-Translation- AIS-CP 092/2009 November 6, 2009 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 6/2009 To: The President The Stock Exchange of Thailand Advanced Info Service Plc. ("the Company") would like to inform the resolutions of the Board of Directors' Meeting No. 6/2009, which is held on November 6, 2009 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 5/2009 held on August 13, 2009. 2. Approved the balance sheet, statement of income, and statement of cash flow for the third quarter of 2009 ended September 30, 2009. 3. Approved the appointment of Mr. Yeo Eng Choon to be the Company's director, replacing Mr. Ng Kwon Kee, who resigned from his position, effective on November 6, 2009 onwards. 4. Approved the amendment of the Company's Corporate Governance Policy and the Code of Business Ethics to align with good practices and as per recommendation from regulators. The example of amendments is the Company allows shareholders to propose agenda items in advance and to nominate name of the qualified person to be elected as the Company's director at the Annual General Meeting of Shareholders. Please be informed accordingly Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc.