Ref. WORK 010/2007 August 14, 2007 Re: Resolution of the Board of Directors Meeting No.3/2007 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.3/2007 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on August 14, 2007 on 10.00 a.m. with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.2/2006 on May 14, 2007. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending June 30, 2007. 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, 2007 of Baht 0.55 per share, for the total common stock of 200 million shares, in total of Baht 110 million. The company has scheduled to close the registration book at 12.00 a.m. on August 29, 2007 for entitling to receive dividend. The payment date is September 12, 2007. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President - Finance