Translation AIS-CP 032/2008 March 20, 2008 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 3/2008. To: The President The Stock Exchange of Thailand Advanced Info Service Plc. ("the Company") would like to inform the resolution of the Board of Directors' Meeting No. 3/2008, which is held on March 20, 2008 at the Board Room, 20th floor,Shinawatra 1 Tower, 414 Paholyothin Road, Samsennai, Phayathai, Bangkok 10400 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting (Special Agenda) held on February 11, 2008 and the Minutes of the Board of Directors' Meeting No. 2/2008 held on February 19,2008. 2. Approved the Company's Annual Registration Statement for 2007 (SEC Form 56-1) 3. Approved the capital increase in Super Broadband Network Co., Ltd. (SBN), a 99.93% subsidiary of the Company, from Baht 1 million divided into 10,000 shares at par value of Baht 100 each to Baht 300 million divided into 3 million shares at par value of Baht 100 each. The newly issued capital of Baht 299 million divided into 2.99 million shares at par value of Baht 100 each, shall be issued and offered to the Company. After the capital increase, the Company will hold 2,999,993 shares in SBN and its percentage of holding at 99.99%. The proceed from capital increase will be used to fund the investment in transmission network. This transaction is not considered being the connected transaction and does not trigger the reporting requirement for the acquisition and disposition of assets of listed companies under the SET notification. Please be informed accordingly Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.