Resignation of Director

(Translation) No.H.T.049/2006 June 29, 2006 Subject: Resignation of Director To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to inform you that Mr.Yongyut Boonpektrakul has resigned from a member of the Board of Directors, a member of remuneration committee and from the management position as General Manager from Singer Thailand Public Company Limited due to his retirement. This resignation will be effective from July 1, 2006 onwards. This matter is being reported for your information. Yours sincerely, Singer Thailand Public Company Limited (Mr. Prateep Saenghiranwathana) Controller and Finance Director