-Translation- AIS-CP 044/ 2009 April 22, 2009 Subject: Dissemination the Minute of the 2009 Annual General Meeting of Shareholders on website. To: The President The Stock Exchange of Thailand With reference to the 2009 Annual General Meeting of Shareholders of Advanced Info Service Public Company Limited ("the Company") held on April 8, 2009 at 2.00 p.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 2009 Annual General Meeting of Shareholders on its website http://investor.ais.co.th since April 22, 2009. Please be informed accordingly. Yours sincerely, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Service Plc.