-Translation- AI0061 /1999 February 19, 1999 Re : Report on the Board of Directors Meeting No. 2/1999 Advanced Info Service Plc. (ADVANC) at the Board of Directors Meeting No. 2/1999 held on February 19, 1999 at Board room, 20th floor Shinawatra Tower at 13.30 a.m. has passed the following resolutions : 1. That Mr.Allen Lew Yoong Keong and Mr. Chow Wing Keung Lucus appointed new directors replacing Mr.Sanchai Thiewprasertkul and Mrs.Suwimol Kaewkoon who hve made resignation. 2. That it has appointed the new Executive committee comprising : - Mr. Somprasong Boonyachai Chairman of the Board - Mr. Boonklee Plangsiri Director - Mr. Arak Chonlatanont Director - Mrs. Siripen Sitasuwan Director - Mr.Allen Lew Yoong Keong Director 3. That is has approved for the payment of Baht 949.6 Million on the purchase of 14 million ordinary shares of Shinawatra Paging Co.,Ltd. at price approximately Baht 67.83 per share from Thai page Private Ltd, in affiliated company whose 40 % shareholding is owned by Singapore Telecom International Group enabling ADVANC to hold completely 100% shareholding in of Shinawatra Paging Co.,Ltd. Best Regards, (-Singed-) Somprasong Boonyachai Director Advanced Info Service Plc.