Resolution of the Borad of Directors Meeting No.3/2009
12 May 2009
Ref. WORK 012/2009
May 11, 2009
Re: Resolution of the Board of Directors Meeting No.3/2009
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.3/2009 was held at 99 Moo.2,
Bangpoon
District, Muang-Pathumthani, Pathumtani Provice on May 11, 2009 at 14.00 hours
with the
following resolutions:
1. Approval the Minutes of the Ordinary General Meeting of the company
No.2/2009 on February 25, 2009.
2. Approval of the Board of Directors' report on the Company's
Operating Results
for the year ending March 31, 2009.
3. Approval of the Balance Sheet and Profit and Loss Statement for
the fiscal
period ending March 31, 2009.
Please be informed accordingly.
Best Regards,
Workpoint Entertainment Public Company Limited
(Mr.Kanchit Kawachat)
Chief Financial Officer
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