Notice fpr the Annual General Meeting of Shareholders No.40

H.T. 009/2007 March 23, 2007 Re: Notice for the Annual General Meeting of Shareholders To: Managing Director of SET According to the resolution of the Board of Directors of Singer Thailand Public Company Limited to convene the Annual General Meeting of Shareholders No.40 April 25,2007,10.00 a.m. at the conference Room, CAT Telecom Tower 17th Floor, Charoen Krung Road, Bangrak,Bangkok 10500 in order to provide detail information of the agendas in advance for consideration, the Company has disclosed the Notice of the Annual General Meeting of Shareholders No.40, together with and all related documents on the Company website www.singerthai.co.th for public considerations since April 3,2007. Please be informed accordingly Faithfully Yours, Prateep Saenghiranwattana Controller & Finance Director