Ref. WORK 010/2008 April 4, 2008 Re: Resolution of the Annual General Meeting 2008 To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("the Company") held its Annual General Meeting 2008 on April 4, 2008 at 2.00p.m. The Meeting passed following resolutions: 1. Certification of minutes of Extra General Meeting 1/2007 on December 25,2007 2. Acknowledgement of the Company's Operating Performance for the year ending December31, 2007. 3. Unanimously approved the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2007. 4. Unanimously approved the allocation of the net profit from last six months of year 2007 and dividend payment of Baht 140,000,000 or equal to Baht 0.70 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 Baht 250,000,000 accounting of 100% of Net Profit or equal to Baht 1.25 per share. For the first dividend payment of year 2007, the total amount was Baht 110,000,000 or equal to Baht 0.55 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 2007. 6. Unanimously approved the appointment of Mrs.kessree narongdej C.P.A. License No.76 or Mrs.Natsarak Sarochanunjeen C.P.A. License No.4563 of A.M.T. & Associates as auditors of the company for 2008 with the remuneration of Baht 1,245,000 per annum. 7. Unanimously reappointed 1. Mr.Kanit Vattanapradit 2. Pol.Col.Pratchai Jaichansukit and 3.Mr.Pansingh Kamasunthon 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