Ref. WORK 012/2009 May 11, 2009 Re: Resolution of the Board of Directors Meeting No.3/2009 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.3/2009 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on May 11, 2009 at 14.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.2/2009 on February 25, 2009. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending March 31, 2009. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending March 31, 2009. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer