Inform of Resolutions Adopted of the 42nd AGM of Shareholder

No. H.T./SET/019/2009 April 23rd, 2009 Re: Inform of Resolutions Adopted of the 42nd 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, 2009, at 10.00 a.m. at 72 CAT Telecom Tower, 30th Floor, Charoenkrung Road, Bangrak, Bangkok, Thailand. There are 79 shareholders and proxies holding a total of 149,720,998 Shares more than one - third of the paid up shares of the Company, therefore constituting a quorum of the meeting. The resolutions which have been passed at the Meeting are as follows: 1. Approval of the Minutes of No. 41 of AGM Shareholders held on April 23, 2008 Approval 155,244,098 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent 2. Approval of the Directors' Report for the year 2008 and approval of the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31, 2008 Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent 3. Approval of omission of dividend payment to the shareholders Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent 4. Approval of the re-appointment the Directors whose tenure has ended, as follows: - Mr. Tobias Josef Brown Director Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent - Mr. Gavin John Walker Director Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent - Mr. Boonyong Tansakul Director Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent - Mr. Paitoon Sukhanaphorn Director Approval 155,371,068 Votes equal to 99.99 percent Disapproval 0 Votes equal to 0 percent Abstention 4,000 Votes equal to 0.0026 percent 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. Gavin John Walker 8. Mr. Boonyong Tansakul 4. Mr. Stephen H. Goodman 9. Mr. Paitoon Sukhanaphorn 5. Mr. Daniel Michel Philiponet Also approval for reservation of the Board's right to appoint a new director to replace the one who resigned 5. Approval of the remuneration of the directors for the year 2009 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). Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent 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. Mrs. Wilai Buranakittisopon CPA no. 3920 Those mentioned above are the auditors of the Company for the fiscal year ended December 31, 2009. The remuneration for the auditor is Baht 1,820,000.- Approval 155,375,068 Votes equal to 100 percent Disapproval 0 Votes equal to 0 percent Abstention 0 Votes equal to 0 percent Yours Sincerely, Boonyong Tansakul Deputy Managing Director