06 November 2012

Notice for the Extraordinary General Meeting of Shareholders 1/2012 on company website

According to the resolution of the Board of Directors of Singer Thailand Public Company Limited to convene the Extraordinary General Meeting of Shareholders No.1/2012 on Monday 26th November 2012, at 10.00 a.m. at 72 CAT Telecom Tower, 30th Floor, Charoenkrung Road, Bangrak, Bangkok 10500 in order to provide detail information of the agenda in advance for consideration, the Company has disclosed the Notice of the Extraordinary General Meeting of Shareholders No.1/2012, together with and all related documents on the company website www.singerthai.co.th for public considerations since November 6, 2012. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.