Changes of the Board of Directors

Hor. Thor. 012/1998 6 March 1998 To : Director of Registration Division The Stock Exchange of Thailand Subject : Inform of Resolutions Adopted at the 124th Board of Director Meeting Singer Thailand Public Company Limited CHANGES ITS BOARD OF DIRECTORS Singer Thailand Public Company Limited board of directors meeting (124th) on Friday 6th March 1998 has approved the following changes to its membership : 1. Accepted the resignations of the following directors : Name : 1. Mr. Iftikhar Ahmed Position : 1. Director 2. Miss Clara Loh 2. Director effective from March 6th , 1998 onwards. 2. Approved the appointments of the following directors : Name : 1. Mr. Sara Lamsam Position : 1. Director 2. Mr. Sinniah Ramanathan 2. Director 3. Mr. Stephen H. Goodman 3. Director effective from March 6th , 1998 onwards. Respectfully Singer Thailand Public Company Limited ( Mr. Sophon Pholvilai ) Director