Appointment of an Independent Director and Audit Committee

(Translation) H.T./SET/022/2009 May 13th, 2009 Re: Appointment of an Independent Director and Audit Committee member To: The President The Stock Exchange of Thailand The Board of Director of Singer Thailand Public Company Limited at the meeting No. 175th on 13th May 2009, resolved to appoint Mr. Bibit Bijaisoradat, to be an Independent Director of the company and a member of the Audit Committee with effect from 13th May 2009. The company submits herewith the Form to Report on Names of Members and Scope of Performance of the Audit Committee (F24-1) Please be informed accordingly, Yours sincerely, Singer Thailand Public Company Limited Boonyong Tansakul Director and Deputy Managing Director CC: The Secretary-General The Securities and Exchange Commission