Names and Scope of Performance of the Audit Committee(F24-3)

H.T. 073/2005 DATE: November 11, 2005 SINGER: Election of new Director and Audit Committee to replace who resigned Form For Report on Names of Members and Scope of Performance of the Audit Committee (F24-3) The 159th Board of Directors Meeting of Singer Thailand Public Company Limited held on November 11, 2005 passed resolution appointing Mr. Christopher John King Member of the Audit Committee effective November 11, 2005 1. Names of the Audit Committee Members are as follows: Chairman of the Audit Committee Mr. Udom Chatiyanonda ( Remaining terms of Holding office = 7 Months ) Member of the Audit Committee Mr. Sara Lamsam ( Remaining terms of Holding office = 7 Months ) Member of the Audit Committee Mr.Christopher John King ( Remaining terms of Holding office = 7 Months ) Secretary to the Audit Committee Mr.Prateep Saenghiranwathana Certificates and Resumes of 1 member of the Audit Committee are attached hereto. 2. The Company Audit Committee has duties and responsibilities to the board of Directors as follows: 1. To ensure the Company Financial Report is correct, complete and reliable. 2. To ensure the Company has adequate and effective internal control system, and prepare the Audit Committees report for disclosure in the Company Annual Report. 3. To consider, select and propose to appoint the Auditor. 4. To ensure the Company follows all relevant regulations and laws. 5. To ensure the Company does not engage in any activities that may lead to a conflict of interest. 6. Consider other matters as assigned by the Board of Directors. The Company hereby certifies that the aforementioned members meet all the qualifications prescribed by the Stock Exchange of Thailand. Signature Director (Mr.Yongyut Boonpektrakul) Signature Director ( Mr.Prateep Saenghiranwathana )