- Translation - AIS 0584/2001 November 8, 2001 Re : Notification of the resolutions of the Board of Directors regarding the Appointment of the Remuneration Committee for Employee Stock Option Plan (ESOP) To : The President The Stock Exchange of Thailand The Board of Directors' Meeting of Advanced Info Service Public Company Limited ("the Company") No. 7/2001 held on November 8, 2001 at 9.00 a.m. at the Board Room, 20th Floor, Shinawatra Tower 1, No. 414 Phaholyothin Road, Samsennai, Phayathai, Bangkok 10400, resolved the matters as follows: 1. Certified the Minutes of the Board of Directors' Meeting No. 6/2001 held on September 26, 2001; 2. Appointed the members of the Remuneration Committee, as follows: 1. Mr. Paiboon Limpaphayom (Ph.D.) 2. Mr. Boonklee Plangsiri 3. Mr. Arun Churdboonchart To render an opinion to the Board of Directors and Shareholders of the Company on allocation of more than 5% of newly issued shares under Employee Stock Option Plan (ESOP) to particular director or employee. Please be informed accordingly. Yours faithfully, - Signed - Mr. Somprasong Boonyachai Director Advanced Info Service Public Company Limited Compliance Department Tel. 0-2299-5206, 5221