Advanced Info Service Plc. ("the Company") would like to inform the resolutions of the Board of Directors' Meeting No. 6/2011, which is held on 9 November 2011 as the following matters: 1. Approved the consolidated and separate financial statements of the third quarter of 2011 as at 30 September 2011. 2. Approved the establishment of new subsidiary to support the Company's business expansion in the future. The details are as follow: Name: Advanced Broadband Network Company Limited Objective: network operator and telecom service operator i.e. service provider of internet (ISP), internet gateway, voice over IP, IPTV Registered Capital: Baht 1,000,000 divided into 10,000 ordinary shares at par value of Baht 100 per share Holding proportion: The Company holds 9,998 shares, approximately 99.98% of total registered capital Board of Directors: Mr. Somprasong Boonyachai Mr. Wichian Mektrakarn Mr. Mark Chong Chin Kok Mr. Pong-amorn Nimpoonsawat Mr. Weerawat Kiattipongthaworn The source of fund: working capital of the Company 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. ______________________________________________________________________