Inform of Resignation of the Director

(Translation) No. 056/2005 August 16, 2005 Re: Inform of Resignation of the Director To: President The Stock Exchange of Thailand According to the Board of Directors Meeting no. 158th on 11th August 2005, Singer Thailand Public Company Limited would like to report the resignation of Khun Pliu Mangkornkanok who proceeds as Director, Independent Director, Audit Committee Member, Nominating Committee Member, and Chairman of Remuneration Committee of Singer Thailand Public Co.,Ltd. due to his increased burdens with the effective date of 31st August 2005. The Meeting acknowledged this and wish to keep these positions for recruiting a new qualified people to replace. Yours sincerely ( Mr.James P. Kelly ) Managing Director