Ref. WORK 016/2009 August 10, 2009 Re: Resolution of the Board of Directors Meeting No.4/2009 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.4/2009 was held at 99 Moo.2, Bangpoon District, Muang- Pathumthani, Pathumtani Provice on Aug 10, 2009 at 14.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.3/2009 on May 11, 2009. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending June 30, 2009. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending June 30, 2009. 4. Approval to pay interim dividends from the operation profit for the six-month period ended June 30, 2009 at 22 Million Baht (0.11 baht per share) and will be paid on September 8, 2009. The record date for determining the shareholders who have the right to receive the dividend payment shall be August 26, 2009 and the share registration book shall be closed on August 27, 2009, for the purpose of compiling the list of shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 as amended. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer