Notice of AGM

Siam Investment Fund
21 October 2004

The Directors of the Siam Investment Fund wish to announce that the Annual
General Meeting of the shareholders will be held at 9:00 a.m. on Monday,
November 1, 2004 in Bangkok, Thailand. Notice of the meeting and the agenda have
been dispatched to the shareholders of record as of September 30, 2004. Any
beneficial shareholders who have not received notification from their respective
custodian by October 26, 2004 should contact their broker/custodian or contact
the undersigned by fax at 66 2 266-6688 or by e-mail at [e-mail].

Craig Alan Wilson
Secretary to the Board of Directors
Bangkok



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