-Translation- AIS-CP 099/2009 December 3, 2009 Subject: Notification of the Resolutions of the Board of Directors' Meeting No.7/2009 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. 7/2009, which is held on December 3, 2009 as the following matters: 1. Certified the Minutes of the Board of Directors' Meeting No. 6/2009 held on November 6, 2009. 2. Considered and approved the Company's strategic direction for the year 2010. 3. Approved the establishment of two new subsidiaries to support the Company's business expansion in the future. The details are as follow; 3.1 The first company (in process of name reservation), which the Company holds 99.99% of its registered capital of Baht 1,000,000 (Baht one million). The first company will operate in acquiring and/or renting land, building, and related facilities related to telecommunication business. 3.2 The second company (in process of name reservation), which the Company holds 99.99% of its registered capital of Baht 1,000,000 (Baht one million). The second company will operate IT,and content aggregator businesses. This transaction is not regarded as transaction of Acquisition and Disposition of Assets of listed companies according to the Notification of Capital Market Supervisory Board. Remark: The Company will inform the subsidiaries registration to the Stock Exchange of Thailand once they are registered with the Ministry of Commerce. Please be informed accordingly Best Regards, -Signed- Mr. Vikrom Sriprataks Director Advanced Info Services Plc. Compliance Department Tel. 0-2687-4278, 0-2615-3277