Advanced Infor Service Plc (ADVANC) reported the resolutions made by shareholders' ordinary meeting held on April 25, 1997 as follows: 1.To certify the minutes made by extraordinary shareholder meeting No.1/1996 held on February 13, 1997 2.To approve balance sheet and profit/loss account as of 1996 ended Dec 31, 1996 3.To pay dividend for the 2nd half year at Bt3/share rate totalling to Bt702 million on May 23, 1997 and allocate Bt178.2 million as legal reserves 4.To reappoint directors whose tenure ended and 2 new directors: Mr Sanchai Tieopraserdkul and Mrs Suwimol Kaeokoon so that the names of the board of directors are listed below: 1.Anutr Aswanon President 2.Witu Rakwanichpong Vice president 3.Supadech Poonpipat Independent director 4.Arun Sherdbunchat Independent director 5.Withit Leenutapong Independent director 6.Dr Niyom Purakam Director 7.Bunklee Plangsiri Director 8.Somprasong Bunyachai Director 9.Sanchai Tieopraserdkul Director 10.Suwimol Kaeokoon Director Two of Dr Niyom Purakam, Mr Bunklee Plangsiri and Mr Somprasong Bunyachai are authorised to co-sign along with appendage and company's common seal. And to determine 1997 salary for directors at Bt5 million. 5.To appoint Dr Payom Singsane Certified Public Accountant No.18 and Mr Nirandr Leelamethawat CPA No.2316, from KPMG Pete Marwick Suthee Co., Lld., as auditor(s) for 1997 period.