Inform of Resolutions Adopted of the 41st AGM of Shareholder

No. H.T./SET/006/2008 April 23rd, 2008 Re: Inform of Resolutions Adopted of the 41st AGM of Shareholders 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 23rd, 2008 are as follows: 1. Approval of the Minutes of No.1/2007 of EGM Shareholders held on September 19, 2007 2. Approval of the Directors' Report for the year 2007 and approval of the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31, 2007 3. Approval of omission of dividend payment to the shareholders 4. Approval of the re-appointment the Directors whose tenure has ended, as follows: Directors whose tenure has ended are: - Mr.Udom Chatiyanonda Independent Director - Mr.Sara Lamsam Independent Director - Mr.Stephen H.Goodman Director Directors being re-appointed are: - Mr.Udom Chatiyanonda Independent Director - Mr.Sara Lamsam Independent Director - Mr.Stephen H.Goodman Director Members of the new Board of Directors are: 1.Admiral Mom Luang Usni Pramoj 6.Mr.Tobias Josef Brown 2.Mr.Udom Chatiyanonda 7.Mr.Christopher John King 3.Mr.Sara Lamsam 8.Mr.Gavin John Walker 4.Mr.Stephen H.Goodman 9.Mr.Daniel Michel Philiponet 5.Mr.Sophon Pholvilai 10.Mr.Boonyong Tansakul 5.Approval of the remuneration of the directors for the year 2008 that 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). 6.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, 2008. The remuneration for the auditor is Baht 1,820,000.- Yours Sincerely, Daniel Michel Philiponet Managing Director