Notice of AGM

Siam Investment Fund
21 October 2005


For Immediate Release                                          October 21, 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 November 11, 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: [phone]


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