Appointment Independent Director & Member of Audit Committee

( Translation ) H.T. 072/2005 November 11, 2005 To : Managing Director The Stock Exchange of Thailand Subject : Appointment of Independent Director and Member of Audit Committee The resolutions of the Board of Directors Meeting 159th on November 11, 2005 are as follows :- Accepted the appointment of Mr. Christopher John King, Independent Director and Member of Audit Committee of Singer Thailand Public Company Limited to replace Mr. Pliu Mangkornkanok who had resigned on August 31, 2005. Yours Sincerely, Singer Thailand Public Co.,Ltd. __________________________ ( Mr. Prateep Saenghiranwathana) Controller and Finance Director ?? ?? ?? ??