-Translation- AIS-CP 050/ 2007 May 9, 2007 Subject: Dissemination the Minute of the 2007 Annual General Meeting of Shareholders on websites. To: The President The Stock Exchange of Thailand With reference to the 2007 Annual General Meeting of Shareholders of Advanced Info Service Public Company Limited ("the Company") held on April 25, 2007 at 10.00 a.m. at the Auditorium room, 9th floor, Shinawatra Tower 3, in previous notification. To disclose the information to shareholders, the Company has made the text of the Minute of the 2007 Annual General Meeting of Shareholders on its website www.investorrelations.ais.co.th or www.shincorp.com click "Investor Relations" since May 9, 2007. Please be informed accordingly. Yours sincerely, -Signed- Pong-Amorn Nimpoonsawat Chief Finance Officer Advanced Info Service Public Company Limited