-Translation- AIS-CP 029/2008 March 10, 2008 Subject: Dissemination the Notice of the 2008 Annual General Meeting of Shareholders and the attachments on website. To: The President The Stock Exchange of Thailand With reference to the 2008 Annual General Meeting of Shareholders of Advanced Info Service Public Company Limited ("the Company") will be held on April 10, 2008 at 10.00 a.m. at the Auditorium room, 9th floor, Shinawatra Tower 3, Viphavadee Rangsit Road, Chatuchak, Bangkok, in previous notification. To disclose the information to shareholders, the Company has made the text of the letter of invitation to the Shareholders' Meeting together with all attachments in identical form that will be sent to shareholders on its website www.investorrelations.ais.co.th since March 10, 2008. Furthermore, Custodian who is authorized by foreign shareholder can download Proxy Form C. on such websites for your convenience. Please be informed accordingly. Yours sincerely, -Signed- Pong-amorn Nimpoonsawat Chief Finance Officer Advanced Info Service Plc.