REGISTRATION OF THE AMENDMENT OF SHARE'S PAR VALUE
03 ตุลาคม 2544
-Translation-
AIS 0544/2001
October 2, 2001
Subject : Registration of the amendment of share's par value
To: President
Stock Exchange of Thailand
Enclosed: 1. The Certificate of the Company - copy
2. The Articles of Association of the Company - copy
3. The Memorandum of Association of the Company - copy
Reference is made to the Extraordinary General Meeting of Shareholders
No. 2/2001 held on August 20, 2001, approving (i) the amendment of the
Company's common share par value from Baht 10 per share to Baht 1 per
share, (ii) the amendment of number of share from 500,000,000 shares
to 5,000,000,000 shares, and (iii) the amendment of Clause 4 of the
Memorandum of Association and Article 4 of the Articles of Association
of the Company in accordance with the amendment in par value.
The Company has registered the above mentioned amendment at the Commercial
Registration Department,Ministry of Commerce since October 2, 2001.Documents
pertaining to the issue are enclosed herewith.
Please be informed accordingly.
Yours sincerely
-Signed-
Mr. Somprasong Boonyachai
Director
Advanced Info Service Plc.
Compliance Unit
Tel. 0-2299-5221, 5206