Ref. WORK 002/2008 February 26, 2008 Re: Resolution of the Board of Directors Meeting No. 1/2008 To: President of the Stock Exchange of Thailand The Board of Directors meeting of Workpoint Entertainment Public Company Limited held on February 26, 2008 at 1500 hours has resolved the following significant matter as follows 1. To approve the Minutes of the General Meeting of the company no. 5/2007 on December 25, 2007. 2. To approve the Balance Sheet and Statement of Income for the year ended December 31, 2007 which have been considered by the Audit Committee and audited by the Certified Public Accountant. 3. To approve the appropriation of profit from last six months of year 2007 operating results and dividend payment as follows - The company has allocated dividend payment of 140 Million Baht or equal to 0.70 Baht per share on May 2, 2008 to shareholders with name registered in the Register of Shareholders on March 14, 2008 at 1200 hours. The total dividend payment of year 2007 was 250 Million Baht accounting of 100% of Net Profit or equal to 1.25 Baht per share. For the first dividend payment of year 2007, the total amount was 110 Million Baht or equal to 0.55 Baht per share. 4. To approve the convening of the General Meeting of Shareholders 1/2008 which will take place on Friday, April 4, 2008 at 1400 hours at Yung Kow Room at Workpoint Studio No.99 Moo 2,Bangpoon,Muang Pathumthani, to consider the following agendas: 1) To consider adopting the Minute of the Extra General meeting of shareholders on 25 December 2007 Board of Director's opinion: It is considered appropriate for the Extraordinary Meeting of Shareholders to approve the said minutes. 2) To acknowledge the Board of Director's report on year 2007 Board of Director's opinion: It is considered appropriate to report the year 2007 operations to the Meeting of Shareholders. 3) To consider approving the Balance Sheet and the Statement of Income for the year ended December 31, 2007 Board of Director's opinion: It is considered appropriate to approve the Balance Sheet and the Statement of Income for the year ended December 31, 2007 which have been considered by the Audit Committee and audited by the Certified Public Accountant. 4) To consider approving the appropriation of profit from 2007 operating results and dividend payment Board of Director's opinion: The Company has allocated dividend Payment of 140 Million Baht or equal to 0.70 Baht per share on May 2, 2008 to shareholders with name registered in the Register of Shareholders on March 14, 2008 at 1200 hours. The total dividend payment of year 2007 was 250 Million Baht accounting of 100% of Net Profit or equal to 1.25 Baht per share. For the first dividend payment of year 2007, the total amount was 110 Million Baht or equal to 0.55 Baht per share. 5) To consider the election of directors to replace those retiring by rotation Board of Director's opinion: The Board of Director considered it appropriate for the Meeting of Shareholders to re-elect Mr. Kanit Vattanapradit, Pol.Col.Pratchai Jaichansukit and Mr.Pansingh Kamasunthon , who are due to retire by rotation, as the company's directors for another term. 6) To consider the remuneration of directors Board of Director's opinion: It is considered appropriate for the Meeting of Shareholders to approve the Board of Directors remuneration of no more than 2,000,000 Baht, at the same rate per the resolution of the Meeting of Shareholders 1/2007. 7) To consider the appointment and the fixing of remuneration of the auditor Board of Director's opinion: It is considered appropriate to appoint Mrs.Ketsaree Narongdech C.P.A License No.76 of A.M.T.&Associates as the company's auditor, and to fix the remuneration of the auditor for the year 2008 at Baht 1,245,000. 8) Other business (if any) The closing date of the Company's share register book for determining the right to attend the General Meeting of Shareholders 1/2008 is from 1200 hours of March 14, 2008 until the General Meeting of Shareholders 1/2008 is finished. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President-Finance