- Translation - AIS 0323/2000 November 14, 2000 Subject : Notification of the Resolutions of the Board of Directors' Meeting No. 4/2000 on Appointment of the Executive Committee To: President Stock Exchange of Thailand The Board of Directors' Meeting of Advanced Info Service Public Company Limited (the "Company") held on November 14, 2000 at 11.00 a.m., at Board Room, 20th Floor, 414 Shinawatra Tower I Phaholyothin Rd., Samsennai Phayathai, Bangkok 10400, resolved the matters as follows: 1. Approved to find a suitable replacement for Mr. Vithit Leenutapong, who resigned his position as an Independent Director and a member of the Audit Committee, effective from October 13, 2000. The Board of Directors has also approved to prolong the selection process until a new qualified candidate can be found and reviewed by the Board for the final approval as a new director. This process will take no longer than 3 months from the effective date of resignation. 2. Approved the Company's Balance Sheet, Income Statement and Cash Flow Statement for the third quarter ended September 30, 2000 and 1999. 3. Appointed the new Executive Committee consisting of members as follows: 1. Mr. Somprasong Boonyachai Chairman of the Executive Committee 2. Mr. Dumrong Kasemset (Ph.D.) Member of the Executive Committee 3. Mrs. Siripen Sitasuwan Member of the Executive Committee 4. Mr. Arak Chonlatanon Member of the Executive Committee 5. Mr. Chow Wing Keung Lucas Member of the Executive Committee Please be informed accordingly. Respectfully yours, -Signed- Somprasong Boonyachai Director Advanced Info Service Public Company Limited