The Board of directors of Advanced Info Service Plc at a meeting (#1 /1998) held on February 27, 1998 at 9.30 a.m. passed the following resolutions: 1. That the semi-annual dividend payment for the operation from July 1, 1997 to December 31, 1997 will be Bt. 1.1 per share for 234 Milllion shares (when adding to the semi-annual dividend payment for the first- half of 1997 from January 1, 1997 to June 30, 1997, which was made at Bt. 3 per share, the annual dividend payment for 1997 will totally be Bt. 4 per share, amounting to Bt. 959.40 Million) 2. That the company approves to re-appoint the directors whose tenure has ended, and the members of the new board of directors are as follows: Mr. Anutra Asawanonda Mr. Withu Ruksvanichpongs Mr. Boonklee Plangsiri Mr. Somprasong Boonyachai Dr. Niyom Purakum Mr. Sanchai Thiewuprasertkul Ms. Suvimol Kaewkoon Mr. Vithit Leenutaphong Mr. Arun Churdboonchart Mr. Suphadej Poonpipat In addition, the company appoints the new authorized directors, changing from Any two of these three directors Mr. Niyom Purakum, Mr. Boonklee Plangsiri, Mr. Somprasong Boonyachai, set their signatures with the Companys seal affixed. To Any two of these four directors Mr. Niyom Purakum, Mr. Boonklee Plangsiri, Mr. Somprasong Boonyachai, Ms. Suwimol Kaewkoon, set their signatures with the Companys seal affixed. 3. That an ordinary general meeting of shareholders for 1997 should be held on April 29, 1998 at 9.30 a.m. at Auditorium, 19th Floor, Shinawatra Tower I, 414 Phaholyothin Rd., Samsen Nai, Phaya Thai, Bangkok. 4. That the date for closing the company share register for the right to attend the meeting will be on April 10, 1998 at 12.00 a.m. until the completion of the meeting. 5. That the agenda for the meeting will: 5.1 Be the notification of general information. 5.2 Certify the minutes of the extraordinary general meeting of shareholders (#2/1997) held on October 16, 1997. 5.3 Certify the board of directors report for 1997. 5.4 Approve the companys balance sheets, profit and loss statements, and cash flow statements as at December 31, 1997. 5.5 Re-appoint the directors completing their terms, fix their authority, and their remuneration for 1998. 5.6 Appoint an auditor and fix the auditing fee for 1998. 5.7 Consider the allocation of net profit for legal reserves and dividend payments for 1997s operational results. 5.8 Consider other issues (if any)