Report on the results of ESOP (Grant 3,4,5) in April 2009

06 พฤษภาคม 2552
-Translation- AIS-CP 047/2009 May 6, 2009 Subject: Report on the results of the exercise of warrants (ESOP Grant III, IV and V) in April 2009. To: The President The Stock Exchange of Thailand Advanced Info Service Public Company Limited ("the Company") issued and offered the warrants to purchase the Company's ordinary shares to directors and employees of the Company (ESOP). The details of Warrants are as follows: Details of ESOP Grant III Grant IV Grant V The number of warrants (units) 8,999,500 9,686,700 10,138,500 Issuing Date May 31,2004 May 31,2005 May 31,2006 Exercise Price (Baht/Share) 77.201 90.851 80.409 Exercise Ratio (warrant : common share) 1:1.18897 1:1.17405 1:1.13751 Maturity of Warrants 5 years from the issuing date The Company would like to report the results of the exercise of warrants (ESOP Grant III, IV and V) in April 2009 as follows: Outstanding of ESOP Grant III Grant IV Grant V No. of exercised warrants in this month (units) 43,500 - - No. of remaining unexercised warrants (units) 4,140,300 9,211,100 9,092,500 No. of shares derived from this exercise (shares) 51,719 - - No. of remaining shares reserved for warrants (shares) 4,925,155 10,841,434 10,421,349 Please be informed accordingly. Yours faithfully, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Service Plc.