Ref: WORK 024 / 2006 November 13, 2006 Subject : Notification of Resolution from Extraordinary Meeting of shareholders no.1/2006 To : President The Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("WORK") hereby notifies the resolutions of Extraordinary Meeting of shareholders no.1/2006 on Monday, November 13, 2006, at 13:00 at Studio Number 4 of Workpoint Studio located at 99 Moo 2, Bangpoon District , Muang-Pathumthani, Pathumthani Province 12000 1. Approved the of minute Annual General Meeting 1/2006 on April 10, 2006 2. Approved the relocate its head office from Bangkok Province to Pathumthani Province 10220 From 50-54-6 Moo 8 Phaholyothin Rd. Anusawaree, Bangkhen, Bangkok To 99 Moo 2 Bangpoon District , Muang-Phathumthani, Phathumthani Province 12000 WORK shall commence its operation at new location from November 30, 2006 onward. 3. Approved the amendment of article 5 of the memorandum of association to incorporate to the relocation From 50-54-6 Moo 8 Phaholyothin Rd. Anusawaree, Bangkhen, Bangkok 10220 To 99 Moo 2, Bangpoon District , Muang-Phathumthani , Phathumthani Province 12000 WORK shall commence its operation at new location at November 30, 2006 onward. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited _________________________ (Mr.Kanchit Kawachat) Executive Vice President - Finance