Disclosed the Minutes of Annual General Meeting of Sharehold

(Translation) No. H.T.020/2009 May 7, 2009 Re : Disclosed the Minutes of Annual General Meeting of Shareholders No.42nd 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.42nd held on Thursday, April 23rd, 2009 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.42nd is now completed, and uploaded on the Company's website (www.singerthai.co.th) since May 7th, 2009. Please be informed accordingly, Yours sincerely,