Ref. WORK 2 / 2547 November 10, 2004 Re: Notice of Resolutions of the Extraordinary Shareholders Meeting No. 4/2004 To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited (the "Company") held an Extraordinary Shareholders Meeting No. 4/2004 on 10 November 2004 and the Meeting's resolutions are as follows: Item 1 The Meeting unanimously resolved to certify the Minutes of the Extraordinary Shareholders Meeting No. 3/2004 on 19 February 2004. Item 2 The Meeting unanimously resolved to approve the payment of dividend from the 2003 accumulated profit and the net profit for the six-month period ended June 30, 2004 to the shareholders whose names in the Company's Shares Register Book as of October 22, 2004 at the rate of Baht 0.60 per share and the dividend payment will be made on November 22, 2004. Please be informed accordingly. Sincerely yours, Workpoint Entertainment Public Company Limited ( Mr.Pongkarn Juntranggur ) General Manager