-Translation- AIS-CP 022/2009 March 3, 2009 Re: Additional agenda of the 2009 Annual General Meeting of Shareholders 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 (Special agenda), which is held on March 3, 2009 as the following matters: 1. Resolved to propose to the 2009 Annual General Meeting of Shareholders to approve an addition of the Company's objectives Item 49 as follows; "Item 49 To render electronic payment services such as clearing service, settlement service, electronic payment service by the equipment or network, transaction switching service, electronic payment service for purchase of goods, and/or receiving services from sellers or service providers at any place and such service is not subjected to service and distribution system of electronic money (unless permission to render services have been granted by relevant authority)" Due to the addition of the Company's objectives, the Company shall amend the Memorandum of Association Clause 3; the Company's objectives from 48 items to 49 items. 2. Approved to add an agenda of the 2009 Annual General Meeting of Shareholders, Subject: To approve the addition of the Company's objective Item 49 on Electronics Payment Business, and amendment of the Company's Memorandum of Association Clause 3. After the additional, the agendas of the 2009 Annual General Meeting of Shareholders will be as follows; Agenda 1 Matters to be informed; Agenda 2 To certify the Minutes of the 2008 Annual General Meeting of Shareholders held on April 10, 2008; Agenda 3 Report by the Board of Directors for operation of the year 2008; Agenda 4 To approve the balance sheet, statement of income and statement of cash flow for fiscal year ended December 31, 2008; Agenda 5 To approve the dividend payment for the fiscal year 2008; Agenda 6 To approve the issuing and offering of debenture in an amount not exceeding Baht 15,000,000,000 (Baht Fifteen billion); Agenda 7 To approve the addition of the Company's objective Item 49 on Electronics Payment Business, and amendment of the Company's Memorandum of Association Clause 3; Agenda 8 To approve the re-appointments of retiring directors; Agenda 9 To approve the directors' remuneration for 2009; Agenda 10 To approve the appointment of the Company's auditors and determine the auditors' remuneration for the year 2009; Agenda 11 To approve the allotment of the additional ordinary shares, reserved for exercising the right to conform to the adjustment prescribed in the Prospectus. Agenda 12 To consider other matters (if any) Please be informed accordingly Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.