(Translation) Opinion of the Remuneration Committee for ESOP Program February 17, 2004 To: Board of Directors of Advanced Info Service Public Company Limited Whereas the Board of Directors Meeting of Advanced Info Service Public Company Limited has passed a resolution to appoint the Remuneration Committee for the ESOP Program, consists of Mr. Paiboon Limpaphayom (Ph.D.) as the Chairman of the Remuneration Committee, Mr. Boonklee Plangsiri and Mr. Arun Churdboonchart as members of the Remuneration Committee to approve the names of directors, employees and advisors of the Company who will be entitled to receive warrants to exercise to company's ordinary shares exceeding 5(five) percent of the program, in order to comply with the notification of the Securities and Exchange Commission No. Gor. Jor. 36/2544 regarding the offering of the newly issued securities to directors or employees . The Remuneration Committee for ESOP Program has considered and approved to allocate the warrants to exercise to company's ordinary shares exceeding 5 (five) percent of the program to each of the following directors and employees of Advanced Info Service Public Company Limited respectively, totaling 6 (six) persons: Director/ No. of Warrants % of the Program Employee Allocated (Units) 1.Mr. Somprasong 914,300 10.16 Boonyachai 2.Ms. Yingluck 676,000 7.51 Shinawatra 3.Mrs.Suwimol 676,000 7.51 Kaewkoon 4.Mr. Vikrom 606,400 6.74 Sriprataks 5.Mr.Kittsanan 537,000 5.97 Ngamphathipong 6.Mrs. Arpattra 487,100 5.41 Sringkarrinkul The Grounds, Necessity and the Benefits to the Company The Remuneration Committee for ESOP Program has the opinion that the above six directors and the employees have high knowledge, ability, accountability and excellent performance. Furthermore, they are honest with loyalty to the Company and perform their duty for the highest benefits of the Company all along. The warrant allocation for this ESOP program would motivate more efficient performance of the directors and employees which would finally result in good operating results of the Company. Details of the position, the start date joining the company and the benefits that these directors and employees have made to the Company are here with attached. Please be informed accordingly. Sincerely yours, Mr. Paiboon Limpaphayom (Ph.D.) Chairman of the Remuneration Committee for the ESOP Program Advanced Info Service Public Company Limited Attachment 1-1