Combination of the Nominating and Remuneration Committee

(Translation) H.T./SET/017/2010 11 August 2010 Re: Notification of the Resolution of the 182nd Board of Directors Meeting of Singer Thailand Public Company Limited Attn: President The Stock Exchange of Thailand The 182nd Board of Directors Meeting of Singer Thailand Public Company Limited (the "Company"), held on 11 August 2010 at Conference Room, H.M. Private Property, Srepatum Palace, No. 195 Phya-Thai Road, Bangkok, Thailand, has adopted resolutions on the following significant matters: Approved the combination of the Nominating Committee and Remuneration Committee by under the name "the Nominating and Remuneration Committee". As the Nominating Committee and Remuneration Committee have the same responsibility, to avoid the complicate operation and the committee is able to perform its duties. As also to comply with guidelines of the Corporate Governance Center. The committee's name list as follows: NOMINATING AND REMUNERATION COMMITTEE 1. Mr. Christopher John King Chairman of Nominating and Remuneration Committee 2. Mr. Udom Chatiyanonda Member 3. Mr. Gavin John Walker Member Please be informed accordingly. Yours respectfully, .................................... Boonyong Tansakul Managing Director