Translation AIS-CP 078/2007 August 14, 2007 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 5/2007. To: The President The Stock Exchange of Thailand The Board of Directors of Advanced Info Service Plc. ("the Company") resolved in the meeting No. 5/2007 held on August 14, 2007 at the Meeting Room No. 2005, 20th floor, Shinawatra 1 Tower, 414 Paholyothin Road, Samsennai, Payathai, Bangkok 10400 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 4/2007 held on May 11, 2007. 2. Approved the balance sheet, statement of income and cash flow statements for the second quarter of 2007 ended June 30, 2007. 3. Approved the dividend payment from its operation for the 6-month period of 2007 between January 1, 2007 and June 30, 2007 to the Company's shareholders at Baht 3 per share (Baht three), totaling approximately Baht 8,871 million (Baht eight thousand eight hundred and seventy one million). The closing date of share register to determine the right to receive dividends will be August 29, 2007, at 12.00 noon and the date of dividend distribution will be on September 10, 2007. Regarding The Company's dividend policy, Federation of Accounting Profession has revised accounting method to record the investment of subsidiaries, jointed venture and associate company in Company Financial Statement, from an equity method to a cost method. The revision causes a difference in profit/loss reported in consolidated and company financial statement. Therefore, for clarification, we would like to revise the dividend policy as follow; "The Company intends to pay dividends to shareholders not less than 40% of net profit after tax reported in the Consolidated Financial Statement. In the event that the Company is in default of principal or interest payment under the debentures in any installment, the Company shall not pay dividends in any form whatsoever to the shareholders of the Company. Dividend payment will depend on cash flow and investment obligation of Company and subsidiaries including any necessity and suitability in the future. And it shall not exceed the retained earnings which indicated in Company Financial Statement." Please be informed accordingly Yours faithfully, -Signed- Vikrom Sriprataks (Mr.) Director Advanced Info Services Plc.