Notification of the registration of subsidiaries
14 มกราคม 2553
-Translation-
AIS-CP 003/2010
January 13, 2010
Subject: Notification of the registration of the Company's subsidiaries
To: The President
The Stock Exchange of Thailand
Refer to: The Letter No. AIS-CP 099/2009 on December 3, 2009
Re: Notification of the Resolutions of the Board of
Directors' Meeting No. 7/2009
According to the referred letter, the Board of Directors' Meeting No. 7/2009
of Advanced Info Service Public Company Limited ("The Company") approved the
establishment of two subsidiaries.
On January 8, 2010, the Company has registered with the Department of Business
Development,Ministry of Commercial, as following details:
1. i Zone Company Limited
Registered Capital: Baht 1 million, divided into 10,000 shares
at par value of Baht 100
% shareholding of 99.97% of total shares
ADVANC:
Objective of business: Operate IT, and content aggregator businesses
2. Fax Lite Company Limited
Registered Capital: Baht 1 million, divided into 10,000 shares
at par value of Baht 100
% shareholding of 99.97% of total shares
ADVANC:
Objective of business: Operate in acquiring and/or renting land,
building, and related facilities related to
telecommunication business.
Currently, both subsidiaries have not started their operation.
Please be informed accordingly
Best Regards,
-Signed-
Mr. Vikrom Sriprataks
Director
Advanced Info Services Plc.