-Translation- AIS 179/2002 April 29, 2002 Re: Notification of the Resolutions of Annual General Meeting of Shareholders for the year 2002 in respect of dividend payment To: President Stock Exchange of Thailand Whereas, the 2002 Annual General Meeting of Shareholders of Advanced Info Service Public Company Limited (the "Company") held on April 29, 2002, at 2.00 p.m. at the Auditorium, 19th Floor, Shinawatra Tower I, Phaholyothin Rd., Samsennai, Phayathai, Bangkok has resolved the following summarized matters: 1. Adopted Minutes of the Extraordinary General Meeting of Shareholders No. 1/2002 dated March 8, 2002. 2. Approved the Board of Directors' report for the year 2001. 3. Approved the balance sheet, statement of income and cash flow statements for the year 2001 ended December 31, 2001. 4. Approved the re-election of directors who were retired by rotation, approved the designation of the authorized directors, and approved the directors' remuneration for the year 2002 as follows; 4.1 The directors who retired by rotation were namely as follows: - Mr. Chow, Wing Keung Lucas - Mr. Lum Hon Fye 4.2 Those directors who retired by rotation have been re-elected namely as follows: - Mr. Chow, Wing Keung Lucas - Mr. Lum Hon Fye 4.3 The current members of the Board of Directors are namely as follows: - Mr. Paiboon Limpaphayom Chairman of the Board of Directors - Mr. Boonklee Plangsiri Director - Mr. Somprasong Boonyachai Director - Mrs. Siripen Sitasuwan Director - Mr. Lum Hon Fye Director - Mr. Chow, Wing Keung Lucas Director - Mrs. Tasanee Manorot Director - Mr. Suphadej Poonpipat Chairman of the Audit Committee - Mr. Arun Churdboonchart Member of the Audit Committee - Mrs. Charintorn Vongspootorn Member of the Audit Committee 4.4 The authorized directors are as follows: "Mr. Paiboon Limpaphayom, Mr.Somprasong Boonyachai, Mr. Boonklee Plangsiri, and Mrs. Siripen Sitasuwan, any two out of these four directors collectivel sign with the Company's seal affixed" 4.5 The Directors' remuneration has been designated no excess the limited amount of Baht 5,000,000 (Five Million Baht). 5. Approved dividends payment to the shareholders for the fiscal year beginning January 1, 2001 to December 31, 2001 at Baht 0.40 (forty Satang) per share, totaling amount of Baht 1,174 million (one thousand one hundred and seventy four million Baht). The closing date of the Company's registration book to determine the right of shareholders to acquire dividends payment shall be on April 10, 2002 as from 12.00 noon until the date of dividends payment which is fixed on May 23, 2002. 6. Approved the appointment of auditors of PricewaterhouseCoopers ABAS Limited to be the Company's auditors for the year 2002 namely as follows: - Mr. Prasan Chuapanich CPA. No. 3051 - Ms. Nangnoi Charoenthavesub CPA. No. 3044 - Mrs. Suwannee Bhuripanyo CPA. No. 3371 - Mr. Prasit Yuengsrikul CPA. No. 4174 - Mr. Vichian Khingmontri CPA. No. 3977 Anyone out of these five auditors being authorized to conduct the audit and express an opinion on the Company's financial statements. The auditors' remuneration shall be within the limited amount of Baht 4,320,000 (four million three hundred and twenty thousand Baht). Please be informed accordingly. Yours Faithfully, -Signed- (Mr. Somprasong Boonyachai) Director Advanced Info Service Public Company Limited Compliance Department Tel. 0-2299-5206, 5221