- Translation - AIS 060/2001 January 22, 2001 Subject : Notification of the Resolutions of the Extraordinary Shareholders' Meeting No. 1/2001 on the Issuance of Bond To : President Stock Exchange of Thailand The Extraordinary Shareholders' Meeting No. 1/2001 of Advanced Info Service Public Company Limited (ADVANC) held on January 22, 2001, at 10.00 a.m. at the Auditorium Room 19th Floor, Shinawatra Tower I, 414 Phaholyothin Rd., Samsennai Phayathai, Bangkok 10400, resolved the matters as follows: 1. Approval of the Minutes of an Annual General Meeting of Shareholders held on April 27, 2000. 2. Approval of the issuance and offering for sale to investors of unsecured bond worth not exceeding Baht 15,000 million and/or equivalent in other currencies, which will be used for network expansion to enhance efficiency of service to be provided in the next coming year. The issuance of offering will be subject to the following terms and conditions : 2.1 Size of bond issued In an amount not exceeding Baht 15,000 million and/or equivalent in other currencies 2.2 Type of bond Unsecured bond 2.3 Maturity Not exceeding 10 years from the issuing date 2.4 Offering To be offered domestically and/or internationally to the public and/or institutional investors in whole or in part, which could be single or multiple offerings 2.5 Special conditions In the case of bond redemption within the amount already approved, ADVANC can replace with additional bonds of the same nature and under the conditions and size given here above. Additional restrictions and conditions of the bonds, such as, the size of bond issuance, the face value offered price per unit, interest rate, appointment of bondholders' representatives, allocation method, offering details, early redemption, an account to be established for the proceeds received from the sale of bonds, and listing of such unsecured bonds in one or more of the securities exchange markets, shall be considered and decided by the Board of Directors and/or Executive Committee and/or person(s) designated by the Board of Directors as deemed appropriate. Please be informed accordingly. Respectfully yours, -Signed- (Mr. Somprasong Boonyachai) Director Advanced Info Service Public Company Limited Compliance Unit Tel. 299-5206, 5221