Circ re. Notice of EGM

Siam Investment Fund
27 January 2006

The Siam Investment Fund (the Company) announces that it has forwarded to the
Financial Services Authority (the FSA) for publication through the FSA's
document viewing facility 2 copies of its circular to shareholders relating to
the future of the Company dated January 27, 2006.

Copies of the circular are available from Craig Wilson, Finansa Public Company
Limited, TISCO Tower 16/F, 48 North Sathorn Road, Bangkok 10500, Thailand.


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