Translation AIS-CP 103/2006 August 8, 2006 Re: Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2006 To: The President The Stock Exchange of Thailand We would like to inform you that at the Extraordinary General Meeting of Shareholders No.1/2006 of Advanced Info Service Plc (the "Company") held on August 8, 2006 at 2 p.m. at the Auditorium on the 9th floor of Shinawatra Tower 3, Viphavadee Rangsit Road, Chatuchak, Bangkok, the following resolutions were made: 1. Certified the minutes of the 2006 Annual General Meeting of Shareholders, which was held on April 24, 2006; 2. Approved the issuing and offering of unsubordinated and unsecured debentures in an amount of no more than Baht 25,000 million (Baht Twenty Five Thousand Million) or its equivalent in other currencies to provide capital for investment in expansion of the network system, repay debentures due to be redeemed and allot working capital to the Company. The meeting approved an affirmative vote of more than 75 (seventy-five) percent of shareholders attending and eligible to vote at the meeting. The debentures may be offered to the public, institutional investors and/or specific investors in Thailand and/or outside the country in accordance with the relevant notifications of the Office of the Securities and Exchange Commission. The debentures may be offered in the same set or several sets at the same time or several times. If the Company issues and offers these debentures on a public-offering basis, they may be allotted to the Company's existing debenture holders and/or management of the Company before being offered to general investors. The meeting approved the authorization of the Executive Committee or a person (the "Attorney") delegated by the Executive Committee and/or the Board of Directors to issue and offer the aforementioned debentures and perform the following related tasks: (1) Structure, determine, specify and adjust any details of the debentures such as terms and conditions of issuer and debenture holders, amount of debentures, par value, interest rate, interest payment method, term, redemption period, subscription period, offering/allocation method including (but not limited to) amount and ratio for debenture allotment, appointment of arranger/ underwriter, registration and/or debenture holders' representative (if any) and the arrangement for the listing of these debentures on the secondary market; (2) Negotiate, prepare, agree, execute and deliver any agreements and other documents with respect to the issue and offer of these debentures; and (3) Perform all other tasks that the attorney deems necessary or desirable for the purpose of facilitating or implementing the issue and offer of these debentures. Yours faithfully, -Signed- Somprasong Boonyachai (Mr.) Director Advanced Info Services Plc.