-Translation- AIS-CP 076/2010 August 6, 2010 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 5/2010 To: The President The Stock Exchange of Thailand Advanced Info Service Plc. ("the Company") would like to inform the resolutions of the Board of Directors' Meeting No. 5/2010, which is held on August 6, 2010 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 4/2010 held on May 7, 2010. 2. Approved the balance sheet, statement of income, and statement of cash flow for the second quarter of 2010 ended June 30, 2010. 3. Approved an interim dividend payment for the 6-month period of 2010 between January 1, 2010 to June 30, 2010 at the rate of Baht 3.00 per share (Baht three) from registered and paid-up capital of approximately 2,967.39 million shares, totaling of approximately Baht 8,902 million (Baht eight thousand nine hundred and two million). The share registration book closing date to determine the right to receive dividends will be on August 20, 2010 and the dividend payment date will be on September 3, 2010. Please be informed accordingly Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.