Shareholders meeting resolution Subject : Shareholders meeting's resolution Date of shareholders meeting : 31-Mar-2011 Shareholders meeting's resolution : Accordingly approved with board's resolution Remark (New) : Advanced Info Service Plc. ("the Company") would like to amend the resolution required to pass the revolving line for issuing and offering debentures for 2011 Annual General Meeting of Shareholders, which has disclosed to the Stock Exchange of Thailand as the following matters: From : "The meeting has approved this agenda by simple majority votes of shareholders attending and cast their votes as follows: Approved 2,486,986,643 votes equivalent to 99.68%, Disapproved 7,907,500 votes equivalent to 0.32%, Abstained 13,464,200 votes" To : "The meeting has approved this agenda by not less than three-fourth of shareholders attending and eligible to vote as follows: Approved 2,486,986,643 votes equivalent to 99.15%, Disapproved 7,907,500 votes equivalent to 0.32%, Abstained 13,464,200 votes equivalent to 0.54%" ______________________________________________________________________