Inform of Resolutions Adopted of the 39th AGM of Shareholder

No.H.T.036/2006 April 26,2006 Re: Inform of Resolutions Adopted of the 39th AGM of Shareholder To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to report on the resolutions made at the shareholder's ordinary general meeting held on April 26th ,2006 are as follows: 1.Approval of the minutes of 1st of EGM Shareholders held on April 26,2006. 2.Approval of the Annual Report and Director's Report for the year 2005. 3.Approval of the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31,2005 4.Approval of company omits payment final dividend payment for the operation year 2005. 5.Approval of the re-appointment the directors whose tenure has ended, as follows The director whose tenure has ended are as follows: Mr. James P. Kelly Managing Director Mr. Tobias Brown Director Mr. Prateep Saenghiranwathana Director The director being re-appointed are as follows: Mr. James P. Kelly Managing Director Mr. Tobias Brown Director Mr. Prateep Saenghiranwathana Director The new director is as follows: Mr. Gavin John Walker Director The Member of the new board of directors are: 1.Rear Admiral Mom Luang Usni Pramoj 6.Mr.Yongyut Boonpektrakul 2. Mr. James P. Kelly 7. Mr. Prateep Saenghiranwathana 3. Mr. Udom Chatiyanonda 8. Mr. Stephen H.Goodman 4. Mr. Sara Lamsam 9. Mr. Christopher John King 5. Mr. Tobias Brown 10 Mr.Gavin John Walker 6.Approval of the remuneration of the directors for the year 2006 as follows: the board of Directors will receive a remuneration of Baht 1,025,000 per year and the Audit Committee will receive a remuneration of Baht 325,000 per year. (Directors who are in the Company's management will not receive this remuneration.) 7.Approval of the appointment of KPMG Phoomchai Audit Ltd. To be the Company's Auditor whereby any of both auditors: 1. Mr.Nirand Lilamethwat CPA no. 2316 2. Mr.Suphot Singhasaneh CPA no. 2826 3. Mr.Santi Pongjareanpit CPA no. 4623 Those mentioned above are the auditors of the Company for the fiscal year ended December 31, 2006 The remuneration for the auditor is Baht 1,305,000.- Yours Sincerely (Mr.James P.Kelly) Managing Director