Notification on the appointment of Company Secretary

No.H.T./SET/012/2008 13 May 2008 Re: Notification on the appointment of Company Secretary. To: President The Stock Exchange of Thailand Whereas, the Board of Directors' Meeting No. 170 of Singer Thailand Public Company Limited (the "Company"), which was held on May 13, 2008 has passed the resolution on appointment Miss Chanthornjira Kongtongsmut to be Company Secretary,effective from May 13, 2008 onwards. Please be informed accordingly. Yours sincerely, (Mr. Daniel Michel Philiponet) Managing Director