Resignation and Appointment of M.D. and Director

(Translation) No. 038/2006 May 11,2006 Re: Inform of Resignation of the Managing Director and Director and the Appointment of His Replacement To: President The Stock Exchange of Thailand According to the Board of Directors Meeting no.162th on 11th May 2006, Singer Thailand Public Company Limited would like to report the resignation of Mr. James P. Kelly who proceeds as Managing Director and Director of Singer Thailand Public Company Limited due to his increased burdens with the effective date of 1st June 2006. The Meeting acknowledge this and the appointment of his replacement is Mr.Kwanchai Modpradit with the effective date 1st June 2006. Yours sincerely, (Mr. Prateep Saenghiranwathana) Controller and Finance Director