Translation AIS. 0165/2000 August 15, 2000 Re: Notification of the Board of Director's Meeting regarding omitting dividend payment To The President Stock Exchange of Thailand The Board of Directors' Meeting of Advanced Info Service Plc. (The Company) held on August 11, 2000 at 9.30 a.m., at Meeting Room of Lotus Pang Suan Kaew Hotel, 99/4 Huaykaew Road, Suthep, Chiangmai has resolved to omit dividend payment for the operational period of January 2000 June 2000 due to the Company's plan to expand its mobile phone network. Please be informed accordingly Best Regards, -Signed- Mr. Somprasong Boonyachai Director Advanced Info Service Plc.