RESOLUTIONS ADOPTED OF THE 35TH AGM OF SHAREHOLDER

(Translation) No. 027/2002 April 25, 2002 Re: Inform of Resolutions Adopted of the 35th AGM of Shareholder 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 25, 2002 are as follows: 1. Approval of the minutes of 34th AGM of Shareholders held on April 10, 2001 2. Approval of the annual Report and directors' report for the year 2001 3. Approval of the Balance Sheet and the Profit and Loss Account of the Company for the fiscal year ending December 31, 2001 4. Approval of the payment of final dividend for fiscal year ended December 31, 2001 will be Baht 2.35 per share, payable on May 25, 2002. 5. Approval of Consideration of the Remuneration of the Company Directors is as follows:- The Remuneration of the Company Directors Chairman Bht. 250,000 per year/person Director Bht. 100,000 per year/person Chairman of Audit Committee Bht. 125,000 per year/person Member of Audit Committee Bht. 100,000 per year/person 6. Approval of the re-appointment the directors whose tenure has ended, as follows: 6.1 The director whose tenure has ended are as follows: Mr. Udom Chatiyanonda Chairman of Audit Committee Mr. Sara Lamsam Member of Audit Committee Mr. Stephen H. Goodman Director 6.2 The director being re-appointed are as follows: Mr. Udom Chatiyanonda Chairman of Audit Committee Mr. Sara Lamsam Member of Audit Committee Mr. Stephen H. Goodman Director The Member of the new board of directors are: Rear Admiral Mom Luang Usni Pramoj Mr. James P. Kelly Mr. Udom Chatiyanonda Mr. Pliu Mangkornkanok Mr. Sara Lamsam Mr. Yongyut Boonpektrakul Mr. Sophon Pholvilai Mr. Stephen H. Goodman Mr. John Peter Cannon 7. Approval of the re-appointment of PricewaterhouseCoopers ABAS Limited to be the Company's Auditor whereby any of these six auditors: 1. Mr. Suchart Luengsuraswadi CPA no. 2807 2. Miss Somsri Dhanyacheevee CPA no. 1905 3. Mrs. Anothai Leekitwattana CPA no. 3442 4. Mrs. Unakorn Phruithithada CPA no. 3257 5. Mrs. Nattaporn Phan-UdomCPA no. 3430 6. Miss Wimon Chiamchittrong CPA no. 3365 Those mentioned above are the auditors of the Company for the fiscal year ended December 31, 2002. The remuneration for the auditor is Baht 938,300.- Yours sincerely 2 A:\Resolu-AGM-E.doc