Ref. WORK 020/2006 October 5, 2006 Re: Resolution of the Board of Directors Meeting 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.6/2006 was held at 50/54-56 Moo 8., Phaholyothin Rd., Anusawaree, Bangkhen, Bangkok on October 5, 2006 on 2 p.m. with the following resolutions: 1.To consider the approval of minute of the ordinary general meeting of 5/2006 2.To present to shareholders' meeting for approval of relocate its head office from Bangkok to Prathumthani Province. From 50/54-56 Moo 8., Phaholyothin Rd., Anusawaree, Bangkhen, Bangkok 10220 To 99 Moo.2, Bangpoon District, Muang-Pathumtani, Pathumtani Province 12000 3.To present to shareholders' meeting for amendment of article 5 of the memorandum of association to incorporate to the relocation. From Bangkok Province To Prathumthani Province. The Company shall commence its operation at new location until the Extraordinary Meeting of Shareholders No.1/2006 completes. 4.To hold the extraordinary meeting of shareholders on Monday, November 13, 2006 at 1:00 p.m. at the Studio Number 4 located at, 99 Moo.2, Bangpoon District, Muang-Pathumtani, Pathumtani Province upon the following agenda: 1. To consider the approval of minute of the annual general meeting of 2006. 2. To consider the approval of relocate its head office from Bangkok to Phathumtani Province. 3. To consider the approval the amendment of article 5 of the memorandum of association to incorporate to the relocation. 4. Others (if any) 5.Board of Directors unanimously approved the book closing date of shareholders registrar on October 26, 2006 at 12:00 noon onward until the Extraordinary Meeting of Shareholders No.1/2006 completes. Those shareholders whose names appear on shareholders registrar during the closing period will be eligible to attend the Extraordinary Meeting of Shareholders No.1/2006. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President - Finance