-Translation- AIS 0219/1999 September 24, 1999 Re: Notification of the resolution of the Extraordinary General Meeting of the Shareholders No. 2/1999 in respect of change of the Company's Audit Firm To: President Stock Exchange of Thailand The Extraordinary General Meeting of the Shareholders of Advanced Info Service Plc. (ADVANC) No. 2/1999 held on September 24, 1999 at 10.00 p.m. at the AUDITORIUM, Shinawatra Tower 1, 19st Floor, 414, Phaholyothin Road, Samsennai, Phayathai, Bangkok, unanimously passed a resolution approving the change of the Company's Auditor from KMPG Audit (Thailand) Co.,Ltd., consisting of the following auditors; 1. Mr. Nirand Leelamethawat CPA.No. 2316; 2. Mr. Supot Singhasaneh CPA.No. 2826; 3. Mr. Atipong SukolkarnCPA.No. 3500; and 4. Miss Somboon Supasiripinyo CPA.No. 3731, to PRICEWATERHOUSECOOPERS ABAS LTD., consisting of the following auditors: 1. Mr. Suchart Luengsurasawat CPA.No. 2807; 2. Miss. Nangnoi Charoenthaveesub CPA.No. 3044; and 3. Mr. Prasan ChuapanichCPA.No. 3051. Any one of the auditors above is authorized to audit and give opinion on the Company's financial statement. The appointment of PRICEWATERHOUSECOOPERS ABAS LTD. will be effective on the forthcoming third quarter of 1999. The fee for the review of the financial statement for the third quarter of 1999 shall not exceed 150,000 Baht and the auditing fee for the year 1999 shall not exceed 1,500,000 Baht, totaling 1,650,000 Baht Yours faithfully, -signed- (Mr.Somprasong Boonyachai) Director Advanced Info Service Plc.