Appointment of Director

(Translation) No. 052/2006 Aug 15,2006 Re: Appointment of Director To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to inform that the Board of Directors' Meeting No. 163rd held on 15th August 2006 passed the resolutions concerning appointment of Mr. Daniel Michel Philiponet as the Authorized Director to replace Mr. Yongyut Boonpektrakul with effective after the registration with the Ministry of Commerce has been completed. Based on the appointment of the above, following are three Authorized Directors: 1. Mr. Kwanchai Modpradit 2. Mr. Daniel Michel Philiponet 3. Mr. Prateep Saenghiranwathana The condition is two out of three to cosign with the Company's seal being affixed. Kindly be informed. Yours sincerely, (Mr.Prateep Saenghiranwathana) Controller and Finance Director