Appointment of Authorized Director

(Translation) No. 057/2006 Aug 22,2006 Re: Appointment of Authorized Director To: President The Stock Exchange of Thailand Refer to No.052/2006, 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 with effective after the registration with the Ministry of Commerce is 16th August 2006 Kindly be informed. Yours sincerely, (Mr.Prateep Saenghiranwathana) Controller and Finance Director