Disclosed the Minutes of Annual General Meeting of Sharehol

- Translation - No. H.T.022/2007 May 9, 2007 Re : Disclosed the Minutes of Annual General Meeting of Shareholders No.40 on the Company's website Singer Thailand Public Company Limited To : President The Stock Exchange of Thailand Please refer to the Annual General Meeting of Shareholders No.40 held on Wednesday, April 25th, 2007 at 10.00 a.m. at 72 CAT Telecom Tower, 30th Floor, Charoenkrung Road Bangrak, Bangkok, Thailand. The Minutes of the Annual General Meeting of Shareholders No.40 is now completed, and uploaded on the Company's website (www.singerthai.co.th) since May 9th, 2007. Please be informed accordingly, Yours sincerely,