Disclosed the Minutes of AGM. of Shareholders No.41

No. H.T.008/2008 May 7, 2008 Re : Disclosed the Minutes of Annual General Meeting of Shareholders No.41th on the Company's website. Singer Thailand Public company Limited To : President The Stock Exchange of Thailand Please refer to the Annual General Meeting of Shareholders No.41th held on Wednesday, April 23rd, 2008 at 10.00 a.m. at 72 CAT Telecom Tower, 30th Floor,Charoenkrung Road, Bangrak, Bangkok, Thailand. The Minutes of the Annual General Meeting of Shareholders No.41th is now completed, and uploaded on the Company's website (www.singerthai.co.th) since May 7th, 2008. Please be informed accordingly, Yours sincerely,