Notice for the Annual General Meeting of Shareholders

(Translation) H.T./SET/003/2008 March 20, 2008 Re: Notice for the Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand According to the resolution of the Board of Directors of Singer Thailand Public Company Limited to convene the Annual General Meeting of Shareholders No.41st on Wednesday, April 23, 2008, at 10.00 a.m. at 72 CAT Telecom Tower, 30th Floor, Charoenkrung Road,Bangrak, Bangkok 10500 in order to provide detail information of the agenda in advance for consideration, the Company has disclosed the Notice of the Annual General Meeting of Shareholders No.41st, together with and all related documents on the company website www.singerthai.co.th for public considerations since March 21, 2008. Please be informed accordingly Yours Sincerely,