Advanced Info Service Plc, following the meeting No. 2/2540 date September 16, 1997 at 9.30 a.m. held at the Auditorium 19th floor, Shinawatra Tower1 414 Phaholyothin Rd., Samsen Nai Phayathai Bangkok had a resolution as issue and have a security offering in the form of bond with conditions and detail herebelow: Number of bond issuance : within the amount of Baht 5 billion and/or equivalent in other currencies Type of Bond : Unsecured Bond Maturity : not exceeding 10 years from the date of issuance Offerings : offered domestically and/or internationally to the public and/or institutional investors in whole or in part which could be a single of multiple offering Special Conditions : In the case that there has been a bond release, within the amount approved, the company can replace additional bond with the same nature by the conditions and amount saidforth. Therefore, additional restrictions and conditions of the bond, such as ; the stated amount, offered pricing per unit, interest rate, appointing a bond holder representative, allocation method, offering details, an account establishment for the proceeds of thebond including registering the unsecured bond with one of the securities exchange ; to be with the consideration of the Board of Directors and/or the Executive Committee and/ or person appointed by the Board of Directors.