Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 07-Feb-2013 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 405,800 Par value (baht per share) : 1.00 Remark : 1. The Company does not increase its capital. The Board of Directors has approved the allotment of not exceeding 405,800 unissued ordinary shares or approximately 0.014 percent of the total paid-up capital shares, for the exercise of warrants to be issued to the Company's employees. ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 07-Feb-2013 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 405,800 (units) Reserved shares for the exercise of : Common shares convertible securities Offering price (baht per unit) : 206.672 (Update) Description of warrants Name of warrant (Update) : Warrants to purchase the ordinary shares of Advanced Info Service Plc. Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.00 Term of warrants : Not exceeding 5 years from the date of issusance and offering Remark (Update) : 1. The board of directors of the company or the authorized person of the board of directors of the company will determine the date of issuance and offer of the warrants after it has been approved by the shareholder meeting 2. The Company does not increase its capital. The Board of Directors has approved the allotment of not exceeding 405,800 unissued ordinary shares or approximately 0.014 percent of the total paid-up capital shares, for the exercise of warrants to be issued to the Company's employees. ______________________________________________________________________ Connected transaction The Connected transaction regarding renewal of maintenance service for computer service system agreement (SAP) for the year 2013 of MIMO Tech Company Limited (MIMO), a 99.99% subsidiary of the Company ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 07-Feb-2013 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 04-Apr-2013 dividend payment Ex-dividend date : 01-Apr-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 5.00 Par value (baht) : 1.00 Payment date : 23-Apr-2013 Paid from (Update) : Operating period from 01-Jul-2012 to 31-Dec-2012 and retained Earnings ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 07-Feb-2013 Meeting date : 27-Mar-2013 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 21-Feb-2013 meeting Book closing date for collecting holders : 22-Feb-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Feb-2013 Significant agenda item (Update) : - Dividend payment - The issuance of convertible securities Venue of the meeting : Vibhavadee Ballroom, Lobby Level, Centara Grand Central Plaza Ladprao Remark (New) : Agenda 1 Matters to be informed. Agenda 2 To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2012, held on 28 March 2012. Agenda 3 To acknowledge the Board of Directors' report on the Company's operating results for 2012. Agenda 4 To consider and approve the Balance Sheet (Statements of financial position) and Statements of Income for the year ended 31 December 2012. Agenda 5 To consider and appropriate the net profit for 2012 as the annual dividend. Agenda 6 To consider and approve the appointment of the Company's external auditors and fix their remuneration for 2013. Agenda 7 To consider and approve the appointment of directors to replace those who will retire by rotation in 2013. Agenda 8 To consider and approve the remuneration of the Company's Board of Directors for 2013. Agenda 9 To consider and approve a letter to confirm the prohibitive characters in connection with foreign dominance. Agenda 10 To Approve the issuance and sale of warrants to purchase ordinary shares to directors and employees of the Company and its subsidiaries in the amount not exceeding 405,800 Units Agenda 11 To Approve the allotment of ordinary shares in the amount not exceeding 405,800 shares, the par value of which Baht 1 each, for the conversion of warrants to purchase ordinary shares to be issued to directors and employees of the Company and its subsidiaries. Agenda 12 To Approve the allocation of warrants to directors and employees of the Company and its subsidiaries, each of whom is entitled to the allocation of warrants in exceeding 5 per cent of the total warrants under this scheme. Agenda 13 Other business (if any). ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.