Notice of AGM

Siam Investment Fund 14 October 2005 COMPANY ANNOUNCEMENT For Immediate Release October 14,2005 SIAM INVESTMENT FUND (ISIN Code or Common Code: KYG675181039) The Directors of Siam Investment Fund (the 'Fund') wish to announce that the Annual General Meeting of the members of the Fund will be held at 1:00 p.m. on October 28, 2005 in Bangkok, Thailand. The purpose of the meeting is for members to vote on the following resolutions: 1. As an Ordinary Resolution, THAT the Fund receive and adopt the Annual Report and Accounts for the year ended March 31, 2005. 2. As an Ordinary Resolution, THAT the Fund appoint Grant Thornton as auditors of the Company. SIAM INVESTMENT FUND Craig Alan Wilson Secretary to the Board of Directors Phone: (662) 697-3708 This information is provided by RNS The company news service from the London Stock Exchange GMMGVDLGKZG

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