-Translation - AIS 0121/1999 April 29, 1999 Re : ADVANC Reports on Shareholders Resolutions Advanced Info Service Plc. would like to report on the resolution made at the Annual General Meeting held on April 29, 1999. The details of the resolutions are as follows : 1.To certify the minutes made at an Extraordinary Shareholders Meeting No.1/1999 held on February 10, 1999. 2.To approve the annual report and directors report for the year 1998 3.To approve the balance sheet and profit/loss account as of 31 for period ended December 1998 4.To re-appoint the directors whose tenure has ended and the directors remuneration for 1999, as follows : 4.1 The directors whose tenure has ended are as follow: 1. Mr. Boonklee Plangsiri 2. Mr. Somprasong Boonyachai 3. Mr. Arun Cherdboonchat 4.2 The directors being re-appointed are as follows : 1.Mr. Boonklee Plangsiri 2.Mr. Somprasong Boonyachai 3.Mr. Arun Cherdboonchart 4.3 Fix the authorized director as follows: Any two of these four directors Mr. Paiboon Limpaphayom, Mr.Somprasong Boonyachai, Mr.Boonklee Plangsiri, Mrs. Siripen Sitasuwan set their signatures with the Companys seal affixed 4.4 Approved directors remuneration about 5,000,000 baht 5.To appoint the following persons as auditors from KPMG Audit (Thailand) Co. Ltd. 1.Mr. Nirand Leelamethawat CPA No. 2316 2.Mr. Supot Singhasaneh CPA No. 2826 3.Mr. Atipong Sukolkarn CPA No. 3500 4.Miss Somboon Supasiripinyo CPA No. 3731 Fix the auditing fee for 1999 amount 1,200,000 baht 6.To allocate net profit for legal reserves and dividend payment for 1998. That the Company will omits dividend payment to reserve for its working capital for 1999. 7.Approval for amending the Article of Association regarding limitation of share holding by non-Thais shareholders to amend the Article 11 as fellow: The Companys shares are freely transferable without restriction provided however that the aggregate amount of shares held by non-Thais shareholders must exceed not excess one half of the total issue shares of the Company Best Regards, -Signed- Mr. Somprasong Boonyachai Director Advanced Info Service Plc.