Inform of Resolutions Adopted of the 40th AGM of Shareholde

No. H.T.021/2007 April 25,2007 Re:Inform of Resolutions Adopted of the 40th 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 25th ,2007 are as follows: 1.Approval of the minutes of 39st of AGM Shareholders held on April 26,2006. 2.Approval of the Annual Report and Director's Report for the year 2006. 3.Approval of the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31,2006 4.Approval of suspension of dividend payment to the shareholders. 5.Approval of the re-appointment the directors whose tenure has ended, as follows The director whose tenure has ended are as follows: Rear Admiral Mom Luang Usni Pramoj Chairman of the Board Mr. Daniel Michel Philiponet Managing Director Mr. Christopher John King Director The director being re-appointed are as follows: Rear Admiral Mom Luang Usni Pramoj Chairman of the Board Mr. Daniel Michel Philiponet Managing Director Mr. Christopher John King Director The Member of the new board of directors are: 1.Rear Admiral Mom Luang Usni Pramoj 2. Mr. Udom Chatiyanonda 3. Mr. Sara Lamsam 4. Mr. Stephen H.Goodman 5. Mr. Prateep Saenghiranwathana 6. Mr. Tobias Brown 7. Mr. Christopher John King 8. Mr.Gavin John Walker 9. Mr. Daniel Michel Philiponet Also approval of reservation of the Board's right to appoint a new director to replace the one who resigned 6.Approval of the remuneration of the directors for the year 2007 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, 2007 The remuneration for the auditor is Baht 1,305,000.- Yours Sincerely (Mr. Daniel Michel Philiponet) Managing Director