Ref. WORK 010/2008 May 13, 2008 Re: Resolution of the Board of Directors Meeting No.2/2008 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.2/2008 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on May 13, 2008 at 1500 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.1/2008 on February 26, 2008. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending March 31, 2008. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending March 31, 2008. 4. Board of director had allocated the ESOP Warrants of 10,800,000 units, or 5.4% of the total paid-up shares to purchase the Company's ordinary shares to directors and employees of the Company , the exercise price is the weighted average closing price of the Company's shares traded on the Stock Exchange of Thailand during the prior of 10 days prior to the date of issuance that is Baht 16.23 per share The details of warrant are as follows ; Details of ESOP The number of warrants 10,800,000 (Unit) Issuing Date May 13, 2008 Exercise Price 16.23 (Baht/Share) Exercise Ratio (warrant: : common share) 1:1 Maturity of Warrants Expire on May 13, 2012 Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer