Ref. WORK 09/2009 April 20, 2009 Re: Resolution of the Annual General Meeting 2009 To: President of the Stock Exchange of Thailand Workpoint Entertainment Public Company Limited ("The Company") would like to inform that the Annual General Meeting of Shareholders 2009 was held at Yungkao Room of the Workpoint Entertainment Public Company Limited, 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on April 20, 2009 at 14.00 hours with the following resolutions: 1. Approval of the Minutes of Annual General Meeting of Shareholder No. 1/2008 on April 4, 2008. 2. Acknowledgement of the Board of Directors' Report on the Year 2008 Operating Results. 3. Approval of the Balance Sheet and Statement of Earning ending December 31, 2008. 4. Approval of the appropriation of profit and declaration of dividends payment for the second half of 2008 at 48 Million Baht (0.24 baht per share) and will be paid on May 19, 2009. The record date for determining the shareholders who have the right to receive the dividend payment shall be March 12, 2009 and the share registration book shall be closed on March 13, 2009, for the purpose of compiling the list of shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 as amended. 5. Approval of the Director retiring by rotation are Mr.Kanchit Kawachat, Miss Malee Panpochara and Mrs.Banjamas Chanpum and were re-elected to the Board of Directors for 2009. 6. Approval of the remuneration for Board of Directors of no more than Baht 2,000,000.- (Two Million Baht) for 2009. 7. Approval of the appointment of Mr. Chanankorn Sathiraprapakul C.P.A License No.6554 of Grand Audit Co., LTD. As auditors of the company for 2009 with the remuneration of exceeding of Bath 1,000,000 per annum. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited (Mr.Kanchit Kawachat) Chief Financial Officer