Notice of AGM

Siam Investment Fund
1 November 2002


                              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 November 29, 2002 in
Bangkok, Thailand. Notice of the meeting and the agenda has been dispatched to
the shareholders of record as of October 31, 2002. Any beneficial shareholders
who have not received notification from their respective custodian by November
18, 2002 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
November 1, 2002



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