-Translation- AIS 093/2002 March 8, 2002 Subject : Notification of the Resolutions of the Extraordinary General Meeting of Shareholders regarding the issuance and offering for sale of unsecured debentures To : President Stock Exchange of Thailand The Extraordinary General Meeting of Shareholders No. 1/2002 of Advanced Info Service Public Company Limited ("the Company") held on March 8, 2002, at 10.00 a.m. at the Auditorium 19th Floor, Shinawatra Tower I, Phaholyothin Rd., Samsennai Phayathai, Bangkok 10400, resolved the matters as follows: 1. Certified the Minutes of the Extraordinary General Meeting of Shareholders No. 4/2001 dated December 19, 2001. 2. Approved the cancellation of the remaining unissued of unsecured debentures amounting to Baht 3,000 million, a part of unsecured debentures of Baht 15,000 million approved by the Extraordinary General Meeting of Shareholders No. 1/2001, held on January 22, 2001, (The Company issued the bond in amount of Baht 12,000 million.) 3. Approved the issuance and offering of unsecured debentures not exceeding the amount of Baht 20,000 million or the equivalent amount in other currencies on the following terms and conditions. - Size Amount not exceeding Baht 20,000 million or the equivalent amount in other currencies - Type of Debentures Unsecured Debentures - Maturity Not exceeding 10 years from the issuing date - Offering To be offered domestically and/or internationally to the public and/or institutional investors in whole or in part, which could be single or multiple offerings - Special conditions In case of pre redemption of those approved amount of the issue debentures, the Company may issue and offer the relevant amount of debentures for replacement under the equivalent terms and conditions given here above. Other additional conditions of the unsecured debentures issuance e.g. size, face value, offered price, interest rate, interest payment, principal repayment, appointment of bondholders' representatives, allocation method, offering details, early redemption, an account to be established for the proceeds received from the sale of debentures, and listing of such unsecured debentures in one or more of the securities exchange markets, shall be considered by the Board of Directors and/or Executive Committee and/or person(s) designated by the Board of Directors as deemed appropriate. The meeting has approved to grant power for issuance and offering the unsecured debenture to Mr. Somprasong Boonyachai or Mrs. Siripen Sitasuwan, the authorized director, to act on behalf of the Company and to consider the details as well as related negotiation or entering into the contract. Please be informed accordingly. Yours Faithfully, -Signed- (Mr. Somprasong Boonyachai) Director Advanced Info Service Public Company Limited Compliance Department Tel. 0-2299-5206, 5221