Ref. WORK 09/2010 May 10, 2010 Re: Resolution of the Board of Directors Meeting No.2/2010 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.2/2010 was held at 99 Moo.2, Bangpoon District, Muang-Pathumthani, Pathumtani Provice on May 10, 2010 at 13.00 hours with the following resolutions: 1. Approval the Minutes of the Ordinary General Meeting of the company No.1/2010 on Feb 25, 2010. 2. Approval of the Board of Directors' report on the Company's Operating Results for the ending March 31, 2010. 3. Approval of the Balance Sheet and Profit and Loss Statement for the quarter period ending March 31, 2010. Please be informed accordingly. Best Regards, Workpoint Entertainment Public Company Limited _______________________________________________ (Mr.Kanchit Kawachat) Chief Financial Officer