-Translation- AIS 0471/2001 August 7, 2001 Re : Notification of the Board of Directors' Meeting Resolution Pertaining to the Alteration of Par Value To : The President The Stock Exchange of Thailand The Board of Directors' Meeting number 5 s./2001 of Advanced Info Service Plc. (the "Company") held on August 7, 2001, at 17.30 at the Board Room, 20th floor Shinawatra Tower 1, 414 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok 10400, resolved the matters as follows: 1. Certified the minute of the Board of Directors' Meeting number 4/2001 held on 13 July 2001. 2. Approved the alteration of par value per share of the Company ordinary share from Baht 10 (ten) each to Baht 1 (one) each. 3. Approved the amendment of clause 4 of the Company's Memorandum of Association and clause 4 of the Article of Association as follows: Amendment of Clause 4 of the Company's Memorandum of Association in compliance with the alteration in par value per share: From "Clause 4 Total registered capital of the Company shall be Baht 5,000,000,000 (five billion) divided into 500,000,000 (five hundred million) shares valued at Baht 10 (ten) each comprising of 500,000,000 (five hundred million) ordinary shares and -0- (nil) preferred share" To "Clause 4 Total registered capital of the Company shall be Baht 5,000,000,000 (five billion) divided into 5,000,000,000 (five billion) shares valued at Baht 1 (one) each comprising of 5,000,000,000 (five billion) ordinary shares and -0- (nil) preferred share"; and Amendment of Clause 4 of the Company's Article of Association in compliance with the alteration in par value per share: From "Clause 4 The common share shall be ordinary share entered in a name certificate with par value of Baht 10 (ten) each" To "Clause 4 The common share shall be ordinary share entered in a name certificate with par value of Baht 1 (one) each". 4. Approved to amend the agenda of the Extraordinary Shareholders' Meeting number 2/2001 scheduled on August 20, 2001 as follows: 4.1 Agenda 1- 7 shall remain the same; 4.2 Agenda 8 shall be amended and agenda 9 to agenda 11 shall be added as follows: Agenda 8 Consider approving the alteration in par vale from 10 (ten) Baht each to 1 (one) Baht each; Agenda 9 Consider approving the amendment of Clause 4 of the Memorandum of Association, pertaining to the par value per share; Agenda 10 Consider approving the amendment of Clause 4 of the Article of Association, pertaining to the par value per share; and Agenda 11 Other (if any). The Company shall further dispatch the additional agenda to the shareholders entitled to attend the Extraordinary Shareholders' Meeting number 2/2001. Please be informed accordingly. Respectfully Yours, -Signed- (Mr. Somprasong Boonyachai) Director Advanced Info Service Plc. Compliance Unit Tel. 0 2299-5221/5206