Calling of Shareholder's Meeting and Omission Dividend

( Translation ) H.T.005 / 2007 February 28, 2007 To : Managing Director The Stock Exchange of Thailand Subject : Calling of Shareholder's Meeting and Omission Dividend payment The resolution of the Board of Directors adopted at 165th Board of directors meeting on February 27,2007 are as follows:- 1. Resolved that the report of Management was approved and the audited financial statements for fiscal year ended 31st December 2006 was acknowledged for submission to the shareholders meeting for approval by the shareholders. 2. That the date for closing the Company's share register for the right to attend the Ordinary General meeting of Shareholders will be on April 4, 2007 at 12.00 p.m. until the adjournment of the Ordinary General Meeting of Shareholders. 3. Resolved to call the Annual General Meeting of Shareholders No.40th to be held on Wednesday, April 25, 2007 at 10.00 a.m. at CAT Telecom Tower, 30th Floor, 72 CAT Telecom Tower , Charoen Krung Road, Bangrak, Bangkok, Thailand, with the following addenda:- 1st Agenda Approval of the Minutes of the Thirty-Ninth (39th) Annual General Meeting of Shareholders, held on Wednesday, April 26, 2006. 2nd Agenda Consideration of the Board of Director's Report of the Company's operations of the previous year. 3rd Agenda Approval of Balance Sheet and the Profit and Loss Account of the Company and the Auditor's Report for the fiscal year ended December 31,2006 4th Agenda Approval of suspension of dividend payment to the shareholders of the company's performance for the year 2006 5th Agenda Consideration of election of directors to replace the directors who retired by rotation and appointment of new director. 6th Agenda Consideration of the Remuneration of the Company Directors and Audit Committee members for the year 2007. 7th Agenda Appointment of auditors of the Company for 2007 and fixing their remuneration. 8th Agenda Other business (if any). Yours Sincerely, Singer Thailand Public Co.,Ltd. Mr.Prateep Saenghiranwathana Controller and Finance Director