-Translation- AIS-CP 143/2005 November 11, 2005 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 6/2005 in relation to Appointment of Auditors and New Director To: The President The Stock Exchange of Thailand The Board of Directors' Meeting of Advanced Info Service Public Company Limited (the "Company") No. 6/2005 held on November 11, 2005 at Anantara Resort & Spa, Hua Hin, Prachuabkhirikhan, has made a resolution on the following matters: 1. Certified the minutes of the board of directors' meeting no. 5/2005 held on August 10, 2005. 2. Approved the balance sheets, statement of income, and cash flow statements for the third quarter of 2005 ended September 30, 2005. 3. Approved the appointment of the following auditors of PriceWaterhouseCoopers ABAS Ltd. as the Company's auditors for 2006: - Mr. Suchart Luengsuraswat CPA. No. 2807 - Ms. Nangnoi Charoenthaveesub CPA. No. 3044 - Mr. Suwannee Bhuripanyo CPA No. 3371 - Mr. Prasit Yuengsrikul CPA. No. 4174 One of these persons will be responsible for conducting the audit and giving comments on the Company's financial statements. The Audit fees for 2006 of the Company and the Consolidation are up to Baht 6,310,000 and 9,375,000 respectively, subject to the approval of the 2006 Annual General Meeting of Shareholders. 4. Approved the appointment of Mr. Vasukree Klapairee, the representative director of TOT Public Company Limited, as the Company's new director to replace Mrs. Tasanee Manorot. Please be informed accordingly. Yours sincerely, -Signed- Somprasong Boonyachai (Mr.) Director Advanced Info Service Public Company Limited