Translation AIS 0306/2001 April 27, 2001 Subject : Notification of the Resolutions of the Annual General Meeting of Shareholders for the Year 2001 of Advanced Info Service Public Company Limited To : The President The Stock Exchange of Thailand The Annual General Meeting of Shareholders for the year 2001 of Advanced Info Service Public Company Limited ("the Company") held on April 27, 2001, at 10.00 a.m. at the Auditorium Room, 19th Floor Shinawatra Tower 1, 414 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok 10400, passed the following resolutions: 1. Certified of the minutes of the Extraordinary Meeting of Shareholders No. 1/2000 held on January 22, 2001; 2. Certified the Board of Directors' report for the year 2000; 3. Approved the Balance Sheet and Statement of Income of the year 2000 ended December 31, 2000; 4. Approved the appointment of directors whose tenure has ended, designation of the authorized signatories and the directors' remuneration for the year 2001, as follows: 4.1 Directors whose tenure has ended are as follows: 1. Mr. Paiboon Limpaphayom (Ph.D.) 2. Mrs. Siripen Sitasuwan 3. Mrs. Charintorn Vongspootorn 4.2 Reappointed the directors whose tenure has ended, as follows: 1. Mr. Paiboon Limpaphayom (Ph.D.) 2. Mrs. Siripen Sitasuwan 3. Mrs. Charintorn Vongspootorn 4.3 Members of the Board of Directors shall be as follows: 1. Mr. Paiboon Limpaphayom (Ph.D.) Chairman of the Board of Directors 2. Mrs.Tasanee Manorot Director 3. Mr. Somprasong Boonyachai Director 4. Mr. Boonklee Plangsiri Director 5. Mrs. Siripen Sitasuwan Director 6. Mr. Allen Lew Yoong Keong Director 7. Mr. Chow, Wing Keung Lucas Director 8. Mr. Suphadej Poonpipat Chairman of the Audit Committee 9. Mr. Arun Churdboonchart Member of the Audit Committee 10. Mrs. Charintorn Vongspootorn Member of the Audit Committee 4.4 The authorized signatories are as follows: "Any two of four directors including Mr. Paiboon Limpaphayom, Mr. Somprasong Boonyachai, Mr. Boonklee Plangsiri, Mrs. Siripen Sitasuwan may act on behalf of the Company by jointly signing and affixing the Company's seal" 4.5 Designated the directors' remuneration for the year 2001 within the limit of Baht 5,000,000 (Five mllion Baht). 5. Approved the appointment of the Company's auditors from Pricewaterhouse Coopers ABAS Ltd. and designated the auditing fee for the year 2001 as follows: 1. Mr. Prasan Chuapanich CPA. No. 3051 2. Miss Nangnoi Charoenthaveesub CPA. No. 3044 3. Miss Wimon Chiamchittrong CPA. No. 3365 4. Mrs. Nattaporn Panudom CPA. No. 3430 One of these four persons shall be able to audit and to give opinions on the Company's financial statements. Auditing fee for the year 2001 was designated within the limit of Baht 3,630,000 (Three million six hundred and thirty thousand Baht). 6. Approved dividend payment for the 12-month period from January 1, 2000 to December 31, 2000, to shareholders of 270 million shares, at the rate of Baht 4 per share or the total of Baht 1,080 million. The closing date and time of register book to determine the right to receive dividends is set on April 9, 2001 at 12.00 p.m.. The payment date will be on May 25, 2001. Please be informed accordingly. Respectfully Yours, -Signed- Mrs. Siripen Sitasuwan Director Advanced Info Service Plc. Compliance Unit Tel. 299-5221, 299-5206