Notification of Director's Resignation

(Translation) No.H.T. 003/2007 February 27, 2007 Subject: Notification of Director's Resignation To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to inform that Mr. Kwanchai Modpradit resigned from the consultant and the Director. This resignation will be effective from March 1, 2007 onwards. We will inform you of his replacement as soon as we have the new appointment. This matter is being reported for your information. Yours sincerely, Singer Thailand Public Company Limited (Mr. Prateep Saenghiranwathana) Controller and Finance Director