Advanced Report on Shareholders Resolutions Advanced Info Service Plc. would like to report on the resolutions made at the shareholders' ordinary meeting held on April 29, 1998 The details of the resolutions are as follow : 1. To certify the minutes made at a extraordinary shareholders meeting 2/2540 held on October 16, 1997. 2. To approve the annual report and directors' report for the year 1997. 3. To approve the balance sheet, profit/loss account and statement of cash flow for the year ended December 31, 1997. 4. -To allocate net profit for legal reserve amount Baht 15.3 million. -To pay dividends for July 1, 1997 to December 31, 1997 at a Baht 1.10 per share rate totaling to Baht 257.40 million on May 25, 1998. Totaling pay dividends for January 1, 1997 to June 30, 1997 at a Baht 3 per share rate totaling to Baht 702 million total dividends for 1997 at a Baht 4.10 per share totaling Baht 959.40 million. 5. To appoint the directors and allocate the directors' remuneration, as follows: 5.1 The directors whose tenure has ended are as follows: Khun Anuthra Asawanonda Khun Niyom Purakum Ph.D. Khun Vithit Leenutaphong 5.2 The directors being re-appointed are as follows: Khun Anuthra Asawanonda Khun Niyom Purakum Ph.D. Khun Vithit Leenutaphong The members of the new board of directors are: Khun Anuthra Asawanonda Chairman of the Board Khun Withu Ruksvanichpongs Director Khun Boonklee Plangsiri Director Khun Somprasong Boonyachai Director Khun Suwimol Kaewkoon Director Khun Niyom Purakum Ph.D. Director Khun Sanchai Thiewprasertkul Director Khun Suphadej Poonpipat Independent Director Khun Suphadej Poonpipat Independent Director Khun Arun Churdboonchart Independent Director Khun Vithit Leenutaphong Independent Director The authorized directors are as follows: Khun Niyom Purakum Ph.D. Khun Boonklee Plangsiri Khun Somprasong Boonyachai Khun Suwimol Kaewkoon Two - fourth directors jointly and affixing the seal of the company. 5.3 To allocate the directors ' remuneration for 1998 not exceed Baht 5 million. 6. To appoint the following persons as auditors for 1998 as follows: Khun Payom Singhasaneh Ph.D. CPA No. 18 and Khun Nirand Leelamethawat CPA. Bo. 2316 auditing firm Peat Marwick Suthee Limited as an auditor of the company and the audit fee for 1998 is set to be within the amount of Baht 580,000.