Notification of Managing Director's Resignation

(Translation) No.H.T. 064/2006 December 1, 2006 Subject: Notification of Managing Director's Resignation To: President The Stock Exchange of Thailand Singer Thailand Public Company Limited would like to inform that Mr. Kwanchai Modpradit resigned from the Managing Director.However,he is still holding position as the consultant and the Director.This resignation will be effective from November 30, 2006 onwards. We will inform you of his replacement as soon as we have the new appointment. This matter is being reported for your information. Yours sincerely, Singer Thailand Public Company Limited (Mr. Prateep Saenghiranwathana) Controller and Finance Director