Ref. WORK 02/2009 February 25, 2009 Re: Resolution of the Board of Directors Meeting No.2/2009 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.2/2009 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on February 25, 2009 at 13.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.1/2009 on Feb 6, 2009. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending December 31, 2008 and to propose the same to the Annual General Meeting of shareholders for consideration and approval. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31, 2008 and to propose the same to the annual General Meeting of shareholders for consideration and approval. 4. Approval of the appropriation of profit and declaration of dividends payment for the second half of 2008 at 48 MB (0.24 baht per share) and will be paid on May 19, 2009. The total amount for 2008 at 114 MB (0.57 baht per share). Which will be proposed to the Annual General Meeting of Shareholders for Shareholders on No.1/2009 5. To comply according to article of Association, the Board of Directors has approved the resignation of three directors, Mr.Kanchit Kawachat, Miss Malee Panpochara and Mrs.Benjamas Chanpum and to re-appoint back as directors. The company approved the 2009 remuneration at the total amount of no higher than 2,000,000 Baht. The company will propose the appointment of the above directors for getting approve by shareholder in Annual General Meeting of Shareholders No.1/2009 6. Approval of the appointment of Mr. Chanankorn Sathiraprapakul C.P.A License No.6554 of Grand Audit Co., LTD. As auditors of the company for 2009 with the remuneration of exceeding of Bath 1,790,000 per annum. 7. Approval of the shareholder register book for the right to attend the Annual General Meeting of Shareholders Year 2009 and to receive dividend distribution shall be recorded on March 12, 2009. Also, March 13, 2009 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be compiled. 8. The Annual General Meeting of Shareholders No.1/2006 will be convened on April 20, 2009 at Yungkao Room of the Workpoint Entertainment Public Company Limited, 99 Moo.2, Bangpoon, Muang-Pathumthani, Pathumtani, according to the following agenda. 1. Approval of the Minutes of Annual General Meeting of Shareholder No.1/2008 on April 4, 2008. 2. Acknowledgement of the Board of Directors' Report on the Year 2008 Operating Results. 3. Approval of the Balance Sheet and Statement of Earning ending December 31, 2008. 4. Approval of the Appropriation of profit and declaration of dividends payment for 2008. 5. Appointment of Directors Retired by Rotation. 6. Consideration on the Remuneration for the Directors 7. Appointment of the Auditor and Determination of Audit Fee 8. Consideration of Other Matters (if any) Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer