-Translation- AIS-CP 120/2008 December 16, 2008 Subject: Notification of the resolution of the Board of Directors' Meeting No. 7/2008. 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. 7/2008, which is held on December 16, 2008, as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 6/2008 held on November 11,2008. 2. Considered and approved the Company's strategic and business direction for the year 2009. 3. Approved the appointment of Mr. Chakree Subprawong as the Director replacing Mr.Vasukree Klapairee, who resigned from the position, effective on December 16, 2008 onwards. Please be informed accordingly. Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.