Notice of AGM

Siam Investment Fund
24 September 2001

          

                              SIAM INVESTMENT FUND
                            (ISIN Code: KYG675181039)

The Directors of the SIAM INVESTMENT FUND wish to announce that the Annual 
General Meeting of the shareholders will be held on October 26, 2001 in Bangkok,
Thailand. Notice of the meeting and the agenda has been dispatched to the 
shareholders of record as of September 24, 2001. Any beneficial shareholders who
have not received notification from their respective custodian by October 12, 
2001 should contact their broker/custodian or contact the undersigned by fax at 
66 2 266-6688 or by e-mail at [e-mail]

Barent Springsted
Secretary to the Board of Directors