Disclosed the Minutes of AGM. of Shareholders No.41

Back08 May 2008

No. H.T.008/2008

May 7, 2008

Re : Disclosed the Minutes of Annual General Meeting of Shareholders No.41th 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.41th held on Wednesday, April 23rd, 2008 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.41th is now completed, and uploaded on the Company's website (www.singerthai.co.th) since May 7th, 2008.

Please be informed accordingly,

Yours sincerely,

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