Dividend Declaration

Siam Investment Fund
29 March 2005



On March 29, 2005, the Board of Directors of the Siam Investment Fund declared a
dividend of US$l.00 per share, payable to the shareholders of record as of March
31, 2005.


Payment will be made on April 11, 2005.


                                        Craig Alan Wilson
                                        Secretary to the Board of Directors
                                        Bangkok



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