Re: The Board of Directors resolution concerning the dividend policy The Board of Director of Advanced Info Service Plc. held a Board Meeting No. 5/2540 on August 11, 1997 during 2.00 p.m.-4.00 p.m. The Board had a resolution for the dividend payment of the companys 6 months result, from January 1, 1997 to June 30, 1997, to the shareholders of 234 million shares at Baht 3.00 per share. Therefore, the company will be closing its, register book for the dividend right on August 26, 1997 at 12.00 p.m. and will distribute the dividend to the shareholder on September 9, 1997.