Notification of Directors Resignation

(Translation) No. SET/004/2009 March 2, 2009 Subject: Notification of Director's Resignation To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to inform that Mr. Sara Lamsam resigned as a Director, Independent Director and Member of the Audit Committee due to his current much more responsibilities. This resignation will be effective from February 27, 2009 onwards. The Nominating Committee will proceed to select a suitable and qualified person for the approval of the Board of Directors, which decision will be informed to you accordingly. This matter is being reported for your information. Yours sincerely,