Ref. WORK 01/ 2010 February 8, 2010 Subject: Invitation to Shareholders to propose the 2010 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance To: President The Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("the Company") in accordance with the principles of good corporate governance in regards to equitable treatment of shareholders, the Company would like to invite its shareholders to propose agenda(s) for consideration at the 2010 Annual General Shareholders' Meeting and nominate qualified candidates to be considered for selection to the Company's Board of Directors based on the criteria as announced on the Company's website http://www.workpoint.co.th from February 8, 2010 to February 22, 2010 Please be informed accordingly. Yours Sincerely, Workpoint Entertainment Public Company Limited _________________________________________ (Mr.Kanchit Kawachat) Chief Financial Officer Authorized to sign on behalf of the company