WORK 01/2009 February 25, 2009 Subject: Resignation of Director To: The President The Stock Exchange of Thailand Workpoint Entertainment Public Company Limited would like to inform that Mr.Nuwat Chanbumrung has resigned from his position as a member of the Company's Board of Directors, effective from February 23, 2009 onwards. Please be informed accordingly. Yours sincerely, (Mr.Kanchit Kawachat) Chief Financial Officer Authorized to sign on behalf of the company