-Translation- AIS-CP 054/ 2008 April 24, 2008 Subject: Dissemination the Minute of the 2008 Annual General Meeting of Shareholders 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") held on April 10, 2008 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 2008 Annual General Meeting of Shareholders on its website www.investorrelations.ais.co.th since April 24,2008. Please be informed accordingly. Yours sincerely, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Service Plc.