Ref. WORK 019/2009 November 9, 2009 Re: Resolution of the Board of Directors Meeting No.5/2009 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.5/2009 was held at 99 Moo.2, Bangpoon District, Muang- Pathumthani, Pathumtani Provice on Nov 9, 2009 at 14.00 hours with the following resolutions: 1. Approval the Minutes of the Board of Directors Meeting No.4/2009 on Aug 10, 2009. 2. Approval of the Board of Directors' report on the Company's Operating Results for the year ending September 30, 2009. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending September 30, 2009. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer