Calling of Extraordinary General Shareholders' Meeting

( Translation ) H.T. 004/2006 February 10, 2006 To : Managing Director The Stock Exchange of Thailand Subject : Calling of Extraordinary General Shareholders' Meeting The resolutions of the Board of Directors Meeting 160th on February 10, 2006 are as follows :- Resolved to call the Extraordinary General Meeting of Shareholders No.1/2006 to be held on Friday, March 17, 2006 at 2.00 p.m. at Meeting Room, No.72 CAT Telecom Tower, 30th Floor, Charoen Krung Road, Bangrak, Bangkok, Thailand. That the date for closing the company's share register for the right to attend the Extraordinary General Meeting of Shareholders will be on February 27, 2006 at 12.00 p.m.,until the adjournment of the Extraordinary Generl Meeting of Shareholders. Agenda of Extraordinary General Shareholders' Meeting are as follows:- 1st Agenda Approval of the Minutes of the Annual General Meeting of Shareholders No.38th, held on April 21, 2005. 2nd Agenda Consideration of Debenture Issuance No. 1/2006 Purpose : For receivable financing, business expansion, refinance of existing Financial Institutional borrowings Type of Debenture : Unsubordiated / Securitization, Secured / Unsecured, Amortizing / Bullet, With/ Without Bondholders' Representative The details of the Debenture issuance will depend on the market conditions at issuance Amount : Total value of no greater than THB [3,000,000,000] Distribution : Domestic / Foreign Investors, Public Offering / Institutional / Private Placement , in partial orin whole to be distributed in single or multiple issues Coupon Rate : Depending on the prevailing market conditions at issuance Tenor : Up to 5 years Early Redemption : Bondholders / Company may or may not have the right to make early redemption of the bonds depending of the terms and conditions of each bond issuance Other Provisions : Other limitations and provisions of the bond, eg.Name, type,par value, coupon rate, bondholders' representative,each issue amount, distribution, redemption, allotment, and secondary market listing, shall be delegated to the Company Board of Directors, person authorized by the Board of Directors, or an Authorized Director who will be considered and appointed later on Accordingly, it is proposed that the Board of Directors or Authorized Director, or person authorized by the Board of Directors or Authorized Director, shall be authorized to set and change the details, terms and conditions regarding to the issuance of the debentures within the frame of the law. Those persons shall also be authorized to approve the fees relating to the debenture issuance as well as sign on behalf of the Company on Underwriting Agreements and/or Contracts and/or other related documents. The authority extends to the preparation and application of documentation to the Securities Exchange Commission of Thailand and the Stock Exchange of Thailand and/or other related government offices and persons. 3rd Agenda Other business (if any). Yours Sincerely, Singer Thailand Public Co., Ltd. __________________________ ( Mr. Prateep Saenghiranwathana) Controller and Finance Director ?? ?? ?? ??