Ref. WORK 016/2008 November 11, 2008 Re: Resolution of the Board of Directors Meeting No.4/2008 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.4/2008 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on November 11, 2008 at 14.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.3/2008 on Aug 11, 2008. 2. Approval of the Balance Sheet and Profit and Loss Statement for the fiscal period ending Sep 30, 2008. 3. Approval on the principle of trading agreement general for transaction processing within between the company and the subsidiary firm with Committee, Executive administration or any person who may concern. 4. Approval in revising the scope of duties and responsibilities of the audit committee in compliance with the Stock Exchange of Thailand. 5. Approval to appoint Mr.Somkiat Tiloklert as Audit Committee with effective date from November 11, 2008. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Executive Vice President - Finance