Translation AIS-CP104/2007 November 13, 2007 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 7/2007. To: The President The Stock Exchange of Thailand The Board of Directors of Advanced Info Service Plc. ("the Company") has resolved in the meeting No. 7/2007 held on November 13, 2007 at Sheraton Hua Hin Resort & Spa, 1573 Petchkasem Road, Tambol Cha-Am, Amphur Cha-Am, Petchburi as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 6/2007 held on October 18,2007. 2. Approved the balance sheet, statement of income and cash flow statements for the Third quarter of 2007 ended September 30, 2007. Please be informed accordingly Yours faithfully, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.