-Translation- AIS-CP 093/2008 August 13, 2008 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 5/2008 To: The President The Stock Exchange of Thailand The Board of Directors of Advanced Info Service Plc. ("the Company") has resolved in the meeting No. 5/2008 held on August 13, 2008 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting (Special agenda) No. 2/2008 dated July 28, 2008 2. Approved the balance sheet, statement of income and statement of cash flow for the second quarter of 2008 ended June 30, 2008. 3. Approved an interim dividend payment for the 6-month period of 2008 between January 1, 2008 to June 30, 2008 at the rate of Baht 3.00 per share (Baht three) from registered and paid-up of approximately 2,962 million shares, totaling of approximately Baht 8,885 million (Baht eight thousand eight hundred and eighty five million). The closing date of share register to determine the right to receive dividends will be on August 27, 2008 at 12.00 hours. The dividend payment will be made on September 10, 2008. 4. Approved the appointment of Mr. Ong-Art Thongpitaksakul to be the Company Secretary, effective from August 13, 2008. The function of Company secretary is as prescribed in Securities and Exchange Acts (No. 4) B.E.2551. Please be informed accordingly Yours faithfully, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc. Compliance Department Tel: 02 687 4278, 02 615 3277