-Translation- AI0067/1999 February 25,1999 Re: Clarify the Resolution of The Board of Director Meeting No 3/1999 about Omits Dividend Payment, Changes the Name of the Company and Set Date for AGM The Board of Directors Meeting of Advanced Info Service Plc. (ADVANC) held on February 25,1999 at 14.00 at Board Room 20th floor, Shinawatra Tower 1, 414 Phoholyothin Rd.,Phayathai,Bangkok 10400 Thailand which the board resolution can be concluded as follow: 1. That Mr.Allen Lew Yoong Keong and Mr. Chow Wing Keung Lucus appointed new directors replacing old directors who have made resignation. 2. That the Company will omits dividend payment for the operation in 1998 due to the Company must reserve cash for working capital in 1999. 3. Appointing Auditor for 1999 1. Mr.Nirand Leelamethawat CPA No.2316 2. Mr.Supot Singhasanrh CPA No.2826 3. Miss.Somboon Supasiripinyo CPA No.3731 4. Mr.Atipong Sukolkarm CPA No.3500 4. A resolution to call an General Shareholders Meeting as of 1999 on April 29,1999 at 2.00 p.m. with meeting agenda as follows: Agendum 1 Things to be informed Agendum 2 Approve the minutes of the extraordinary shareholders meeting No.1/1999 on February 10,1999 Agendum 3 Certify the Board of Directors Meeting as of 1999 Agendum 4 Approve for financial statements and auditors report as of December 31,1998 Agendum 5 Appointing the directors completing their terms,fix authority, and their remuneration for 1999 . Agendum 6 Appointing auditor and auditors fee for 1999 Agendum 7 Approval for the allotment for the legal reserve and dividend from net profit for 1998 Agendum 8 Others (if any) 5. Set the share register book closing date for the right to attend the General shareholders meeting on April 12,1999 at 12.00 p.m. until the meeting is adjourned Best Regards, (-Singed-) Somprasong Boonyachai Director Advanced Info Service Plc.