-Translation- AIS-CP 115/2008 November 11, 2008 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 6/2008 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. 6/2008 held on November 11, 2008 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting (Special Agenda) held on October 8,2008. 2. Approved the balance sheet, statement of income, and statement of cash flow for the third quarter of 2008 ended September 30, 2008. 3. Approved the capital reduction of Digital Phone Co., Ltd. ("DPC"), a network operator of 1800 MHz GSM and a 98.55% subsidiary of the Company, by reducing its registered capital from Baht 14,621,861,680 to Baht 4,386,558,504 or from par value of Baht 10 to Baht 3 without any change in the numbers of shares. After the capital reduction, the numbers of shares that the Company holds in DPC and its percentage of holding remain unchanged. The objective of capital reduction is to improve DPC's capital structure by returning excess cash to shareholders. This transaction is not considered the connected transaction and does not trigger the reporting requirement for the acquisition and disposition of assets of listed companies under the SET notification. 4. Approved the capital increase in Advanced Wireless Network Co., Ltd. (AWN), a 99.93% subsidiary of the Company, from Baht 1 million divided into 10,000 shares at par value of Baht 100 each to Baht 350 million divided into 3.5 million shares without any change in par value. The newly issued capital of Baht 349 million, divided into 3.49 million shares shall be issued and offered to the Company. After the capital increase, the Company will hold 3,499,993 shares in AWN and the percentage of holding will increase to 99.99%. The proceed from capital increase will be reserved for future investment. This transaction is not considered the connected transaction and does not trigger the reporting requirement for the acquisition and disposition of assets of listed companies under the SET notification. 5. Approved the dissolution of Data Network Solutions Co., Ltd. (DNS), a service provider of online data communication via telephone landlines in provincial area, and a 49.00% subsidiary of the Company. DNS had not been operating its business for several years. Therefore, the dissolution of DNS has not affected the Company's business operation. 6. Approved the amendments of the Company's corporate governance policy to align with good practices and guidelines recommended by regulators. The examples of amended issues are a) the Company shall have independent directors at least one-third of the Board and not less than 4 persons (previously, only at least one-third of the Board) and b) increase the scope of duties of the Nomination and Governance Committee to supervise an implementation of the goodcorporate governance policy. Please be informed accordingly Yours faithfully, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc. Compliance Department Tel: 02-687-4278, 02-615- 3277