WORK 013/2551 September 2, 2008 Subject: Resignation of Director and Audit Committee member To: The President The Stock Exchange of Thailand Please be informed that Mr.Pansing Kamasunthon has resigned from the Board of Directors and from the Audit Committee of Workpoint Entertainment Public Company Limited, with effect from September 1, 2008. The appointment of a replacement of Mr.Pansing Kamasunthon as an Independent Director and Audit Committee member will be announced in due course. Please be informed accordingly. Yours sincerely, (Mr.Kanchit Kawachat) Executive Vice President - Finance Authorized to sign on behalf of the company cc: The Secretary General The Office of the Securities and Exchange Commission