Translation Re : ADVANC's EGM Resolution regarding capital increase and amendment to the Company's Articles of Association. The Advance Info Service Public Company Limited (ADVANC) shareholder meeting No. 1/1999 held on February 10, 1999, at 10.00 a.m. on Auditorium Room 19 Floor,Shinawatra Tower 1, 414 Phaholyothin Rd., Samsennai, Phayathai, Bangkok 10400 Thailand which the shareholder's resolution can be concluded as follow: 1. Matters to be informed 1.1 Singapore Telecom International Group is to acquire the ordinary shares of ADVANC in the amount of not excess 20 percent of issued shares. 1.2 According to the condition of the Shares Purchase Agreement with Singapore Telecom International, the Company must purchase the ordinary shares of Shinawatra Paging Co., Ltd. from Thai Page Pte. Ltd., the affiliate of STI Group which is 40% shareholding at the price of approximatly Baht 67.83 per share being the total amount of Baht 949,600,000 thus making the Company owns 100% of shares of Shinawatra Paging Co., Ltd. 2. Certify for the Minutes of the Extraordinary General Meeting of Shareholders No.1/1998 date December 18,1998 3. Approval for the increase of paid up capital from Baht 2,340 Million to Baht 2,700 Million by allocating newly issued shares the amount of 36 Million shares and offering to Singapore Telecom International Private Limited at the price of 230 Baht per share. 4. Approval for amendment to Article 11 of the Company's Articles of Association regarding foreign shareholders limitation as follows : "Except as otherwise provided in these Articles of Association, the Company's shares are freely transferable without restriction provided however that non-Thais are entitled to hold not more than 40 percent of the total issued shares of the Company. Singapore Telecom International Private Limited and/or SingTel Strategic Investments Private Limited which are non-Thais may acquire shares in the Company in excess of the limit prescribed in the first paragraph if the aggregate number of shares held by non-Thais under the first and second paragraphs of this Article is less than 42.31 percent of the total issued shares of the Company. Non-Thais may acquire new shares which are in excess of the limits prescribed in the first and second paragraphs of this Article by subscription of new shares issued and offered by the Company in their entirely to specific and/or institution investors pursuant to the so-called private placement notification of the Securities and Exchange Commission (as amended from time to time) (including shares dividend or new shares issued to the shareholders of the new shares acquired under this third paragraph). However,the aggregate number of shares held by non-Thais in such case and in the case of holding shares by non-Thais under the first ,second and third paragraphs must be less than one half of the total issued shares of the Company. This limit of less than one half of the total issued shares of the Company shall also apply to all subsequent transfers. Best Regards, (-Singed-) Somprasong Bunyachai Director Advance Info Service Public Company Limited.