-Translation- AIS-CP 104/2006 August 15, 2006 Subject: Notification of the Resolutions of Board of Directors Meeting No. 7/2006 in relation to Dividends Payment and Investments To: The President The Stock Exchange of Thailand We would like to inform you that Board of Directors Meeting of Advanced Info Service Plc ("the Company") No. 7/2006 held on August 15, 2006 has resolved the following matters: 1. Certified the Minutes of Board of Directors' Meeting No. 6/2006 held on July 12, 2006. 2. Approved an additional capital expenditure of 155 million dollars for expansion of the GSM network Phase 17B in order to increase the service capacity for the Company's subscribers and improve the traffic and signalling efficiency. 3. Approved the Balance Sheets, Statement of Income and Cash Flow Statements for the second quarter of 2006 ended June 30. 4. Approved the dividends payment for the first half of 2006 (January 1-June 30) at the rate of 3 baht per share, totaling 8,857.65 million baht. The dividends will be paid on a total amount of 2,952,548,589 shares. The closing date of the share registration book to designate the right of shareholders to receive dividends will be on August 30, 2006, at 12.00 noon. The date of payment is fixed on September 13, 2006. 5. Approved an additional investment in AIS International Network Company Ltd., which is a 99.93% subsidiary of the Company. AIS International Network Company Ltd. will increase its registered capital from 1 million baht to 200 million baht and paid-up capital from 1 million baht to 100 million baht. This is an investment of 99 million baht. 6. Approved an appointment of Mr. Wichian Mektrakarn to be the president of the Company, effective from August 16, 2006. Please be informed accordingly. Yours faithfully, -Signed- Somprasong Boonyachai (Mr.) Director Advanced Info Service Plc