-Translation- AIS-CP 142/2006 10 November 2006 Subject: Notification of the Resolutions of the Board of Directors' Meeting No.9/2006 To: The President Stock Exchange of Thailand We would like to inform you that Board of Directors Meeting of Advanced Info Service Plc ("the Company") No. 9/2006 held on 10 November 2006, at Board Room 1, Hyatt Regency Hotel, Hua Hin, Prachuabkhirikhan, has resolved the following matters: 1. Certified the Minutes of Board of Directors' Meeting No. 8/2006 held on October 17, 2006. 2. Approved the Balance Sheets, Statement of Income and Cash Flow Statements for the third quarter of 2006 ended September 30. 3. Acknowledged the amendment to the Charter of the Audit Committee as per details in the attached document (Form 24-3). Please be informed accordingly. Yours faithfully, -Signed- Somprasong Boonyachai (Mr.) Director Advanced Info Service Plc