-Translation- Form for Report on Names of Members and Scope of Performance of the Audit Committee The Board of Directors meeting of Advanced Info Service Public Company Limited at a meeting No. 1/2001 held on January 12,2001 passed resolutions appointing Member of the Audit Committee with the following details : 1. Mrs. Charintorn Vongspootorn Therefore, at January 12, 2001 1. Names of members of the Audit Committee are as follows: Remaining terms Of holding office Chairman of the Audit Committee Mr. Suphadej Poonpipat 2 years 4 months Member of the Audit Committee Mr. Arun Churdboonchart 1 years 4 months Member of the Audit Committee Mrs. Charintorn Vongspootorn 4 months Secretary of the Audit Committee Mrs. Suvimon Kulalert Certificates and Resumes of one member of the Audit Committee are attached hereto. 2. The Audit Committee of the company has the scope of duties and responsibilities and shall report to the Board of directors on: -Please see the Attachment- The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature -Signed- Director (Mr. Somprasong Boonyachai) Advanced Info Service Plc. Signature -Signed- Director (Mrs. Siripen Sitasuwan) Advanced Info Service Plc.