WORK 06/ 2009 March 27, 2009 Subject : Notice of AGM 2009 on the company's website Attn : President The Stock Exchange of Thailand According to the resolution of the Board of Directors of Workpoint Entertainment Public Company Limited ("the Company") to convene the annual general meeting of the shareholders for the year 2009 on April 20, 2009 at 14.00 hours at the Yungkao room, of the Workpoint Entertainment Public Company Limited 99 Moo.2, Bangpoon, Muang- Pathumthani, Pathumthani to consider the agendas according to detailed previously informed. For adequate time consuming for shareholders to consider each agenda and to expand a communication channel to shareholders as well, the Company has disclosed the Notice of the Annual General Shareholder Meeting with related attachment on the company website http://www.workpoint.co.th since March 27, 2009. Please be informed accordingly. Sincerely Yours, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer Authorized to sign on behalf of the company