respectively, totally 5 (five) persons: Director/Employee No. of Warrants % of Allocated the Program (Units) 1.Mr.Somprasong Boonyachai 735,500 7.51 2.Ms. Yingluck Shinawatra 650,000 6.64 3.Mrs.Suwimol Kaewkoon 580,000 5.92 4.Mr. Vikrom Sriprataks 500,000 5.10 5.Mr. Kittsanan Ngamphathipong 500,000 5.10 The Grounds, Necessity and the Benefits to the Company The Remuneration Committee for ESOP Program has the opinion that the above 5 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 herewith 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