AUDIT COMMITTEE (F 24-3 )

DATE: April 10, 2001 SINGER: ANNOUNCE AUDIT COMMITTEE Form For Report on Names of Members and Scope of Performance of the Audit Committee (F24-3) The Shareholders meeting of The Singer Thailand Public Company Limited No. 34th held on April 10, 2001 passed a resolution appointing Mr. Pliu Mangkornkanok as the Audit Committee Member with the effective date on April 10, 2001. 1. Names of members of the Audit Committee are as follows: 1. Chairman of the Audit Committee Mr. Udom Chatiyanonda (Remaining months of service = 4 ) 2. Member of the Audit Committee Mr. Pliu Mangkornkanok (Remaining months of service = 4 ) 3. Member of the Audit Committee Mr. Sara Lamsam (Remaining months of service = 4 ) 4. Secretary to the Audit Committee Miss Chanthornjira Kongtongsmut The Audit Committee's Personal Profiles, the company will send to you within 18/4/2001. 2. The Audit Committee of the Company is responsible for the following duties and must report to the board of Directors as follows : 1. To ensure the Companies financial report is correct and reliable. 2. To ensure the Company has adequate and effective internal control system, and prepare the Audit Committees report for disclosure in the Companies Annual Report. 3. To consider, select and propose to appoint the auditor. 4. To ensure the Company follows all relevant regulations and laws. 5. To ensure the Company does not engage in any activities that may lead to a conflict of interest. 6. Consider other matters as assigned by the Board of Directors. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. ( Mr. James P. Kelly ) ( Mr. Sophon Pholvilai ) Director Director