Ref. WORK 004/ 2005 February 25, 2005 Re : Resolution of the Board of Directors Meeting No.1/2005 To : President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited would like to inform that the Board of Directors' Meeting No.1/2005 was held at 50/54-56 Moo.8 Phaholyothin Rd., Anusawaree, Bangkhen , Bangkok on February 25,2005 on 2.00 p.m. with the following resolutions : 1. Approval the Minutes of the Ordinary General Meeting of the company No.11/2004 on November 26,2004. 2. Approval of the Board of Directors' report on the Company' s Operating Results for the year ending December 31,2004 and to propose the same to the Annual General Meeting of shareholders for consideration and approval. 3. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending December 31,2004 and to propose the same to the Annual General Meeting of shareholders for consideration and approval. 4. Approval of the appropriation of profit and declaration of dividends payment for 2004 at rate of Baht 0.50.- (Fifty Satang) per share and will be paid on April 29,2005 to the Company's shareholders and to propose the same to the Annual General Meeting of shareholders for consideration and approval. 5. Approval of the appointment Mr.Kanchit Kawachat as a new director of the company and Executive Vice President . 6. Approval of the appointment of Mr.Ketsaree Narongdech C.P.A License No.76 of A.M.T & Associates As auditors of the company for 2005 with the remuneration of exceeding of Baht 730,000.- ( Seven Hundred and thirty Thousand Baht) per annum. 7. Convening the Annual General Meeting of Shareholders No.1/2005 and to close the Company' s share register book in order to determine which shareholders are eligible to attend the shareholders meeting and to receive the dividend as follow : 7.1 The Annual General Meeting of Shareholders No.1/2005 will be convened on April 4,2005 , at Sofitel Central Hotel , Ladpraw, Bangkok. The matters to be transacted at the Meeting are :- 7.1.1 To approve the Board of Directors' report on the company's Operation Results for the year ending as of December 31,2004 and the Annual report for 2004. 7.1.2 To consider the Balance Sheet and Profit and Loss Statements for the fiscal period ending December 31,2004. 7.1.3 To consider the appropriation of profit and declaration of dividends payment for 2004. 7.1.4 To Appoint new director. 7.1.5 Update the establishment of two new companies , Compordee Co.,Ltd. And Ittirit House Co.,Ltd., which the company's shareholders of capital are at 60%. 7.1.6 Other matters. (If any) 7.2 The company has scheduled to close the registration book at 12.00 a.m. on March 14,2005 for attending the Meeting and received cash dividends. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited ............................................ ( Mr.Pongkarn Juntranggur ) General Manager Enclosures : CV of the newly appointed director CURRICULUM VITAE Name : Mr.Kanchit Kawachat Age : 40 Years Nationality : Thai Education : Master Degree in Business Administration. , University of Missouri, USA. Bachelor of Architecture , King Mungkut Institute of Technology, Ladkrabang. Work Expereince : - 2002 - Feb.2005 First Vice President , Investment Banking Department.National Securities PCL. - 1999 - 2001 Assistant Vice President , Fund Development .AJF Asset Management Co.,Ltd. - 1994 - 1999 Assistant Vice President, Investment Banking Department. Securities One PCL.