Translation AIS390/2002 October 7, 2002 Re : Notification of the resolution of the Extraordinary General Meeting of Shareholders No. 2/2002 in respect of the amendment of the Articles of Association of the Company To : The President The Stock Exchange of Thailand The Extraordinary General Meeting of Shareholders of Advanced Info Service Plc. (the Company) No.2/2002, held on October 7, 2002, at 10.00 a.m. at the Auditorium Room, 19th Floor, Shinawatra Tower 1, Phaholyothin Rd., Samsennai, Phayathai, Bangkok 10400, resolved the matters as follows: 1. Approved the Minutes of the Annual Ordinary General Meeting of Shareholders held on April 29, 2002. 2. Approved the amendment to Article 10 of the Company's Articles of Association in order to be in line with the Public Company Act. As follows: From the existing statement that read: Article 10. The Company shall not own its shares or take them in pledge. To the new statement that read: Article 10. The Company shall not own its shares or take them in pledge except the following cases: (1) The Company may repurchase stocks from shareholders who voted against the resolution of the Shareholders' Meeting approving on the amendments of the Articles of Association regarding the right of voting and dividends on which the shareholders seem it unfairness. (2) The Company may repurchase stocks for the purpose of financial management in case that the Company has retained earnings and excess liquidation and such stocks repurchasing shall not cause the Company facing financial problems. Provided such shares owned by the Company shall not be constituted a quorum of the Shareholders' Meetings included they shall neither be entitled for voting right nor dividends payment. The Company shall dispose those repurchased shares of the aforesaid paragraph within the period of time designated by the Company according to Treasury Stock Project. In the event that those repurchased shares being unable to dispose within the designed period of time, the Company shall proceed to decrease the Company's paid up capital by cutting off the registered shares the part of which undisposable. The repurchasing, disposing and cutting off the registered shares shall be in compliance with the rules and conditions designated by the Ministerial Regulations. The repurchasing of the said shares shall be approved by the Shareholders' Meeting unless the total amount of those repurchased shares not exceeding 10 per cent of the paid up capital, the Company's Board of Directors shall be authorized to approve such repurchasing. Please be informed accordingly, Sincerely yours, -Signed- Mr. Somprasong Boonyachai Director Advanced Info Service Public Company Limited Compliance Department Tel. 0-22995221, 0-22995226