F24-3 Translation Audit Committee Report on Members and Scope of Duties The Board of Directors of Advanced Info Service Public Company Limited at a meeting No. 8/2002 held on November 14, 2002 passed resolutions concerning the appointment of the Company's Audit Committee as follows : Mr. Boonchoo Direksathapon Therefore, at November 14, 2002 1. Name of member of the Audit Committee are as follows: Remaining terms of holding office Chairman of the Audit Committee Mr. Suphadej Poonpipat 1 year 5 month Member of the Audit Committee Mr. Arun Churdboonchart - year 5 month Member of the Audit Committee Mr. Boonchoo Direksathapon 2 years 5 month Audit Committee Secretary Mr. Suwimol Kulalert 2. The Audit Committee of the Company has power, duties responsibilities as follows: 1. Review to have the accurate financial report according to the generally acceptable accounting standards with sufficient disclosure. 2. Review to have the suitable and effective internal control and internal audit. 3. Review to have the compliance with the law on securities and securities exchange, rules of the securities exchange or relevant laws relating to the company's business. 4. Consider, select and propose the appointment and remuneration of the company's auditors. 5. Consider the disclosure of company's information in case of connected transactions or transactions that concern the conflict of interest for the correctness and accuracy. 6. Review to have the suitable and efficient risk management. 7. Review and give opinion to the internal audit plan, the performance of the internal audit office and coordinating with the auditors 8. Preparing the report on the corporate governance of the Audit Committee and disclose the same in the annual report of the company, signed by the Chairman of the Audit Committee. 9. Report the performance of the Audit Committee to the Board of Directors at least 4 times a year. 10.In performing their duty, the Audit Committee has the authorization to invite the management, executives or relevant staff of the company to give opinion, attend the meeting or deliver documents as necessary and relevant. 11.The Audit Committee has the power to hire advisors or outsiders according to the company's regulations to seek opinion or advice as necessary. 12.Perform any other duty as assigned by the Board of Directors and agreed by the Audit Committee. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature -Signed- Authorized Director (Mr. Somprasong Boonyachai) Signature -Signed- Authorized Director (Mrs. Siripen Sitasuwan)