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("the Company") held its Annual General Meeting 2007 on April 2, 2007 at 2.00p.m. The Meeting passed following resolutions: 1. Certification of minute of Extra General Meeting 1/2006 on November 13, 2006 2. Acknowledgement of the Company's Operating Performance for the year ending December 31, 2006. 3. Unanimously approved the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2006. 4. Unanimously approved the allocation of the net profit from last six months of year 2006 and dividend payment of Baht 110,000,000 or equal to Baht 0.55 per share on April 27, 2007 to shareholders with name registered in the Register of Shareholders on March 16, 2007 at 1200 hours. The total dividend payment of year 2006 was Baht 230,000,000 accounting of 75% of Net Profit or equal to Baht 1.15 per share. For the first dividend payment of year 2006, the total amount was Baht 120,000,000 or equal to Baht 0.60 per share. 5. Unanimously approved the Board of Directors remuneration of no more than Baht 2,000,000 at the same rate per the resolution of the Annual General Meeting 2006. 6. Unanimously approved the appointment of Mrs.Kessree Narongdej C.P.A. License No.76 of A.M.T. & Associates as auditors of the company for 2007 with the remuneration of Baht 1,195,000 per annum. 7. Unanimously reappointed 1. Mr.Phanya Nirunkul 2. Mr.Prapas Cholsaranon and 3. Mr.Panich Sodsee as the directors of the Company for another term of office. Please be informed accordingly. Sincerely yours, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President-Finance