Ref. WORK 003 / 2005 February 10, 2005 Re: Notification on establishment of two new companies. To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited would like to notify that the company has established two new companies as the following details: 1. COMPORDEE Company Limited. Nature of Business : Produce the entertainment programs. Registered Capital : Baht 8.5 million, divided to 85,000 shares at par value of Baht 100 and fully paid up. Company's shareholding of capital : 60% of total shares. 2. ITTIRIT HOUSE Company Limited. Nature of Business : Produce the animation or computer graphic for cartoon , movie and all entertainment programs. Registered Capital : Baht 20 million, divided to 200,000 shares at par value of Baht 100 and fully paid up. Company's shareholding of capital : 60% of total shares. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited .......................... ( Mr.Pongkarn Juntranggur ) General Manager